N-PX 1 BRD006_0000720309_2021.txt BRD006_0000720309_2021 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-03752 NAME OF REGISTRANT: AMG Funds III ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: One Stamford Plaza, 263 Tresser Blvd Suite 949 Stamford, CT 06901 NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP Prudential Tower 800 Boylston Street Boston, MA 02199 REGISTRANT'S TELEPHONE NUMBER: 203-299-3538 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021 AMG GW&K ESG Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AMG GW&K High Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AMG GW&K International Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935272714 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Earley Mgmt For For Steven I. Geringer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2020. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- AEHR TEST SYSTEMS Agenda Number: 935277726 -------------------------------------------------------------------------------------------------------------------------- Security: 00760J108 Meeting Type: Annual Meeting Date: 20-Oct-2020 Ticker: AEHR ISIN: US00760J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rhea J. Posedel Mgmt For For Gayn Erickson Mgmt For For Laura Oliphant Mgmt For For Mario M. Rosati Mgmt For For Geoffrey Scott Mgmt For For Howard T. Slayen Mgmt For For 2. Proposal to approve an amendment to the Mgmt For For Company's Amended and Restated 2006 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by an additional 350,000 shares of common stock of the Company. 3. Proposal to ratify the appointment of BPM Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2021. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 935254627 -------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Meeting Date: 19-Aug-2020 Ticker: AMSWA ISIN: US0296831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lizanne Thomas Mgmt For For 1b. Election of Director: James B. Miller, Jr. Mgmt For For 2. To ratify the appointment by the Board of Mgmt For For Directors, upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 935242571 -------------------------------------------------------------------------------------------------------------------------- Security: 09060J106 Meeting Type: Annual Meeting Date: 23-Jul-2020 Ticker: BDSI ISIN: US09060J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To adopt the ratification of the Mgmt For For declassification of the Board of Directors and the implementation of a majority voting standard for the election of directors, including the filing and effectiveness of amendments to the Company's Certificate of Incorporation filed with the Delaware Secretary of State on August 6, 2018 ("Proposal 1"), which proposal, if approved, will result in the declassification of the Board and the implementation of the majority voting standard for the election of directors effective retroactive to August 6, 2018. 2AA Election of Director: Peter S. Greenleaf Mgmt For For (if Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2AB Election of Director: Todd C. Davis (if Mgmt For For Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2AC Election of Director: Mark A. Sirgo (if Mgmt For For Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2AD Election of Director: Kevin Kotler (if Mgmt For For Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2AE Election of Director: W. Mark Watson (if Mgmt For For Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2AF Election of Director: Vanila Singh (if Mgmt For For Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2AG Election of Director: Jeffrey Bailey (if Mgmt For For Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2BA Election of Class I Director: Peter S. Mgmt For For Greenleaf (If Proposal 1 is not approved, each to hold office until the 2021 annual meeting) 2BB Election of Class I Director: Todd C. Davis Mgmt For For (If Proposal 1 is not approved, each to hold office until the 2021 annual meeting) 2BC Election of Class II Director: Mark A. Mgmt For For Sirgo (If Proposal 1 is not approved, each to hold office until the 2022 annual meeting) 2BD Election of Class II Director: Kevin Kotler Mgmt For For (If Proposal 1 is not approved, each to hold office until the 2022 annual meeting) 2BE Election of Class III Director: W. Mark Mgmt For For Watson (If Proposal 1 is not approved, each to hold office until the 2023 annual meeting) 2BF Election of Class III Director: Vanila Mgmt For For Singh (If Proposal 1 is not approved, each to hold office until the 2023 annual meeting) 2BG Election of Class III Director: Jeffrey Mgmt For For Bailey (If Proposal 1 is not approved, each to hold office until the 2023 annual meeting) 3 To ratify the appointment by the Audit Mgmt For For Committee of the Board of Ernst & Young LLP as the Company's registered public accounting firm for the fiscal year ending December 31, 2020 ("Proposal 3"). 4 To approve an amendment to the Company's Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's common stock, par value $0.001 per share, from 175,000,000 shares to 235,000,000 shares ("Proposal 4"). -------------------------------------------------------------------------------------------------------------------------- BIOLIFE SOLUTIONS, INC. Agenda Number: 935229953 -------------------------------------------------------------------------------------------------------------------------- Security: 09062W204 Meeting Type: Annual Meeting Date: 09-Jul-2020 Ticker: BLFS ISIN: US09062W2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Rice Mgmt For For Raymond Cohen Mgmt For For Thomas Girschweiler Mgmt For For Andrew Hinson Mgmt Withheld Against Joseph Schick Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis the compensation of our named executive officers. 3. To select, on a non-binding, advisory basis Mgmt 1 Year Against the frequency of conducting future stockholder advisory votes on named executive officer compensation. 4. To approve an amendment to the Second Mgmt For For Amended And Restated 2013 Performance Incentive Plan to increase the aggregate number of shares of common stock which may be issued under the plan from 4,100,000 to 5,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Agenda Number: 935250718 -------------------------------------------------------------------------------------------------------------------------- Security: 14888U101 Meeting Type: Annual Meeting Date: 20-Aug-2020 Ticker: CPRX ISIN: US14888U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick J. McEnany Mgmt For For 1.2 Election of Director: Philip H. Coelho Mgmt Against Against 1.3 Election of Director: Charles B. O'Keeffe Mgmt For For 1.4 Election of Director: David S. Tierney, Mgmt For For M.D. 1.5 Election of Director: Donald A. Denkhaus Mgmt For For 1.6 Election of Director: Richard J. Daly Mgmt For For 2. To approve an Amendment to our Certificate Mgmt For For of Incorporation increasing the number of authorized shares of our common stock from 150,000,000 to 200,000,000. 3. To approve an amendment to our 2018 Stock Mgmt For For Incentive Plan to increase the shares available for issuance by 2.5 million. 4. To ratify the extension of the Company's Mgmt Against Against Stockholder's Rights Plan until September 20, 2022 that was previously approved by our board of directors. 5. To approve, on an advisory basis, the 2019 Mgmt For For compensation of our named executive officers. 6. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 7. To transact such other business as may Mgmt Against Against properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONS ONCOLOGY, INC. Agenda Number: 935275188 -------------------------------------------------------------------------------------------------------------------------- Security: 15870P307 Meeting Type: Annual Meeting Date: 21-Oct-2020 Ticker: CSBR ISIN: US15870P3073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronnie Morris, M.D. Mgmt Withheld Against Joel Ackerman Mgmt Withheld Against David Sidransky, M.D. Mgmt Withheld Against Daniel Mendelson Mgmt Withheld Against Abba David Poliakoff Mgmt For For Scott R. Tobin Mgmt For For Philip Breitfeld, M.D. Mgmt Withheld Against 2. Proposal to ratify the appointment of Mgmt For For EisnerAmper LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2021. 3. Proposal to approve the non-binding Mgmt For For advisory resolution relating to the compensation of our named executive officers. 4. Proposal to recommend, by non-binding Mgmt 1 Year Against advisory vote, the frequency of the stockholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DIGITAL TURBINE, INC. Agenda Number: 935261709 -------------------------------------------------------------------------------------------------------------------------- Security: 25400W102 Meeting Type: Annual Meeting Date: 15-Sep-2020 Ticker: APPS ISIN: US25400W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Deutschman Mgmt For For Roy H. Chestnutt Mgmt For For Mohan Gyani Mgmt For For Jeffrey Karish Mgmt For For Christopher Rogers Mgmt For For Michelle M. Sterling Mgmt For For William G. Stone III Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS "SAY-ON-PAY." 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY SAY-ON-PAY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2020 EQUITY Mgmt Against Against INCENTIVE PLAN. 5. TO RATIFY THE SELECTION OF SINGERLEWAK LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 935280076 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: LPG ISIN: MHY2106R1100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Coleman Mgmt For For Christina Tan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against Shareholder Advisory Votes on the Compensation of our Named Executives. -------------------------------------------------------------------------------------------------------------------------- ELECTROMED, INC. Agenda Number: 935276281 -------------------------------------------------------------------------------------------------------------------------- Security: 285409108 Meeting Type: Annual Meeting Date: 13-Nov-2020 Ticker: ELMD ISIN: US2854091087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen H. Craney Mgmt For For Stan K. Erickson Mgmt For For Gregory J. Fluet Mgmt For For Lee A. Jones Mgmt For For Kathleen S. Skarvan Mgmt For For Andrea M. Walsh Mgmt For For George H. Winn Mgmt For For 2. To ratify appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm. 3. To approve, on a non-binding and advisory Mgmt For For basis, our executive compensation. -------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS INC Agenda Number: 935271104 -------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Special Meeting Date: 17-Sep-2020 Ticker: FLGT ISIN: US3596641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an Amendment and Restatement of Mgmt Against Against the Fulgent Genetics, Inc. 2016 Omnibus Incentive Plan for the sole purpose of increasing the number of shares of common stock reserved for issuance thereunder. 2. Approval to Adjourn the Special Meeting. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935272283 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: JBSS ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Governor Jim Edgar Mgmt Withheld Against Pamela Forbes Lieberman Mgmt For For Ellen C. Taaffe Mgmt Withheld Against 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935242204 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 30-Jul-2020 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bridget A. Ross Mgmt For For John A. Roush Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935278475 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Meeting Date: 03-Nov-2020 Ticker: MBUU ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ivar S. Chhina Mgmt For For Michael J. Connolly Mgmt For For Mark W. Lanigan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCRAFT BOAT HOLDINGS INC Agenda Number: 935274617 -------------------------------------------------------------------------------------------------------------------------- Security: 57637H103 Meeting Type: Annual Meeting Date: 21-Oct-2020 Ticker: MCFT ISIN: US57637H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Donald C. Mgmt For For Campion 1.2 Election of Class II Director: Tzau-Jin Mgmt For For (TJ) Chung 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 935248535 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Meeting Date: 28-Aug-2020 Ticker: MLAB ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Alltoft Mgmt For For E. Guillemin Mgmt For For S. Hall Mgmt For For D. Kelly Mgmt For For G. Owens Mgmt For For D. Perez Mgmt For For J. Schmieder Mgmt For For J. Sullivan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. 3. To ratify the appointment of Plante & Mgmt For For Moran, PLLC ("The Audit Firm") as the Company's independent registered public accounting firm for the year ending March 31, 2021 (the "Ratification of Auditors Proposal"). -------------------------------------------------------------------------------------------------------------------------- ORION ENERGY SYSTEMS INC Agenda Number: 935241808 -------------------------------------------------------------------------------------------------------------------------- Security: 686275108 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: OESX ISIN: US6862751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen B. Richstone Mgmt Withheld Against Michael J. Potts Mgmt Withheld Against 2. Advisory vote on the approval of the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Ratification of BDO USA, LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SHARPS COMPLIANCE CORP. Agenda Number: 935283010 -------------------------------------------------------------------------------------------------------------------------- Security: 820017101 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: SMED ISIN: US8200171010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHARON R. GABRIELSON Mgmt For For JACK A. HOLMES Mgmt For For PARRIS H. HOLMES Mgmt For For DAVID P. TUSA Mgmt For For SUSAN N. VOGT Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SMTC CORPORATION Agenda Number: 935242583 -------------------------------------------------------------------------------------------------------------------------- Security: 832682207 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: SMTX ISIN: US8326822074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clarke H. Bailey Mgmt For For David Sandberg Mgmt For For J. Randall Waterfield Mgmt For For Frederick Wasserman Mgmt For For Edward Smith Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 3, 2021. 3. To ratify the extension of the SMTC Mgmt For For Corporation Tax Benefits Preservation Plan for an additional three year period. 4. Advisory vote on compensation of named Mgmt For For executive officers. 5. Frequency of advisory vote on the Mgmt 1 Year For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935237900 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 30-Jul-2020 Ticker: STAA ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt For For Thomas G. Frinzi Mgmt For For Gilbert H. Kliman, MD Mgmt For For Caren Mason Mgmt For For John C. Moore Mgmt For For Louis E. Silverman Mgmt For For 2. Approval of amendments to our Omnibus Mgmt For For Equity Incentive Plan to increase the number of shares of common stock reserved for issuance. 3. Ratification of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending January 1, 2021. 4. Advisory vote to approve STAAR's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE RUBICON PROJECT INC Agenda Number: 935228343 -------------------------------------------------------------------------------------------------------------------------- Security: 78112V102 Meeting Type: Annual Meeting Date: 08-Jul-2020 Ticker: RUBI ISIN: US78112V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa L. Troe Mgmt For For 1b. Election of Director: Paul Caine Mgmt For For 1c. Election of Director: Doug Knopper Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of named executive officers. AMG GW&K Mid Cap Fund -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935238508 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 29-Jul-2020 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph W. Shrader Mgmt For For 1B. Election of Director: Joan Lordi C. Amble Mgmt For For 1C. Election of Director: Michele A. Flournoy Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2021. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the adoption of the Fifth Mgmt For For Amended and Restated Certificate of Incorporation to, among other things, eliminate classification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935279984 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Leslie A. Brun 1B. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Pamela L. Carter 1C. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Richard J. Daly 1D. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Robert N. Duelks 1E. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Timothy C. Gokey 1F. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Brett A. Keller 1G. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Maura A. Markus 1H. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Thomas J. Perna 1I. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Alan J. Weber 1J. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Amit K. Zavery 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2021. 4. Stockholder Proposal on Political Shr Against For Contributions. