N-PX 1 beacon_npx_2021.txt UNITED STATES SECURITIES AND EXCHANGE COMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-04989 AMERICAN BEACON FUNDS (Exact name of registrant as specified in charter) 220 East Las Colinas Blvd., Suite 1200, Irving, Texas 75039 (Address of principal executive offices)-(Zip Code) Gene L. Needles, Jr., President 220 East Las Colinas Blvd., Suite 1200, Irving, Texas 75039 (Name and address of agent for service) Registrant's telephone number, including area code: (817)-391-6100 Date of fiscal year end: Date of reporting period: July 1, 2020 - June 30, 2021 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-04984 Reporting Period: 07/01/2020 - 06/30/2021 American Beacon Funds ============== American Beacon AHL Managed Futures Strategy Fund =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== American Beacon AHL Target Risk Fund ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== American Beacon AHL TargetRisk Core Fund =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============= American Beacon ARK Transformational Innovation Fund ============= 10X GENOMICS, INC. Ticker: TXG Security ID: 88025U109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class II Director to hold For For Management office for a three year term expiring at our 2024 Annual Meeting: Bryan E. Roberts, Ph.D. 1B. Election of Class II Director to hold For For Management office for a three year term expiring at our 2024 Annual Meeting: Kimberly J. Popovits 2. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2021. 3. Advisory vote on the frequency of 1 Year 1 Year Management future advisory votes to approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------- 2U, INC. Ticker: TWOU Security ID: 90214J101 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Paul A. Maeder For For Management 1..2 DIRECTOR-Christopher J. Paucek For For Management 1..3 DIRECTOR-Gregory K. Peters For For Management 1..4 DIRECTOR-Robert M. Stavis For For Management 2. Approval, on a non-binding advisory For For Management basis, of the compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 4. Stockholder proposal to elect each None For Shareholder director annually, if properly presented at the meeting. -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Catharine Merigold For For Management 1..2 DIRECTOR-Wahid Nawabi For For Management 1..3 DIRECTOR-Stephen F. Page For For Management 2. To ratify the selection of Deloitte & For For Management Touche LLP as the company's independent registered public accounting firm. 3. Advisory vote on the compensation of For For Management the company's Named Executive Officers. -------------------------------------------------------------------------------- BAIDU, INC. Ticker: BIDU Security ID: 056752108 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Change of Authorised Share Capital by None For Management One-to-Eighty Subdivision of Shares: By an Ordinary Resolution that each share classified as Class A ordinary shares, Class B ordinary shares and preferred shares of a par value of US$0.00005 each in the share capital -------------------------------------------------------------------------------- CELLECTIS S.A. Ticker: CLLS Security ID: 15117K103 Meeting Date: NOV 04, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor O1 Appointment of Mr. Jean-Pierre Garnier For For Management as a new board member. E2 Amendment to the age limit applicable For For Management to directors, the chief executive officer and deputy chief executive officers. -------------------------------------------------------------------------------- CELLECTIS S.A. Ticker: CLLS Security ID: 15117K103 Meeting Date: NOV 04, 2020 Meeting Type: Special Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor O1 Appointment of Mr. Jean-Pierre Garnier For For Management as a new board member. E2 Amendment to the age limit applicable For For Management to directors, the chief executive officer and deputy chief executive officers. -------------------------------------------------------------------------------- CERUS CORPORATION Ticker: CERS Security ID: 157085101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Daniel N. Swisher, Jr. For For Management 1..2 DIRECTOR-Frank Witney, Ph.D. For For Management 1..3 DIRECTOR-Eric Bjerkholt For For Management 2. The approval of a certificate of For For Management amendment of the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the total number of authorized shares of common stock from 225,000,000 shares to 400,000,000 shares. 3. The approval of an amendment and For For Management restatement of the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 7,600,000 shares and to make certain other chang 4. The approval, on an advisory basis, of For For Management the compensation of the Company's named executive officers as disclosed in the Proxy Statement. 5. The ratification of the selection by For For Management the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- COMPUGEN LTD. Ticker: CGEN Security ID: M25722105 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Re-election of Director: Paul Sekhri For For Management 1B Re-election of Director: Anat For For Management Cohen-Dayag, Ph.D. 1C Re-election of Director: Eran Perry For For Management 1D Re-election of Director: Gilead Halevy For For Management 1E Re-election of Director: Jean-Pierre For For Management Bizzari, M.D. 1F Re-election of Director: Kinneret For For Management Livnat Savitzky, Ph.D. 1G Re-election of Director: Sanford For For Management (Sandy) Zweifach 2 To approve the Amended and Restated For For Management Compensation Policy of the Company. 2A Are you a "controlling shareholder" or None Against Management do you have a "personal interest" in Item 2? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 2. 3A To approve the compensation to the For For Management Company's Chief Executive Officer: A gross monthly base salary of NIS 134,125 effective as of March 1, 2020. 3AA Are you a "controlling shareholder" or None Against Management do you have a "personal interest" in Item 3A? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 3A. 3B To approve the compensation to the For For Management Company's Chief Executive Officer: A payment of a special cash bonus in the amount of NIS 395,840. 3BA Are you a "controlling shareholder" or None Against Management do you have a "personal interest" in Item 3B? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 3B. 3C To approve the compensation to the For For Management Company's Chief Executive Officer: Annual cash bonus plan for the years 2021, 2022 and 2023. 3CA Are you a "controlling shareholder" or None Against Management do you have a "personal interest" in Item 3C? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 3C. 3D To approve the compensation to the For For Management Company's Chief Executive Officer: Annual equity award plan for the years 2021, 2022 and 2023 and an employee share purchase plan for the years 2020, 2021, 2022 and 2023. 3DA Are you a "controlling shareholder" or None Against Management do you have a "personal interest" in Item 3D? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote Against = NO your vote will not count for Proposal 3D. 4 To approve an annual equity award plan For For Management to the non-executive members of the Board of Directors. 5 To re-appoint Kost Forer Gabbay & For For Management Kasierer (a member of Ernst & Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020, and until the next annual general meeting and to authorize the -------------------------------------------------------------------------------- CRISPR THERAPEUTICS AG Ticker: CRSP Security ID: H17182108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. The approval of the annual report, the For For Management consolidated financial statements and the statutory financial statements of the Company for the year ended December 31, 2020. 2. The approval of the appropriation of For For Management financial results. 3. The discharge of the members of the For For Management Board of Directors and Executive Committee. 4a. Re-election of Rodger Novak, M.D., as For For Management member and Chairman. 4b. Re-election of Samarth Kulkarni, Ph.D. For For Management as the member to the Board of Director. 4c. Re-election of Ali Behbahani, M.D. as For For Management the member to the Board of Director. 4d. Re-election of Bradley Bolzon, Ph.D. For For Management as the member to the Board of Director. 4e. Re-election of Simeon J. George, M.D. For For Management as the member to the Board of Director. 4f. Re-election of John T. Greene as the For For Management member to the Board of Director. 4g. Re-election of Katherine A. High, M.D. For For Management as the member to the Board of Director. 4h. Re-election of Douglas A. Treco, Ph.D. For For Management as the member to the Board of Director. 4i. Election of H Edward Fleming Jr., M.D. For For Management as the member to the Board of Director. 5a. Re-election of the member of the For For Management Compensation Committee: Ali Behbahani, M.D. 5b. Re-election of the member of the For For Management Compensation Committee: Simeon J. George, M.D. 5c. Re-election of the member of the For For Management Compensation Committee: John T. Greene 6a. Binding vote on total non-performance- For For Management related compensation for members of the Board of Directors from the 2021 Annual General Meeting to the 2022 annual general meeting of shareholders. 6b. Binding vote on equity for members of For For Management the Board of Directors from the 2021 Annual General Meeting to the 2022 annual general meeting of shareholders. 6c. Binding vote on total non-performance- For For Management related compensation for members of the Executive Committee from July 1, 2021 to June 30, 2022. 6d. Binding vote on total variable For For Management compensation for members of the Executive Committee for the current year ending December 31, 2021. 6e. Binding vote on equity for members of For For Management the Executive Committee from the 2021 Annual General Meeting to the 2022 annual general meeting of shareholders. 7. The approval of an increase in the For For Management Conditional Share Capital for Employee Equity Plans. 8. The approval of increasing the maximum For For Management size of the Board of Directors. 9. The approval of increasing the maximum For For Management number of authorized share capital and extending the date by which the Board of Directors may increase the share capital. 10. The re-election of the independent For For Management voting rights representative. 11. The re-election of the auditors. For For Management -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Enrique Salem For For Management 1..2 DIRECTOR-Peter Solvik For For Management 1..3 DIRECTOR-Inhi Cho Suh For For Management 1..4 DIRECTOR-Mary Agnes Wilderotter For For Management 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2022. 3. Approval, on an advisory basis, of our For For Management named executive officers' compensation. -------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Ticker: EDIT Security ID: 28106W103 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Meeta Chatterjee, Ph.D. For For Management 1..2 DIRECTOR-Andrew Hirsch For For Management 2. To approve, on an advisory basis, the For For Management compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Paul Clancy For For Management 1..2 DIRECTOR-Pierre Jacquet For For Management 1..3 DIRECTOR-Daniel Levangie For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. -------------------------------------------------------------------------------- HUYA INC Ticker: HUYA Security ID: 44852D108 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. THAT Mr. Tsang Wah Kwong be re-elected None For Management and appointed as a director of the Company, effective from the closing of this AGM. -------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Ticker: NTLA Security ID: 45826J105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Fred Cohen, M.D D.Phil For For Management 1..2 DIRECTOR-J. Francois Formela, MD For For Management 1..3 DIRECTOR-Frank Verwiel, M.D. For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on a non-binding advisory For For Management basis, the compensation of the named executive officers. -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for term expiring For For Management in 2022: Hon. Sharon Y. Bowen 1B. Election of Director for term expiring For For Management in 2022: Shantella E. Cooper 1C. Election of Director for term expiring For For Management in 2022: Charles R. Crisp 1D. Election of Director for term expiring For For Management in 2022: Duriya M. Farooqui 1E. Election of Director for term expiring For For Management in 2022: The Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring For For Management in 2022: Mark F. Mulhern 1G. Election of Director for term expiring For For Management in 2022: Thomas E. Noonan 1H. Election of Director for term expiring For For Management in 2022: Frederic V. Salerno 1I. Election of Director for term expiring For For Management in 2022: Caroline L. Silver 1J. Election of Director for term expiring For For Management in 2022: Jeffrey C. Sprecher 1K. Election of Director for term expiring For For Management in 2022: Judith A. Sprieser 1L. Election of Director for term expiring For For Management in 2022: Vincent Tese 2. To approve, by non-binding vote, the For For Management advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A stockholder proposal regarding Against Against Shareholder adoption of a simple majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------- INVITAE CORPORATION Ticker: NVTA Security ID: 46185L103 Meeting Date: OCT 01, 2020 Meeting Type: Special Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. To vote on a proposal to adopt the For For Management 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 capa 2. To vote on a proposal to approve, for For For Management the 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 issua 3. To vote on a proposal to approve the For For Management 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 merg -------------------------------------------------------------------------------- INVITAE CORPORATION Ticker: NVTA Security ID: 46185L103 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class II Director: Kimber For For Management D. Lockhart 1B. Election of Class II Director: Chitra For For Management Nayak 2. Approval of, on a non-binding advisory For For Management basis, the compensation paid by us to our named executive officers. 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal concerning proxy Against Against Shareholder access. 5. Stockholder proposal concerning Against Against Shareholder majority voting in uncontested director elections. -------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Ticker: IOVA Security ID: 462260100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Iain Dukes, D. Phil For For Management 1..2 DIRECTOR-Maria Fardis, Ph.D, MBA For For Management 1..3 DIRECTOR-Athena Countouriotis MD For For Management 1..4 DIRECTOR-Ryan Maynard For For Management 1..5 DIRECTOR-Merrill A. McPeak For For Management 1..6 DIRECTOR-Wayne P. Rothbaum For For Management 1..7 DIRECTOR-Michael Weiser MD Ph.D For For Management 2. To approve, by non-binding advisory For For Management vote, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert H. Niehaus For For Management 1..2 DIRECTOR-Thomas C. Canfield For For Management 1..3 DIRECTOR-Matthew J. Desch For For Management 1..4 DIRECTOR-Thomas J. Fitzpatrick For For Management 1..5 DIRECTOR-L. Anthony Frazier For For Management 1..6 DIRECTOR-Jane L. Harman For For Management 1..7 DIRECTOR-Alvin B. Krongard For For Management 1..8 DIRECTOR-Suzanne E. McBride For For Management 1..9 DIRECTOR-Admiral Eric T. Olson For For Management 1..10 DIRECTOR-Steven B. Pfeiffer For For Management 1..11 DIRECTOR-Parker W. Rush For For Management 1..12 DIRECTOR-Henrik O. Schliemann For For Management 1..13 DIRECTOR-Barry J. West For For Management 2. To approve, on an advisory basis, the For For Management compensation of our named executive officers. 3. To ratify the selection by the Board For For Management of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Ticker: LC Security ID: 52603A208 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class I Director: Allan For For Management Landon 1B. Election of Class I Director: Timothy For For Management Mayopoulos 1C. Election of Class I Director: Patricia For For Management McCord 2. Approve, on a non-binding advisory For For Management basis, the compensation of our named executive officers as disclosed in the Proxy Statement. 3. Ratify the appointment of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of an amendment to our For For Management Amended and Restated Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. 5. Approval of an amendment to our For For Management Amended and Restated Certificate of Incorporation that would add a federal forum selection provision. 6. Recommend, by a non-binding advisory 1 Year 1 Year Management vote, the frequency of future advisory votes on named executive compensation. -------------------------------------------------------------------------------- LENDINGTREE INC Ticker: TREE Security ID: 52603B107 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Gabriel Dalporto For For Management 1B. Election of Director: Thomas Davidson For For Management 1C. Election of Director: Robin Henderson For For Management 1D. Election of Director: Douglas Lebda For For Management 1E. Election of Director: Steven Ozonian For For Management 1F. Election of Director: Saras Sarasvathy For For Management 1G. Election of Director: G. Kennedy For For Management Thompson 1H. Election of Director: Jennifer Witz For For Management 2. To approve our Employee Stock Purchase For For Management Plan. 3. To approve an Amendment and For For Management Restatement to our Sixth Amended and Restated 2008 Stock and Annual Incentive Plan. 4. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------- MATERIALISE NV Ticker: MTLS Security ID: 57667T100 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor S1. Dismissal and appointment statutory For For Management auditor E2. Amendment of the object and the For For Management purposes of the Company, as well as the responsibilities of the Board of Directors, following the acquisition of the B-Corp label. E4. Renewal of the authorisation to the For For Management Board of Directors to increase the capital in the context of the authorised capital. E5. Authorisation to the Board of For For Management Directors to (a) acquire own shares and (b) acquire or dispose of own shares when this is necessary to prevent an imminent serious disadvantage for the Company. E6. Amendment and restatement of the For For Management articles of association of the Company to bring these in line with the Belgian Companies and Associations Code -------------------------------------------------------------------------------- MATERIALISE NV Ticker: MTLS Security ID: 57667T100 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2. I. Decision to merge, in accordance For For Management with the aforementioned merger proposal, by absorption of the limited liability company "AILANTHUS", with its registered office at Huldenberg (B-3040 Huldenberg), Jan Van der Vorstlaan 19, with company number 0461. 745. -------------------------------------------------------------------------------- MATERIALISE NV Ticker: MTLS Security ID: 57667T100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3. Approval of the statutory annual For For Management accounts of Materialise NV: Proposed resolution: approval of the statutory annual accounts of Materialise NV relating to the financial year ended on 31 December 2020. 4. Appropriation of the result: Proposed For For Management resolution: approval to impute the net profit of the financial year 2020 (Euro 1.603.404) to the loss carried forward of the previous financial year (Euro 23.345.497), as a result of which the aggregate loss amounts 5. Discharge to the directors: Proposed For For Management resolution: granting discharge to the directors for the performance of their mandate during the financial year ended on 31 December 2020, including discharge for the late convocation of this annual meeting. 6. Discharge to the auditor: Proposed For For Management resolution: granting discharge to the auditor for the performance of their mandate during the financial year ended on 31 December 2020, including, insofar as necessary, discharge for the late convocation of this annual m 7A. Proposed resolution: renewing the For For Management appointment as director of Mr Wilfried Vancraen, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2021. 7B. Proposed resolution: renewing the For For Management appointment as director of Mr Peter Leys, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2021. 7C. Proposed resolution: renewing the For For Management appointment as director of A TRE C CVOA, permanently represented by Mr Johan De Lille, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2021. 7D. Proposed resolution: renewing the For For Management appointment as director of Ms Hilde Ingelaere, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2021. 7E. Proposed resolution: renewing the For For Management appointment as director of Mr Jurgen Ingels, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2021. 