In-Person Attendees

[Pages:4]Name Acharya, Chirag Anderson, Donna Anderson, Stacy Arnold, Kylund Baker, Ron Barnett, Jake Bear, Nathan Bertsch, Ken Bolling, Joe Bradford, Ellen Brenner, Aaron Calderon, Liliana

Cathcart Chaplin, Ann Cavanagh, Bill Chandonnet, Noel Check, Darren Chetney, Beth Clark, Richard Claxton, Jose Coleman, Kevin Collins, Mary Cross, Scott

D'Eugenio, Amy

Donaldson, Sara Drake, Kristin

In-Person Attendees

(as of July 18 | Virtual attendees at the end)

Title

Organization

Analyst, Sustainable Investment Stewardship Wespath Benefits and Investments

Head of Governance

T. Rowe Price

Director, Governance and Board Affairs

Microsoft

Marketing Manager, Business Operations

Council of Institutional Investors

Executive Director

Colorado PERA

Director, Sustainable Investment Stewardship Wespath Benefits and Investments

Partner

Robbins Geller Rudman & Dowd

Former CII Executive Director

External Affairs Counsel

Equifax

SVP, Corporate Secretary

Baxter

Senior Analyst

UFCW Pension for Employees

Manager of Health and Safety Programs

International Union of Bricklayers and Allied

Craftworkers

Corporate Secretary & Deputy General Counsel General Motors

Of Counsel Director Partner Trustee Vice President Managing Director Senior Associate General Counsel Trustee Manager - Board Operations and Corporate Governance Director, Head of Client Service and Business Development, Hermes EOS VP Investment Stewardship Head of Investment Stewardship

Robbins Geller Rudman & Dowd Rosen Lawfirm P.A. Kessler Topaz Meltzer & Check, LLP NYS Teachers Retirement System ISS Engine. No. 1 Huntington National Bank D C Retirement Board General Motors

Hermes Equity Ownership Services

Voya Investment Mgmt Dimensional Fund Advisors

Name Duppstadt, Seth Epifani, Lisa Farhadieh, Johara Farley, John Foran, Margaret

Francis, Mary

Frerichs, Michael Gamble, Tarrell

Garske, Chuck Garvey, Connor Gazda, Patricia Gluckselig, Richard

Goldfarb, Bruce Gomez, Irving Gustitus, Cheryl

Hernandez, Edgar Hewett, Laura Higgins, Alexandra Hirt, Hans-Christoph Hoffman, Katy Hong, Maryann Iberger, Eric Johnson, Kirk Jones, Roy Kanzer, Adam Kelley, James Le Berre, Gwen Lee, Thomas Leong, Kuai Levy, Henry Lewis, Bryan Li, Nana Lieberman, Jeremy Lippman, Steve Lissauer, Amy

Lowrey, Charles Main, Robert Malizia, Louis Manning, Katherine Mastagni, Aeisha

Title Senior Vice President Manager, ESG & Sustainability Executive Director/CIO Vice President, Responsible Investment Chief Governance Officer, SVP and Corporate Secretary Corporate Secretary & Chief Governance Officer Illinois State Treasurer Board Trustee

Senior Managing Director Executive Assistant Corporate Governance Officer Executive Director, Assistant General Counsel and Assistant Secretary President & CEO Chief Governance Counsel and Asst Corp Sec. Executive Vice President, Marketing and Strategic Initiatives Trustee VP, Corporate Governance Managing Director Executive Director, Head of Hermes EOS Chief of Staff Associate General Counsel Trustee SVP / Sr. Associate GC Director, International Client Relations Head of Stewardship - Americas Director - Corp. Gov & Sustainability Director, Responsible Investing Executive Director and CIO Assistant Secretary to the Board Treasurer-Tax Collector/Trustee VP, Chief Investment Officer Research and Project Director, China Managing Partner ESG Engagement Director Managing Director, Head of Activism and Raid Defense Chairman and CEO Managing Partner Assistant Director - Capital Strategies Deputy Director of Portfolio & Risk Analytics Portfolio Manager Investments

Organization Proxy Insight Chevron Corporation Illinois State Board of Investment Calvert Research & Management Prudential Financial, Inc.

Chevron

Illinois State Treasurer's Office Alameda County Employees' Retirement Association (ACERA) Okapi Partners LLC Council of Institutional Investors Ohio Public Employees Retirement System Regeneron Pharmaceuticals, Inc.