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935279528 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt For For 02 Election of Director: Howard M. Averill Mgmt For For 03 Election of Director: John P. (JP) Bilbrey Mgmt For For 04 Election of Director: Mark A. Clouse Mgmt For For 05 Election of Director: Bennett Dorrance Mgmt For For 06 Election of Director: Maria Teresa (Tessa) Mgmt For For Hilado 07 Election of Director: Sarah Hofstetter Mgmt For For 08 Election of Director: Marc B. Lautenbach Mgmt For For 09 Election of Director: Mary Alice D. Malone Mgmt For For 10 Election of Director: Keith R. McLoughlin Mgmt For For 11 Election of Director: Kurt T. Schmidt Mgmt For For 12 Election of Director: Archbold D. van Mgmt For For Beuren 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2021. 3. To vote on an advisory resolution to Mgmt For For approve the fiscal 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 935277409 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Special Meeting Date: 17-Nov-2020 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Remove J. David Chatham as director of Mgmt For * the Company (For = remove director, Abstain/withhold = do not remove director) 1B. To Remove Douglas C. Curling as director of Mgmt Abstain * the Company (For = remove director, Abstain/withhold = do not remove director) 1C. To Remove John C. Dorman as director of the Mgmt Abstain * Company (For = remove director, Abstain/withhold = do not remove director) 1D. To Remove Paul F. Folino as director of the Mgmt Abstain * Company (For = remove director, Abstain/withhold = do not remove director) 1E. To Remove Thomas C. O'Brien as director of Mgmt For * the Company (For = remove director, Abstain/withhold = do not remove director) 1F. To Remove Pamela H. Patenaude as director Mgmt Abstain * of the Company (For = remove director, Abstain/withhold = do not remove director) 1G. To Remove Vikrant Raina as director of the Mgmt Abstain * Company (For = remove director, Abstain/withhold = do not remove director) 1H. To Remove J. Michael Shepherd as director Mgmt Abstain * of the Company (For = remove director, Abstain/withhold = do not remove director) 1I. To Remove David F. Walker as director of Mgmt For * the Company (For = remove director, Abstain/withhold = do not remove director) 2A. To Nominate W. Steve Albrecht for Mgmt For * appointment to the Board 2B. To Nominate Martina Lewis Bradford for Mgmt Abstain * appointment to the Board 2C. To Nominate Gail Landis for appointment to Mgmt Abstain * the Board 2D. To Nominate Wendy Lane for appointment to Mgmt For * the Board 2E. To Nominate Ryan McKendrick for appointment Mgmt Abstain * to the Board 2F. To Nominate Katherine "KT" Rabin for Mgmt Abstain * appointment to the Board 2G. To Nominate Sreekanth Ravi for appointment Mgmt Abstain * to the Board 2H. To Nominate Lisa Wardell for appointment to Mgmt Abstain * the Board 2I. To Nominate Henry W. "Jay" Winship for Mgmt For * appointment to the Board 3. To Repeal Any Bylaw Amendment to the Mgmt For * Version Filed on July 6, 2020 (other than any amendments to the Bylaws set forth in these Proposals) 4. To Amend Article II, Section 2.2 of the Mgmt Against * Bylaws to provide mechanics for calling a special meeting if no or less than a majority of directors are then in office -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935241719 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 05-Aug-2020 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margot L. Carter Mgmt For For 1B. Election of Director: Michael R. Nicolais Mgmt For For 1C. Election of Director: Mary P. Ricciardello Mgmt For For 1D. Election of Director: Richard R. Stewart Mgmt For For 2. Advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935254223 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 10-Sep-2020 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Brown Mgmt For For 1B. Election of Director: Robert A. Gerard Mgmt For For 1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1D. Election of Director: Richard A. Johnson Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: David Baker Lewis Mgmt For For 1G. Election of Director: Yolande G. Piazza Mgmt For For 1H. Election of Director: Victoria J. Reich Mgmt For For 1I. Election of Director: Bruce C. Rohde Mgmt For For 1J. Election of Director: Matthew E. Winter Mgmt For For 1K. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2021. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935239144 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 30-Jul-2020 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce C. Cozadd Mgmt For For 1B. Election of Director: Heather Ann McSharry Mgmt For For 1C. Election of Director: Anne O'Riordan Mgmt For For 1D. Election of Director: Rick E Winningham Mgmt For For 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2020 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To approve an amendment and restatement of Mgmt For For Jazz Pharmaceuticals plc's Amended and Restated 2007 Non-Employee Directors Stock Award Plan in order to, among other things, increase the number of ordinary shares authorized for issuance by 500,000 shares. 5. To approve a capital reduction and creation Mgmt For For of distributable reserves under Irish law. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935275176 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Edward Barnholt 1B. Election of Director for a one-year term: Mgmt For For Robert Calderoni 1C. Election of Director for a one-year term: Mgmt For For Jeneanne Hanley 1D. Election of Director for a one-year term: Mgmt For For Emiko Higashi 1E. Election of Director for a one-year term: Mgmt For For Kevin Kennedy 1F. Election of Director for a one-year term: Mgmt For For Gary Moore 1G. Election of Director for a one-year term: Mgmt For For Marie Myers 1H. Election of Director for a one-year term: Mgmt For For Kiran Patel 1I. Election of Director for a one-year term: Mgmt For For Victor Peng 1J. Election of Director for a one-year term: Mgmt For For Robert Rango 1K. Election of Director for a one-year term: Mgmt For For Richard Wallace 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 June 30, 2021. 3. Approval on a non-binding, advisory basis Mgmt For For of our named executive officer compensation. 4. Stockholder proposal regarding proxy Shr For Against access, if properly submitted at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935272675 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 03-Nov-2020 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935276875 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt For For 1B. Election of Director: Harold L. Covert Mgmt For For 1C. Election of Director: Julia S. Johnson Mgmt For For 1D. Election of Director: Brian J. Lillie Mgmt For For 1E. Election of Director: Alan S. Lowe Mgmt For For 1F. Election of Director: Ian S. Small Mgmt For For 1G. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935239182 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 29-Jul-2020 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1B. Election of Director for a one-year term: Mgmt For For N. Anthony Coles, M.D. 1C. Election of Director for a one-year term: Mgmt For For M. Christine Jacobs 1D. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1E. Election of Director for a one-year term: Mgmt For For Marie L. Knowles 1F. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1G. Election of Director for a one-year term: Mgmt For For Maria Martinez 1H. Election of Director for a one-year term: Mgmt For For Edward A. Mueller 1I. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1J. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1K. Election of Director for a one-year term: Mgmt For For Kenneth E. Washington, Ph.D. 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on action by written Shr For Against consent of shareholders. 5. Shareholder proposal on disclosure of Shr For Against lobbying activities and expenditures. 6. Shareholder proposal on statement of Shr Against For purpose of a corporation. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 10-Sep-2020 Ticker: NTAP 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: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for Shr For Against stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935285343 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 04-Dec-2020 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Bigalke Mgmt For For Helen M. Boudreau Mgmt For For Stephen R. D'Arcy Mgmt For For Marc D. Miller Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 20-Nov-2020 Ticker: SYY 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: John M. Cassaday Mgmt For For 1C. Election of Director: Joshua D. Frank Mgmt For For 1D. Election of Director: Larry C. Glasscock 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: Stephanie A. Mgmt For For Lundquist 1J. Election of Director: Nelson Peltz Mgmt For For 1K. Election of Director: Edward D. Shirley Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2021. AMG Managers Loomis Sayles Bond Fund -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lewis Hay, III Mgmt For For 1.2 Election of Director: Antonio F. Neri Mgmt For For 1.3 Election of Director: Ramiro G. Peru Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935347179 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William E. Kennard Mgmt Against Against 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Scott T. Ford Mgmt For For 1D. Election of Director: Glenn H. Hutchins Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt Against Against 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt Against Against 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt Against Against 1L. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Stockholder Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Michael W. Bonney Mgmt For For 1C) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Approval of the Company's 2021 Stock Award Mgmt For For and Incentive Plan. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Shr For Against Policy that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. 8. Shareholder Proposal to Lower the Ownership Shr Against For Threshold for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935346975 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Leslie A. Brun Mgmt 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: Robert F. Cummings, Mgmt For For Jr. 1F. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1G. Election of Director: Deborah A. Henretta Mgmt For For 1H. Election of Director: Daniel P. Mgmt For For Huttenlocher 1I. Election of Director: Kurt M. Landgraf Mgmt For For 1J. Election of Director: Kevin J. Martin Mgmt For For 1K. Election of Director: Deborah D. Rieman Mgmt For For 1L. Election of Director: Hansel E. Tookes, II Mgmt For For 1M. Election of Director: Wendell P. Weeks Mgmt For For 1N. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation (Say 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, 2021. 4. Approval of our 2021 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935359263 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Caroline Dorsa Mgmt For For W. Roy Dunbar Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For E. Marie McKee Mgmt For For Michael J. Pacilio Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2021 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority requirements 5. Shareholder proposal regarding independent Shr For Against board chair 6. Shareholder proposal regarding providing a Shr For Against semiannual report on Duke Energy's political contributions and expenditures -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935372312 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth Corley Mgmt For For 1B. Election of Director: Alistair Darling Mgmt For For 1C. Election of Director: Thomas H. Glocer Mgmt For For 1D. Election of Director: James P. Gorman Mgmt For For 1E. Election of Director: Robert H. Herz Mgmt For For 1F. Election of Director: Nobuyuki Hirano Mgmt For For 1G. Election of Director: Hironori Kamezawa Mgmt For For 1H. Election of Director: Shelley B. Leibowitz Mgmt For For 1I. Election of Director: Stephen J. Luczo Mgmt For For 1J. Election of Director: Jami Miscik 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 & Mgmt For For Touche LLP as independent auditor. 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote). 4. To approve the amended and restated Equity Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt For For LLP. 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935369050 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Mgmt For For Griffith 1H. Election of Director: Devin C. Johnson Mgmt For For 1I. Election of Director: Jeffrey D. Kelly Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Adoption of the Union Pacific Corporation Mgmt For For 2021 Stock Incentive Plan. 5. Adoption of the Union Pacific Corporation Mgmt For For 2021 Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Shr For Against Report Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Shr For Against Diversity and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Shr Against For Emissions Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935365002 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Carol B. Tome 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Eva C. Boratto 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Michael J. Burns 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Wayne M. Hewett 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Angela Hwang 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Kate E. Johnson 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: William R. Johnson 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Ann M. Livermore 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Franck J. Moison 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Christiana Smith Shi 1L. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Russell Stokes 1M. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Kevin Warsh 2. To approve on an advisory basis a Mgmt For For resolution on UPS executive compensation. 3. To approve the 2021 UPS Omnibus Incentive Mgmt For For Compensation Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2021. 5. To prepare an annual report on UPS's Shr Against For lobbying activities. 6. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 7. To prepare a report on reducing UPS's total Shr For Against contribution to climate change. 8. To transition UPS to a public benefit Shr Against For corporation. 9. To prepare a report assessing UPS's Shr For Against diversity and inclusion efforts. AMG Managers Special Equity Fund -------------------------------------------------------------------------------------------------------------------------- ADAPTHEALTH CORP. Agenda Number: 935327797 -------------------------------------------------------------------------------------------------------------------------- Security: 00653Q102 Meeting Type: Special Meeting Date: 03-Mar-2021 Ticker: AHCO ISIN: US00653Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, for Purposes of Complying with Mgmt For For Nasdaq Listing Rule 5635, of the Issuance of Class A Common Stock upon Conversion of Series C Preferred Stock, by Removal of the Conversion Restriction that Prohibits such Conversion of Series C Preferred Stock -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935272714 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Earley Mgmt For For Steven I. Geringer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2020. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935350784 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant H. Beard Mgmt For For Frederick A. Ball Mgmt For For Anne T. DelSanto Mgmt For For Tina M. Donikowski Mgmt For For Ronald C. Foster Mgmt For For Edward C. Grady Mgmt For For Stephen D. Kelley Mgmt For For Lanesha T. Minnix Mgmt For For Thomas M. Rohrs Mgmt For For John A. Roush Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Advanced Energy's independent registered public accounting firm for 2021. 3. Advisory approval of Advanced Energy's Mgmt For For compensation of its named executive officers. 4. Approval of an increase in the total number Mgmt For For of shares of common stock authorized for issuance under the Employee Stock Purchase Plan from 1,000,000 shares to 1,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935262232 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 25-Sep-2020 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catharine Merigold Mgmt For For Wahid Nawabi Mgmt For For Stephen F. Page Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm. 3. Advisory vote on the compensation of the Mgmt For For company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935240200 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 04-Aug-2020 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maurice J. Gallagher Mgmt For For Jr 1B. Election of Director: Montie Brewer Mgmt For For 1C. Election of Director: Gary Ellmer Mgmt Against Against 1D. Election of Director: Ponder Harrison Mgmt For For 1E. Election of Director: Linda A. Marvin Mgmt For For 1F. Election of Director: Charles W. Pollard Mgmt For For 1G. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt For For executive compensation. 3. Ratification of KPMG LLP as independent Mgmt For For registered public accountants. 4. Stockholder proposal regarding right to Shr Against For call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 935368135 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl R. Christenson Mgmt For For Lyle G. Ganske Mgmt For For J. Scott Hall Mgmt For For Nicole Parent Haughey Mgmt For For Margot L. Hoffman, Ph.D Mgmt For For Thomas W. Swidarski Mgmt For For James H. Woodward, Jr. Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2021. 