7F. Proposed resolution: renewing the For For Management appointment as director of Mr Jos Vander Sloten, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2021. 7G. Proposed resolution: renewing the For For Management appointment as director of Ms Godelieve Verplancke, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2021. 7H. Proposed resolution: renewing the For For Management appointment as director Mr Bart Luyten, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2021. 7I. Proposed resolution: renewing the For For Management appointment as director Mr Volker Hammes, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2021. 7J. Proposed resolution: approval of the For For Management appointment as director Mr Sander Vancraen as of the date of the shareholders' meeting, for a period of one year after the shareholders' meeting which will be asked to approve the accounts for the year 2021. 8. Powers: Proposed resolution: granting For For Management powers to Carla Van Steenbergen, Felix Theus and Ben Schepers, each with power to act alone and with power of substitution and without prejudice to other delegations of power to the extent applicable, for any filings -------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Ticker: NSTG Security ID: 63009R109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Elisha W. Finney For For Management 1B. Election of Director: Gregory Norden For For Management 1C. Election of Director: Janet George For For Management 1D. Election of Director: Charles P. Waite For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of the Operating and For For Management Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2020 Financial Year. 2. Discharge from Liability of the For For Management Members of the Board of Directors and the Executive Committee. 3. Appropriation of Available Earnings of For For Management Novartis AG as per Balance Sheet and Declaration of Dividend for 2020. 4. Reduction of Share Capital. For For Management 5. Further Share Repurchases. For For Management 6A. Binding Vote on the Maximum Aggregate For For Management Amount of Compensation for the Board of Directors from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate For For Management Amount of Compensation for the Executive Committee for the Financial Year 2022. 6C. Advisory Vote on the 2020 Compensation For For Management Report. 7A. Re-election of Joerg Reinhardt as For For Management Member and Chairman. 7B. Re-election of Nancy C. Andrews For For Management 7C. Re-election of Ton Buechner For For Management 7D. Re-election of Patrice Bula For For Management 7E. Re-election of Elizabeth Doherty For For Management 7F. Re-election of Ann Fudge For For Management 7G. Re-election of Bridgette Heller For For Management 7H. Re-election of Frans van Houten For For Management 7I. Re-election of Simon Moroney For For Management 7J. Re-election of Andreas von Planta For For Management 7K. Re-election of Charles L. Sawyers For For Management 7L. Re-election of Enrico Vanni For For Management 7M. Re-election of William T. Winters For For Management 8A. Re-election of Patrice Bula to the For For Management Compensation Committee. 8B. Re-election of Bridgette Heller to the For For Management Compensation Committee. 8C. Re-election of Enrico Vanni to the For For Management Compensation Committee. 8D. Re-Election of William T. Winters to For For Management the Compensation Committee. 8E. Election of Simon Moroney to the For For Management Compensation Committee. 9. Re-election of the Statutory Auditor. For For Management 10. Re-election of the Independent Proxy. For For Management 11. Amendment to Article 20 Paragraph 3 of For For Management the Articles of Incorporation. 12. General instructions in case of For Against Management alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Ticker: ONVO Security ID: 68620A104 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Keith E. Murphy For For Management 1..2 DIRECTOR-Adam Stern For For Management 2. To approve, on an advisory basis, the For For Management Board's appointment of three additional directors to our Board immediately following the final adjournment of the 2020 Annual Meeting. 3. To ratify the appointment of Mayer For For Management Hoffman McCann P.C. as our independent registered public accounting firm for the fiscal year ending March 31, 2021. 4. To approve, on an advisory basis, the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mark C. Pigott For For Management 1B. Election of Director: Dame Alison J. For For Management Carnwath 1C. Election of Director: Franklin L. Feder For For Management 1D. Election of Director: R. Preston Feight For For Management 1E. Election of Director: Beth E. Ford For For Management 1F. Election of Director: Kirk S. Hachigian For For Management 1G. Election of Director: Roderick C. For For Management McGeary 1H. Election of Director: John M. Pigott For For Management 1I. Election of Director: Ganesh Ramaswamy For For Management 1J. Election of Director: Mark A. Schulz For For Management 1K. Election of Director: Gregory M. E. For For Management Spierkel 2. Stockholder proposal regarding Against For Shareholder supermajority voting provisions if properly presented at the meeting. -------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Ticker: PACB Security ID: 69404D108 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class II Director: Randy For For Management Livingston 1.2 Election of Class II Director: For For Management Marshall Mohr 1.3 Election of Class II Director: Hannah For For Management Valantine, MD 2. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- PAGERDUTY, INC. Ticker: PD Security ID: 69553P100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Alec Gallimore For For Management 1..2 DIRECTOR-Rathi Murthy For For Management 1..3 DIRECTOR-Alex Solomon For For Management 2. To ratify the selection of Ernst & For For Management Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2022. 3. To conduct an advisory, non-binding For For Management vote to approve the compensation of our named executive officers. 4. To conduct an advisory, non-binding 1 Year 1 Year Management vote on the frequency of future advisory, non- binding votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Ticker: PLTR Security ID: 69608A108 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Alexander Karp For For Management 1..2 DIRECTOR-Stephen Cohen For For Management 1..3 DIRECTOR-Peter Thiel For For Management 1..4 DIRECTOR-Alexander Moore For For Management 1..5 DIRECTOR-Spencer Rascoff For For Management 1..6 DIRECTOR-Alexandra Schiff For For Management 1..7 DIRECTOR-Lauren Friedman Stat For For Management 2. Advisory vote on frequency of 3 Years 3 Years Management executive compensation votes. 3. Ratification of the appointment of For For Management Ernst & Young LLP as Palantir's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Rodney C. Adkins For For Management 1B. Election of Director: Jonathan For For Management Christodoro 1C. Election of Director: John J. Donahoe For For Management 1D. Election of Director: David W. Dorman For For Management 1E. Election of Director: Belinda J. For For Management Johnson 1F. Election of Director: Gail J. McGovern For For Management 1G. Election of Director: Deborah M. For For Management Messemer 1H. Election of Director: David M. Moffett For For Management 1I. Election of Director: Ann M. Sarnoff For For Management 1J. Election of Director: Daniel H. For For Management Schulman 1K. Election of Director: Frank D. Yeary For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent auditor for 2021. 4. Stockholder proposal - Stockholder Against Against Shareholder right to act by written consent. 5. Stockholder Proposal - Assessing Against Against Shareholder Inclusion in the Workplace. -------------------------------------------------------------------------------- PROTO LABS, INC. Ticker: PRLB Security ID: 743713109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Robert Bodor For For Management 1B. Election of Director: Archie C. Black For For Management 1C. Election of Director: Sujeet Chand For For Management 1D. Election of Director: Moonhie Chin For For Management 1E. Election of Director: Rainer Gawlick For For Management 1F. Election of Director: John B. Goodman For For Management 1G. Election of Director: Donald G. Krantz For For Management 1H. Election of Director: Sven A. Wehrwein For For Management 2. Ratification of the selection of Ernst For For Management & Young LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of executive For For Management compensation. -------------------------------------------------------------------------------- PURE STORAGE, INC. Ticker: PSTG Security ID: 74624M102 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jeff Rothschild For For Management 1..2 DIRECTOR-Anita Sands For For Management 1..3 DIRECTOR-Susan Taylor For For Management 2. Ratification of the selection of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 6, 2022. 3. An advisory vote on our named For For Management executive officer compensation. -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: N. Anthony For For Management Coles, M.D. 1B. Election of Director: Arthur F. Ryan For For Management 1C. Election of Director: George L. Sing For For Management 1D. Election of Director: Marc For For Management Tessier-Lavigne, Ph.D. 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- ROKU, INC. Ticker: ROKU Security ID: 77543R102 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class I Director to serve For For Management until the 2024 annual meeting: Ravi Ahuja 1B. Election of Class I Director to serve For For Management until the 2024 annual meeting: Mai Fyfield 1C. Election of Class I Director to serve For For Management until the 2024 annual meeting: Laurie Simon Hodrick 2. Advisory vote to approve our named For For Management executive officer compensation. 3. To ratify the selection of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- SERES THERAPEUTICS, INC. Ticker: MCRB Security ID: 81750R102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gregory Behar For For Management 1..2 DIRECTOR-Paul R. Biondi For For Management 1..3 DIRECTOR-Kurt C. Graves For For Management 2. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory (non-binding) For For Management basis, of the compensation of our named executive officers. 4. Approval, on an advisory (non-binding) 1 Year 1 Year Management basis, of the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 26, 2021 Meeting Type: Annual and Special Meeting Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Tobias Lutke For For Management 1B Election of Director: Robert Ashe For For Management 1C Election of Director: Gail Goodman For For Management 1D Election of Director: Colleen Johnston For For Management 1E Election of Director: Jeremy Levine For For Management 1F Election of Director: John Phillips For For Management 02 Appointment of the Auditors Resolution For For Management approving the re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 03 Approval of Stock Option Plan For For Management Resolution approving the second amendment and restatement of Shopify Inc.'s Stock Option Plan and approving all unallocated options under the Stock Option Plan, as amended, all as disclosed in the Management Information Circu 04 Approval of Long Term Incentive Plan For For Management Resolution approving the second amendment and restatement of Shopify Inc.'s Long Term Incentive Plan and approving all unallocated awards under the Long Term Incentive Plan, as amended, all as disclosed in the Manageme 05 Advisory Vote on Executive For For Management Compensation Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------- SLACK TECHNOLOGIES, INC. Ticker: WORK Security ID: 83088V102 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. A proposal to adopt the Agreement and For For Management Plan of Merger, dated as of December 1, 2020 (as it may be amended from time to time, the "merger agreement"), among salesforce.com, inc., Skyline Strategies I Inc., Skyline Strategies II LLC and Slack Technologies, I 2. A proposal to approve, by a For For Management non-binding advisory vote, certain compensation that may be paid or become payable to Slack's named executive officers that is based on or otherwise relates to the mergers contemplated by the merger agreement. -------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Ticker: SPOT Security ID: L8681T102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the Company's annual accounts For For Management for the financial year ended December 31, 2020 and the Company's consolidated financial statements for the financial year ended December 31, 2020. 2. Approve allocation of the Company's For For Management annual results for the financial year ended December 31, 2020. 3. Grant discharge of the liability of For For Management the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2020. 4A. Election of Director: Mr. Daniel Ek (A For For Management Director) 4B. Election of Director: Mr. Martin For For Management Lorentzon (A Director) 4C. Election of Director: Mr. Shishir For For Management Samir Mehrotra (A Director) 4D. Election of Director: Mr. Christopher For For Management Marshall (B Director) 4E. Election of Director: Mr. Barry For For Management McCarthy (B Director) 4F. Election of Director: Ms. Heidi For For Management O'Neill (B Director) 4G. Election of Director: Mr. Ted Sarandos For For Management (B Director) 4H. Election of Director: Mr. Thomas Owen For For Management Staggs (B Director) 4I. Election of Director: Ms. Cristina For For Management Mayville Stenbeck (B Director) 4J. Election of Director: Ms. Mona Sutphen For For Management (B Director) 4K. Election of Director: Ms. Padmasree For For Management Warrior (B Director) 5. Appoint Ernst & Young S.A. For For Management (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2021. 6. Approve the directors' remuneration For For Management for the year 2021. 7. Authorize the Board to repurchase For For Management 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market value. 8. Authorize and empower each of Mr. Guy For For Management Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing -------------------------------------------------------------------------------- SQUARE, INC. Ticker: SQ Security ID: 852234103 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Randy Garutti For For Management 1..2 DIRECTOR-Mary Meeker For For Management 1..3 DIRECTOR-Lawrence Summers For For Management 1..4 DIRECTOR-Darren Walker For For Management 2. ADVISORY VOTE ON THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2021. 4. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING, REGARDING AN INDEPENDENT CHAIR. 5. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------- STRATASYS LTD Ticker: SSYS Security ID: M85548101 Meeting Date: NOV 30, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election or re-election of Director: For For Management Dov Ofer 1b. Election or re-election of Director: For For Management Zeev Holtzman 1c. Election or re-election of Director: For For Management John J. McEleney 1d. Election or re-election of Director: For For Management Ziva Patir 1e. Election or re-election of Director: For For Management David Reis 1f. Election or re-election of Director: For For Management Michael Schoellhorn 1g. Election or re-election of Director: For For Management Yair Seroussi 1h. Election or re-election of Director: For For Management Adina Shorr 2. Approval of the continuation of the For For Management payment of the current annual compensation packages (consisting of annual cash fees for Board and committee service, annual option grants and per meeting cash fees) to the non-employee directors of the Company in respec 3. Approval of compensation for the For For Management Company's new Chairman of the Board, Dov Ofer. 4. Approval of an increase by 500,000 in For For Management the number of ordinary shares available for issuance under the Company's 2012 Omnibus Equity Incentive Plan. 5. Approval of amendment to Compensation For For Management Policy to amend D&O insurance coverage and premium/deductible parameters. 5a. The undersigned hereby confirms that None For Management he, she or it is not a "controlling shareholder" (under the Israeli Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Israeli C 6. Reappointment of Kesselman & For For Management Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2020 and until the Company's next annual general meeting of shareholders, and authoriz -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Aart J. de Geus For For Management 1B. Election of Director: Chi-Foon Chan For For Management 1C. Election of Director: Janice D. Chaffin For For Management 1D. Election of Director: Bruce R. Chizen For For Management 1E. Election of Director: Mercedes Johnson For For Management 1F. Election of Director: Chrysostomos L. For For Management "Max" Nikias 1G. Election of Director: Jeannine P. For For Management Sargent 1H. Election of Director: John Schwarz For For Management 1I. Election of Director: Roy Vallee For For Management 2. To approve our 2006 Employee Equity For For Management Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 4,700,000 shares. 3. To approve, on an advisory basis, the For For Management compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as For For Management our independent registered public accounting firm for the fiscal year ending October 30, 2021. 5. To vote on the stockholder proposal Against Against Shareholder regarding special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Ticker: SYRS Security ID: 87184Q107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-S. Akkaraju, M.D Ph.D. For For Management 1..2 DIRECTOR-Phillip A. Sharp, Ph.D. For For Management 1..3 DIRECTOR-Richard A. Young, Ph.D. For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of Share Issuance. To approve For For Management the issuance of shares of Teladoc Health, Inc. ("Teladoc") common stock to the shareholders of Livongo Health, Inc. ("Livongo") pursuant to the Agreement and Plan of Merger, dated as of August 5, 2020, by and among T 2. Adoption of Charter Amendment. To For For Management adopt an amendment to the certificate of incorporation of Teladoc (the "Teladoc charter amendment proposal") 3. Adjournment of Teladoc Shareholder For For Management Meeting. To approve the adjournment of the Teladoc shareholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Teladoc shareholder meeting to approve the Teladoc share issuance -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a term of one For For Management year: Christopher Bischoff 1B. Election of Director for a term of one For For Management year: Karen L. Daniel 1C. Election of Director for a term of one For For Management year: Sandra L. Fenwick 1D. Election of Director for a term of one For For Management year: William H. Frist, MD 1E. Election of Director for a term of one For For Management year: Jason Gorevic 1F. Election of Director for a term of one For For Management year: Catherine A. Jacobson 1G. Election of Director for a term of one For For Management year: Thomas G. McKinley 1H. Election of Director for a term of one For For Management year: Kenneth H. Paulus 1I. Election of Director for a term of one For For Management year: David Shedlarz 1J. Election of Director for a term of one For For Management year: Mark Douglas Smith, MD 1K. Election of Director for a term of one For For Management year: David B. Snow, Jr. 2. Approve, on an advisory basis, the For For Management compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & For For Management Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve for a For For Management one year term: Michael A. Bradley 1B. Election of Director to serve for a For For Management one year term: Edwin J. Gillis 1C. Election of Director to serve for a For For Management one year term: Timothy E. Guertin 1D. Election of Director to serve for a For For Management one year term: Peter Herweck 1E. Election of Director to serve for a For For Management one year term: Mark E. Jagiela 1F. Election of Director to serve for a For For Management one year term: Mercedes Johnson 1G. Election of Director to serve for a For For Management one year term: Marilyn Matz 1H. Election of Director to serve for a For For Management one year term: Paul J. Tufano 2. To approve, in a non-binding, advisory For For Management vote, the compensation of the Company's named executive officers. 3. To approve an amendment to the For For Management Company's Articles of Organization to lower the voting requirement for shareholder approval of mergers, share exchanges and substantial sales of Company assets from a super-majority to a simple majority. 4. To approve an amendment to the For For Management Company's Articles of Organization to permit shareholders to act by a simple majority written consent, rather than by unanimous written consent. 5. To approve an amendment to the 1996 For For Management Employee Stock Purchase Plan to increase the aggregate number of shares of common stock that may be issued pursuant to the plan by 3,000,000 shares. 6. To approve the 2006 Equity and Cash For For Management Compensation Incentive Plan, as amended, to include, among other changes, a new total annual compensation cap for non- employee directors. 