Okapi Partners LLC Intel Corporation Sustainalytics

SEIU Master Trust Pension Fund Southern Company Okapi Partners LLC Hermes Equity Ownership Services Teacher Retirement System of Texas Illinois State Board of Investment NYS Teachers Retirement System Huntington National Bank Robbins Geller Rudman & Dowd BNP Paribas Asset Management DFIN Parametric NYS Teachers Retirement System UnitedHealth Group Alameda County Treasurer-Tax Collector U.S. Steel & Carnegie Pension Fund Asian Corporate Governance Association Pomerantz LLP Microsoft Bank of America

Prudential Financial, Inc. SGP Teamster Affiliates Pension Plan Illinois State Treasurer CalSTRS

Name McCauley, Michael

McCormick, Bob McGarvey, Kyle McIntyre, Thomas

McKeever, Dianne Michael, Fassil Miller, Michael molloy, theresa Morin, Christopher Niles, Sabastian Nolan Drake, Carol Nzima, Simiso

O'Brien, Christine O'Brien, Maureen Oden, Ryan Oleksiuk, Zach Pierce, Roxana Poon, Christine Rees, Brandon

Rice, Matt

Robinson, Tom Rodriguez, Luz

Ross, Leola Saidel, Jonathan Sanchez, Gina Schneider, Ron Schnorf, Jim Shapiro, Andrew Shaw, Christine Silberstein, Stephen Simon, Cynthia Slack, Dan Smith, Dannette Smith, Jamie Stacy, Tara Stais, Alec Stein, Laura Stidman, Chris Thomas, Bruce Vaitla, Rekha

Title

Organization

Senior Officer, Investment Programs &

Florida State Board of Administration (SBA)

Governance

Managing Director

PJT Partners

director of Marketing

Legion Partners Asset Management, LLC

International Union Representative

International Union of Bricklayers and Allied

Craftworkers

CIO

Ides Capital Management LP

Managing Director

ISS

Communications Manager

Council of Institutional Investors

Vice President Governance

Prudential

Trustee

NYS Teachers Retirement System

Partner

Wachtell, Lipton, Rosen & Katz

CEO and Founder

Carlow Consulting, LLC

Investment Director & Head of Corporate

CalPERS

Governance

Head of Investment Stewardship

Elliott Investment Management

Vice President, Corporate Governance Director Segal Marco Advisors

VP ESG RESEARCH

Alliancebernstein

Managing Director

Evercore

Attorney

Robbins Geller Rudman & Dowd

Prudential Board member

Prudential Financial, Inc.

Deputy Director, Corporations and Capital

AFL-CIO

Markets

Assoc General Counsel, Legal - Business

Baxter

Development & Licensing

Head of Corporate Governance

SWIB

Sr. Investment Stewardship & Corp

Colorado PERA

Governance Analyst

Deputy Chief Investment Officer

Seattle City Employees' Retirement System

Director

Rosen Lawfirm P.A.

Trustee

LACERA

Director, Corporate Governance Services

Donnelley Financial Solutions (DFIN)

Investment Committee

Eastern Illinois University

President

Lawndale Capital Management

Assistant Treasurer for Policy

Connecticut Retirement Plans and Trust Funds

Trustee

Marin County Employees Retirement Assn

ESG Analyst & Engagement Specialist

SEIU/CtW

Executive Director

Fire & Police Pension Association of Colorado

Secretary to the Board

UnitedHealth Group

Associate Director

EY

Director of Investment Stewardship

Colorado PERA

Chief Investment Officer

Providence Health

Of Counsel

Robbins Geller Rudman & Dowd

SVP, Corporate Marketing

UnitedHealth Group

Senior Director

USS

Director - Portfolio and Risk

Office of the Illinois State Treasurer

Name Vickers, Susannah Vogel, Mitch

Title Asst. Comptroller for Pensions Trustee

Waizenegger, Dieter Executive Director, SOC Investment Group

Walko, Jake

Director of ESG Investing and Global

Investment Stewardship

White, Ted

Managing Director

Winner, Catherine Global Head of Stewardship

Wooden, Shawn

Connecticut State Treasurer

Wooton, Carey

Director

Worthington, Nathan Managing Director

Youmans, Timothy Lead-North America

Zdrazil, Scott

Senior Investment Officer

Organization Comptroller State Universities Retirement System of Illinois SEIU Affiliates' Supplemental Retirement Savings Plan Thornburg Investment Management

Legion Partners Goldman Sachs Asset Management Connecticut Retirement Plans and Trust Funds IUE-CWA Pension Fund ISS Federated Hermes LACERA

Virtual Attendees

Name Borkon, Peter

Bosley, Lawrence Brandt, Thomas Chegar, Verity

Engler, Lenann Geer, Stacey Ghio, Gabrielle Green, Katie Haines, Kenneth

Lee, Mun Fei Lewis, Sheila Maile, Sarah Mazza, Karen Monette, Anne-Marie Robinson, Andrea Russell, Nicole Saha, Matthew Singh, Miekela Stafford, Michael

Title Partner and Co-Director of Institutional Investor Relations Trustee Board member Sustainable Investment and Stewardship Strategies Manager EVP, Deputy GC and Chief Governance Officer Senior Counsel Deputy CIO Trustee

Sr. Corporate Governance Financial Analyst Proxy Administrator Associate Portfolio Manager Deputy Executive Director Senior Director Vice President, Law SVP Investor Relations Investment Officer Principal, Corporate Governance Trustee

Organization Bleichmar Fonti & Auld LLP

NYCERS Maryland state retirement plans CalSTRS

PSERS Primerica, Inc. Amgen Inc. State of Vermont Maryland State Retirement and Pensions System Segal Marco Advisors Segal Marco Advisors CalSTRS NYCERS PSP Amgen Inc. Primerica CalSTRS Ontario Teachers' Pension Plan Maryland State Retirement and Pensions System

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