3. An advisory vote to approve the Mgmt For For compensation of Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 935247761 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 20-Aug-2020 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a one year Mgmt For For term: Andrew B. Cogan 1.2 Election of Director to serve a one year Mgmt For For term: James G. Davis, Jr. 1.3 Election of Director to serve a one year Mgmt Abstain Against term: S. Cary Dunston 1.4 Election of Director to serve a one year Mgmt For For term: Martha M. Hayes 1.5 Election of Director to serve a one year Mgmt For For term: Daniel T. Hendrix 1.6 Election of Director to serve a one year Mgmt For For term: Carol B. Moerdyk 1.7 Election of Director to serve a one year Mgmt For For term: Vance W. Tang 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2021. 3. To consider and vote upon the extension of Mgmt For For the Company's 2015 Non-Employee Directors Restricted Stock Unit Plan. 4. To approve on an advisory basis the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935354085 -------------------------------------------------------------------------------------------------------------------------- Security: 03168L105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: AMRX ISIN: US03168L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emily Peterson Alva Mgmt Split 72% For 28% Against Split 1B. Election of Director: J. Kevin Buchi Mgmt Split 28% For 72% Against Split 1C. Election of Director: Jeff George Mgmt Split 28% For 72% Against Split 1D. Election of Director: John Kiely Mgmt Split 28% For 72% Against Split 1E. Election of Director: Paul Meister Mgmt Against Against 1F. Election of Director: Ted Nark Mgmt Split 28% For 72% Against Split 1G. Election of Director: Chintu Patel Mgmt For For 1H. Election of Director: Chirag Patel Mgmt For For 1I. Election of Director: Gautam Patel Mgmt Split 72% For 28% Against Split 1J. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of an amendment to the Amneal Mgmt For For Pharmaceuticals, Inc. Certificate of Incorporation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 935369606 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: APPF ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Bliss Mgmt Withheld Against Jason Randall Mgmt Withheld Against Winifred Webb Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935332255 -------------------------------------------------------------------------------------------------------------------------- Security: 04280A100 Meeting Type: Annual Meeting Date: 18-Mar-2021 Ticker: ARWR ISIN: US04280A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Anzalone Mgmt For For Marianne De Backer Mgmt For For Mauro Ferrari Mgmt For For Douglass Given Mgmt For For Oye Olukotun Mgmt For For Michael S. Perry Mgmt Split 48% For 52% Withheld Split William Waddill Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt Split 52% For 48% Against Split vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion. 3. To approve the Arrowhead Pharmaceuticals, Mgmt Split 48% For 52% Against Split Inc. 2021 Incentive Plan. 4. To ratify the selection of Rose, Snyder & Mgmt For For Jacobs LLP as independent auditors of the Company for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt For For 1B. Election of Director: Joel Alsfine Mgmt For For 1C. Election of Director: Thomas C. DeLoach, Mgmt For For Jr. 1D. Election of Director: William D. Fay Mgmt For For 1E. Election of Director: David W. Hult Mgmt For For 1F. Election of Director: Juanita T. James Mgmt For For 1G. Election of Director: Philip F. Maritz Mgmt For For 1H. Election of Director: Maureen F. Morrison Mgmt For For 1I. Election of Director: Bridget Ryan-Berman Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935313445 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: ATKR ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Betty R. Johnson Mgmt For For 1b. Election of Director: William E. Waltz, Jr. Mgmt For For 1c. Election of Director: A. Mark Zeffiro Mgmt For For 1d. Election of Director: Jeri L. Isbell Mgmt For For 1e. Election of Director: Wilbert W. James, Jr. Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 2. The non-binding advisory vote approving Mgmt For For executive compensation. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935326555 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: AVYA ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt Withheld Against Stanley J. Sutula, III Mgmt For For Robert Theis Mgmt For For Scott D. Vogel Mgmt For For William D. Watkins Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory approval of the Company's named Mgmt For For executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 935219469 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 08-Jul-2020 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Daniel E. Berce Mgmt Withheld Against Paul Eisman Mgmt For For Daniel R. Feehan Mgmt For For Thomas E. Ferguson Mgmt For For Kevern R. Joyce Mgmt For For Venita McCellon-Allen Mgmt For For Ed McGough Mgmt For For Steven R. Purvis Mgmt For For 2. Approval of advisory vote on AZZ's Mgmt For For executive compensation program. 3. Ratification of appointment of Grant Mgmt For For Thornton LLP to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2021. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 935381119 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DeAnn L. Brunts Mgmt No vote 1.2 Election of Director: Debra Martin Chase Mgmt No vote 1.3 Election of Director: Charles F. Marcy Mgmt No vote 1.4 Election of Director: Robert D. Mills Mgmt No vote 1.5 Election of Director: Dennis M. Mullen Mgmt No vote 1.6 Election of Director: Cheryl M. Palmer Mgmt No vote 1.7 Election of Director: Alfred Poe Mgmt No vote 1.8 Election of Director: Stephen C. Sherrill Mgmt No vote 1.9 Election of Director: David L. Wenner Mgmt No vote 2. Approval, by non-binding advisory vote, of Mgmt No vote executive compensation. 3. Ratification of appointment of KPMG LLP as Mgmt No vote independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 935363440 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: James "Conan" Barker 1B. Election of Director for a term of one Mgmt For For year: Mary A. Curran 1C. Election of Director for a term of one Mgmt For For year: B.A. Fallon-Walsh 1D. Election of Director for a term of one Mgmt For For year: Bonnie G. Hill 1E. Election of Director for a term of one Mgmt For For year: Richard J. Lashley 1F. Election of Director for a term of one Mgmt For For year: Jonah F. Schnel 1G. Election of Director for a term of one Mgmt For For year: Robert D. Sznewajs 1H. Election of Director for a term of one Mgmt For For year: Andrew Thau 1I. Election of Director for a term of one Mgmt For For year: Jared M. Wolff 1J. Election of Director for a term of one Mgmt For For year: W. Kirk Wycoff 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered accounting firm for the year ending December 31, 2021. 3. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 935242571 -------------------------------------------------------------------------------------------------------------------------- Security: 09060J106 Meeting Type: Annual Meeting Date: 23-Jul-2020 Ticker: BDSI ISIN: US09060J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To adopt the ratification of the Mgmt For For declassification of the Board of Directors and the implementation of a majority voting standard for the election of directors, including the filing and effectiveness of amendments to the Company's Certificate of Incorporation filed with the Delaware Secretary of State on August 6, 2018 ("Proposal 1"), which proposal, if approved, will result in the declassification of the Board and the implementation of the majority voting standard for the election of directors effective retroactive to August 6, 2018. 2AA Election of Director: Peter S. Greenleaf Mgmt For For (if Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2AB Election of Director: Todd C. Davis (if Mgmt For For Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2AC Election of Director: Mark A. Sirgo (if Mgmt For For Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2AD Election of Director: Kevin Kotler (if Mgmt For For Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2AE Election of Director: W. Mark Watson (if Mgmt For For Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2AF Election of Director: Vanila Singh (if Mgmt For For Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2AG Election of Director: Jeffrey Bailey (if Mgmt For For Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2BA Election of Class I Director: Peter S. Mgmt For For Greenleaf (If Proposal 1 is not approved, each to hold office until the 2021 annual meeting) 2BB Election of Class I Director: Todd C. Davis Mgmt For For (If Proposal 1 is not approved, each to hold office until the 2021 annual meeting) 2BC Election of Class II Director: Mark A. Mgmt For For Sirgo (If Proposal 1 is not approved, each to hold office until the 2022 annual meeting) 2BD Election of Class II Director: Kevin Kotler Mgmt For For (If Proposal 1 is not approved, each to hold office until the 2022 annual meeting) 2BE Election of Class III Director: W. Mark Mgmt For For Watson (If Proposal 1 is not approved, each to hold office until the 2023 annual meeting) 2BF Election of Class III Director: Vanila Mgmt For For Singh (If Proposal 1 is not approved, each to hold office until the 2023 annual meeting) 2BG Election of Class III Director: Jeffrey Mgmt For For Bailey (If Proposal 1 is not approved, each to hold office until the 2023 annual meeting) 3 To ratify the appointment by the Audit Mgmt For For Committee of the Board of Ernst & Young LLP as the Company's registered public accounting firm for the fiscal year ending December 31, 2020 ("Proposal 3"). 4 To approve an amendment to the Company's Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's common stock, par value $0.001 per share, from 175,000,000 shares to 235,000,000 shares ("Proposal 4"). -------------------------------------------------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935362006 -------------------------------------------------------------------------------------------------------------------------- Security: G11196105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: BHVN ISIN: VGG111961055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt Against Against the 2024 Annual Meeting: Julia P. Gregory 1B. Election of Director for a term expiring at Mgmt Against Against the 2024 Annual Meeting: Michael T. Heffernan 1C. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Robert J. Hugin 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for fiscal year 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BLACKLINE, INC. Agenda Number: 935359441 -------------------------------------------------------------------------------------------------------------------------- Security: 09239B109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: BL ISIN: US09239B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Owen Ryan Mgmt For For Kevin Thompson Mgmt For For Sophia Velastegui Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the 2020 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935352396 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nate Jorgensen Mgmt For For 1B. Election of Director: Richard Fleming Mgmt For For 1C. Election of Director: Mack Hogans Mgmt For For 1D. Election of Director: Christopher McGowan Mgmt For For 2. Advisory vote approving the Company's Mgmt For For executive compensation. 3. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOX INC Agenda Number: 935228658 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 15-Jul-2020 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sue Barsamian Mgmt Withheld Against Carl Bass Mgmt For For Jack Lazar Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC Agenda Number: 935317948 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Special Meeting Date: 19-Jan-2021 Ticker: BBIO ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For BridgeBio common stock issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of October 5, 2020, by and among Eidos Therapeutics, Inc., BridgeBio Pharma, Inc., Globe Merger Sub I, Inc. and Globe Merger Sub II, Inc. (the "BridgeBio share issuance proposal"). 2. To approve the adjournment of the special Mgmt For For meeting of stockholders of BridgeBio to another date and place, if necessary or appropriate, to solicit additional votes in favor of the BridgeBio share issuance proposal or to ensure that a quorum is present at the BridgeBio special meeting. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 935317291 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Krishna G. Palepu Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To approve the Company's 2020 Equity Mgmt For For Incentive Plan. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935306503 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Special Meeting Date: 22-Dec-2020 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Builders FirstSource, Inc. common stock to the stockholders of BMC Stock Holdings, Inc. pursuant to the merger agreement. 2. Adoption of an amendment to the charter to Mgmt For For increase the number of authorized shares of common stock. 3. Approval of the adjournment of the Builders Mgmt For For FirstSource, Inc. stockholder meeting in accordance with the merger agreement, including to solicit additional proxies if there are not sufficient votes. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANCORPORATION Agenda Number: 935362260 -------------------------------------------------------------------------------------------------------------------------- Security: 12739A100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CADE ISIN: US12739A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul B. Murphy, Jr. Mgmt For For Precious W. Owodunni Mgmt For For Marc J. Shapiro Mgmt For For J. Thomas Wiley, Jr. Mgmt For For 2. Approval (on an advisory basis) of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935366941 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Listwin Mgmt For For Kevin Peters Mgmt For For J. Daniel Plants Mgmt For For 2. Approval of the Amended and Restated 2019 Mgmt For For Equity Incentive Award Plan. 3. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan. 4. Approval of the Amended and Restated 2017 Mgmt For For Nonqualified Employee Stock Purchase Plan. 5. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Calix's named executive officers. 6. Ratification of the selection of KPMG LLP Mgmt For For as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Agenda Number: 935363654 -------------------------------------------------------------------------------------------------------------------------- Security: 13462K109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: CWH ISIN: US13462K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andris A. Baltins Mgmt Split 60% Withheld Split Brent L. Moody Mgmt Split 60% Withheld Split 2. Ratify the appointment of Deloitte & Touche Mgmt Split 60% For Split LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on an advisory (non-binding) Mgmt Split 60% For Split basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CASSAVA SCIENCES, INC. Agenda Number: 935406428 -------------------------------------------------------------------------------------------------------------------------- Security: 14817C107 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: SAVA ISIN: US14817C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Remi Barbier Mgmt Withheld Against Sanford R. Robertson Mgmt Withheld Against P. J. Scannon, MD, Ph.D Mgmt Withheld Against 2. Approve amendment No. 1 to the Company's Mgmt Against Against 2018 Omnibus Incentive Plan which increases the authorized number of shares issuable thereunder by 4,000,000, from 1,000,000 to 5,000,000 authorized shares. 3. Ratify the selection of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 4. Approve, by a non-binding advisory vote, Mgmt Against Against the 2020 executive compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 935239396 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Blount Mgmt For For 1B. Election of Director: William C. Boor Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935318077 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: CENT ISIN: US1535271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Brown Mgmt Withheld Against Courtnee Chun Mgmt For For Timothy P. Cofer Mgmt Withheld Against Brendan P. Dougher Mgmt For For Michael J. Edwards Mgmt For For Michael J. Griffith Mgmt For For Christopher T. Metz Mgmt For For Daniel P. Myers Mgmt Withheld Against Brooks M Pennington III Mgmt Withheld Against John R. Ranelli Mgmt Withheld Against M. Beth Springer Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 25, 2021. -------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935320933 -------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Meeting Date: 11-Feb-2021 Ticker: CRNC ISIN: US1567271093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect Class II director named below to Mgmt Split 21% For 79% Against Split hold office until the 2023 Annual Meeting of Stockholders: Sanjay Jha 1.2 To elect Class II director named below to Mgmt Split 21% For 79% Against Split hold office until the 2023 Annual Meeting of Stockholders: Alfred Nietzel 2. To ratify the appointment of BDO USA LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935370469 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carey Chen Mgmt For For Jillian C. Evanko Mgmt For For Steven W. Krablin Mgmt For For Singleton B. McAllister Mgmt For For Michael L. Molinini Mgmt For For David M. Sagehorn Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935362842 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three-years term: Mgmt For For Thomas P. Hill, Jr. 1B. Election of Director for three-years term: Mgmt For For Dennis S. Hudson, III 1C. Election of Director for two-years term: Mgmt For For Calvert A. Morgan, Jr. 2. Cast a non-binding advisory vote to approve Mgmt For For the compensation of the Company's Named Executive Officers. 