7. To ratify the selection of the firm of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class I Director to serve For For Management for a term of three years: Elon Musk 1.2 Election of Class I Director to serve For For Management for a term of three years: Robyn Denholm 1.3 Election of Class I Director to serve For For Management for a term of three years: Hiromichi Mizuno 2. Tesla proposal to approve executive For For Management compensation on a non-binding advisory basis. 3. Tesla proposal to ratify the For For Management appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal regarding paid Against Against Shareholder advertising. 5. Stockholder proposal regarding simple Against Against Shareholder majority voting provisions in our governing documents. 6. Stockholder proposal regarding Against Against Shareholder reporting on employee arbitration. 7. Stockholder proposal regarding Against Against Shareholder additional reporting on human rights. -------------------------------------------------------------------------------- TWILIO INC. Ticker: TWLO Security ID: 90138F102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jeff Lawson For For Management 1..2 DIRECTOR-Byron Deeter For For Management 1..3 DIRECTOR-Jeffrey Epstein For For Management 2. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of, on a non-binding advisory For For Management basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Ticker: TWST Security ID: 90184D100 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Emily M. Leproust, Ph.D For For Management 1..2 DIRECTOR-William Banyai, Ph.D. For For Management 1..3 DIRECTOR-Robert Chess For For Management 2. TO ADOPT, ON AN ADVISORY BASIS, A For For Management 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 1 Year 1 Year Management FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jesse Cohn For For Management 1B. Election of Director: Martha Lane Fox For For Management 1C. Election of Director: Fei-Fei Li For For Management 1D. Election of Director: David Rosenblatt For For Management 2. The approval, on an advisory basis, of For For Management the compensation of our named executive officers ("Say-on-Pay"). 3. The approval, on an advisory basis, of 1 Year 1 Year Management the frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 5. The approval of an amendment to our For For Management amended and restated certificate of incorporation to declassify our board of directors. 6. Shareholder proposal no. 6 has been Against Against Shareholder withdrawn 7. A stockholder proposal regarding a Against Against Shareholder director candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------- UNITY SOFTWARE INC Ticker: U Security ID: 91332U101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Roelof Botha For For Management 1..2 DIRECTOR-David Helgason For For Management 1..3 DIRECTOR-John Riccitiello For For Management 2. To ratify the selection by the Audit For For Management Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- VERACYTE, INC. Ticker: VCYT Security ID: 92337F107 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Muna Bhanji For For Management 1..2 DIRECTOR-John L. Bishop For For Management 2. The ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for 2021. 3. The approval, on a non-binding For For Management advisory basis, of the compensation of our named executive officers, as disclosed in our proxy statement. -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Dennis Segers For For Management 1.2 Election of Director: Raman K. Chitkara For For Management 1.3 Election of Director: Saar Gillai For For Management 1.4 Election of Director: Ronald S. Jankov For For Management 1.5 Election of Director: Mary Louise For For Management Krakauer 1.6 Election of Director: Thomas H. Lee For For Management 1.7 Election of Director: Jon A. Olson For For Management 1.8 Election of Director: Victor Peng For For Management 1.9 Election of Director: Elizabeth W. For For Management Vanderslice 2. Proposal to approve, on an advisory For For Management basis, the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of For For Management Ernst & Young LLP as the Company's independent registered accounting firm for fiscal 2021. -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to adopt the Agreement and For For Management Plan of Merger, dated October 26, 2020, as it may be amended from time to time, which is referred to as the "merger agreement," among Advanced Micro Devices, Inc., which is referred to as "AMD," Thrones Merger Sub, Inc. 2. Proposal to approve, on a non-binding For For Management advisory basis, the compensation that may be paid or become payable to Xilinx's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal i 3. Proposal to approve the adjournment of For For Management the Xilinx special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Xilinx special meeting to approve the Xilinx merger proposal or to ensure that -------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Ticker: ZM Security ID: 98980L101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jonathan Chadwick For For Management 1..2 DIRECTOR-Kimberly L. Hammonds For For Management 1..3 DIRECTOR-Dan Scheinman For For Management 2. Ratify the appointment of KPMG LLP as For For Management our independent registered public accounting firm for our fiscal year ending January 31, 2022. 3. To approve, on an advisory non-binding For For Management basis, the compensation of our named executive officers as disclosed in our proxy statement. 4. To approve, on an advisory non-binding 1 Year 1 Year Management basis, the frequency of future advisory non- binding votes on the compensation of our named executive officers. -------------------------------------------------------------------------------- ZSCALER, INC. Ticker: ZS Security ID: 98980G102 Meeting Date: JAN 06, 2021 Meeting Type: Annual Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jagtar ("Jay") Chaudhry For For Management 1..2 DIRECTOR-Amit Sinha For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 3. To approve on a non-binding, advisory For Against Management basis, the compensation of our named executive officers. ============= American Beacon Bahl & Gaynor Small Cap Growth Fund ============== AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director for a term ending For For Management in 2024: Norman H. Asbjomson 1.2 Election of Director for a term ending For For Management in 2024: Gary D. Fields 1.3 Election of Director for a term ending For For Management in 2024: Angela E. Kouplen 2. Proposal to approve, on an advisory For For Management basis, a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 3. Proposal to ratify Grant Thornton LLP For For Management as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- AVIENT CORPORATION Ticker: AVNT Security ID: 05368V106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert E. Abernathy For For Management 1..2 DIRECTOR-Richard H. Fearon For For Management 1..3 DIRECTOR-Gregory J. Goff For For Management 1..4 DIRECTOR-William R. Jellison For For Management 1..5 DIRECTOR-Sandra Beach Lin For For Management 1..6 DIRECTOR-Kim Ann Mink Ph.D. For For Management 1..7 DIRECTOR-Robert M. Patterson For For Management 1..8 DIRECTOR-Kerry J. Preete For For Management 1..9 DIRECTOR-Patricia Verduin Ph.D. For For Management 1..10 DIRECTOR-William A. Wulfsohn For For Management 2. Approval, on an advisory basis, of For For Management named executive officer compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Daniel Knutson For For Management 1..2 DIRECTOR-Joyce Lee For For Management 2. Ratification of the appointment of RSM For For Management US LLP as the Company's independent registered public accounting firm for the year 2021. 3. Non-binding advisory approval of Named For For Management Executive Officers compensation as described in the Proxy Statement. -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robyn C. Davis For For Management 1..2 DIRECTOR-Joseph R. Martin For For Management 1..3 DIRECTOR-Erica J. McLaughlin For For Management 1..4 DIRECTOR-Krishna G. Palepu For For Management 1..5 DIRECTOR-Michael Rosenblatt For For Management 1..6 DIRECTOR-Stephen S. Schwartz For For Management 1..7 DIRECTOR-Alfred Woollacott, III For For Management 1..8 DIRECTOR-Mark S. Wrighton For For Management 1..9 DIRECTOR-Ellen M. Zane For For Management 2. To approve by a non-binding advisory For For Management vote the compensation of the Company's named executive officers. 3. To approve the Company's 2020 Equity For For Management Incentive Plan. 4. To ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Nancy E. Cooper For For Management 1B. Election of Director: David C. Everitt For For Management 1C. Election of Director: Reginald For For Management Fils-Aime 1D. Election of Director: Lauren P. For For Management Flaherty 1E. Election of Director: David M. Foulkes For For Management 1F. Election of Director: Joseph W. For For Management McClanathan 1G. Election of Director: David V. Singer For For Management 1H. Election of Director: Jane L. Warner For For Management 1I. Election of Director: J. Steven Whisler For For Management 1J. Election of Director: Roger J. Wood For For Management 2. Advisory vote to approve the For For Management compensation of our Named Executive Officers. 3. The ratification of the Audit and For For Management Finance Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jan A. Bertsch For For Management 1B. Election of Director: Gerhard F. For For Management Burbach 1C. Election of Director: Rex D. Geveden For For Management 1D. Election of Director: James M. Jaska For For Management 1E. Election of Director: Kenneth J. Krieg For For Management 1F. Election of Director: Leland D. Melvin For For Management 1G. Election of Director: Robert L. For For Management Nardelli 1H. Election of Director: Barbara A. Niland For For Management 1I. Election of Director: John M. For For Management Richardson 2. Advisory vote on compensation of our For For Management Named Executive Officers. 3. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Kevin J. McNamara For For Management 1B. Election of Director: Ron DeLyons For For Management 1C. Election of Director: Joel F. Gemunder For For Management 1D. Election of Director: Patrick P. Grace For For Management 1E. Election of Director: Christopher J. For For Management Heaney 1F. Election of Director: Thomas C. Hutton For For Management 1G. Election of Director: Andrea R. Lindell For For Management 1H. Election of Director: Thomas P. Rice For For Management 1I. Election of Director: Donald E. For For Management Saunders 1J. Election of Director: George J. Walsh For For Management III 2. Ratification of Audit Committee's For For Management selection of PricewaterhouseCoopers LLP as independent accountants for 2021. 3. Advisory vote to approve executive For For Management compensation. 4. Stockholder proposal requesting a Against Against Shareholder semi- annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for three-years For For Management term: Thomas P. Hill, Jr. 1B. Election of Director for three-years For For Management term: Dennis S. Hudson, III 1C. Election of Director for two-years For For Management term: Calvert A. Morgan, Jr. 2. Cast a non-binding advisory vote to For For Management approve the compensation of the Company's Named Executive Officers. 3. Cast a non-binding advisory vote to For For Management ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. -------------------------------------------------------------------------------- CMC MATERIALS, INC. Ticker: CCMP Security ID: 12571T100 Meeting Date: MAR 03, 2021 Meeting Type: Annual Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Barbara A. Klein For For Management 1..2 DIRECTOR-David H. Li For For Management 1..3 DIRECTOR-William P. Noglows For For Management 2. Non-binding stockholder advisory For For Management approval of our named executive officer compensation. 3. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2021. 4. Approval of the CMC Materials, Inc. For For Management 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David Bronson For For Management 1..2 DIRECTOR-Brian P. Concannon For For Management 1..3 DIRECTOR-LaVerne Council For For Management 1..4 DIRECTOR-Charles M. Farkas For For Management 1..5 DIRECTOR-Martha Goldberg Aronson For For Management 1..6 DIRECTOR-Curt R. Hartman For For Management 1..7 DIRECTOR-Jerome J. Lande For For Management 1..8 DIRECTOR-B.J. Schwarzentraub For For Management 1..9 DIRECTOR-Mark E. Tryniski For For Management 1..10 DIRECTOR-Dr. John L. Workman For For Management 2. Ratification of appointment of For For Management Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2021. 3. Advisory Vote on Named Executive For For Management Officer Compensation. -------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Ticker: COR Security ID: 21870Q105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert G. Stuckey For For Management 1..2 DIRECTOR-Paul E. Szurek For For Management 1..3 DIRECTOR-Jean A. Bua For For Management 1..4 DIRECTOR-Kelly C. Chambliss For For Management 1..5 DIRECTOR-Patricia L. Higgins For For Management 1..6 DIRECTOR-Michael R. Koehler For For Management 1..7 DIRECTOR-Michael H. Millegan For For Management 1..8 DIRECTOR-David A. Wilson For For Management 2. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory vote to approve the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Brian A. Shepherd For For Management 1B. Election of Director: Frank V. Sica For For Management 1C. Election of Director: Silvio Tavares For For Management 1D. Election of Director: Tse Li "Lily" For For Management Yang 2. To approve, on an advisory basis, the For Against Management compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David C. Adams For For Management 1..2 DIRECTOR-Lynn M. Bamford For For Management 1..3 DIRECTOR-Dean M. Flatt For For Management 1..4 DIRECTOR-S. Marce Fuller For For Management 1..5 DIRECTOR-Bruce D. Hoechner For For Management 1..6 DIRECTOR-Glenda J. Minor For For Management 1..7 DIRECTOR-Anthony J. Moraco For For Management 1..8 DIRECTOR-John B. Nathman For For Management 1..9 DIRECTOR-Robert J. Rivet For For Management 1..10 DIRECTOR-Peter C. Wallace For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. An advisory (non-binding) vote to For For Management approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Roger C. Altman For For Management 1..2 DIRECTOR-Richard I. Beattie For For Management 1..3 DIRECTOR-Pamela G. Carlton For For Management 1..4 DIRECTOR-Ellen V. Futter For For Management 1..5 DIRECTOR-Gail B. Harris For For Management 1..6 DIRECTOR-Robert B. Millard For For Management 1..7 DIRECTOR-Willard J. Overlock Jr For For Management 1..8 DIRECTOR-Sir Simon M. Robertson For For Management 1..9 DIRECTOR-Ralph L. Schlosstein For For Management 1..10 DIRECTOR-John S. Weinberg For For Management 1..11 DIRECTOR-William J. Wheeler For For Management 1..12 DIRECTOR-Sarah K. Williamson For For Management 1..13 DIRECTOR-Kendrick R. Wilson III For For Management 2. To approve, on an advisory basis, the For For Management executive compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: George H. Brown For For Management 1.2 Election of Director: Catherine Ford For For Management Corrigan, Ph.D. 1.3 Election of Director: Paul R. For For Management Johnston, Ph.D. 1.4 Election of Director: Carol Lindstrom For For Management 1.5 Election of Director: Karen A. For For Management Richardson 1.6 Election of Director: John B. Shoven, For For Management Ph.D. 1.7 Election of Director: Debra L. Zumwalt For For Management 2. To ratify the appointment of KPMG LLP, For For Management as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the For For Management fiscal 2020 compensation of the Company's named executive officers. -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Eugene J. Lowe, III For For Management 1..2 DIRECTOR-Dennis J. Martin For For Management 1..3 DIRECTOR-William F. Owens For For Management 1..4 DIRECTOR-Brenda L. Reichelderfer For For Management 1..5 DIRECTOR-Jennifer L. Sherman For For Management 1..6 DIRECTOR-John L. Workman For For Management 2. Approve, on an advisory basis, the For For Management compensation of our named executive officers. 3. Approve the Second Amendment to the For For Management Federal Signal Corporation 2015 Executive Incentive Compensation Plan. 4. Ratify the appointment of Deloitte & For For Management Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-William G. Barron For For Management 1..2 DIRECTOR-Vincent A. Berta For For Management 1..3 DIRECTOR-Cynthia O. Booth For For Management 1..4 DIRECTOR-Archie M. Brown For For Management 1..5 DIRECTOR-Claude E. Davis For For Management 1..6 DIRECTOR-Corinne R. Finnerty For For Management 1..7 DIRECTOR-Susan L. Knust For For Management 1..8 DIRECTOR-William J. Kramer For For Management 1..9 DIRECTOR-John T. Neighbours For For Management 1..10 DIRECTOR-Thomas M. O'Brien For For Management 1..11 DIRECTOR-Maribeth S. Rahe For For Management 2. Ratification of Crowe LLP as the For For Management Company's independent registered public accounting firm for 2021. 3. Advisory (non-binding) vote on the For For Management compensation of the Company's executive officers. -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John M. Heyneman, Jr. For For Management 1..2 DIRECTOR-David L. Jahnke For For Management 1..3 DIRECTOR-Ross E. Leckie For For Management 1..4 DIRECTOR-Kevin P. Riley For For Management 1..5 DIRECTOR-James R. Scott For For Management 2. Ratification of the appointment by the For For Management Board of Directors of two additional Directors. 3. Ratification of RSM US LLP as our For For Management Independent Registered Public Accounting Firm for the Year Ending December 31, 2021. 4. Adoption of Non-Binding Advisory For For Management Resolution on Executive Compensation. -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mark S. Casady For For Management 1B. Election of Director: Daniel A. For For Management Domenech 1C. Election of Director: Perry G. Hines For For Management 1D. Election of Director: Mark E. Konen For For Management 1E. Election of Director: Beverley J. For For Management McClure 1F. Election of Director: H. Wade Reece For For Management 1G. Election of Director: Elaine A. For For Management Sarsynski 1H. Election of Director: Robert Stricker For For Management 1I. Election of Director: Steven O. Swyers For For Management 1J. Election of Director: Marita Zuraitis For For Management 2. Approve the Horace Mann Educators For For Management Corporation 2010 Comprehensive Executive Compensation Plan as amended and restated. 3. Approve the advisory resolution to For For Management approve Named Executive Officers' compensation. 4. Ratify the appointment of KPMG LLP, an For For Management independent registered public accounting firm, as the company's auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Governor Jim Edgar For For Management 1..2 DIRECTOR-Pamela Forbes Lieberman For For Management 1..3 DIRECTOR-Ellen C. Taaffe For For Management 2. Ratification of the Audit Committee's For For Management appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Ticker: JOUT Security ID: 479167108 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Terry E. London For For Management 1..2 DIRECTOR-John M. Fahey, Jr. For For Management 1..3 DIRECTOR-William D. Perez For For Management 2. To ratify the appointment of RSM US For For Management LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending October 1, 2021. 3. To approve a non-binding advisory For For Management proposal on executive compensation. -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Michael P. Kehoe For For Management 1B. Election of Director: Steven J. For For Management Bensinger 1C. Election of Director: Teresa P. Chia For For Management 1D. Election of Director: Robert V. For For Management Hatcher, III 1E. Election of Director: Anne C. For For Management Kronenberg 1F. Election of Director: Robert For For Management Lippincott, III 1G. Election of Director: James J. Ritchie For For Management 1H. Election of Director: Frederick L. For For Management Russell, Jr. 1I. Election of Director: Gregory M. Share For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of the appointment of For For Management KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2021. -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert L. Fox For For Management 1..2 DIRECTOR-John B. Gerlach, Jr. For For Management 1..3 DIRECTOR-Robert P. Ostryniec For For Management 2. To approve, by non-binding vote, the For For Management compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & For For Management Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2021. -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Bridget A. Ross For For Management 1..2 DIRECTOR-John A. Roush For For Management 2. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 3. To ratify Grant Thornton LLP as our For For Management independent registered public accounting firm for 2020. -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Lawrence J. Jasinski For For Management 1..2 DIRECTOR-John J. O'Connor For For Management 1..3 DIRECTOR-Joseph P. Pellegrino Jr For For Management 2. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 3. To ratify Grant Thornton LLP as our For For Management independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Edward A. For For Management Ogunro, Ph.D. 1B. Election of Director: Kevin M. McNamara For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Approval of the amendment and For For Management restatement of the Luminex Corporation Employee Stock Purchase Plan. 4. Approval of the amendment and For Against Management restatement of the Luminex Corporation 2018 Equity Incentive Plan. 5. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Raymond T. Baker For For Management 1..2 DIRECTOR-David E. Blackford For For Management 1..3 DIRECTOR-Courtney L. Mizel For For Management 2. To approve an advisory proposal For Against Management regarding the compensation of the Company's named executive officers (Say on Pay). 3. To approve the M.D.C. Holdings, Inc. For For Management 2021 Equity Incentive Plan. 4. To ratify the selection of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Ticker: MANT Security ID: 564563104 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-George J. Pedersen For For Management 1..2 DIRECTOR-Kevin M. Phillips For For Management 1..3 DIRECTOR-Richard L. Armitage For For Management 1..4 DIRECTOR-Mary K. Bush For For Management 1..5 DIRECTOR-Barry G. Campbell For For Management 1..6 DIRECTOR-Richard J. Kerr For For Management 1..7 DIRECTOR-Peter B. LaMontagne For For Management 1..8 DIRECTOR-Kenneth A. Minihan For For Management 2. Ratify the appointment of Deloitte & For For Management Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- MESA LABORATORIES, INC. Ticker: MLAB Security ID: 59064R109 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J. Alltoft For For Management 1..2 DIRECTOR-E. Guillemin For For Management 1..3 DIRECTOR-S. Hall For For Management 1..4 DIRECTOR-D. Kelly For For Management 1..5 DIRECTOR-G. Owens For For Management 1..6 DIRECTOR-D. Perez For For Management 1..7 DIRECTOR-J. Schmieder For For Management 1..8 DIRECTOR-J. Sullivan For For Management 2. To approve, on an advisory basis, the For For Management 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 & For For Management 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"). -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Sandra Phillips Rogers For For Management 1..2 DIRECTOR-John T. Ryan III For For Management 2. Selection of Ernst & Young LLP as the For For Management Company's independent registered public accounting firm. 3. To provide an advisory vote to approve For For Management the executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Ticker: NRC Security ID: 637372202 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael D. Hays For For Management 1..2 DIRECTOR-John N. Nunnelly For For Management 2. VOTE ON THE RATIFICATION OF THE For For Management APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 3. ADVISORY VOTE ON THE APPROVAL OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. VOTE ON THE REINCORPORATION OF For For Management NATIONAL RESEARCH CORPORATION FROM THE STATE OF WISCONSIN TO THE STATE OF DELAWARE PURSUANT TO A PLAN OF CONVERSION. 5. VOTE ON AN AMENDMENT TO OUR For Against Management CERTIFICATE OF INCORPORATION INCREASING THE TOTAL NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK. 6. VOTE ON AN AMENDMENT TO OUR For For Management CERTIFICATE OF INCORPORATION REMOVING RESTRICTIONS ON BUSINESS COMBINATIONS. 7. VOTE ON A PROVISION IN OUR CERTIFICATE For For Management OF INCORPORATION OPTING OUT OF DELAWARE GENERAL CORPORATION LAW SECTION 203. -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Perry A. Sook For For Management 1..2 DIRECTOR-Geoffrey D. Armstrong For For Management 1..3 DIRECTOR-Jay M. Grossman For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, by an advisory vote, of For Against Management executive compensation. -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Wendy Arienzo For For Management 1..2 DIRECTOR-Balu Balakrishnan For For Management 1..3 DIRECTOR-Nicholas E. Brathwaite For For Management 1..4 DIRECTOR-Anita Ganti For For Management 1..5 DIRECTOR-William George For For Management 1..6 DIRECTOR-Balakrishnan S. Iyer For For Management 1..7 DIRECTOR-Jennifer Lloyd For For Management 1..8 DIRECTOR-Necip Sayiner For For Management 1..9 DIRECTOR-Steven J. Sharp For For Management 2. To approve, on an advisory basis, the For For Management compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. 3. To approve the amendment and For For Management restatement of the Power Integrations, Inc. 2016 Incentive Award Plan, as described in the proxy statement. 4. To approve the amendment and For For Management restatement of the Power Integrations, Inc. 1997 Employee Stock Purchase Plan, as described in the proxy statement. 5. To ratify the selection by the Audit For For Management Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Paul T. Dacier For For Management 1..2 DIRECTOR-John R. Egan For For Management 1..3 DIRECTOR-Rainer Gawlick For For Management 1..4 DIRECTOR-Yogesh Gupta For For Management 1..5 DIRECTOR-Charles F. Kane For For Management 1..6 DIRECTOR-Samskriti Y. King For For Management 1..7 DIRECTOR-David A. Krall For For Management 1..8 DIRECTOR-Angela T. Tucci For For Management 1..9 DIRECTOR-Vivian Vitale For For Management 2. To approve, on an advisory basis, the For For Management compensation of Progress Software Corporation's named executive officers. 3. To approve an increase in the number For Against Management of shares authorized for issuance under the 2008 Stock Option and Incentive Plan, as amended and restated. 4. To approve an increase in the number For For Management of shares authorized for issuance under the 1991 Employee Stock Purchase Plan, as amended and restated. 5. To ratify the selection of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Earl C. (Duke) For For Management Austin, Jr. 1.2 Election of Director: Doyle N. Beneby For For Management 1.3 Election of Director: Vincent D. Foster For For Management 1.4 Election of Director: Bernard Fried For For Management 1.5 Election of Director: Worthing F. For For Management Jackman 1.6 Election of Director: David M. For For Management McClanahan 1.7 Election of Director: Margaret B. For For Management Shannon 1.8 Election of Director: Pat Wood, III For For Management 1.9 Election of Director: Martha B. Wyrsch For For Management 2. Approval, by non-binding advisory For For Management vote, of Quanta's executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Re-Election of Class III Director: For For Management Glenn Marino 1B. Election of Class III Director: B.C. For For Management Silver 2. To ratify the selection of Ernst & For For Management Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, by non-binding vote, For For Management compensation of the named executive officers for the year ended December 31, 2020. 4. To approve the Rent-A-Center, Inc. For For Management 2021 Long-Term Incentive Plan. 5. To approve amendments to the Company's For For Management Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Robert L. Antin For For Management 1B. Election of Director: Michael S. For For Management Frankel 1C. Election of Director: Diana J. Ingram For For Management 1D. Election of Director: Debra L. Morris For For Management 1E. Election of Director: Tyler H. Rose For For Management 1F. Election of Director: Peter E. Schwab For For Management 1G. Election of Director: Howard Schwimmer For For Management 1H. Election of Director: Richard S. Ziman For For Management 2. The ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory resolution to approve the For Against Management Company's named executive officer compensation for the fiscal year ended December 31, 2020, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The approval of the Second Amended and For For Management Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L. P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Erik Olsson For For Management 1B. Election of Director: Ann Fandozzi For For Management 1C. Election of Director: Beverley Anne For For Management Briscoe 1D. Election of Director: Robert G. Elton For For Management 1E. Election of Director: J. Kim Fennell For For Management 1F. Election of Director: Amy Guggenheim For For Management Shenkan 1G. Election of Director: Sarah Raiss For For Management 1H. Election of Director: Christopher For For Management Zimmerman 1I. Election of Director: Adam DeWitt For Abstain Management 2. Appointment of Ernst & Young LLP as For For Management Auditors of the Company for the ensuing year and authorizing the Audit Committee to fix their remuneration. 3. Approval, on an advisory basis, of a For For Management non- binding advisory resolution accepting the Company's approach to executive compensation. -------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORP. Ticker: SIMO Security ID: 82706C108 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. To re-elect Mr. Yung-Chien Wang and Ms. For For Management Lien-Chun Liu as the directors of the Company. 2. To ratify the selection of Deloitte & For For Management Touche as independent auditors of the Company for the fiscal year ending on December 31, 2020 and authorize the directors to fix their remuneration. -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to hold office For For Management until the next annual meeting: James S. Andrasick 1B. Election of Director to hold office For For Management until the next annual meeting: Jennifer A. Chatman 1C. Election of Director to hold office For For Management until the next annual meeting: Karen Colonias 1D. Election of Director to hold office For For Management until the next annual meeting: Gary M. Cusumano 1E. Election of Director to hold office For For Management until the next annual meeting: Philip E. Donaldson 1F. Election of Director to hold office For For Management until the next annual meeting: Celeste Volz Ford 1G. Election of Director to hold office For For Management until the next annual meeting: Robin G. MacGillivray 2. Approve, on an advisory, non-binding For For Management basis, the compensation of the Company's named executive officers. 3. Ratify the Board of Directors' For For Management selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Ticker: SLP Security ID: 829214105 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Walter S. Woltosz For For Management 1..2 DIRECTOR-Dr. John K. Paglia For For Management 1..3 DIRECTOR-Dr. David L. Ralph For For Management 1..4 DIRECTOR-Dr. Daniel Weiner For For Management 1..5 DIRECTOR-Dr. Lisa LaVange For For Management 2. Ratification of selection of Rose, For For Management Snyder & Jacobs LLP as the independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To amend the 2017 Equity Incentive For Against Management Plan to increase the number of shares issuable under the plan. -------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Ticker: SLP Security ID: 829214105 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Company's 2021 Equity For For Management Incentive Plan. -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Randall S. Dearth For For Management 1.2 Election of Director: Gregory E. Lawton For For Management 1.3 Election of Director: Jan Stern Reed For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratify the appointment of Deloitte & For For Management Touche LLP as Stepan Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: W. Blake Baird For For Management 1B. Election of Director: Michael A. Coke For For Management 1C. Election of Director: Linda Assante For For Management 1D. Election of Director: LeRoy E. Carlson For For Management 1E. Election of Director: David M. Lee For For Management 1F. Election of Director: Gabriela Franco For For Management Parcella 1G. Election of Director: Douglas M. For For Management Pasquale 1H. Election of Director: Dennis Polk For For Management 2. Adoption of a resolution to approve, For For Management on a non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered certified public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 24, 2021 Meeting Type: Annual Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Dan L. Batrack For For Management 1B. Election of Director: Gary R. For For Management Birkenbeuel 1C. Election of Director: Patrick C. Haden For For Management 1D. Election of Director: J. Christopher For For Management Lewis 1E. Election of Director: Joanne M. Maguire For For Management 1F. Election of Director: Kimberly E. For For Management Ritrievi 1G. Election of Director: J. Kenneth For For Management Thompson 1H. Election of Director: Kirsten M. Volpi For For Management 2. To approve, on an advisory basis, the For For Management Company's executive compensation. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Christopher R. For For Management Christensen 1B. Election of Director: Daren J. Shaw For For Management 2. Ratification of appointment of For For Management Deloitte & Touche LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of our For For Management named executive officers' compensation. -------------------------------------------------------------------------------- THE HACKETT GROUP INC Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Maria A. Bofill For For Management 1b. Election of Director: David N. Dungan For For Management 1c. Election of Director: Richard N. Hamlin For For Management 2. To approve, in an advisory vote, the For For Management Company executive compensation 3. To ratify the appointment of RSM US For For Management LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 25, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Thomas N. Kelly Jr. For For Management 1..2 DIRECTOR-Peter E. Shumlin For For Management 1..3 DIRECTOR-John R. Vines For For Management 2. Approval, on an advisory basis, of the For For Management compensation of the Company's named executive officers. 3. Ratification of the selection of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Ticker: TTEC Security ID: 89854H102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Kenneth D. For For Management Tuchman 1B. Election of Director: Steven J. Anenen For For Management 1C. Election of Director: Tracy L. Bahl For For Management 1D. Election of Director: Gregory A. Conley For For Management 1E. Election of Director: Robert N. For For Management Frerichs 1F. Election of Director: Marc L. Holtzman For For Management 1G. Election of Director: Gina L. Loften For For Management 1H. Election of Director: Ekta For For Management Singh-Bushell 2. The ratification of the appointment of For For Management PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Edward L. Kuntz For For Management 1..2 DIRECTOR-Christopher J. Reading For For Management 1..3 DIRECTOR-Lawrance W. McAfee For For Management 1..4 DIRECTOR-Mark J. Brookner For For Management 1..5 DIRECTOR-Harry S. Chapman For For Management 1..6 DIRECTOR-Dr. Bernard A Harris Jr For For Management 1..7 DIRECTOR-Kathleen A. Gilmartin For For Management 1..8 DIRECTOR-Regg E. Swanson For For Management 1..9 DIRECTOR-Clayton K. Trier For For Management 2. Advisory vote to approve the named For For Management executive officer compensation. 3. Ratification of the appointment of For For Management Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2020. 4. As determined by a majority of our None Against Management Board of Directors, the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments. -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Edward L. Kuntz For For Management 1..2 DIRECTOR-Christopher J. Reading For For Management 1..3 DIRECTOR-Mark J. Brookner For For Management 1..4 DIRECTOR-Harry S. Chapman For For Management 1..5 DIRECTOR-Dr. Bernard A Harris Jr For For Management 1..6 DIRECTOR-Kathleen A. Gilmartin For For Management 1..7 DIRECTOR-Regg E. Swanson For For Management 1..8 DIRECTOR-Clayton K. Trier For For Management 2. Advisory vote to approve the named For For Management executive officer compensation. 3. Ratification of the appointment of For For Management Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. As determined by a majority of our None Against Shareholder Board of Directors, the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments. -------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Ticker: UFPI Security ID: 90278Q108 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Matthew J. Missad For For Management 1B. Election of Director: Thomas W. Rhodes For For Management 1C. Election of Director: Brian C. Walker For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for fiscal 2021. 3. To participate in an advisory vote to For For Management approve the compensation paid to our Named Executives. -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: OLED Security ID: 91347P105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve for a For For Management one-year term: Steven V. Abramson 1B. Election of Director to serve for a For For Management one-year term: Cynthia J. Comparin 1C. Election of Director to serve for a For For Management one-year term: Richard C. Elias 1D. Election of Director to serve for a For For Management one-year term: Elizabeth H. Gemmill 1E. Election of Director to serve for a For For Management one-year term: C. Keith Hartley 1F. Election of Director to serve for a For For Management one-year term: Celia M. Joseph 1G. Election of Director to serve for a For For Management one-year term: Lawrence Lacerte 1H. Election of Director to serve for a For For Management one-year term: Sidney D. Rosenblatt 1I. Election of Director to serve for a For For Management one-year term: Sherwin I. Seligsohn 2. Advisory resolution to approve the For Against Management compensation of the Company's named executive officers. 3. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-George P. Sape For For Management 2. To approve the Watsco, Inc. 2021 For For Management Incentive Compensation Plan. 3. To approve the advisory resolution For Against Management regarding the compensation of our named executive officers. 4. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Sara E. Armbruster For For Management 1..2 DIRECTOR-William C. Fisher For For Management 1..3 DIRECTOR-Michael J. Happe For For Management 2. Approve, on an advisory basis, the For For Management compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & For For Management Touche LLP as our independent registered public accountant for Fiscal 2021. 4. Amend the Company's Articles of For For Management Incorporation to increase the authorized common stock. -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael J. Kasbar For For Management 1..2 DIRECTOR-Ken Bakshi For For Management 1..3 DIRECTOR-Jorge L. Benitez For For Management 1..4 DIRECTOR-Sharda Cherwoo For For Management 1..5 DIRECTOR-Richard A. Kassar For For Management 1..6 DIRECTOR-John L. Manley For For Management 1..7 DIRECTOR-Stephen K. Roddenberry For For Management 1..8 DIRECTOR-Paul H. Stebbins For For Management 2. Approval of the non-binding, advisory For For Management vote on executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2021 fiscal year. 4. Approval of the World Fuel Services For For Management Corporation 2021 Omnibus Plan. ======================== American Beacon Balanced Fund ========================= ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie L. Bushman For For Management 1b Elect Director Peter H. Carlin For For Management 1c Elect Director Raymond L. Conner For For Management 1d Elect Director Douglas G. Del Grosso For For Management 1e Elect Director Richard Goodman For For Management 1f Elect Director Jose M. Gutierrez For For Management 1g Elect Director Frederick A. "Fritz" For For Management Henderson 1h Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carla J. Bailo For For Management 2 Elect John F. Ferraro For For Management 3 Elect Thomas R. Greco For For Management 4 Elect Jeffrey J. Jones II For For Management 5 Elect Eugene I. Lee, Jr. For For Management 6 Elect Sharon L. McCollam For For Management 7 Elect Douglas A. Pertz For For Management 8 Elect Nigel Travis For For Management 9 Elect Arthur L Valdez Jr. For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- AECOM Ticker: ACM Security ID: 00766T100 Meeting Date: FEB 24, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bradley W. Buss For For Management 2 Elect Robert G. Card For For Management 3 Elect Diane C. Creel For For Management 4 Elect Jacqueline C. Hinman For For Management 5 Elect Lydia H. Kennard For For Management 6 Elect W. Troy Rudd For For Management 7 Elect Clarence T. Schmitz For For Management 8 Elect Douglas W. Stotlar For For Management 9 Elect Daniel R. Tishman For For Management 10 Elect Sander van't Noordende For For Management 11 Elect Janet C. Wolfenbarger For For Management 12 Ratification of Auditor For Against Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Lobbying Report -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For Against Management 1b Elect Director Sergey Brin For Against Management 1c Elect Director Sundar Pichai For Against Management 1d Elect Director John L. Hennessy For Against Management 1e Elect Director Frances H. Arnold For Against Management 1f Elect Director L. John Doerr For Against Management 1g Elect Director Roger W. Ferguson, Jr. For Against Management 1h Elect Director Ann Mather For Against Management 1i Elect Director Alan R. Mulally For Against Management 1j Elect Director K. Ram Shriram For Against Management 1k Elect Director Robin L. Washington For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience 6 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 7 Report on Takedown Requests Against Against Shareholder 8 Report on Whistleblower Policies and Against Against Shareholder