3. Cast a non-binding advisory vote to ratify Mgmt For For the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS PLC Agenda Number: 935279605 -------------------------------------------------------------------------------------------------------------------------- Security: G2143T103 Meeting Type: Annual Meeting Date: 25-Nov-2020 Ticker: CMPR ISIN: IE00BKYC3F77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Reappoint Sophie A. Gasperment to our Board Mgmt Against Against of Directors to serve for a term of three years. 2) Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers, as described in our proxy statement. 3) Approve our proposed 2020 Equity Incentive Mgmt Against Against Plan. 4) Set the minimum and maximum prices at which Mgmt For For we may reissue our treasury shares, as described in our proxy statement. 5) Reappoint PricewaterhouseCoopers Ireland as Mgmt For For our statutory auditor under Irish law. 6) Authorize our Board of Directors or Audit Mgmt For For Committee to determine the remuneration of PricewaterhouseCoopers Ireland. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935235007 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 31-Jul-2020 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For Deirdre R. Hanford Mgmt For For Catherine P. Lego Mgmt For For Jason P. Rhode Mgmt For For Alan R. Schuele Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the first amendment to the 2018 Mgmt For For Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935359871 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CCO ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. William Eccleshare Mgmt For For Lisa Hammitt Mgmt For For Mary Teresa Rainey Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution on executive compensation. 3. Approval of the adoption of the 2012 second Mgmt For For amended and restated equity incentive plan. 4. Ratification of Ernst & Young LLP as the Mgmt For For independent accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CMC MATERIALS, INC. Agenda Number: 935326264 -------------------------------------------------------------------------------------------------------------------------- Security: 12571T100 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: CCMP ISIN: US12571T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Klein Mgmt For For David H. Li Mgmt For For William P. Noglows Mgmt For For 2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2021. 4. Approval of the CMC Materials, Inc. 2021 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935236047 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 20-Jul-2020 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Fleming Mgmt For For David J. Wilson Mgmt For For Nicholas T. Pinchuk Mgmt For For Liam G. McCarthy Mgmt For For R. Scott Trumbull Mgmt For For Heath A. Mitts Mgmt For For Kathryn V. Roedel Mgmt For For Aziz Aghili Mgmt For For Jeanne Beliveau-Dunn Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. To conduct a shareholder advisory vote on Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935390536 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For Cindy L. Wallis-Lage Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935247848 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 27-Aug-2020 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: R. Todd Bradley Mgmt Split 35% For 65% Against Split 1B Election of Director: Charles Moran Mgmt For For 1C Election of Director: Allison Pickens Mgmt For For 1D Election of Director: Arlen Shenkman Mgmt For For 2. Approve amendments to the Company's Mgmt For For articles of incorporation to de-classify the Board of Directors. 3. Ratify the appointment of Ernst & Young as Mgmt For For independent public accountants for the fiscal year ending March 31, 2021. 4. Approve amendment providing additional Mgmt For For shares for grant under Company's Omnibus Incentive Plan. 5. Approve, by non-binding vote, the Company's Mgmt Split 35% For 65% Against Split executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935373287 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin S. Crutchfield Mgmt No vote 1B. Election of Director: Eric Ford Mgmt No vote 1C. Election of Director: Richard S. Grant Mgmt No vote 1D. Election of Director: Joseph E. Reece Mgmt No vote 1E. Election of Director: Allan R. Rothwell Mgmt No vote 1F. Election of Director: Lori A. Walker Mgmt No vote 1G. Election of Director: Paul S. Williams Mgmt No vote 1H. Election of Director: Amy J. Yoder Mgmt No vote 2. Approve, on an advisory basis, the Mgmt No vote compensation of Compass Minerals' named executive officers, as set forth in the proxy statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt No vote as Compass Minerals' independent registered accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935361472 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For THE 2022 ANNUAL MEETING: Kevin C. Clark 1b. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For THE 2022 ANNUAL MEETING: W. Larry Cash 1c. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For THE 2022 ANNUAL MEETING: Thomas C. Dircks 1d. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For THE 2022 ANNUAL MEETING: Gale Fitzgerald 1e. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For THE 2022 ANNUAL MEETING: Darrell S. Freeman, Sr. 1f. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For THE 2022 ANNUAL MEETING: Janice E. Nevin, M.D., MPH 1g. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For THE 2022 ANNUAL MEETING: Mark Perlberg, JD 1h. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For THE 2022 ANNUAL MEETING: Joseph A. Trunfio, Ph.D. 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Agenda Number: 935247850 -------------------------------------------------------------------------------------------------------------------------- Security: 126402106 Meeting Type: Annual Meeting Date: 14-Aug-2020 Ticker: CSWI ISIN: US1264021064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Armes Mgmt For For Michael Gambrell Mgmt For For Terry Johnston Mgmt For For Linda Livingstone Mgmt For For William Quinn Mgmt For For Robert Swartz Mgmt For For Kent Sweezey Mgmt For For Debra von Storch Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. The ratification of Grant Thornton LLP to Mgmt For For serve as independent registered public accounting firm for the fiscal year ended March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CUE BIOPHARMA, INC. Agenda Number: 935229612 -------------------------------------------------------------------------------------------------------------------------- Security: 22978P106 Meeting Type: Annual Meeting Date: 09-Jul-2020 Ticker: CUE ISIN: US22978P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Passeri Mgmt For For Peter Kiener Mgmt For For Aaron Fletcher Mgmt For For Cameron Gray Mgmt For For Barry Simon Mgmt For For Frederick Driscoll Mgmt For For Frank Morich Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation to increase the number of authorized shares of Common Stock to 100,000,000. 3. To ratify the selection of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935252635 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 11-Sep-2020 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Juan R. Figuereo Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Brian A. Spaly Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 935248369 -------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Meeting Date: 27-Aug-2020 Ticker: ELF ISIN: US26856L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirk L. Perry Mgmt Split 63% For 37% Withheld Split Sabrina L. Simmons Mgmt Split 63% For 37% Withheld Split Maureen C. Watson Mgmt Split 63% For 37% Withheld Split 2. To approve, on an advisory basis, the Mgmt Split 63% For 37% Against Split compensation of the Company's named executive officers. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of the advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 935326353 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 02-Mar-2021 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristine Peterson Mgmt For For Terry Vance Mgmt For For 2. To approve an amendment to our 2019 Equity Mgmt For For Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENDAVA PLC Agenda Number: 935306248 -------------------------------------------------------------------------------------------------------------------------- Security: 29260V105 Meeting Type: Annual Meeting Date: 16-Dec-2020 Ticker: DAVA ISIN: US29260V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and approve the Company's annual Mgmt For For accounts for the financial year ended 30 June 2020 and the associated reports of the Directors and auditors (the "2020 Annual Report and Accounts"). 2. To approve the remuneration report of the Mgmt Against Against directors of the Company (the "Directors") set out in the 2020 Annual Report and Accounts. 3. To re-appoint KPMG LLP as auditors of the Mgmt For For Company to hold office from the conclusion of the AGM until the conclusion of the AGM of the Company to be held in 2021 and to authorise the Directors to fix the auditors' remuneration. 4. To re-elect Mr. J. Cotterell as a Director. Mgmt For For 5. To re-elect Mr. M. Thurston as a Director. Mgmt For For 6. To re-elect Mr. A. Allan as a Director. Mgmt For For 7. To re-elect Mr. B. Druskin as a Director. Mgmt For For 8. To re-elect Mr. D. Pattillo as a Director. Mgmt For For 9. To re-elect Ms. S. Connal as a Director. Mgmt For For 10. To re-elect Mr. T. Smith as a Director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935320882 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Meeting Date: 16-Feb-2021 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary A. Cappeline Mgmt For For Lisa Glatch Mgmt For For Brian R. Hoesterey Mgmt For For Vinay Kumar Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers; and 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935372603 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Burdiek Mgmt For For David DeWalt Mgmt For For Susan Barsamian Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIVERR INTERNATIONAL LTD Agenda Number: 935252940 -------------------------------------------------------------------------------------------------------------------------- Security: M4R82T106 Meeting Type: Annual Meeting Date: 20-Aug-2020 Ticker: FVRR ISIN: IL0011582033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Class I Director: Philippe Mgmt For For Botteri 1B. Re-election of Class I Director: Jonathan Mgmt For For Kolber 2. To adopt the 2020 Employee Share Purchase Mgmt For For Plan and approve the participation of the chief executive officer. 3. To re-appoint Kost, Forer, Gabbay & Mgmt For For Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2020 and until the next Annual General Meeting of Shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors. -------------------------------------------------------------------------------------------------------------------------- FLYING EAGLE ACQUISITION CORP Agenda Number: 935313522 -------------------------------------------------------------------------------------------------------------------------- Security: 34407Y103 Meeting Type: Special Meeting Date: 16-Dec-2020 Ticker: FEAC ISIN: US34407Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal: To Mgmt For For consider and vote upon a proposal to approve the agreement and plan of merger, dated as of September 1, 2020 (as may be amended and/or restated from time to time, the "Merger Agreement"), by and among Flying Eagle Acquisition Corp. ("FEAC"); FEAC Merger Sub Inc., a Delaware corporation and a wholly-owned subsidiary of FEAC ("Merger Sub"); "Skillz, Inc.", a Delaware corporation ("Skillz"). 2. The Charter Proposal: To consider and vote Mgmt Against Against upon a proposal to approve, assuming the Business Combination Proposal is approved and adopted, the proposed third amended and restated certificate of incorporation of FEAC (the "Proposed Charter") a copy of which is attached to this proxy statement/prospectus as Annex B, which will replace FEAC's second amended and restated certificate of incorporation, dated March 5, 2020 (the "Current Charter") and will be in effect upon the Closing of the Business Combination. 3a. Advisory Charter Proposal A: Under the Mgmt Against Against Proposed Charter, New Skillz will be authorized to issue 635,000,000 shares of capital stock, consisting of (i) 500,000,000 shares of New Skillz Class A common stock, par value $0.0001 per share, (ii) 125,000,000 shares of New Skillz Class B common stock, par value $0.0001 per share, and (iii) 10,000,000 shares of preferred stock, par value $0.0001 per share, as opposed to the Current Charter authorizing FEAC to issue 401,000,000 shares of capital stock,. 3b. Advisory Charter Proposal B: Holders of Mgmt Against Against shares of New Skillz Class A common stock will be entitled to cast one vote per share of New Skillz Class A common stock and holders of shares of New Skillz Class B common stock will be entitled to cast 20 votes per share of New Skillz Class B common stock on each matter properly submitted to New Skillz's stockholders entitled to vote, as opposed to each share of FEAC Class A common stock and FEAC Class B common stock being entitled to one vote per share on each matter properly submitted to FEAC's shareholders. 3c. Advisory Charter Proposal C: Each member of Mgmt For For the board of directors of New Skillz will be elected at each annual meeting of stockholders (or special meeting in lieu thereof), as opposed to the board of directors of FEAC having three classes of directors, with only one class of directors being elected in each year and each class serving a three-year term. 3d. Advisory Charter Proposal D: Any action Mgmt Against Against required or permitted to be taken by the stockholders of New Skillz may be taken by written consent until the time the issued and outstanding shares of Class B common stock represent less than 50% of the voting power of the then outstanding shares of capital stock of New Skillz, as opposed to only holders of shares of FEAC Class B common stock having the ability to take stockholder action by written consent. 3e. Advisory Charter Proposal E: Amendments to Mgmt Against Against certain provisions of Proposed Charter relating to rights of Class A and Class B common stock will require (i) so long as any shares of Class B common stock remain outstanding, affirmative vote of holders of at least two-thirds of outstanding shares of Class B common stock of New Skillz, voting as a separate class, (ii) so long as any shares of Class A common stock remain outstanding ...(due to space limits, see proxy material for full proposal). 3f. Advisory Charter Proposal F: The bylaws of Mgmt Against Against New Skillz may be amended, altered or repealed or adopted either (x) by the affirmative vote of a majority of the New Skillz board of directors present at any regular or special meeting of the Board at which a quorum is present or (y). 3g. Advisory Charter Proposal G: The number of Mgmt Against Against directors will be fixed and may be modified by the New Skillz board of directors, provided that the number of directors cannot exceed a certain threshold without the affirmative vote of the holders of (x) at least two-thirds of the voting power of the outstanding capital stock of New Skillz when outstanding Class B common stock represents less than 50% of the total voting power, or, prior to such time, (y) a majority of the voting power of the outstanding capital stock of New Skillz,. 4. The Stock Issuance Proposal: To consider Mgmt For For and vote upon a proposal to approve, assuming the Business Combination Proposal and the Charter Proposal are approved and adopted, for the purposes of complying with the applicable listing rules of the NYSE, the issuance of (x) shares of FEAC Class A common stock pursuant to the terms of the Merger Agreement and (y) shares of FEAC Class A common stock to certain institutional investors in connection with the Private Placement, plus any additional shares pursuant to subscription agreements. 5. The Incentive Plan Proposal: To consider Mgmt Against Against and vote upon a proposal to approve, assuming the Business Combination Proposal, the Charter Proposal and the Stock Issuance Proposal are approved and adopted, the Skillz 2020 Omnibus Incentive Plan (the "Incentive Plan"), a copy of which is attached to this proxy statement/prospectus as Annex F, including the authorization of the initial share reserve under the Incentive Plan. 6. The ESPP Proposal: To consider and vote Mgmt For For upon a proposal to approve, assuming the Business Combination Proposal, the Charter Proposal, the Stock Issuance Proposal and the Incentive Plan Proposal are approved and adopted, the "Skillz, Inc." 2020 Employee Stock Purchase Plan (the "ESPP"), a copy of which is attached to this proxy statement/prospectus as Annex G, including the authorization of the initial share reserve under the ESPP. 7. The Adjournment Proposal: To consider and Mgmt For For vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, any of the Business Combination Proposal, the Charter Proposal, the Stock Issuance Proposal, the Incentive Plan Proposal and the ESPP Proposal would not be duly approved and adopted by our stockholders or we determine that one or more of the Closing conditions under Merger. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935369923 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rebeca Mgmt No vote Obregon-Jimenez 1B. Election of Director: Kelley Steven-Waiss Mgmt No vote 2. Advisory approval of FormFactor's executive Mgmt No vote compensation. 3. Ratification of the selection of KPMG LLP Mgmt No vote as FormFactor's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935359314 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Elect the Director for term expiring at the Mgmt For For 2024 Annual Meeting of Shareholders: Gregg C. Sengstack 1B. Elect the Director for term expiring at the Mgmt For For 2024 Annual Meeting of Shareholders: David M. Wathen 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935259398 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Meeting Date: 24-Sep-2020 Ticker: FRPT ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Norris Mgmt For For Leta D. Priest Mgmt For For Olu Beck Mgmt For For William B. Cyr Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve an amendment of our Third Mgmt For For Amended and Restated Certificate of Incorporation (as amended) to eliminate all of its supermajority voting requirements. 5. To approve our Second Amended and Restated Mgmt For For 2014 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 935337318 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H601 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: FCEL ISIN: US35952H6018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. England Mgmt For For 1B. Election of Director: Jason Few Mgmt For For 1C. Election of Director: Chris Groobey Mgmt Against Against 1D. Election of Director: Matthew F. Hilzinger Mgmt Against Against 1E. Election of Director: Natica von Althann Mgmt Against Against 2. To ratify the selection of KPMG LLP as Mgmt For For FuelCell Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the proxy statement. 4. To approve the amendment of the FuelCell Mgmt For For Energy, Inc. Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of FuelCell Energy, Inc. from 337,500,000 shares to 500,000,000 shares. 5. To approve the amendment and restatement of Mgmt For For the FuelCell Energy, Inc. 2018 Omnibus Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935345745 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Meeting Date: 02-Apr-2021 Ticker: GLOB ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of Mgmt For For the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2020. 3. Approval of the Company's annual accounts Mgmt For For under LUX GAAP as of and for the financial year ended December 31, 2020. 4. Allocation of results for the financial Mgmt For For year ended December 31, 2020. 5. Vote on discharge (quitus) of the members Mgmt For For of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2020. 6. Approval of the cash and share based Mgmt For For compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2021. 7. Appointment of PricewaterhouseCoopers, Mgmt For For Societe cooperative as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2021. 8. Appointment of Price Waterhouse & Co. Mgmt For For S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2021. 9. Re-appointment of Mr. Martin Migoya as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2024. 10. Re-appointment of Mr. Philip Odeen as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2024. 11. Re-appointment of Mr. Richard Mgmt For For Haythornthwaite as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2024. 12. Appointment of Ms. Maria Pinelli as member Mgmt For For of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022. 13. Approval and ratification of the adoption Mgmt For For and implementation of the Globant S.A. 2021 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GMS INC. Agenda Number: 935268119 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Meeting Date: 22-Oct-2020 Ticker: GMS ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter C. Browning Mgmt For For Theron I. Gilliam Mgmt For For Mitchell B. Lewis Mgmt For For John C. Turner, Jr. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of amendments to our Second Mgmt For For Amended and Restated Certificate of Incorporation (the "Charter") to declassify our board of directors. 5. Approval of amendments to our Charter and Mgmt For For First Amended and Restated Bylaws (the "Bylaws") to eliminate supermajority voting requirements and other obsolete provisions. 6. Approval of amendments to our Charter and Mgmt Split 41% For 59% Against Split Bylaws to permit our board of directors to amend our Bylaws. 7. Approval of the GMS Inc. 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Agenda Number: 935348020 -------------------------------------------------------------------------------------------------------------------------- Security: 38267D109 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: GSHD ISIN: US38267D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark E. Jones Mgmt Withheld Against Robyn Jones Mgmt Withheld Against Peter Lane Mgmt Split 90% For 10% Withheld Split Mark Miller Mgmt Split 90% For 10% Withheld Split James Reid Mgmt For For 2. Company Proposal - Ratify the selection, by Mgmt For For the audit committee of our board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 3. Company Proposal - Non-binding and advisory Mgmt Against Against resolution approving the compensation of our named executive officers. 4. Company Proposal - Non-binding and advisory Mgmt 1 Year For resolution on the frequency of the advisory shareholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935362967 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GLDD ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lasse J. Petterson Mgmt For For 1B. Election of Director: Kathleen M. Shanahan Mgmt For For 2. To ratify Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To approve the Great Lakes Dredge & Dock Mgmt For For Corporation 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935336772 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Handley Mgmt For For Maria Teresa Hilado Mgmt For For Ruth S. Kimmelshue Mgmt For For 2. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021. 4. The approval of the amendment and Mgmt For For restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935356116 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Pierre Bizzari Mgmt For For James M. Daly Mgmt Split 30% For 70% Withheld Split 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve the Halozyme Therapeutics, Inc. Mgmt Split 30% For 70% Against Split 2021 Stock Plan. 4. To approve the Halozyme Therapeutics, Inc. Mgmt For For 2021 Employee Stock Purchase Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935248345 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 26-Aug-2020 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary B. Abromovitz Mgmt For For 1B. Election of Director: Krista L. Berry Mgmt For For 1C. Election of Director: Vincent D. Carson Mgmt For For 1D. Election of Director: Thurman K. Case Mgmt For For 1E. Election of Director: Timothy F. Meeker Mgmt For For 1F. Election of Director: Julien R. Mininberg Mgmt For For 1G. Election of Director: Beryl B. Raff Mgmt For For 1H. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's executive compensation. 3. To appoint Grant Thornton LLP as the Mgmt For For Company's auditor and independent registered public accounting firm to serve for the 2021 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HELIOS TECHNOLOGIES, INC. Agenda Number: 935237570 -------------------------------------------------------------------------------------------------------------------------- Security: 42328H109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: HLIO ISIN: US42328H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura Dempsey Brown* Mgmt For For Cariappa M. Chenanda* Mgmt For For Dr. Alexander Schuetz* Mgmt For For Josef Matosevic# Mgmt For For Gregory C. Yadley# Mgmt For For 2. Ratify Appointment of Grant Thornton LLP as Mgmt For For the Independent Registered Public Accounting Firm of the Corporation for 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935362082 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Antin Mgmt For For Stephen L. Davis Mgmt For For Mark F. Furlong Mgmt For For Joachim A. Hasenmaier Mgmt For For Scott W. Humphrey Mgmt For For Sharon J. Larson Mgmt For For David E. Sveen Mgmt For For Kevin S. Wilson Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve the Heska Corporation Equity Mgmt For For Incentive Plan. 4. To approve our executive compensation in a Mgmt For For non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 935339540 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Special Meeting Date: 26-Mar-2021 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 20, 2020, by and among HMS Holdings Corp. ("HMS"), Gainwell Acquisition Corp. ("Gainwell"), Mustang MergerCo Inc., a wholly owned subsidiary of Gainwell ("Merger Sub"), and Gainwell Intermediate Holding Corp., and approve the transactions contemplated thereby, including the merger of Merger Sub with and into HMS (the "Merger"), with HMS continuing as the surviving corporation and a wholly owned subsidiary of Gainwell (the "Merger Proposal"). 2. To approve, on an advisory non-binding Mgmt For For basis, the compensation that may be paid or become payable to HMS's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935345430 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Allison Mgmt For For Brian S. Davis Mgmt For For Milburn Adams Mgmt For For Robert H. Adcock, Jr. Mgmt For For Richard H. Ashley Mgmt For For Mike D. Beebe Mgmt For For Jack E. Engelkes Mgmt For For Tracy M. French Mgmt For For Karen E. Garrett Mgmt For For James G. Hinkle Mgmt For For Alex R. Lieblong Mgmt For For Thomas J. Longe Mgmt For For Jim Rankin, Jr. Mgmt For For Larry W. Ross Mgmt For For Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt Against Against Company's executive compensation. 3. Ratification of appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 935361573 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Scott Greer Mgmt For For Heather Rider Mgmt For For Kristen Miranda Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Approval on an advisory basis of our Mgmt For For executive compensation for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INOVIO PHARMACEUTICALS,INC. Agenda Number: 935365014 -------------------------------------------------------------------------------------------------------------------------- Security: 45773H201 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: INO ISIN: US45773H2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Joseph Kim, Ph.D. Mgmt For For Simon X. Benito Mgmt For For Ann C. Miller, M.D. Mgmt For For Jay P. Shepard Mgmt For For David B. Weiner, Ph.D. Mgmt For For Wendy L. Yarno Mgmt For For Lota S. Zoth Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the resolution regarding compensation of our named executive officers described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- INSMED INCORPORATED Agenda Number: 935366751 -------------------------------------------------------------------------------------------------------------------------- Security: 457669307 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: INSM ISIN: US4576693075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Brennan Mgmt For For Leo Lee Mgmt For For Carol A. Schafer Mgmt For For Melvin Sharoky, M.D. Mgmt For For 2. An advisory vote on the 2020 compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of an amendment to the Insmed Mgmt For For Incorporated 2019 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935352461 -------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: INSP ISIN: US4577301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marilyn Carlson Nelson Mgmt For For Jerry C. Griffin, M.D. Mgmt For For Casey M. Tansey Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTELLIGENT SYSTEMS CORPORATION Agenda Number: 935250148 -------------------------------------------------------------------------------------------------------------------------- Security: 45816D100 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: INS ISIN: US45816D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH W. CAMP Mgmt For For A. RUSSELL CHANDLER III Mgmt For For 2. Approval of Intelligent Systems Corporation Mgmt For For 2020 Non-Employee Directors' Stock Incentive Plan. 3. Approval by a non-binding advisory vote of Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 935262636 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 08-Oct-2020 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Madar Mgmt For For Philippe Benacin Mgmt For For Russell Greenberg Mgmt Split 71% For 29% Withheld Split Philippe Santi Mgmt Split 71% For 29% Withheld Split Francois Heilbronn Mgmt Split 71% For 29% Withheld Split Robert Bensoussan Mgmt For For Patrick Choel Mgmt Split 71% For 29% Withheld Split Michel Dyens Mgmt For For Veronique Gabai-Pinsky Mgmt Split 71% For 29% Withheld Split Gilbert Harrison Mgmt For For 2. To vote for the advisory resolution to Mgmt For For approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935268335 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to adopt the Mgmt For For Agreement and Plan of Merger and Plan of Reorganization, dated as of June 21, 2020, by and among Invitae Corporation, Apollo Merger Sub A Inc., Apollo Merger Sub B LLC, ArcherDX, Inc. and Kyle Lefkoff, solely in his capacity as holders' representative, and approve the merger contemplated thereby. 2. To vote on a proposal to approve, for the Mgmt For For purpose of complying with the applicable provisions of NYSE Listing Rule 312.03, the issuance of up to an aggregate of approximately 16.3 million shares of Invitae common stock in a private placement and the issuance of warrants to purchase 1.0 million shares of Invitae common stock in connection with a senior secured term loan facility. 3. To vote on a proposal to approve the Mgmt For For adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935368971 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt No vote Thomas C. Canfield Mgmt No vote Matthew J. Desch Mgmt No vote Thomas J. Fitzpatrick Mgmt No vote L. Anthony Frazier Mgmt No vote Jane L. Harman Mgmt No vote Alvin B. Krongard Mgmt No vote Suzanne E. McBride Mgmt No vote Admiral Eric T. Olson Mgmt No vote Steven B. Pfeiffer Mgmt No vote Parker W. Rush Mgmt No vote Henrik O. Schliemann Mgmt No vote Barry J. West Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. To ratify the selection by the Board of Mgmt No vote Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 935357839 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard S. Ressler Mgmt Against Against 1B. Election of Director: Vivek Shah Mgmt For For 1C. Election of Director: Douglas Y. Bech Mgmt Against Against 1D. Election of Director: Sarah Fay Mgmt For For 1E. Election of Director: W. Brian Kretzmer Mgmt For For 1F. Election of Director: Jonathan F. Miller Mgmt Against Against 1G. Election of Director: Stephen Ross Mgmt For For 1H. Election of Director: Pamela Sutton-Wallace Mgmt For For 1I. Election of Director: Scott C. Taylor Mgmt For For 2. To provide an advisory vote on the Mgmt For For compensation of J2 Global's named executive officers. 3. To ratify the appointment of BDO USA, LLP Mgmt For For to serve as J2 Global's independent auditors for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935330530 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 26-Feb-2021 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Goebel Mgmt For For 1B. Election of Director: Darin S. Harris Mgmt For For 1C. Election of Director: Sharon P. John Mgmt For For 1D. Election of Director: Madeleine A. Kleiner Mgmt For For 1E. Election of Director: Michael W. Murphy Mgmt For For 1F. Election of Director: James M. Myers Mgmt For For 1G. Election of Director: David M. Tehle Mgmt For For 1H. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accountants. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935272283 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: JBSS ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Governor Jim Edgar Mgmt Withheld Against Pamela Forbes Lieberman Mgmt For For Ellen C. Taaffe Mgmt Withheld Against 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935334641 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt For For 1B. Election of Director: Dorene C. Dominguez Mgmt For For 1C. Election of Director: Kevin P. Eltife Mgmt For For 1D. Election of Director: Timothy W. Finchem Mgmt For For 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1F. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1G. Election of Director: Jodeen A. Kozlak Mgmt For For 1H. Election of Director: Robert L. Johnson Mgmt For For 1I. Election of Director: Melissa Lora Mgmt For For 1J. Election of Director: Jeffrey T. Mezger Mgmt For For 1K. Election of Director: James C. Weaver Mgmt For For 1L. Election of Director: Michael M. Wood Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2021. 4. Approve the Amended Rights Agreement. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 935361989 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Dunkel* Mgmt For For Mark F. Furlong* Mgmt For For Catherine H. Cloudman* Mgmt For For Derrick D. Brooks# Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Kforce's independent registered public accountants for 2021. 3. Advisory vote on Kforce's executive Mgmt For For compensation. 