Practices 9 Report on Charitable Contributions Against Against Shareholder 10 Report on Risks Related to Against Against Shareholder Anticompetitive Practices 11 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- ALTICE USA, INC. Ticker: ATUS Security ID: 02156K103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Drahi For For Management 2 Elect Gerrit Jan Bakker For For Management 3 Elect Manon Brouliette For Abstain Management 4 Elect David Drahi For Against Management 5 Elect Dexter Goei For For Management 6 Elect Mark Mullen For For Management 7 Elect Dennis Okhuijsen For For Management 8 Elect Charles Stewart For For Management 9 Elect Raymond Svider For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 25816109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Baltimore, Jr. For For Management 2 Elect Charlene Barshefsky For For Management 3 Elect John J. Brennan For For Management 4 Elect Peter Chernin For For Management 5 Elect Ralph de la Vega For For Management 6 Elect Michael O. Leavitt For For Management 7 Elect Theodore J. Leonsis For For Management 8 Elect Karen L. Parkhill For For Management 9 Elect Charles E. Phillips, Jr. For For Management 10 Elect Lynn A. Pike For For Management 11 Elect Stephen J. Squeri For For Management 12 Elect Daniel L. Vasella For For Management 13 Elect Lisa W. Wardell For For Management 14 Elect Ronald A. Williams For For Management 15 Elect Christopher D. Young For For Management 16 Ratification of Auditor For Against Management 17 Advisory Vote on Executive Compensation For For Management 18 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 19 Shareholder Proposal Regarding Against Against Shareholder Diversity and Inclusion Report -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 26874784 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Cole For For Management 2 Elect W. Don Cornwell For For Management 3 Elect Brian Duperreault For For Management 4 Elect John Fitzpatrick For For Management 5 Elect William G. Jurgensen For For Management 6 Elect Christopher S. Lynch For For Management 7 Elect Linda A. Mills For For Management 8 Elect Thomas F. Motamed For For Management 9 Elect Peter R. Porrino For For Management 10 Elect Amy Schioldager For For Management 11 Elect Douglas M. Steenland For For Management 12 Elect Therese M. Vaughan For For Management 13 Elect Peter S. Zaffino For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Approval of the 2021 Omnibus Incentive For For Management Plan 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Right Against Against Shareholder to Call Special Meetings -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Cole, Jr. For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Brian Duperreault For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Thomas F. Motamed For For Management 1i Elect Director Peter R. Porrino For For Management 1j Elect Director Amy L. Schioldager For For Management 1k Elect Director Douglas M. Steenland For For Management 1l Elect Director Therese M. Vaughan For For Management 1m Elect Director Peter S. Zaffino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 36752103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Hay III For For Management 2 Elect Antonio F. Neri For For Management 3 Elect Ramiro G. Peru For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Hay, III For For Management 1.2 Elect Director Antonio F. Neri For For Management 1.3 Elect Director Ramiro G. Peru For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APA CORP. Ticker: APA Security ID: 03743Q108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Juliet S. Ellis For For Management 4 Elect Director Chansoo Joung For For Management 5 Elect Director John E. Lowe For For Management 6 Elect Director H. Lamar McKay For For Management 7 Elect Director William C. Montgomery For For Management 8 Elect Director Amy H. Nelson For For Management 9 Elect Director Daniel W. Rabun For For Management 10 Elect Director Peter A. Ragauss For For Management 11 Ratify Ernst & Young LLP as Auditor For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Charter to Remove the For For Management Pass-Through Voting Provision -------------------------------------------------------------------------------- ARAMARK Ticker: ARMK Security ID: 03852U106 Meeting Date: FEB 02, 2021 Meeting Type: Annual Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan M. Cameron For For Management 2 Elect Greg Creed For For Management 3 Elect Calvin Darden For For Management 4 Elect Richard W. Dreiling For For Management 5 Elect Irene M. Esteves For For Management 6 Elect Daniel J. Heinrich For For Management 7 Elect Bridgette P. Heller For For Management 8 Elect Paul C. Hilal For For Management 9 Elect Karen M. King For For Management 10 Elect Stephen I. Sadove For For Management 11 Elect Arthur B. Winkleblack For For Management 12 Elect John J. Zillmer For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 16 Amendment to the 2013 Stock Incentive For For Management Plan 17 Approval of the Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BAKER HUGHES COMPANY Ticker: BKR Security ID: 05722G100 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Cynthia B. Carroll For For Management 1.4 Elect Director Clarence P. Cazalot, Jr. For For Management 1.5 Elect Director Nelda J. Connors For For Management 1.6 Elect Director Gregory L. Ebel For For Management 1.7 Elect Director Lynn L. Elsenhans For For Management 1.8 Elect Director John G. Rice For For Management 1.9 Elect Director Lorenzo Simonelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Thomas J. May For For Management 1i Elect Director Brian T. Moynihan For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Approve Change in Organizational Form Against Against Shareholder 8 Request on Racial Equity Audit Against Against Shareholder -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Maria C. Freire For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director William D. Jones For For Management 1f Elect Director Nancy L. Leaming For For Management 1g Elect Director Jesus B. Mantas For For Management 1h Elect Director Richard C. Mulligan For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Stephen A. Sherwin For For Management 1m Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Glenn D. Fogel For For Management 1.3 Elect Director Mirian M. Graddick-Weir For For Management 1.4 Elect Director Wei Hopeman For For Management 1.5 Elect Director Robert J. Mylod, Jr. For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Bob van Dijk For For Management 1.10 Elect Director Lynn M. Vojvodich For For Management 1.11 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Provide Right to Act by Written Consent For For Management 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Report on Annual Climate Transition Against Against Shareholder 8 Annual Investor Advisory Vote on Against Against Shareholder Climate Plan -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director David J. Roux For For Management 1h Elect Director John E. Sununu For For Management 1i Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Non-Management Employee Against Against Shareholder Representation on the Board of Directors -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Michael W. Bonney For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Julia A. Haller For For Management 1E Elect Director Paula A. Price For For Management 1F Elect Director Derica W. Rice For For Management 1G Elect Director Theodore R. Samuels For For Management 1H Elect Director Gerald L. Storch For For Management 1I Elect Director Karen H. Vousden For For Management 1J Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Reduce Ownership Threshold for Special For For Management Shareholder Meetings to 15% 6 Require Independent Board Chair Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Reduce Ownership Threshold for Special Against For Shareholder Shareholder Meetings to 10% -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 05, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Diane M. Bryant For For Management 2 Elect Gayla J. Delly For For Management 3 Elect Raul J. Fernandez For For Management 4 Elect Eddy W. Hartenstein For For Management 5 Elect Check Kian Low For For Management 6 Elect Justine F. Page For For Management 7 Elect Dr. Henry S. Samueli For For Management 8 Elect Hock E. Tan For For Management 9 Elect Harry L. You For For Management 10 Ratification of Auditor For For Management 11 Amendment to the 2012 Stock Incentive For For Management Plan 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jessica L. Blume For For Management 1b Elect Director Frederick H. Eppinger For For Management 1c Elect Director David L. Steward For For Management 1d Elect Director William L. Trubeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wanda M. Austin For For Management 2 Elect John B. Frank For Against Management 3 Elect Alice P. Gast For For Management 4 Elect Enrique Hernandez, Jr. For For Management 5 Elect Marillyn A. Hewson For For Management 6 Elect Jon M. Huntsman, Jr. For For Management 7 Elect Charles W. Moorman IV For For Management 8 Elect Dambisa F. Moyo For For Management 9 Elect Debra L. Reed-Klages For For Management 10 Elect Ronald D. Sugar For Against Management 11 Elect D. James Umpleby III For For Management 12 Elect Michael K. Wirth For For Management 13 Ratification of Auditor For Against Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Scope 3 Against For Shareholder GHG Emissions Reduction 16 Shareholder Proposal Regarding Audited Against For Shareholder Report on Net Zero Emissions by 2050 Scenario Analysis 17 Shareholder Proposal Regarding Against Against Shareholder Becoming a Public Benefit Corporation 18 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 19 Shareholder Proposal Regarding Against For Shareholder Independent Chair 20 Shareholder Proposal Regarding Right Against Against Shareholder to Call Special Meetings -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits For For Management 3 Dividends from Reserves For For Management 4 Ratification of Board Acts For For Management 5 Election of Statutory Auditors For For Management 6 Ratification of Auditor For Against Management 7 Appointment of Special Auditor For For Management 8 Elect Evan G. Greenberg For For Management 9 Elect Michael P. Connors For For Management 10 Elect Michael G. Atieh For Against Management 11 Elect Sheila P. Burke For For Management 12 Elect Mary A. Cirillo For For Management 13 Elect Robert J. Hugin For For Management 14 Elect Robert W. Scully For For Management 15 Elect Eugene B. Shanks, Jr. For For Management 16 Elect Theodore E. Shasta For For Management 17 Elect David H. Sidwell For For Management 18 Elect Olivier Steimer For For Management 19 Elect Luis Tellez For For Management 20 Elect Frances F. Townsend For For Management 21 Elect Evan G. Greenberg as Board Chair For For Management 22 Elect Michael P. Connors For For Management 23 Elect Mary A. Cirillo For For Management 24 Elect Frances F. Townsend For For Management 25 Appointment of Independent Proxy For For Management 26 2016 Long-Term Incentive Plan For For Management 27 Cancellation of Shares and Reduction For For Management in Share Capital 28 Board Compensation For For Management 29 Executive Compensation For For Management 30 Advisory Vote on Executive Compensation For For Management 31 Additional or Amended Proposals For Against Management -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ellen M. Costello For For Management 2 Elect Grace E. Dailey For For Management 3 Elect Barbara J. Desoer For For Management 4 Elect John C. Dugan For For Management 5 Elect Jane N. Fraser For For Management 6 Elect Duncan P. Hennes For For Management 7 Elect Peter B. Henry For For Management 8 Elect S. Leslie Ireland For For Management 9 Elect Lew W. Jacobs, IV For For Management 10 Elect Renee J. James For For Management 11 Elect Gary M. Reiner For For Management 12 Elect Diana L. Taylor For For Management 13 Elect James S. Turley For Against Management 14 Elect Deborah C. Wright For For Management 15 Elect Alexander R. Wynaendts For For Management 16 Elect Ernesto Zedillo Ponce de Leon For For Management 17 Ratification of Auditor For Against Management 18 Advisory Vote on Executive Compensation For Against Management 19 Amendment to the 2019 Stock Incentive For For Management Plan 20 Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment 21 Shareholder Proposal Regarding Against Against Shareholder Independent Chair 22 Shareholder Proposal Regarding Against Against Shareholder Non-Management Employee Representation on the Board 23 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 24 Shareholder Proposal Regarding Racial Against Against Shareholder Equity Audit 25 Shareholder Proposal Regarding Against Against Shareholder Becoming a Public Benefit Corporation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen M. Costello For For Management 1b Elect Director Grace E. Dailey For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Jane N. Fraser For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For For Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Lew W. (Jay) Jacobs, IV For For Management 1j Elect Director Renee J. James For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Alexander R. Wynaendts For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against Against Shareholder 6 Require Independent Board Chair Against Against Shareholder 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Report on Racial Equity Audit Against Against Shareholder 10 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Lee Alexander For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director William P. Hankowsky For For Management 1.5 Elect Director Leo I. ("Lee") Higdon For For Management 1.6 Elect Director Edward J. ("Ned") For For Management Kelly, III 1.7 Elect Director Charles J. ("Bud") Koch For For Management 1.8 Elect Director Robert G. Leary For For Management 1.9 Elect Director Terrance J. Lillis For For Management 1.10 Elect Director Shivan Subramaniam For For Management 1.11 Elect Director Christopher J. Swift For For Management 1.12 Elect Director Wendy A. Watson For For Management 1.13 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.11 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3 Approve Remuneration Report For For Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Elect Scott W. Wine as Executive For For Management Director 4.c Reelect Howard W. Buffett as For For Management Non-Executive Director 4.d Reelect Tufan Erginbilgic as For For Management Non-Executive Director 4.e Reelect Leo W. Houle as Non-Executive For For Management Director 4.f Reelect John B. Lanaway as For For Management Non-Executive Director 4.g Reelect Alessandro Nasi as For For Management Non-Executive Director 4.h Reelect Lorenzo Simonelli as For For Management Non-Executive Director 4.i Reelect Vagn Sorensen as Non-Executive For For Management Director 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Elect Manolo Arroyo For For Management 4 Elect John Bryant For For Management 5 Elect Christine Cross For For Management 6 Elect Brian Smith For For Management 7 Elect Garry Watts For For Management 8 Elect Jan Bennink For For Management 9 Elect Jose Ignacio Comenge Sanchez-Real For For Management 10 Elect Damian P. Gammell For For Management 11 Elect Nathalie Gaveau For For Management 12 Elect Alvaro Gomez-Trenor Aguilar For For Management 13 Elect Thomas H. Johnson For For Management 14 Elect Dagmar Kollmann For Against Management 15 Elect Alfonso Libano Daurella For For Management 16 Elect Mark Price For For Management 17 Elect Mario R. Sola For For Management 18 Elect Dessi Temperley For For Management 19 Appointment of Auditor For For Management 20 Authority to Set Auditor's Fees For For Management 21 Authorisation of Political Donations For For Management 22 Authority to Issue Shares w/ For For Management Preemptive Rights 23 Waiver of Mandatory Takeover For For Management Requirement 24 Authority to Issue Shares w/o For For Management Preemptive Rights 25 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 26 Authority to Repurchase Shares For For Management 27 Authority to Repurchase Shares For For Management Off-Market 28 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zein Abdalla For For Management 2 Elect Vinita K. Bali For Against Management 3 Elect Maureen Breakiron-Evans For For Management 4 Elect Archana Deskus For For Management 5 Elect John M. Dineen For For Management 6 Elect Brian Humphries For For Management 7 Elect Leo S. Mackay, Jr. For For Management 8 Elect Michael Patsalos-Fox For For Management 9 Elect Joseph M. Velli For Against Management 10 Elect Sandra S. Wijnberg For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For Against Management 13 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth J. Bacon For Withhold Management 1.2 Elect Madeline S. Bell For For Management 1.3 Elect Naomi M. Bergman For For Management 1.4 Elect Edward D. Breen For For Management 1.5 Elect Gerald L. Hassell For For Management 1.6 Elect Jeffrey A. Honickman For For Management 1.7 Elect Maritza Gomez Montiel For Withhold Management 1.8 Elect Asuka Nakahara For For Management 1.9 Elect David C. Novak For For Management 1.1 Elect Brian L. Roberts For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For Against Management 4 Shareholder Proposal Regarding Against For Shareholder Independent Investigation and Report on Sexual Harassment -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Naomi M. Bergman For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Risks Posed by the Failing Against Against Shareholder to Prevent Workplace Sexual Harassment -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald W. Blair For For Management 1b Elect Director Leslie A. Brun For For Management 1c Elect Director Stephanie A. Burns For For Management 1d Elect Director Richard T. Clark For For Management 1e Elect Director Robert F. Cummings, Jr. For For Management 1f Elect Director Roger W. Ferguson, Jr. For For Management 1g Elect Director Deborah A. Henretta For For Management 1h Elect Director Daniel P. Huttenlocher For For Management 1i Elect Director Kurt M. Landgraf For For Management 1j Elect Director Kevin J. Martin For For Management 1k Elect Director Deborah D. Rieman For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Wendell P. Weeks For For Management 1n Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CORTEVA, INC. Ticker: CTVA Security ID: 22052L104 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lamberto Andreotti For For Management 2 Elect James C. Collins Jr. For For Management 3 Elect Klaus Engel For For Management 4 Elect David C. Everitt For For Management 5 Elect Janet P. Giesselman For For Management 6 Elect Karen H. Grimes For For Management 7 Elect Michael O. Johanns For For Management 8 Elect Rebecca B. Liebert For For Management 9 Elect Marcos Marinho Lutz For For Management 10 Elect Nayaki R. Nayyar For For Management 11 Elect Gregory R. Page For For Management 12 Elect Kerry J. Preete For For Management 13 Elect Patrick J. Ward For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Carla A. Harris For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Kimberly A. Nelson For For Management 13 Elect Director Karen H. Quintos For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 16 Abolish Professional Services Allowance Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fernando Aguirre For For Management 2 Elect C. David Brown II For For Management 3 Elect Alecia A. DeCoudreaux For For Management 4 Elect Nancy-Ann M. DeParle For For Management 5 Elect David W. Dorman For For Management 6 Elect Roger N. Farah For For Management 7 Elect Anne M. Finucane For For Management 8 Elect Edward J. Ludwig For For Management 9 Elect Karen S. Lynch For For Management 10 Elect Jean-Pierre Millon For For Management 11 Elect Mary L. Schapiro For For Management 12 Elect William C. Weldon For For Management 13 Elect Tony L. White For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Reducing Ownership Threshold Required to Act by Written Consent 17 Shareholder Proposal Regarding Against Against Shareholder Independent Chair -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tamra A. Erwin For For Management 2 Elect Alan C. Heuberger For For Management 3 Elect Charles O. Holliday, Jr. For For Management 4 Elect Dipak C. Jain For For Management 5 Elect Michael O. Johanns For For Management 6 Elect Clayton M. Jones For For Management 7 Elect John C. May For For Management 8 Elect Gregory R. Page For Against Management 9 Elect Sherry M. Smith For Against Management 10 Elect Dmitri L. Stockton For Against Management 11 Elect Sheila G. Talton For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Roger C. Hochschild For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director David L. Rawlinson, II For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Jennifer L. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Warren F. Bryant For For Management 2 Elect Michael M. Calbert For For Management 3 Elect Patricia D. Fili-Krushel For For Management 4 Elect Timothy I. McGuire For For Management 5 Elect William C. Rhodes, III For For Management 6 Elect Debra A. Sandler For For Management 7 Elect Ralph E. Santana For For Management 8 Elect Todd J. Vasos For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management 11 Approval of the 2021 Stock Incentive For For Management Plan 12 Charter Amendment to Allow For For Management Shareholders to Call Special Meetings 13 Shareholder Proposal Regarding Right Against Against Shareholder to Call Special Meetings -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeanne Beliveau-Dunn For For Management 2 Elect Michael C. Camunez For For Management 3 Elect Vanessa C.L. Chang For Against Management 4 Elect James T. Morris For For Management 5 Elect Timothy T. O'Toole For For Management 6 Elect Pedro J. Pizarro For For Management 7 Elect Carey A. Smith For For Management 8 Elect Linda G. Stuntz For For Management 9 Elect William P. Sullivan For For Management 10 Elect Peter J. Taylor For For Management 11 Elect Keith Trent For For Management 12 Ratification of Auditor For Against Management 13 Advisory Vote on Executive Compensation For For Management 14 Approval of the Employee Stock For For Management Purchase Plan 15 Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 02, 2021 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark A. Blinn For Withhold Management 1.2 Elect Arthur F. Golden For For Management 1.3 Elect Candace Kendle For For Management 1.4 Elect James S. Turley For Withhold Management 2 Ratification of Auditor For Against Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Ticker: EQH Security ID: 29452E101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis A. Hondal For For Management 1b Elect Director Daniel G. Kaye For For Management 1c Elect Director Joan Lamm-Tennant For For Management 1d Elect Director Kristi A. Matus For For Management 1e Elect Director Ramon de Oliveira For For Management 1f Elect Director Mark Pearson For For Management 1g Elect Director Bertram L. Scott For For Management 1h Elect Director George Stansfield For For Management 1i Elect Director Charles G.T. Stonehill For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony K. Anderson For Against Management 2 Elect Ann C. Berzin For For Management 3 Elect Laurie Brlas For Against Management 4 Elect Marjorie Rodgers Cheshire For For Management 5 Elect Christopher M. Crane For For Management 6 Elect Yves C. de Balmann For For Management 7 Elect Linda P. Jojo For For Management 8 Elect Paul L. Joskow For For Management 9 Elect Robert J. Lawless For For Management 10 Elect John M. Richardson For For Management 11 Elect Mayo A. Shattuck III For For Management 12 Elect John F. Young For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For Against Management 15 Shareholder Proposal Regarding Child Against Against Shareholder Labor Linked to Electric Vehicles -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandra E. Bergeron For For Management 1b Elect Director Elizabeth L. Buse For For Management 1c Elect Director Michel Combes For For Management 1d Elect Director Michael L. Dreyer For For Management 1e Elect Director Alan J. Higginson For For Management 1f Elect Director Peter S. Klein For For Management 1g Elect Director Francois Locoh-Donou For For Management 1h Elect Director Nikhil Mehta For For Management 1i Elect Director Marie E. Myers For For Management 1j Elect Director Sripada Shivananda For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin R. Ellison For For Management 1b Elect Director Susan Patricia Griffith For For Management 1c Elect Director John C. (Chris) Inglis For For Management 1d Elect Director Kimberly A. Jabal For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director Susan C. Schwab For For Management 1i Elect Director Frederick W. Smith For For Management 1j Elect Director David P. Steiner For For Management 1k Elect Director Rajesh Subramaniam For For Management 1l Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst &Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder Disclosure 6 Report on Employee Representation on Against Against Shareholder the Board of Directors 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Integrating ESG Metrics Into Against Against Shareholder Executive Compensation Program -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas K. Akins For For Management 1b Elect Director B. Evan Bayh, III For For Management 1c Elect Director Jorge L. Benitez For For Management 1d Elect Director Katherine B. Blackburn For For Management 1e Elect Director Emerson L. Brumback For For Management 1f Elect Director Greg D. Carmichael For For Management 1g Elect Director Linda W. Clement-Holmes For For Management 1h Elect Director C. Bryan Daniels For For Management 1i Elect Director Mitchell S. Feiger For For Management 1j Elect Director Thomas H. Harvey For For Management 1k Elect Director Gary R. Heminger For For Management 1l Elect Director Jewell D. Hoover For For Management 1m Elect Director Eileen A. Mallesch For For Management 1n Elect Director Michael B. McCallister For For Management 1o Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alan M. Bennett For For Management 1B Elect Director Rosemary T. Berkery For For Management 1C Elect Director Alan L. Boeckmann For For Management 1D Elect Director David E. Constable For For Management 1E Elect Director H. Paulett Eberhart For For Management 1F Elect Director Peter J. Fluor For For Management 1G Elect Director James T. Hackett For For Management 1H Elect Director Carlos M. Hernandez For For Management 1I Elect Director Thomas C. Leppert For For Management 1J Elect Director Teri P. McClure For For Management 1K Elect Director Armando J. Olivera For For Management 1L Elect Director Matthew K. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alan M. Bennett For For Management 1B Elect Director Rosemary T. Berkery For For Management 1C Elect Director Alan L. Boeckmann For For Management 1D Elect Director David E. Constable For For Management 1E Elect Director H. Paulett Eberhart For For Management 1F Elect Director James T. Hackett For For Management 1G Elect Director Thomas C. Leppert For For Management 1H Elect Director Teri P. McClure For For Management 1I Elect Director Armando J. Olivera For For Management 1J Elect Director Matthew K. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James S. Crown For For Management 2 Elect Rudy F. deLeon For For Management 3 Elect Cecil D. Haney For For Management 4 Elect Mark M. Malcolm For For Management 5 Elect James N. Mattis For For Management 6 Elect Phebe N. Novakovic For For Management 7 Elect C. Howard Nye For For Management 8 Elect Catherine B. Reynolds For For Management 9 Elect Laura J. Schumacher For For Management 10 Elect Robert K. Steel For For Management 11 Elect John G. Stratton For For Management 12 Elect Peter A. Wall For For Management 13 Ratification of Auditor For Against Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sebastien Bazin For For Management 1b Elect Director Ashton Carter For For Management 1c Elect Director H. Lawrence Culp, Jr. For For Management 1d Elect Director Francisco D'Souza For For Management 1e Elect Director Edward Garden For For Management 1f Elect Director Thomas Horton For For Management 1g Elect Director Risa Lavizzo-Mourey For For Management 1h Elect Director Catherine Lesjak For For Management 1i Elect Director Paula Rosput Reynolds For For Management 1j Elect Director Leslie Seidman For For Management 1k Elect Director James Tisch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Reverse Stock Split For For Management 5 Require More Director Nominations Than Against Against Shareholder Open Seats 6 Require Independent Board Chair Against Against Shareholder 7 Report on Meeting the Criteria of the For For Shareholder Net Zero Indicator -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Jane L. Mendillo For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Carol M. Stephenson For For Management 1j Elect Director Mark A. Tatum For For Management 1k Elect Director Devin N. Wenig For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Link Executive Pay to Social Criteria Against Against Shareholder -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Jonathan Symonds as For For Management Director 4 Re-elect Dame Emma Walmsley as Director For For Management 5 Re-elect Charles Bancroft as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Iain Mackay as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Murry S. Gerber For For Management 1g Elect Director Patricia Hemingway Hall For For Management 1h Elect Director Robert A. Malone For For Management 1i Elect Director Jeffrey A. Miller For For Management 1j Elect Director Bhavesh V. (Bob) Patel For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director James D. Farley, Jr. For For Management 1.5 Elect Director Allan Golston For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Maryrose T. Sylvester For For Management 1.9 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Terrence J. Checki For For Management 2 Elect Leonard S. Coleman, Jr. For For Management 3 Elect Joaquin Duato For For Management 4 Elect John B. Hess For For Management 5 Elect Edith E. Holiday For For Management 6 Elect Marc S. Lipschultz For For Management 7 Elect David McManus For For Management 8 Elect Kevin O. Meyers For For Management 9 Elect Karyn F. Ovelmen For For Management 10 Elect James H. Quigley For For Management 11 Elect William G. Schrader For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Amendment to the 2017 Incentive Plan For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence J. Checki For For Management 1b Elect Director Leonard S. Coleman, Jr. For For Management 1c Elect Director Joaquin Duato For For Management 1d Elect Director John B. Hess For For Management 1e Elect Director Edith E. Holiday For For Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director David McManus For For Management 1h Elect Director Kevin O. Meyers For For Management 1i Elect Director Karyn F. Ovelmen For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Jean M. Hobby For For Management 1d Elect Director George R. Kurtz For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Charles H. Noski For For Management 1i Elect Director Raymond E. Ozzie For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Patricia F. Russo For For Management 1l Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Raquel C. Bono For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For For Management 1e Elect Director Wayne A. I. Frederick For For Management 1f Elect Director John W. Garratt For For Management 1g Elect Director David A. Jones, Jr. For For Management 1h Elect Director Karen W. Katz For For Management 1i Elect Director Marcy S. Klevorn For For Management 1j Elect Director William J. McDonald For For Management 1k Elect Director Jorge S. Mesquita For For Management 1l Elect Director James J. O'Brien For For Management 1m Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn J. Boor For For Management 2 Elect Edward D. Breen For For Management 3 Elect Carol A. Davidson For For Management 4 Elect Michael L. Ducker For For Management 5 Elect Roger W. Ferguson, Jr. For Against Management 6 Elect John F. Ferraro For For Management 7 Elect Andreas Fibig For For Management 8 Elect Christina A. Gold For Against Management 9 Elect Ilene S. Gordon For For Management 10 Elect Matthias Heinzel For For Management 11 Elect Dale F. Morrison For For Management 12 Elect Kare Schultz For For Management 13 Elect Stephen Williamson For For Management 14 Ratification of Auditor For Against Management 15 Advisory Vote on Executive Compensation For For Management 16 Approval of the 2021 Stock Award and For For Management Incentive Plan -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher M. Connor For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Anders Gustafsson For For Management 1e Elect Director Jacqueline C. Hinman For For Management 1f Elect Director Clinton A. Lewis, Jr. For For Management 1g Elect Director DG Macpherson For For Management 1h Elect Director Kathryn D. Sullivan For For Management 1i Elect Director Mark S. Sutton For For Management 1j Elect Director Anton V. Vincent For For Management 1k Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas G. Duncan For For Management 2 Elect Francesca M. Edwardson For For Management 3 Elect Wayne Garrison For For Management 4 Elect Sharilyn S. Gasaway For For Management 5 Elect Gary C. George For For Management 6 Elect John B. (Thad) Hill For For Management 7 Elect Bryan Hunt For Against Management 8 Elect Gale V. King For For Management 9 Elect John N. Roberts III For For Management 10 Elect James L. Robo For For Management 11 Elect Kirk Thompson For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda B. Bammann For For Management 2 Elect Stephen B. Burke For For Management 3 Elect Todd A. Combs For For Management 4 Elect James S. Crown For For Management 5 Elect James Dimon For For Management 6 Elect Timothy P. Flynn For For Management 7 Elect Mellody Hobson For For Management 8 Elect Michael A. Neal For For Management 9 Elect Phebe N. Novakovic For For Management 10 Elect Virginia M. Rometty For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Amendment to the Long-Term Incentive For For Management Plan 13 Ratification of Auditor For Against Management 14 Shareholder Proposal Regarding Against For Shareholder Reducing Ownership Threshold Required to Act by Written Consent 15 Shareholder Proposal Regarding Racial Against Against Shareholder Equity Audit 16 Shareholder Proposal Regarding Against Against Shareholder Independent Chair 17 Shareholder Proposal Regarding Report Against Against Shareholder on Political Expenditures and Values Congruency -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irwin Chafetz For Withhold Management 1.2 Elect Micheline Chau For Withhold Management 1.3 Elect Patrick Dumont For Withhold Management 1.4 Elect Charles D. Forman For Withhold Management 1.5 Elect Robert Glen Goldstein For Withhold Management 1.6 Elect George Jamieson For For Management 1.7 Elect Nora M. Jordan For For Management 1.8 Elect Charles A. Koppelman For Withhold Management 1.9 Elect Lewis Kramer For For Management 1.1 Elect David F. Levi For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amy L. Banse For For Management 2 Elect Richard Beckwitt For For Management 3 Elect Steven L. Gerard For Against Management 4 Elect Theron I. Gilliam For Against Management 5 Elect Sherrill W. Hudson For Against Management 6 Elect Jonathan M. Jaffe For For Management 7 Elect Sidney Lapidus For For Management 8 Elect Teri P. McClure For Against Management 9 Elect Stuart A. Miller For For Management 10 Elect Armando J. Olivera For Against Management 11 Elect Jeffrey Sonnenfeld For Against Management 12 Advisory Vote on Executive Compensation For Against Management 13 Ratification of Auditor For Against Management 14 Shareholder Proposal Regarding Against For Shareholder Recapitalization -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raul Alvarez For For Management 1.2 Elect David H. Batchelder For For Management 1.3 Elect Angela F. Braly For For Management 1.4 Elect Sandra B. Cochran For For Management 1.5 Elect Laurie Z. Douglas For For Management 1.6 Elect Richard W. Dreiling For For Management 1.7 Elect Marvin R. Ellison For For Management 1.8 Elect Daniel J. Heinrich For For Management 1.9 Elect Brian C. Rogers For For Management 1.1 Elect Bertram L. Scott For For Management 1.11 Elect Mary Beth West For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director Cynthia A. Niekamp For For Management 1I Elect Director William A. Ruh For For Management 1J Elect Director Indira V. Samarasekera For For Management 1K Elect Director Lisa S. Westlake For For Management 1L Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Marcela E. Donadio For For Management 1c Elect Director Jason B. Few For For Management 1d Elect Director M. Elise Hyland For For Management 1e Elect Director Holli C. Ladhani For For Management 1f Elect Director Brent J. Smolik For For Management 1g Elect Director Lee M. Tillman For For Management 1h Elect Director J. Kent Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Alkhayyal For For Management 1b Elect Director Jonathan Z. Cohen For For Management 1c Elect Director Michael J. Hennigan For For Management 1d Elect Director Frank M. Semple For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Declassify the Board of Directors For For Management 7 Limit Accelerated Vesting of Equity Against Against Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard H. Anderson For For Management 2 Elect Craig Arnold For For Management 3 Elect Scott C. Donnelly For For Management 4 Elect Andrea J. Goldsmith For For Management 5 Elect Randall J. Hogan, III For For Management 6 Elect Michael O. Leavitt For For Management 7 Elect James T. Lenehan For For Management 8 Elect Kevin E. Lofton For For Management 9 Elect Geoffrey S. Martha For For Management 10 Elect Elizabeth G. Nabel For For Management 11 Elect Denise M. O'Leary For For Management 12 Elect Kendall J. Powell For Against Management 13 Appointment of Auditor and Authority For Against Management to Set Fees 14 Advisory Vote on Executive Compensation For For Management 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Kevin E. Lofton For For Management 1i Elect Director Geoffrey S. Martha For For Management 1j Elect Director Elizabeth G. Nabel For For Management 1k Elect Director Denise M. O'Leary For For Management 1l Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Ticker: MGP Security ID: 55303A105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Coleman For For Management 2 Elect Charles Irving For For Management 3 Elect Paul J. Salem For For Management 4 Elect Thomas A. Roberts For For Management 5 Elect Daniel J. Taylor For For Management 6 Elect Corey Sanders For For Management 7 Elect John M. McManus For Against Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Charles W. Scharf For For Management 1.8 Elect Director Arne M. Sorenson For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Employee Representation on Against Against Shareholder the Board of Directors -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Peter W. May For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Fredric G. Reynolds For For Management 1h Elect Director Christiana S. Shi For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Jean-Francois M. L. van For For Management Boxmeer 1l Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For Did Not Vote Management 1b Elect Director Alistair Darling For Did Not Vote Management 1c Elect Director Thomas H. Glocer For Did Not Vote Management 1d Elect Director James P. Gorman For Did Not Vote Management 1e Elect Director Robert H. Herz For Did Not Vote Management 1f Elect Director Nobuyuki Hirano For Did Not Vote Management 1g Elect Director Hironori Kamezawa For Did Not Vote Management 1h Elect Director Shelley B. Leibowitz For Did Not Vote Management 1i Elect Director Stephen J. Luczo For Did Not Vote Management 1j Elect Director Jami Miscik For Did Not Vote Management 1k Elect Director Dennis M. Nally For Did Not Vote Management 1l Elect Director Mary L. Schapiro For Did Not Vote Management 1m Elect Director Perry M. Traquina For Did Not Vote Management 1n Elect Director Rayford Wilkins, Jr. For Did Not Vote Management 2 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director Elisabeth W. Keller For For Management 1g Elect Director James V. Kelley For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Robert N. Ryan, Jr. For For Management 1k Elect Director Neal E. Schmale For For Management 1l Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frederick Arnold For For Management 2 Elect Anna Escobedo Cabral For For Management 3 Elect Larry A. Klane For For Management 4 Elect Katherine A. Lehman For For Management 5 Elect Linda A. Mills For For Management 6 Elect John F. Remondi For For Management 7 Elect Jane J. Thompson For For Management 8 Elect Laura S. Unger For For Management 9 Elect David L. Yowan For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas R. Cangemi For For Management 2 Elect Hanif Dahya For For Management 3 Elect James J. O'Donovan For For Management 4 Ratification of Auditor For Against Management 5 Advisory Vote on Executive Compensation For For Management 6 Repeal of Classified Board For For Management 7 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda Walker Bynoe For Against Management 2 Elect Susan Crown For For Management 3 Elect Dean M. Harrison For For Management 4 Elect Jay L. Henderson For Against Management 5 Elect Marcy S. Klevorn For For Management 6 Elect Siddharth N. Mehta For Against Management 7 Elect Michael G. O'Grady For For Management 8 Elect Jose Luis Prado For For Management 9 Elect Thomas E. Richards For For Management 10 Elect Martin P. Slark For For Management 11 Elect David H. B. Smith, Jr. For For Management 12 Elect Donald Thompson For For Management 13 Elect Charles A. Tribbett III For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- NOV INC. Ticker: NOV Security ID: 62955J103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clay C. Williams For For Management 1b Elect Director Greg L. Armstrong For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Ben A. Guill For For Management 1e Elect Director James T. Hackett For For Management 1f Elect Director David D. Harrison For For Management 1g Elect Director Eric L. Mattson For For Management 1h Elect Director Melody B. Meyer For For Management 1i Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director Susan S. Denison For For Management 1.5 Elect Director Ronnie S. Hawkins For For Management 1.6 Elect Director Deborah J. Kissire For For Management 1.7 Elect Director