4. Approve the Kforce Inc. 2021 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935250489 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 01-Sep-2020 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt L. Darrow Mgmt For For Sarah M. Gallagher Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For H. George Levy, MD Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Dr. Nido R. Qubein Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 3. To approve, through a non-binding advisory Mgmt For For vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935242204 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 30-Jul-2020 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bridget A. Ross Mgmt Split 85% For 15% Withheld Split John A. Roush Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 935350102 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LGIH ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Duncan Gage Mgmt For For Eric Lipar Mgmt For For Laura Miller Mgmt For For Bryan Sansbury Mgmt For For Steven Smith Mgmt For For Robert Vahradian Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935302101 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Special Meeting Date: 15-Dec-2020 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Ligand Mgmt Against Against Pharmaceuticals Incorporated 2002 Stock Incentive Plan. 2. Adjournment of Special Meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935344337 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt For For 1B. Election of Director: Tzau-Jin Chung Mgmt For For 1C. Election of Director: Cary Fu Mgmt For For 1D. Election of Director: Maria Green Mgmt For For 1E. Election of Director: Anthony Grillo Mgmt For For 1F. Election of Director: David Heinzmann Mgmt For For 1G. Election of Director: Gordon Hunter Mgmt For For 1H. Election of Director: William Noglows Mgmt For For 1I. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935354453 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: F. Nicholas Mgmt For For Grasberger, III 1B. Election of Class III Director: Ozey K. Mgmt For For Horton, Jr. 1C. Election of Class III Director: W. Bradley Mgmt For For Southern 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2021. 3 Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935276875 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt For For 1B. Election of Director: Harold L. Covert Mgmt For For 1C. Election of Director: Julia S. Johnson Mgmt For For 1D. Election of Director: Brian J. Lillie Mgmt For For 1E. Election of Director: Alan S. Lowe Mgmt For For 1F. Election of Director: Ian S. Small Mgmt For For 1G. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935326288 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 04-Mar-2021 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Ocampo Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against paid to the Company's Named Executive Officers. 3. To approve the MACOM Technology Solutions Mgmt For For Holdings, Inc. 2021 Omnibus Incentive Plan. 4. To approve the MACOM Technology Solutions Mgmt For For Holdings, Inc. 2021 Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 1, 2021. -------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935354504 -------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: MGY ISIN: US5596631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen I. Chazen Mgmt For For 1B. Election of Director: Arcilia C. Acosta Mgmt For For 1C. Election of Director: Angela M. Busch Mgmt For For 1D. Election of Director: Edward P. Djerejian Mgmt For For 1E. Election of Director: James R. Larson Mgmt For For 1F. Election of Director: Dan F. Smith Mgmt For For 1G. Election of Director: John B. Walker Mgmt For For 2. Approval of the advisory, non-binding Mgmt For For resolution regarding the compensation of our named executive officers for 2020 ("say-on- pay vote"). 3. Approval of an amendment to the Magnolia Mgmt For For Oil & Gas Corporation Long Term Incentive Plan to increase the number of shares available for issuance thereunder. 4. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935278475 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Meeting Date: 03-Nov-2020 Ticker: MBUU ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ivar S. Chhina Mgmt For For Michael J. Connolly Mgmt For For Mark W. Lanigan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAMMOTH ENERGY SERVICES, INC. Agenda Number: 935239699 -------------------------------------------------------------------------------------------------------------------------- Security: 56155L108 Meeting Type: Annual Meeting Date: 02-Jul-2020 Ticker: TUSK ISIN: US56155L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur Amron Mgmt Against Against 1.2 Election of Director: Arty Straehla Mgmt For For 1.3 Election of Director: James Palm Mgmt For For 1.4 Election of Director: Arthur Smith Mgmt For For 1.5 Election of Director: Paul Jacobi Mgmt Against Against 2. To approve an amendment to the Company's Mgmt Against Against 2016 Equity Incentive Plan, effective March 1, 2020, to (i) increase the maximum aggregate number of shares included in awards that may be granted to any individual plan participant in any given calendar year, and (ii) impose a limit on the aggregate fair market value of shares included in the awards to such plan participant during such calendar year. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935367474 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizanne Galbreath Mgmt For For Melquiades R. Martinez Mgmt For For Stephen R. Quazzo Mgmt For For Stephen P. Weisz Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for its 2021 fiscal year. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 935354770 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: MRTN ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randolph L. Marten Mgmt For For Larry B. Hagness Mgmt For For Thomas J. Winkel Mgmt For For Jerry M. Bauer Mgmt For For Robert L. Demorest Mgmt For For Ronald R. Booth Mgmt For For Kathleen P. Iverson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Proposal to confirm the selection of Grant Mgmt For For Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2021. 4. To transact other business if properly Mgmt Against Against brought before the Annual Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935380989 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jose R. Mas Mgmt For For Javier Palomarez Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. 4. Approval of the MasTec, Inc. Amended and Mgmt For For Restated 2013 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935330035 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 16-Mar-2021 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John J. Haley Mgmt For For 1B. Election of Class II Director: Jan D. Mgmt For For Madsen 1C. Election of Class III Director: Bruce L. Mgmt For For Caswell 1D. Election of Class III Director: Richard A. Mgmt For For Montoni 1E. Election of Class III Director: Raymond B. Mgmt For For Ruddy 2. The approval of 2021 Omnibus Incentive Mgmt For For Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2021 fiscal year. 4. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 5. A shareholder proposal pertaining to the Shr For Against disclosure by the Company of certain lobbying expenditures and activities. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935363820 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred B. Davenport, Jr. Mgmt Split 7% For 93% Withheld Split C. P. McCarthy III Mgmt Split 7% For 93% Withheld Split 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt Split 7% For 93% Against Split compensation of our named executive officers as disclosed in the proxy statement for the 2021 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935271700 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Aslett* Mgmt For For Mary Louise Krakauer* Mgmt For For William K. O'Brien* Mgmt For For Orlando P. Carvalho# Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve our amended and restated 2018 Mgmt For For Stock Incentive Plan. 4. To approve our amended and restated 1997 Mgmt For For Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 935248535 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Meeting Date: 28-Aug-2020 Ticker: MLAB ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Alltoft Mgmt For For E. Guillemin Mgmt For For S. Hall Mgmt For For D. Kelly Mgmt For For G. Owens Mgmt For For D. Perez Mgmt For For J. Schmieder Mgmt For For J. Sullivan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. 3. To ratify the appointment of Plante & Mgmt For For Moran, PLLC ("The Audit Firm") as the Company's independent registered public accounting firm for the year ending March 31, 2021 (the "Ratification of Auditors Proposal"). -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935281333 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Annual Meeting Date: 08-Oct-2020 Ticker: MIME ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Christopher FitzGerald as a Mgmt For For Class II director of the Company. 2. To re-elect Neil Murray as a Class II Mgmt For For director of the Company. 3. To re-elect Robert P. Schechter as a Class Mgmt For For II director of the Company. 4. To appoint Ernst & Young LLP in the United Mgmt For For Kingdom as the Company's independent auditor. 5. To authorise the Board of Directors of the Mgmt For For Company to determine the remuneration of the independent auditor. 6. To receive the Company's accounts for the Mgmt For For year ended March 31, 2020, together with the directors' report and the independent auditor's report on those accounts. 7. Non-binding advisory vote to approve the Mgmt For For compensation of the named executive officers. 8. To approve the reauthorization of the Board Mgmt For For of Directors to repurchase, and hold as treasury shares, the ordinary shares of the Company. -------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 935404157 -------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MRTX ISIN: US60468T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt Split 69% For Split Bruce L.A. Carter Mgmt Split 69% For Split Julie M. Cherrington Mgmt Split 69% For Split Aaron I. Davis Mgmt Split 47% For 21% Withheld Split Henry J. Fuchs Mgmt Split 69% For Split Michael Grey Mgmt Split 69% Withheld Split Faheem Hasnain Mgmt Split 69% For Split Craig Johnson Mgmt Split 69% For Split Maya Martinez-Davis Mgmt Split 69% For Split Shalini Sharp Mgmt Split 69% For Split 2. To approve, on an advisory basis, the Mgmt Split 47% For 21% Against Split compensation paid to our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young Mgmt Split 69% For Split LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 4. To approve our Amended and Restated 2013 Mgmt Split 69% For Split Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under such plan by 2,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935369846 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajeev Batra Mgmt For For Gerald G. Colella Mgmt For For Elizabeth A. Mora Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935347511 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred L. Holliger Mgmt For For James W. Keyes Mgmt For For Diane N. Landen Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- MYOVANT SCIENCES LTD. Agenda Number: 935253574 -------------------------------------------------------------------------------------------------------------------------- Security: G637AM102 Meeting Type: Annual Meeting Date: 15-Sep-2020 Ticker: MYOV ISIN: BMG637AM1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one Mgmt Against Against year term: Terrie Curran 1b. Election of Director to serve for a one Mgmt For For year term: Mark Guinan 1c. Election of Director to serve for a one Mgmt Against Against year term: Adele Gulfo 1d. Election of Director to serve for a one Mgmt Against Against year term: Hiroshi Nomura 1e. Election of Director to serve for a one Mgmt Against Against year term: Myrtle Potter 1f. Election of Director to serve for a one Mgmt Against Against year term: Kathleen Sebelius 1g. Election of Director to serve for a one Mgmt Against Against year term: Lynn Seely, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Ernst & Young LLP as Myovant's independent registered public accounting firm for Myovant's fiscal year ending March 31, 2021, to appoint Ernst & Young LLP as auditor for statutory purposes under the Bermuda Companies Act 1981, as amended, for Myovant's fiscal year ending March 31, 2021, and to authorize the Board, through the Audit Committee, to set the remuneration for Ernst & Young LLP as Myovant's auditor for Myovant's fiscal year ending March 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of Myovant's named executive officers, as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 935344274 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II NOMINEE TO SERVE A Mgmt For For TERM OF THREE YEARS: Donald C.I. Lucky 1B. ELECTION OF CLASS II NOMINEE TO SERVE A Mgmt For For TERM OF THREE YEARS: Maurice E. Moore 1C. ELECTION OF CLASS II NOMINEE TO SERVE A Mgmt For For TERM OF THREE YEARS: Shirin O'Connor 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 935285090 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 04-Dec-2020 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director (or if any Mgmt For For nominee is not available for election, such substitute as the Board of Directors may designate) to serve until the 2023 Annual Meeting of Stockholders: Rashmi Kumar 1b. Election of Class III Director (or if any Mgmt For For nominee is not available for election, such substitute as the Board of Directors may designate) to serve until the 2023 Annual Meeting of Stockholders: Dennis H. Langer, M.D., J.D. 1c. Election of Class III Director (or if any Mgmt For For nominee is not available for election, such substitute as the Board of Directors may designate) to serve until the 2023 Annual Meeting of Stockholders: Lee N. Newcomer, M.D. 2. To approve a proposed amendment to our 2017 Mgmt For For Employee, Director and Consultant Equity Incentive Plan, as amended, to replenish the share pool for equity grants. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the six month transition period ending December 31, 2020 (the interim period before commencing our new calendar fiscal year on January 1, 2021). 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935268032 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 08-Oct-2020 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Bruce Papesh Mgmt For For Ralph A. Rodriguez Mgmt For For Catherine E Woteki, PhD Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935258334 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: NMRK ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt Withheld Against Michael Snow Mgmt Withheld Against Virginia S. Bauer Mgmt Withheld Against Peter F. Cervinka Mgmt Withheld Against Kenneth A. McIntyre Mgmt For For 2. Approval of the ratification of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 935358437 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Special Meeting Date: 19-Apr-2021 Ticker: EGOV ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 9, 2021, as may be amended from time to time (which we refer to as the "merger agreement"), by and among NIC Inc. (which we refer to as "NIC"), Tyler Technologies Inc. (which we refer to as "Tyler") and Topos Acquisition, Inc. (which we refer to as "Merger Sub"), pursuant to which Merger Sub will merge with and into NIC (which we refer to as the "merger"), and NIC will continue as the surviving corporation and a wholly-owned subsidiary of Tyler. 2. To approve, on a non-binding advisory Mgmt For For basis, specified compensation that may be paid or become payable to NIC's named executive officers in connection with the merger and contemplated by the merger agreement. 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to constitute a quorum or to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935253966 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Special Meeting Date: 10-Sep-2020 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 120,000,000 shares to 150,000,000 shares 2. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935288349 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For Steven C. Good Mgmt For For Meyer Luskin Mgmt For For William F. Ballhaus Mgmt For For James B. Hawkins Mgmt For For Gerald Chizever Mgmt For For Kelli Bernard Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of Amended and Restated OSI Mgmt For For Systems, Inc. 2012 Incentive Award Plan. 4. Advisory vote on the Company's executive Mgmt For For compensation for the fiscal year ended June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935361953 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher L. Mgmt For For Coleman 1B. Election of Director: Olivia F. Kirtley Mgmt For For 1C. Election of Director: Laurette T. Koellner Mgmt For For 1D. Election of Director: Robert M. Lynch Mgmt For For 1E. Election of Director: Jocelyn C. Mangan Mgmt For For 1F. Election of Director: Sonya E. Medina Mgmt For For 1G. Election of Director: Shaquille R. O'Neal Mgmt For For 1H. Election of Director: Anthony M. Sanfilippo Mgmt For For 1I. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2021 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935406579 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: PATK ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2021. 