Gracia C. Martore For For Management 1.8 Elect Director Linda Johnson Rice For For Management 1.9 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey S. Berg For For Management 1.2 Elect Michael J. Boskin For For Management 1.3 Elect Safra A. Catz For Withhold Management 1.4 Elect Bruce R. Chizen For For Management 1.5 Elect George H. Conrades For Withhold Management 1.6 Elect Lawrence J. Ellison For Withhold Management 1.7 Elect Rona Fairhead For For Management 1.8 Elect Jeffrey O. Henley For Withhold Management 1.9 Elect Renee J. James For Withhold Management 1.1 Elect Charles W. Moorman IV For Withhold Management 1.11 Elect Leon E. Panetta For Withhold Management 1.12 Elect William G. Parrett For For Management 1.13 Elect Naomi O. Seligman For Withhold Management 1.14 Elect Vishal Sikka For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Approval of the 2020 Equity Incentive For For Management Plan 4 Ratification of Auditor For Against Management 5 Shareholder Proposal Regarding Gender Against For Shareholder and Ethnicity Pay Equity Report 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Rona A. Fairhead For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Renee J. James For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director William G. Parrett For For Management 1.13 Elect Director Naomi O. Seligman For For Management 1.14 Elect Director Vishal Sikka For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Gender Pay Gap Against Against Shareholder 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Dame Alison J. Carnwath For For Management 1.3 Elect Director Franklin L. Feder For For Management 1.4 Elect Director R. Preston Feight For For Management 1.5 Elect Director Beth E. Ford For For Management 1.6 Elect Director Kirk S. Hachigian For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director John M. Pigott For For Management 1.9 Elect Director Ganesh Ramaswamy For For Management 1.10 Elect Director Mark A. Schulz For For Management 1.11 Elect Director Gregory M. E. Spierkel For For Management 2 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Julie L. Bushman For For Management 2 Elect Lisa Davis For Against Management 3 Repeal of Classified Board For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against For Shareholder Greenhouse Gas Reduction Targets 7 Shareholder Proposal Regarding Against Against Shareholder Lobbying Activity Alignment with the Paris Agreement -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arthur P. Beattie For For Management 1b Elect Director Steven G. Elliott For For Management 1c Elect Director Raja Rajamannar For For Management 1d Elect Director Craig A. Rogerson For For Management 1e Elect Director Vincent Sorgi For For Management 1f Elect Director Natica von Althann For For Management 1g Elect Director Keith H. Williamson For For Management 1h Elect Director Phoebe A. Wood For For Management 1i Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sylvia Acevedo For For Management 2 Elect Mark Fields For For Management 3 Elect Jeffrey W. Henderson For Against Management 4 Elect Gregory N. Johnson For For Management 5 Elect Ann M. Livermore For For Management 6 Elect Harish Manwani For Against Management 7 Elect Mark D. McLaughlin For For Management 8 Elect Jamie S. Miller For For Management 9 Elect Steven M. Mollenkopf For For Management 10 Elect Clark T. Randt, Jr. For Against Management 11 Elect Irene B. Rosenfeld For For Management 12 Elect Neil Smit For For Management 13 Elect Jean-Pascal Tricoire For Against Management 14 Elect Anthony J. Vinciquerra For For Management 15 Ratification of Auditor For Against Management 16 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: US74762E1029 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Earl C. Austin, Jr. For For Management 2 Elect Doyle N. Beneby For For Management 3 Elect Vincent D. Foster For For Management 4 Elect Bernard Fried For For Management 5 Elect Worthing F. Jackman For For Management 6 Elect David M. McClanahan For For Management 7 Elect Margaret B. Shannon For For Management 8 Elect Pat Wood, III For For Management 9 Elect Martha B. Wyrsch For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES CORPORATION Ticker: RTX Security ID: US9130171179 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tracy A. Atkinson For For Management 2 Elect Gregory J. Hayes For For Management 3 Elect Thomas A. Kennedy For For Management 4 Elect Marshall O. Larsen For For Management 5 Elect George R. Oliver For For Management 6 Elect Robert K. Ortberg For For Management 7 Elect Margaret L. O'Sullivan For For Management 8 Elect Dinesh C. Paliwal For For Management 9 Elect Ellen M. Pawlikowski For For Management 10 Elect Denise L. Ramos For For Management 11 Elect Fredric G. Reynolds For For Management 12 Elect Brian C. Rogers For For Management 13 Elect James A. Winnefeld, Jr. For For Management 14 Elect Robert O. Work For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For Against Management 17 Approval of the Executive Annual For For Management Incentive Plan 18 Amendment to the 2018 Long-Term For For Management Incentive Plan 19 Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jane Lute as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Catherine Hughes as Director For For Management 10 Re-elect Martina Hund-Mejean as For For Management Director 11 Re-elect Sir Andrew Mackenzie as For For Management Director 12 Elect Abraham Schot as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Shell Energy Transition For For Management Strategy 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: 80105N105 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.20 per Share 4 Ratify Appointment of Gilles Schnepp For For Management as Director 5 Reelect Fabienne Lecorvaisier as For For Management Director 6 Reelect Melanie Lee as Director For For Management 7 Elect Barbara Lavernos as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Paul Hudson, For For Management CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Written For For Management Consultation 26 Amend Articles 14 and 17 of Bylaws Re: For For Management Board Powers and Censors 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: FEB 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick de La For For Management Chevardiere 1.2 Elect Director Miguel M. Galuccio For For Management 1.3 Elect Director Olivier Le Peuch For For Management 1.4 Elect Director Tatiana A. Mitrova For For Management 1.5 Elect Director Maria Moraeus Hanssen For For Management 1.6 Elect Director Mark G. Papa For For Management 1.7 Elect Director Henri Seydoux For For Management 1.8 Elect Director Jeff W. Sheets For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul G. Child For For Management 2 Elect Mary Carter Warren Franke For For Management 3 Elect Marianne M. Keler For For Management 4 Elect Mark L. Lavelle For For Management 5 Elect Ted Manvitz For For Management 6 Elect Jim Matheson For For Management 7 Elect Frank C. Puleo For For Management 8 Elect Vivian C. Schneck-Last For For Management 9 Elect William N. Shiebler For For Management 10 Elect Robert S. Strong For For Management 11 Elect Jonathan W. Witter For For Management 12 Elect Kirsten O. Wolberg For Against Management 13 Approval of the 2021 Omnibus Incentive For For Management Plan 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea J. Ayers For For Management 2 Elect George W. Buckley For For Management 3 Elect Patrick D. Campbell For For Management 4 Elect Carlos M. Cardoso For For Management 5 Elect Robert B. Coutts For For Management 6 Elect Debra A. Crew For For Management 7 Elect Michael D. Hankin For For Management 8 Elect James M. Loree For For Management 9 Elect Jane M. Palmieri For For Management 10 Elect Mojdeh Poul For For Management 11 Elect Dmitri L. Stockton For For Management 12 Elect Irving Tan For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Permit Shareholders to Act by Written For For Management Consent 16 Elimination of CBCA Supermajority For For Management Requirements 17 Elimination of Business Combination For For Management Supermajority Requirements 18 Adoption of Majority Vote for Election For For Management of Directors -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick de Saint-Aignan For For Management 1b Elect Director Marie A. Chandoha For For Management 1c Elect Director Amelia C. Fawcett For For Management 1d Elect Director William C. Freda For For Management 1e Elect Director Sara Mathew For For Management 1f Elect Director William L. Meaney For For Management 1g Elect Director Ronald P. O'Hanley For For Management 1h Elect Director Sean O'Sullivan For For Management 1i Elect Director Julio A. Portalatin For For Management 1j Elect Director John B. Rhea For For Management 1k Elect Director Richard P. Sergel For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Racial Equity Audit Against Against Shareholder -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. (John) Davidson For For Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director William A. Jeffrey For For Management 1f Elect Director David M. Kerko None None Management *Withdrawn Resolution* 1g Elect Director Thomas J. Lynch For For Management 1h Elect Director Heath A. Mitts For For Management 1i Elect Director Yong Nam For For Management 1j Elect Director Daniel J. Phelan For For Management 1k Elect Director Abhijit Y. Talwalkar For For Management 1l Elect Director Mark C. Trudeau For For Management 1m Elect Director Dawn C. Willoughby For For Management 1n Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3c Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3d Elect Dawn C. Willoughby as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 25, 2020 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 25, 2020 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 25, 2020 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2021 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve Maximum Aggregate Remuneration For For Management of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 25, 2020 12 Approve Declaration of Dividend For For Management 13 Approve Reduction in Share Capital via For For Management Cancelation of Shares 14 Amend Non-Qualified Employee Stock For For Management Purchase Plan 15 Amend Omnibus Stock Plan For For Management 16 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: 294821608 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: FEB 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor A Indicate FOR if you are both the None Did Not Vote Management Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.2 Approve Remuneration Report For Did Not Vote Management 7.3a Approve Discharge of Board Chairman For Did Not Vote Management Ronnie Leten 7.3b Approve Discharge of Board Member For Did Not Vote Management Helena Stjernholm 7.3c Approve Discharge of Board Member For Did Not Vote Management Jacob Wallenberg 7.3d Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 7.3e Approve Discharge of Board Member Jan For Did Not Vote Management Carlson 7.3f Approve Discharge of Board Member Nora For Did Not Vote Management Denzel 7.3g Approve Discharge of Board Member For Did Not Vote Management Borje Ekholm 7.3h Approve Discharge of Board Member Eric For Did Not Vote Management A. Elzvik 7.3i Approve Discharge of Board Member Kurt For Did Not Vote Management Jofs 7.3j Approve Discharge of Board Member For Did Not Vote Management Kristin S. Rinne 7.3k Approve Discharge of Employee For Did Not Vote Management Representative Torbjorn Nyman 7.3l Approve Discharge of Employee For Did Not Vote Management Representative Kjell-Ake Soting 7.3m Approve Discharge of Employee For Did Not Vote Management Representative Roger Svensson 7.3n Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Holmberg 7.3o Approve Discharge of Deputy Employee For Did Not Vote Management Representative Anders Ripa 7.3p Approve Discharge of Deputy Employee For Did Not Vote Management Representative Loredana Roslund 7.3q Approve Discharge of President Borje For Did Not Vote Management Ekholm 7.4 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 Per Share 8 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 4.2 Million for Chairman and SEK 1.06 Million for Other Directors, Approve Remuneration for Committee Work 10.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management 10.2 Reelect Jan Carlson as Director For Did Not Vote Management 10.3 Reelect Nora Denzel as Director For Did Not Vote Management 10.4 Reelect Borje Ekholm as Director For Did Not Vote Management 10.5 Reelect Eric A. Elzvik as Director For Did Not Vote Management 10.6 Reelect Kurt Jofs as Director For Did Not Vote Management 10.7 Reelect Ronnie Leten as Director For Did Not Vote Management 10.8 Reelect Kristin S. Rinne as Director For Did Not Vote Management 10.9 Reelect Helena Stjernholm as Director For Did Not Vote Management 10.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management 11 Reelect Ronnie Leten as Board Chair For Did Not Vote Management 12 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Amend Articles Re: Editorial Changes; For Did Not Vote Management Collecting of Proxies and Postal Voting; Participation at General Meetings 16.1 Approve Long-Term Variable For Did Not Vote Management Compensation Program 2021 (LTV 2021) 16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management 2021 16.3 Approve Alternative Equity Plan For Did Not Vote Management Financing of LTV 2021, if Item 16.2 is Not Approved 17 Approve Equity Plan Financing of LTV For Did Not Vote Management 2020 18 Approve Equity Plan Financing of LTV For Did Not Vote Management 2018 and 2019 -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark A. Blinn For Against Management 2 Elect Todd M. Bluedorn For For Management 3 Elect Janet F. Clark For For Management 4 Elect Carrie S. Cox For For Management 5 Elect Martin S. Craighead For For Management 6 Elect Jean M. Hobby For For Management 7 Elect Michael D. Hsu For For Management 8 Elect Ronald Kirk For For Management 9 Elect Pamela H. Patsley For Against Management 10 Elect Robert E. Sanchez For For Management 11 Elect Richard K. Templeton For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For Against Management 14 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Michael D. Hsu For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For For Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Z. Cook For For Management 1b Elect Director Joseph J. Echevarria For For Management 1c Elect Director Thomas P. "Todd" Gibbons For For Management 1d Elect Director M. Amy Gilliland For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director K. Guru Gowrappan For For Management 1g Elect Director Ralph Izzo For For Management 1h Elect Director Edmund F. "Ted" Kelly For For Management 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Samuel C. Scott, III For For Management 1k Elect Director Frederick O. Terrell For For Management 1l Elect Director Alfred W. "AI" Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Michele Burns For Against Management 2 Elect Drew G. Faust For For Management 3 Elect Mark Flaherty For For Management 4 Elect Ellen J. Kullman For For Management 5 Elect Lakshmi N. Mittal For Against Management 6 Elect Adebayo O. Ogunlesi For For Management 7 Elect Peter Oppenheimer For For Management 8 Elect David M. Solomon For For Management 9 Elect Jan E. Tighe For For Management 10 Elect Jessica Uhl For For Management 11 Elect David A. Viniar For For Management 12 Elect Mark O. Winkelman For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the Stock Incentive Plan For For Management 15 Ratification of Auditor For Against Management 16 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 17 Shareholder Proposal Regarding Report Against For Shareholder on The Impact of Mandatory Arbitration Policies 18 Shareholder Proposal Regarding Against Against Shareholder Becoming a Public Benefit Corporation 19 Shareholder Proposal Regarding Racial Against Against Shareholder Equity Audit -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For For Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For For Management 1j Elect Director Jessica R. Uhl For For Management 1k Elect Director David A. Viniar For For Management 1l Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on the Impacts of Using Against Against Shareholder Mandatory Arbitration 7 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 8 Report on Racial Equity Audit Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Firestone For For Management 1b Elect Director Werner Geissler For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director Laurette T. Koellner For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director Karla R. Lewis For For Management 1g Elect Director W. Alan McCollough For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director Hera K. Siu For For Management 1k Elect Director Stephanie A. Streeter For For Management 1l Elect Director Michael R. Wessel For For Management 1m Elect Director Thomas L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Larry D. De Shon For For Management 1c Elect Director Carlos Dominguez For For Management 1d Elect Director Trevor Fetter For For Management 1e Elect Director Donna James For For Management 1f Elect Director Kathryn A. Mikells For For Management 1g Elect Director Michael G. Morris For For Management 1h Elect Director Teresa W. Roseborough For For Management 1i Elect Director Virginia P. Ruesterholz For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director Matthew E. Winter For For Management 1l Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joceyln Carter-Miller For For Management 1.2 Elect Director Mary J. Steele Guilfoile For For Management 1.3 Elect Director Dawn Hudson For For Management 1.4 Elect Director Philippe Krakowsky For For Management 1.5 Elect Director Jonathan F. Miller For For Management 1.6 Elect Director Patrick Q. Moore For For Management 1.7 Elect Director Michael I. Roth For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director David M. Thomas For For Management 1.10 Elect Director E. Lee Wyatt, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For Did Not Vote Management 1b Elect Director Charles E. Bunch For Did Not Vote Management 1c Elect Director Debra A. Cafaro For Did Not Vote Management 1d Elect Director Marjorie Rodgers For Did Not Vote Management Cheshire 1e Elect Director David L. Cohen For Did Not Vote Management 1f Elect Director William S. Demchak For Did Not Vote Management 1g Elect Director Andrew T. Feldstein For Did Not Vote Management 1h Elect Director Richard J. Harshman For Did Not Vote Management 1i Elect Director Daniel R. Hesse For Did Not Vote Management 1j Elect Director Linda R. Medler For Did Not Vote Management 1k Elect Director Martin Pfinsgraff For Did Not Vote Management 1l Elect Director Toni Townes-Whitley For Did Not Vote Management 1m Elect Director Michael J. Ward For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Report on Risk Management and Nuclear Against Did Not Vote Shareholder Weapon Industry -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Juanita Powell Baranco For For Management 1c Elect Director Henry A. Clark, III For For Management 1d Elect Director Anthony F. Earley, Jr. For For Management 1e Elect Director Thomas A. Fanning For For Management 1f Elect Director David J. Grain For For Management 1g Elect Director Colette D. Honorable For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Patricia L. Higgins For For Management 1d Elect Director William J. Kane For For Management 1e Elect Director Thomas B. Leonardi For For Management 1f Elect Director Clarence Otis, Jr. For For Management 1g Elect Director Elizabeth E. Robinson For For Management 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Todd C. Schermerhorn For For Management 1j Elect Director Alan D. Schnitzer For For Management 1k Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Warner L. Baxter For For Management 2 Elect Dorothy J. Bridges For For Management 3 Elect Elizabeth L. Buse For For Management 4 Elect Andrew Cecere For For Management 5 Elect Kimberly N. Ellison-Taylor For For Management 6 Elect Kimberly J. Harris For For Management 7 Elect Roland A. Hernandez For Against Management 8 Elect Olivia F. Kirtley For For Management 9 Elect Karen S. Lynch For For Management 10 Elect Richard P. McKenney For For Management 11 Elect Yusuf I. Mehdi For For Management 12 Elect John P. Wiehoff For For Management 13 Elect Scott W. Wine For For Management 14 Ratification of Auditor For Against Management 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cross-Border Merger For For Management between Unilever PLC and Unilever N.V. 1 Approve Matters Relating to the For For Management Unification of the Unilever Group under a Single Parent Company -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate Transition Action Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Alan Jope as Director For For Management 9 Re-elect Andrea Jung as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Strive Masiyiwa as Director For For Management 12 Re-elect Youngme Moon as Director For For Management 13 Re-elect Graeme Pitkethly as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve SHARES Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management 26 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard T. Burke For For Management 2 Elect Timothy P. Flynn For Against Management 3 Elect Stephen J. Hemsley For For