3. To approve, in an advisory and non-binding Mgmt For For vote, the compensation of the Company's named executive officers for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935286155 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven I. Sarowitz Mgmt For For Ellen Carnahan Mgmt For For Jeffrey T. Diehl Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 935248597 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 19-Aug-2020 Ticker: PDLI ISIN: US69329Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Gryska Mgmt For For 1b. Election of Director: Elizabeth G. Mgmt For For O'Farrell 2. 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 December 31, 2020. 3. To approve the liquidation and dissolution Mgmt For For of the Company pursuant to the Plan of Dissolution, which, if approved, will authorize the Company to liquidate and dissolve the Company in accordance with the Plan of Dissolution. 4. To approve the amendment to the Company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 6. To consider and act upon a stockholder Shr For Against proposal to declassify the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PERSPECTA INC. Agenda Number: 935389292 -------------------------------------------------------------------------------------------------------------------------- Security: 715347100 Meeting Type: Special Meeting Date: 05-May-2021 Ticker: PRSP ISIN: US7153471005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 27, 2021, as amended from time to time (the "Merger Agreement"), among (i) Perspecta Inc. (the "Company"), (ii) Jaguar ParentCo Inc., and (iii) Jaguar Merger Sub Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"). 2. To approve, by non-binding, advisory vote, Mgmt For For certain compensation arrangements for the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, including adjournment to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 935237695 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 31-Jul-2020 Ticker: PETS ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Menderes Akdag Mgmt For For 1B. Election of Director: Leslie C.G. Campbell Mgmt For For 1C. Election of Director: Frank J. Formica Mgmt For For 1D. Election of Director: Gian M. Fulgoni Mgmt For For 1E. Election of Director: Ronald J. Korn Mgmt For For 1F. Election of Director: Robert C. Schweitzer Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation. 3. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm for the Company to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 935350758 -------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PJT ISIN: US69343T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Costos Mgmt Split 35% For 65% Abstain Split 1B. Election of Director: Grace R. Skaugen Mgmt For For 1C. Election of Director: Kenneth C. Whitney Mgmt Split 35% For 65% Abstain Split 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935355568 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Rondeau Mgmt For For Frances Rathke Mgmt For For Bernard Acoca Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935235285 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 27-Jul-2020 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Hagerty Mgmt For For 1B. Election of Director: Marv Tseu Mgmt For For 1C. Election of Director: Frank Baker Mgmt For For 1D. Election of Director: Kathy Crusco Mgmt For For 1E. Election of Director: Brian Dexheimer Mgmt For For 1F. Election of Director: Gregg Hammann Mgmt For For 1G. Election of Director: John Hart Mgmt For For 1H. Election of Director: Guido Jouret Mgmt For For 1I. Election of Director: Marshall Mohr Mgmt For For 1J. Election of Director: Daniel Moloney Mgmt For For 2. Approve the amendment and restatement of Mgmt For For the Plantronics, Inc. 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement of Mgmt For For the Plantronics, Inc. 2003 Stock Plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2021. 5. Approve, on an advisory basis, the Mgmt For For compensation of Plantronics Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935318952 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 17-Feb-2021 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Cortinovis Mgmt For For Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Joel Quadracci Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt For For Michael V. Schrock Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Auditors for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935270164 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Meeting Date: 22-Oct-2020 Ticker: PUMP ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip A. Gobe Mgmt For For Spencer D. Armour Mgmt Withheld Against Mark S. Berg Mgmt Withheld Against Anthony J. Best Mgmt For For Michele V. Choka Mgmt For For Alan E. Douglas Mgmt For For Jack B. Moore Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve the ProPetro Holding Corp. 2020 Mgmt For For Long Term Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- QUAKER HOUGHTON Agenda Number: 935374897 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael F. Barry Mgmt For For 1B. Election of Director: Charlotte C. Decker Mgmt For For 1C. Election of Director: Jeffry D. Frisby Mgmt For For 1D. Election of Director: Michael J. Shannon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- REPAY HOLDINGS CORPORATION Agenda Number: 935242533 -------------------------------------------------------------------------------------------------------------------------- Security: 76029L100 Meeting Type: Annual Meeting Date: 05-Aug-2020 Ticker: RPAY ISIN: US76029L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shaler Alias Mgmt For For 1.2 Election of Director: Richard E. Thornburgh Mgmt For For 1.3 Election of Director: Paul R. Garcia Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton, LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935350277 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: RXN ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Theodore D. Crandall Mgmt For For Rosemary M. Schooler Mgmt For For Robin A. Walker-Lee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Rexnord Corporation's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Rexnord Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935230689 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 22-Jul-2020 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935392302 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Di-Ann Eisnor Mgmt Split 94% For Split 1.2 Election of Director: Jeffrey C. Ward Mgmt Split 94% For Split 1.3 Election of Director: Susan F. Ward Mgmt Split 94% For Split 2. Vote on an advisory basis to approve the Mgmt Split 94% For Split compensation of Saia's Named Executive Officers. 3. Consider an amendment to our Amended and Mgmt Split 94% For Split Restated Certificate of Incorporation to declassify our Board of Directors. 4. Ratify the appointment of KPMG LLP as Mgmt Split 94% For Split Saia's Independent Registered Public Accounting Firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935351394 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: SAIL ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. McClain Mgmt For For Tracey E. Newell Mgmt For For 2. Ratify the selection by the Audit Committee Mgmt For For of our Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on an advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935329753 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 15-Mar-2021 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eugene A. Delaney Mgmt For For 1B. Election of Director: John P. Goldsberry Mgmt For For 1C. Election of Director: Rita S. Lane Mgmt For For 1D. Election of Director: Joseph G. Licata, Jr. Mgmt For For 1E. Election of Director: Krish Prabhu Mgmt For For 1F. Election of Director: Mario M. Rosati Mgmt For For 1G. Election of Director: Jure Sola Mgmt For For 1H. Election of Director: Jackie M. Ward Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Sanmina Corporation for its fiscal year ending October 2, 2021. 3. Proposal to approve, on an advisory Mgmt Against Against (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2021 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. 4. Proposal to approve the reservation of an Mgmt For For additional 1,400,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. -------------------------------------------------------------------------------------------------------------------------- SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935288604 -------------------------------------------------------------------------------------------------------------------------- Security: G7T16G103 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: SPNS ISIN: KYG7T16G1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To re-elect as director of the Company for Mgmt For For a one-year term expiring at the Company's annual general meeting of shareholders in 2021: Guy Bernstein 1b. To re-elect as director of the Company for Mgmt For For a one-year term expiring at the Company's annual general meeting of shareholders in 2021: Roni Al Dor 1c. To re-elect as director of the Company for Mgmt For For a one-year term expiring at the Company's annual general meeting of shareholders in 2021: Eyal Ben-Chlouche 1d. To re-elect as director of the Company for Mgmt For For a one-year term expiring at the Company's annual general meeting of shareholders in 2021: Yacov Elinav 1e. To re-elect as director of the Company for Mgmt For For a one-year term expiring at the Company's annual general meeting of shareholders in 2021: Uzi Netanel 1f. To re-elect as director of the Company for Mgmt For For a one-year term expiring at the Company's annual general meeting of shareholders in 2021: Naamit Salomon 2. Approval of the Company's 2019 Consolidated Mgmt For For Balance Sheets, Consolidated Statements of Operations (profit and loss account) and Cash Flows. 3. Approval of the re-appointment of Kost Mgmt For For Forer Gabbay & Kasierer, a member firm of Ernst & Young Global Limited, as the independent auditors of the Company for 2020 and authorization of the Board of Directors and/or its Audit Committee to fix their compensation. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935345163 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three Mgmt For For year term: James S. Ely III 1.2 Election of Class III Director for a three Mgmt For For year term: Rocco A. Ortenzio 1.3 Election of Class III Director for a three Mgmt Split 40% For 60% Against Split year term: Thomas A. Scully 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935364733 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: AINAR D. AIJALA, JR. 1B. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: LISA ROJAS BACUS 1C. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: JOHN C. BURVILLE 1D. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: TERRENCE W. CAVANAUGH 1E. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: WOLE C. COAXUM 1F. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: ROBERT KELLY DOHERTY 1G. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: JOHN J. MARCHIONI 1H. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: THOMAS A. MCCARTHY 1I. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: STEPHEN C. MILLS 1J. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H. ELIZABETH MITCHELL 1K. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: MICHAEL J. MORRISSEY 1L. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: GREGORY E. MURPHY 1M. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: CYNTHIA S. NICHOLSON 1N. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: WILLIAM M. RUE 1O. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: JOHN S. SCHEID 1P. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J. BRIAN THEBAULT 1Q. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: PHILIP H. URBAN 2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2020 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For SELECTIVE INSURANCE GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN (2021). 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935342737 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Tyson Tuttle Mgmt For For Sumit Sadana Mgmt For For Gregg Lowe Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve executive compensation. 4. To approve amendments to the 2009 Stock Mgmt For For Incentive Plan. 5. To approve amendments to the 2009 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 935325096 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Meeting Date: 25-Feb-2021 Ticker: SLP ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter S. Woltosz Mgmt For For Dr. John K. Paglia Mgmt For For Dr. David L. Ralph Mgmt For For Dr. Daniel Weiner Mgmt For For Dr. Lisa LaVange Mgmt For For 2. Ratification of selection of Rose, Snyder & Mgmt For For Jacobs LLP as the independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To amend the 2017 Equity Incentive Plan to Mgmt For For increase the number of shares issuable under the plan. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935358033 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SITE ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Black Mgmt Split 90% For Split Jack Wyszomierski Mgmt Split 90% For Split 2. Ratification of the appointment of Deloitte Mgmt Split 90% For Split & Touche LLP as the company's independent registered public accounting firm for the year ending January 2, 2022. 3. Advisory vote to approve executive Mgmt Split 90% For Split compensation. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CHAMPION Agenda Number: 935239714 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 29-Jul-2020 Ticker: SKY ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Anderson Mgmt For For Michael Berman Mgmt Split 88% For 12% Withheld Split Timothy Bernlohr Mgmt For For Eddie Capel Mgmt For For John C. Firth Mgmt For For Michael Kaufman Mgmt For For Erin Mulligan Nelson Mgmt For For Gary E. Robinette Mgmt For For Mark Yost Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Skyline Champion's independent registered public accounting firm. 3. To consider a non-binding advisory vote on Mgmt For For fiscal 2020 compensation paid to Skyline Champion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935361511 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SNBR ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel I. Alegre Mgmt For For Stephen L. Gulis, Jr. Mgmt For For Brenda J. Lauderback Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For (Say-on-Pay) 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- SONOS, INC. Agenda Number: 935328220 -------------------------------------------------------------------------------------------------------------------------- Security: 83570H108 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: SONO ISIN: US83570H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Spence Mgmt For For Deirdre Findlay Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending October 2, 2021. 3. Advisory approval of the named executive Mgmt For For officer compensation (the say-on-pay vote). -------------------------------------------------------------------------------------------------------------------------- SORRENTO THERAPEUTICS, INC Agenda Number: 935267042 -------------------------------------------------------------------------------------------------------------------------- Security: 83587F202 Meeting Type: Annual Meeting Date: 16-Oct-2020 Ticker: SRNE ISIN: US83587F2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry Ji, Ph.D. Mgmt For For (Please note that an Abstain vote is treated as a Withhold) 1B. Election of Director: Dorman Followwill Mgmt For For (Please note that an Abstain vote is treated as a Withhold) 1C. Election of Director: Kim D. Janda, Ph.D. Mgmt Abstain Against (Please note that an Abstain vote is treated as a Withhold) 1D. Election of Director: David Lemus (Please Mgmt For For note that an Abstain vote is treated as a Withhold) 1E. Election of Director: Jaisim Shah (Please Mgmt For For note that an Abstain vote is treated as a Withhold) 1F. Election of Director: Dr. Robin L. Smith Mgmt For For (Please note that an Abstain vote is treated as a Withhold) 1G. Election of Director: Yue Alexander Wu, Mgmt For For Ph.D. (Please note that an Abstain vote is treated as a Withhold) 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the Sorrento Mgmt For For Therapeutics, Inc. 2020 Employee Stock Purchase Plan. 4. Proposal to approve the amendment to the Mgmt For For Sorrento Therapeutics, Inc. 2019 Stock Incentive Plan to increase the number of shares authorized for issuance thereunder by 12,500,000 shares. 5. Proposal to approve the CEO Performance Mgmt Against Against Award for Henry Ji, Ph.D. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 935267054 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Hill, Jr. Mgmt For For Jean E. Davis Mgmt For For Martin B. Davis Mgmt For For John H. Holcomb III Mgmt For For Charles. W. McPherson Mgmt For For Ernest S. Pinner Mgmt For For G. Ruffner Page, Jr. Mgmt For For Joshua A. Snively Mgmt For For John C. Corbett Mgmt For For William K. Pou, Jr. Mgmt For For David G. Salyers Mgmt For For 2. Approval of an amendment to South State Mgmt For For Corporation's Articles of Incorporation to eliminate the classified structure of the Board of Directors. 3. Approval of the amendment and restatement Mgmt For For of South State Corporation's Employee Stock Purchase Plan to increase the number of shares of our common stock that may be issued under the plan by up to 1,400,000 shares. 4. Approval of the 2020 Omnibus Incentive Mgmt For For Plan. 5. Approval, as an advisory, non-binding vote, Mgmt For For of the compensation of our named executive officers. 6. Ratification, as an advisory, non-binding Mgmt For For vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 935337471 -------------------------------------------------------------------------------------------------------------------------- Security: 84920Y106 Meeting Type: Special Meeting Date: 23-Mar-2021 Ticker: SPWH ISIN: US84920Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt For For of Merger, dated December 21, 2020, by and among Great Outdoors Group, LLC, Phoenix Merger Sub I, Inc., a wholly-owned subsidiary of Great Outdoors Group, LLC, and Sportsman's Warehouse Holdings, Inc., as amended from time to time, pursuant to which Phoenix Merger Sub I, Inc. will be merged with an into Sportsman's Warehouse Holdings, Inc., with Sportsman's Warehouse Holdings, Inc. continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Great Outdoors Group, LLC. 2. To approve, on a non-binding, advisory Mgmt For For basis, the specified compensation that may be paid or may become payable to Sportsman's Warehouse Holdings, Inc.'s named executive officers based on or otherwise relating to the merger. 3. To adjourn the special meeting from time to Mgmt For For time to a later date or time, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting (or any adjournment thereof) to adopt and approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 935372754 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SPWR ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francois Badoual Mgmt Split 90% Withheld Split Denis Toulouse Mgmt Split 90% Withheld Split Patrick Wood III Mgmt Split 90% For Split 2. The approval, on an advisory basis, of the Mgmt Split 90% For Split compensation of our named executive officers. 3. The ratification of the appointment of Mgmt Split 90% For Split Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 935410390 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Jeanne Mgmt For For Beliveau-Dunn 1B. Election of Class III Director: Vanessa Mgmt For For C.L. Chang 1C. Election of Class III Director: Charles E. Mgmt For For Sykes 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935271015 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Chan Mgmt For For 1B. Election of Director: Susan Hardman Mgmt For For 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's Named Executive Officers for fiscal 2020 ("say-on-pay"). 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 26, 2021. 4. Proposal to approve the Company's amended Mgmt For For and restated 2019 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935369101 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Allen Mgmt Split 90% For Split 1B. Election of Director: Linda A. Harty Mgmt Split 90% For Split 1C. Election of Director: Alistair Macdonald Mgmt Split 90% For Split 2. To approve on an advisory (nonbinding) Mgmt Split 90% For Split basis our executive compensation. 3. To ratify the appointment of the Company's Mgmt Split 90% For Split independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935354162 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Cathy R. Gates Mgmt For For 1C. Election of Director: John A. Heil Mgmt For For 1D. Election of Director: Jon L. Luther Mgmt For For 1E. Election of Director: Richard W. Neu Mgmt For For 1F. Election of Director: Scott L. Thompson Mgmt For For 1G. Election of Director: Robert B. Trussell, Mgmt For For Jr. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2021. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935362537 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1b. Election of Director: J. Robert Kerrey Mgmt For For 1c. Election of Director: James L. Bierman Mgmt For For 1d. Election of Director: Richard W. Fisher Mgmt For For 1e. Election of Director: Meghan M. FitzGerald Mgmt For For 1f. Election of Director: Cecil D. Haney Mgmt For For 1g. Election of Director: Christopher S. Lynch Mgmt For For 1h. Election of Director: Richard J. Mark Mgmt For For 1i. Election of Director: Tammy Romo Mgmt For For 1j. Election of Director: Saumya Sutaria Mgmt For For 1k. Election of Director: Nadja Y. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the company's executive compensation. 3. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935361814 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Paula H.J. Mgmt For For Cholmondeley 1B. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For 1C. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For 1D. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For 1E. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For 1F. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For 1G. ELECTION OF DIRECTOR: Andra Rush Mgmt For For 1H. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For 2. To approve the compensation of the Mgmt For For company's named executive officers. 3. To approve an amendment to the Terex Mgmt For For Corporation 2018 Omnibus Incentive Plan. 4. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935323941 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Patrick C. Haden Mgmt For For 1D. Election of Director: J. Christopher Lewis Mgmt For For 1E. Election of Director: Joanne M. Maguire Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935358071 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Crawford Mgmt For For Gregory N. Moore Mgmt For For Curtis A. Warfield Mgmt For For Kathleen M. Widmer Mgmt For For James R. Zarley Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as Texas Roadhouse's independent auditors for 2021. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve the Texas Roadhouse, Mgmt Against Against Inc. 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935243218 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Meeting Date: 12-Aug-2020 Ticker: NTB ISIN: BMG0772R2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as Mgmt For For the independent auditor of the Bank, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2a. Election of Director: Michael Collins Mgmt For For 2b. Election of Director: Alastair Barbour Mgmt For For 2c. Election of Director: James Burr Mgmt For For 2d. Election of Director: Michael Covell Mgmt For For 2e. Election of Director: Leslie Godridge Mgmt For For 2f. Election of Director: Mark Lynch Mgmt For For 2g. Election of Director: Conor O'Dea Mgmt For For 2h. Election of Director: Jana Schreuder Mgmt For For 2i. Election of Director: Michael Schrum Mgmt Against Against 2j. Election of Director: Pamela Thomas-Graham Mgmt Against Against 2k. Election of Director: John Wright Mgmt For For 3. To generally and unconditionally authorize Mgmt For For the Board of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange ("BSX shares"). -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 935327646 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: RMR ISIN: US74967R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jennifer B. Clark Mgmt For For 1.2 Election of Director: Ann Logan Mgmt For For 1.3 Election of Director: Rosen Plevneliev Mgmt For For 1.4 Election of Director: Adam D. Portnoy Mgmt For For 1.5 Election of Director: Jonathan Veitch Mgmt For For 1.6 Election of Director: Walter C. Watkins, Mgmt For For Jr. 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Agenda Number: 935236732 -------------------------------------------------------------------------------------------------------------------------- Security: 88362T103 Meeting Type: Annual Meeting Date: 22-Jul-2020 Ticker: THR ISIN: US88362T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John U. Clarke Mgmt For For Linda A. Dalgetty Mgmt For For Roger L. Fix Mgmt For For Marcus J. George Mgmt For For Kevin J. McGinty Mgmt For For John T. Nesser, III Mgmt For For Michael W. Press Mgmt For For Bruce A. Thames Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's executive officers as described in the proxy statement. 4. To approve the Company's 2020 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 935353881 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alec C. Covington Mgmt For For 1B. Election of Director: Robert Buck Mgmt For For 1C. Election of Director: Carl T. Camden Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt For For 1E. Election of Director: Tina M. Donikowski Mgmt For For 1F. Election of Director: Mark A. Petrarca Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935350859 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James E. Cline Mgmt For For 1B Election of Director: Bryan H. Fairbanks Mgmt For For 1C Election of Director: Gena C. Lovett Mgmt For For 1D Election of Director: Patricia B. Robinson Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2021 fiscal year -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 935232479 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 16-Jul-2020 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul Bourgon Mgmt For For 1B. Election of Director: Daniel J. Crowley Mgmt For For 1C. Election of Director: Ralph E. Eberhart Mgmt For For 1D. Election of Director: Daniel P. Garton Mgmt For For 1E. Election of Director: Richard A. Goglia Mgmt For For 1F. Election of Director: Barbara W. Humpton Mgmt For For 1G. Election of Director: William L. Mansfield Mgmt For For 1H. Election of Director: Colleen C. Repplier Mgmt For For 1I. Election of Director: Larry O. Spencer Mgmt For For 2. To approve, by advisory vote, of Mgmt For For compensation paid to our named executive officers for fiscal year 2020. 3. To approve the Amended and Restated Triumph Mgmt For For Group, Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance under the Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021. 5. Stockholder proposal to reduce the Shr For Against threshold to call special stockholder meetings to 15% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935325402 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 03-Feb-2021 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emily M. Leproust, Ph.D Mgmt For For William Banyai, Ph.D. Mgmt For For Robert Chess Mgmt For For 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 3. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 935245604 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 18-Aug-2020 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Kuntz Mgmt For For Christopher J. Reading Mgmt For For Lawrance W. McAfee Mgmt Withheld Against Mark J. Brookner Mgmt For For Harry S. Chapman Mgmt For For Dr. Bernard A Harris Jr Mgmt For For Kathleen A. Gilmartin Mgmt For For Regg E. Swanson Mgmt For For Clayton K. Trier Mgmt For For 2. Advisory vote to approve the named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2020. 4. As determined by a majority of our Board of Mgmt Against Directors, the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP, INC. Agenda Number: 935369947 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UNIT ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt No vote 1B. Election of Director: Scott G. Bruce Mgmt No vote 1C. Election of Director: Francis X. ("Skip") Mgmt No vote Frantz 1D. Election of Director: Kenneth A. Gunderman Mgmt No vote 1E. Election of Director: Carmen Perez-Carlton Mgmt No vote 1F. Election of Director: David L. Solomon Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accountant for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERICEL CORPORATION Agenda Number: 935348981 -------------------------------------------------------------------------------------------------------------------------- Security: 92346J108 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: VCEL ISIN: US92346J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Zerbe Mgmt For For Alan L. Rubino Mgmt Withheld Against Heidi Hagen Mgmt For For Steven Gilman Mgmt For For Kevin McLaughlin Mgmt For For Paul Wotton Mgmt For For Dominick C. Colangelo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Vericel Corporation's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Vericel Corporation's Independent Registered Public Accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VIVINT SOLAR, INC. Agenda Number: 935269503 -------------------------------------------------------------------------------------------------------------------------- Security: 92854Q106 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: VSLR ISIN: US92854Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc., Viking Merger Sub, Inc. and Vivint Solar, Inc. ("Vivint Solar") (the "Vivint Solar merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by Vivint Solar to certain of its named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the virtual special meeting of Mgmt For For stockholders of Vivint Solar to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the virtual special meeting to approve the Vivint Solar merger proposal. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935357827 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan J. Bowers Mgmt For For Ellen D. Levy Mgmt For For Michael D. Malone Mgmt For For John Rice Mgmt For For Dana L. Schmaltz Mgmt For For Howard W. Smith, III Mgmt For For William M. Walker Mgmt For For Michael J. Warren Mgmt For For Donna C. Wells Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WESTPORT FUEL SYSTEMS INC. Agenda Number: 935378960 -------------------------------------------------------------------------------------------------------------------------- Security: 960908309 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WPRT ISIN: CA9609083097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Anthony Guglielmin Mgmt For For Brenda Eprile Mgmt For For Daniel Hancock Mgmt For For David Johnson Mgmt For For Eileen Wheatman Mgmt For For Karl-Viktor Schaller Mgmt For For Michele Buchignani Mgmt For For Rita Forst Mgmt For For 2 Appointment of KPMG LLP as Auditors of the Mgmt For For Corporation for the ensuing year and authorizing the Directors to set their remuneration. 3 RESOLVED, on an advisory basis and not to Mgmt For For diminish the role and responsibilities of the Board of Directors of the Corporation, that the shareholders accept the approach to executive compensation disclosed in the Corporation's Management Information Circular dated March 15, 2021. -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935265113 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Meeting Date: 24-Sep-2020 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of Mgmt For For the Company for the financial year ended March 31, 2020, together with the auditors' report. 2. Re-appointment of Grant Thornton India LLP Mgmt For For as the auditors of the Company. 3. Approval of auditors' remuneration for the Mgmt For For financial year ending March 31, 2021. 4. Re-election of the Class II Director, Mr. Mgmt For For Michael Menezes. 5. Re-election of the Class II Director, Mr. Mgmt For For Keith Haviland. 6. Re-election of the Class II Director, Mr. Mgmt For For Keshav R Murugesh. 7. Approval of Directors' remuneration for the Mgmt For For period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2021. 8. Increase in the Ordinary Shares/American Mgmt Against Against Depositary Shares, ("ADSs") available for grant under the Company's 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with terms thereof ("the 2016 Incentive Award Plan") by 2.2 Million Ordinary Shares/ADSs (representing 4.4% of the total outstanding share capital as at June 30, 2020) and the adoption of Company's Second Amended and Restated 2016 Incentive Award Plan to reflect such increase, substantially in the form set out in Appendix B to this Proxy Statement. 9. To authorize the purchase of ADSs, Mgmt Against Against effective from April 1, 2021("the Effective Date") and up to (and excluding) the date of the third anniversary of the Effective Date, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased (the "Repurchase Plan."). -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935257875 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Endres Mgmt For For Ozey K. Horton, Jr. Mgmt For For Peter Karmanos, Jr. Mgmt For For Carl A. Nelson, Jr. Mgmt Withheld Against 2. Approval of advisory resolution on Mgmt For For executive compensation. 3. Approval of the Third Amendment to the Mgmt Against Against Worthington Industries, Inc. 2010 Stock Option Plan to Extend the Time During Which Stock Options May be Granted. 4. Ratification of selection of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2021. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935218835 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 01-Jul-2020 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane M. Irvine Mgmt For For Christine Barone Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of Yelp's named executive officers, as disclosed in the accompanying proxy statement. 4. To approve the amendment of Yelp's Amended Mgmt For For and Restated Certificate of Incorporation to declassify our Board of Directors and to provide for the annual election of directors beginning with the 2021 Annual Meeting of Stockholders. AMG Veritas Asia Pacific Fund -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935435049 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2020 Business Report and Mgmt For For Financial Statements. 2) Based on recent amendments to the "Template Mgmt For For of Procedures for Election of Director" by the Taiwan Stock Exchange, to approve amendments to the ballot format requirement for election of Directors set forth in TSMC's "Rules for Election of Directors". 3) To approve the issuance of employee Mgmt For For restricted stock awards for year 2021. 4) DIRECTOR Mark Liu* Mgmt For For C.C. Wei* Mgmt For For F.C. Tseng* Mgmt For For Ming-Hsin Kung*+ Mgmt For For Sir Peter L. Bonfield# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For Moshe N. Gavrielov# Mgmt For For Yancey Hai# Mgmt For For L. Rafael Reif# Mgmt For For * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) AMG Funds III By (Signature) /s/ Keitha L. Kinne Name Keitha L. Kinne Title President Date 08/31/2021