Management 4 Elect Michele J. Hooper For For Management 5 Elect F. William McNabb, III For For Management 6 Elect Valerie C. Montgomery Rice For For Management 7 Elect John H. Noseworthy For For Management 8 Elect Gail R. Wilensky For For Management 9 Elect Andrew Witty For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For Against Management 12 Amendment to the 1993 Employee Stock For For Management Purchase Plan 13 Shareholder Proposal Regarding Right Against Against Shareholder to Call Special Meetings -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard T. Burke For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Gail R. Wilensky For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jean-Francois van Boxmeer as For For Management Director 3 Re-elect Gerard Kleisterlee as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Margherita Della Valle as For For Management Director 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Renee James as Director For For Management 11 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 12 Re-elect Sanjiv Ahuja as Director For For Management 13 Re-elect David Thodey as Director For For Management 14 Re-elect David Nish as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven D. Black For For Management 2 Elect Mark A. Chancy For For Management 3 Elect Celeste A. Clark For For Management 4 Elect Theodore F. Craver, Jr. For For Management 5 Elect Wayne M. Hewett For For Management 6 Elect Maria R. Morris For For Management 7 Elect Charles H. Noski For For Management 8 Elect Richard B. Payne, Jr. For For Management 9 Elect Juan A. Pujadas For For Management 10 Elect Ronald L. Sargent For For Management 11 Elect Charles W. Scharf For For Management 12 Elect Suzanne M. Vautrinot For Against Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For Against Management 15 Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment 16 Shareholder Proposal Regarding Against Against Shareholder Becoming a Public Benefit Corporation 17 Shareholder Proposal Regarding Against Against Shareholder Incentive Compensation Report 18 Shareholder Proposal Regarding Racial Against Against Shareholder Equity Audit -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Maria R. Morris For For Management 1g Elect Director Charles H. Noski For For Management 1h Elect Director Richard B. Payne, Jr. For For Management 1i Elect Director Juan A. Pujadas For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Charles W. Scharf For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against Against Shareholder 5 Amend Certificate of Incorporation to Against Against Shareholder Become a Delaware Public Benefit Corporation 6 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses 7 Report on Racial Equity Audit Against Against Shareholder -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Linda A. Harty For For Management 1.2 Elect Brian P. Hehir For For Management 1.3 Elect Michael W. D. Howell For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Ticker: WLTW Security ID: G96629103 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement with Aon For For Management 2 Amendments to Articles For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Right to Adjourn Meeting For For Management 1 Approve Scheme of Arrangement with Aon For For Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anna C. Catalano For For Management 2 Elect Victor F. Ganzi For For Management 3 Elect John J. Haley For For Management 4 Elect Wendy E. Lane For For Management 5 Elect Brendan R. O'Neill For For Management 6 Elect Jaymin B. Patel For For Management 7 Elect Linda D. Rabbitt For For Management 8 Elect Paul D. Thomas For For Management 9 Elect Wilhelm Zeller For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Advisory Vote on Executive Compensation For For Management 12 Authority to Issue Shares w/ For For Management Preemptive Rights 13 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Michael J. Farrell For For Management 1d Elect Director Robert A. Hagemann For For Management 1e Elect Director Bryan C. Hanson For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Maria Teresa Hilado For For Management 1h Elect Director Syed Jafry For For Management 1i Elect Director Sreelakshmi Kolli For For Management 1j Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Deferred Compensation Plan For For Management 7 Provide Right to Call Special Meeting For For Management =============== American Beacon Bridgeway Large Cap Growth Fund ================ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director James R. Fitterling For For Management 1f Elect Director Herbert L. Henkel For For Management 1g Elect Director Amy E. Hood For For Management 1h Elect Director Muhtar Kent For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Consider Pay Disparity Between Against For Shareholder Executives and Other Employees 6 Amend Certificate of Incorporation to Against For Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Robert B. Ford For For Management 1.5 Elect Director Michelle A. Kumbier For For Management 1.6 Elect Director Darren W. McDew For For Management 1.7 Elect Director Nancy McKinstry For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Michael F. Roman For For Management 1.10 Elect Director Daniel J. Starks For For Management 1.11 Elect Director John G. Stratton For For Management 1.12 Elect Director Glenn F. Tilton For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Adopt Majority Voting Standard for For For Management Amendments of the Articles of Incorporation and Effect Other Ministerial Changes 4b Adopt Majority Voting Standard for For For Management Certain Extraordinary Transactions 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Racial Justice Against For Shareholder 7 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan 6 Eliminate Supermajority Vote For For Management Requirement 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reveta Bowers For For Management 1b Elect Director Robert Corti For For Management 1c Elect Director Hendrik Hartong, III For For Management 1d Elect Director Brian Kelly For For Management 1e Elect Director Robert Kotick For For Management 1f Elect Director Barry Meyer For Against Management 1g Elect Director Robert Morgado For Against Management 1h Elect Director Peter Nolan For For Management 1i Elect Director Dawn Ostroff For For Management 1j Elect Director Casey Wasserman For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Caldwell For For Management 1b Elect Director Nora M. Denzel For For Management 1c Elect Director Mark Durcan For For Management 1d Elect Director Michael P. Gregoire For For Management 1e Elect Director Joseph A. Householder For For Management 1f Elect Director John W. Marren For For Management 1g Elect Director Lisa T. Su For For Management 1h Elect Director Abhi Y. Talwalkar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Anne M. Myong For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Bylaws to Add Federal Forum For For Management Selection Provision 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTICE USA, INC. Ticker: ATUS Security ID: 02156K103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick Drahi For Against Management 1b Elect Director Gerrit Jan Bakker For Against Management 1c Elect Director Manon Brouillette None None Management *Withdrawn Resolution* 1d Elect Director David Drahi For Against Management 1e Elect Director Dexter Goei For Against Management 1f Elect Director Mark Mullen For Against Management 1g Elect Director Dennis Okhuijsen For Against Management 1h Elect Director Charles Stewart For Against Management 1i Elect Director Raymond Svider For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For Against Management 1b Elect Director Keith B. Alexander For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Customers' Use of its Against For Shareholder Surveillance and Computer Vision Products Capabilities or Cloud Products Contribute to Human Rights Violations 5 Require Independent Board Chair Against For Shareholder 6 Report on Gender/Racial Pay Gap Against For Shareholder 7 Report on Promotion Data Against For Shareholder 8 Report on the Impacts of Plastic Against For Shareholder Packaging 9 Oversee and Report on a Civil Rights, Against For Shareholder Equity, Diversity and Inclusion Audit 10 Adopt a Policy to Include Hourly Against For Shareholder Employees as Director Candidates 11 Report on Board Oversight of Risks Against For Shareholder Related to Anti-Competitive Practices 12 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 13 Report on Lobbying Payments and Policy Against For Shareholder 14 Report on Potential Human Rights Against For Shareholder Impacts of Customers' Use of Rekognition -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth M. Woolley For For Management 1b Elect Director David P. Singelyn For For Management 1c Elect Director Douglas N. Benham For For Management 1d Elect Director Jack Corrigan For For Management 1e Elect Director David Goldberg For For Management 1f Elect Director Tamara Hughes Gustavson For For Management 1g Elect Director Matthew J. Hart For For Management 1h Elect Director Michelle C. Kerrick For For Management 1i Elect Director James H. Kropp For For Management 1j Elect Director Lynn C. Swann For For Management 1k Elect Director Winifred M. Webb For For Management 1l Elect Director Jay Willoughby For For Management 1m Elect Director Matthew R. Zaist For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Kenneth R. Frank For For Management 1d Elect Director Robert D. Hormats For For Management 1e Elect Director Gustavo Lara Cantu For For Management 1f Elect Director Grace D. Lieblein For For Management 1g Elect Director Craig Macnab For For Management 1h Elect Director JoAnn A. Reed For For Management 1i Elect Director Pamela D.A. Reeve For For Management 1j Elect Director David E. Sharbutt For For Management 1k Elect Director Bruce L. Tanner For For Management 1l Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Establish a Board Committee on Human Against For Shareholder Rights -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director Brian T. Shea For For Management 1h Elect Director W. Edward Walter, III For For Management 1i Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ornella Barra For For Management 1b Elect Director Steven H. Collis For For Management 1c Elect Director D. Mark Durcan For For Management 1d Elect Director Richard W. Gochnauer For For Management 1e Elect Director Lon R. Greenberg For For Management 1f Elect Director Jane E. Henney For For Management 1g Elect Director Kathleen W. Hyle For For Management 1h Elect Director Michael J. Long For For Management 1i Elect Director Henry W. McGee For For Management 1j Elect Director Dennis M. Nally For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Andrea Jung For For Management 1e Elect Director Art Levinson For For Management 1f Elect Director Monica Lozano For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Improve Principles of Executive Against For Shareholder Compensation Program -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Require Independent Board Chairman Against For Shareholder 7 Improve Executive Compensation Program Against For Shareholder and Policy -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director Michael M. Calbert For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director Gale V. King For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Jill A. Soltau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director David W. Kenny For For Management 1e Elect Director Mario J. Marte For For Management 1f Elect Director Karen A. McLoughlin For For Management 1g Elect Director Thomas L. "Tommy" For For Management Millner 1h Elect Director Claudia F. Munce For For Management 1i Elect Director Richelle P. Parham For For Management 1j Elect Director Steven E. Rendle For For Management 1k Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Maria C. Freire For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director William D. Jones For For Management 1f Elect Director Nancy L. Leaming For For Management 1g Elect Director Jesus B. Mantas For For Management 1h Elect Director Richard C. Mulligan For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Stephen A. Sherwin For For Management 1m Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Michael W. Bonney For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Julia A. Haller For For Management 1E Elect Director Paula A. Price For For Management 1F Elect Director Derica W. Rice For For Management 1G Elect Director Theodore R. Samuels For For Management 1H Elect Director Gerald L. Storch For For Management 1I Elect Director Karen H. Vousden For For Management 1J Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Reduce Ownership Threshold for Special For For Management Shareholder Meetings to 15% 6 Require Independent Board Chair Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Reduce Ownership Threshold for Special Against For Shareholder Shareholder Meetings to 10% -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Ita Brennan For For Management 1.3 Elect Director Lewis Chew For For Management 1.4 Elect Director Julia Liuson For For Management 1.5 Elect Director James D. Plummer For For Management 1.6 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.7 Elect Director John B. Shoven For For Management 1.8 Elect Director Young K. Sohn For For Management 1.9 Elect Director Lip-Bu Tan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fabiola R. Arredondo For For Management 1.2 Elect Director Howard M. Averill For For Management 1.3 Elect Director John P. (JP) Bilbrey For For Management 1.4 Elect Director Mark A. Clouse For For Management 1.5 Elect Director Bennett Dorrance For For Management 1.6 Elect Director Maria Teresa (Tessa) For For Management Hilado 1.7 Elect Director Sarah Hofstetter For For Management 1.8 Elect Director Marc B. Lautenbach For For Management 1.9 Elect Director Mary Alice Dorrance For For Management Malone 1.10 Elect Director Keith R. McLoughlin For For Management 1.11 Elect Director Kurt T. Schmidt For For Management 1.12 Elect Director Archbold D. van Beuren For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia C. Addicott For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Lynda M. Clarizio For For Management 1d Elect Director Paul J. Finnegan For For Management 1e Elect Director Anthony R. Foxx For For Management 1f Elect Director Christine A. Leahy For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director David W. Nelms For For Management 1i Elect Director Joseph R. Swedish For For Management 1j Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Eliminate Obsolete Competition and Corporate Opportunity Provision 6 Approve Omnibus Stock Plan For For Management 7 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CHEGG, INC. Ticker: CHGG Security ID: 163092109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marne Levine For For Management 1.2 Elect Director Richard Sarnoff For For Management 1.3 Elect Director Paul LeBlanc For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Kenneth D. Denman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director W. Craig Jelinek For For Management 1.5 Elect Director Sally Jewell For For Management 1.6 Elect Director Charles T. Munger For For Management 1.7 Elect Director Jeffrey S. Raikes For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Ticker: COUP Security ID: 22266L106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Siboni For Withhold Management 1.2 Elect Director Tayloe Stansbury For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Lee W. Hogan For For Management 1g Elect Director Tammy K. Jones For For Management 1h Elect Director J. Landis Martin For For Management 1i Elect Director Anthony J. Melone For For Management 1j Elect Director W. Benjamin Moreland For For Management 1k Elect Director Kevin A. Stephens For For Management 1l Elect Director Matthew Thornton, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director Timothy J. Donahue For For Management 1.3 Elect Director Richard H. Fearon For For Management 1.4 Elect Director Andrea J. Funk For For Management 1.5 Elect Director Stephen J. Hagge For For Management 1.6 Elect Director Rose Lee For Withhold Management 1.7 Elect Director James H. Miller For Withhold Management 1.8 Elect Director Josef M. Muller For For Management 1.9 Elect Director B. Craig Owens For For Management 1.10 Elect Director Caesar F. Sweitzer For Withhold Management 1.11 Elect Director Jim L. Turner For Withhold Management 1.12 Elect Director William S. Urkiel For Withhold Management 1.13 Elect Director Dwayne A. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Shawn M. Guertin None None Management *Withdrawn Resolution* 1f Elect Director John M. Nehra For For Management 1g Elect Director Paula A. Price For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director Phyllis R. Yale For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For Withhold Management 1.2 Elect Director Robert L. Johnson For For Management 1.3 Elect Director J. David Wargo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For Withhold Management 1.2 Elect Director George R. Brokaw For Withhold Management 1.3 Elect Director James DeFranco For For Management 1.4 Elect Director Cantey M. Ergen For For Management 1.5 Elect Director Charles W. Ergen For For Management 1.6 Elect Director Afshin Mohebbi For For Management 1.7 Elect Director Tom A. Ortolf For Withhold Management 1.8 Elect Director Joseph T. Proietti For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Non-Employee Director Stock For Against Management Option Plan -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Enrique Salem For Withhold Management 1.2 Elect Director Peter Solvik For Withhold Management 1.3 Elect Director Inhi Cho Suh For Withhold Management 1.4 Elect Director Mary Agnes "Maggie" For Withhold Management Wilderotter 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Patricia D. Fili-Krushel For For Management 1d Elect Director Timothy I. McGuire For For Management 1e Elect Director William C. Rhodes, III For For Management 1f Elect Director Debra A. Sandler For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management of the total of 25% of Outstanding Common Stock 6 Provide Right to Call A Special Against For Shareholder Meeting of the total of 10% of Outstanding Common Stock -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Adaire Fox-Martin For For Management 1.4 Elect Director Gary Hromadko For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Charles Meyers For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Sandra Rivera For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary S. Briggs For Withhold Management 1b Elect Director Edith W. Cooper For Withhold Management 1c Elect Director Melissa Reiff For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Casdin For For Management 1.2 Elect Director James E. Doyle For For Management 1.3 Elect Director Freda Lewis-Hall For For Management 1.4 Elect Director Kathleen G. Sebelius For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: MAR 03, 2021 Meeting Type: Annual Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Braden R. Kelly For For Management 1b Elect Director Fabiola R. Arredondo For For Management 1c Elect Director James D. Kirsner For For Management 1d Elect Director William J. Lansing For For Management 1e Elect Director Eva Manolis For For Management 1f Elect Director Marc F. McMorris For For Management 1g Elect Director Joanna Rees For For Management 1h Elect Director David A. Rey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Michael Xie For For Management 1.3 Elect Director Kelly Ducourty For For Management 1.4 Elect Director Kenneth A. Goldman For For Management 1.5 Elect Director Ming Hsieh For For Management 1.6 Elect Director Jean Hu For For Management 1.7 Elect Director William H. Neukom For For Management 1.8 Elect Director Judith Sim For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Dixon For Withhold Management 1.2 Elect Director David A. Ramon For For Management 1.3 Elect Director William D. Jenkins, Jr. For For Management 1.4 Elect Director Kathryn V. Roedel For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For Against Management 1h Elect Director Michael W. Michelson For For Management 1i Elect Director Wayne J. Riley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Assess Feasibility of Increasing the Against For Shareholder Impact of the Company's Performance on Quality Metrics for Senior Executive Compensation -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Richard L. Clemmer For For Management 1i Elect Director Enrique J. Lores For For Management 1j Elect Director Judith "Jami" Miscik For For Management 1k Elect Director Subra Suresh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Halligan For Against Management 1b Elect Director Ron Gill For Against Management 1c Elect Director Jill Ward For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IHS MARKIT LTD. Ticker: INFO Security ID: G47567105 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director John F. Prim For For Management 1.3 Elect Director Thomas H. Wilson, Jr. For For Management 1.4 Elect Director Jacque R. Fiegel For For Management 1.5 Elect Director Thomas A. Wimsett For For Management 1.6 Elect Director Laura G. Kelly For For Management 1.7 Elect Director Shruti S. Miyashiro For For Management 1.8 Elect Director Wesley A. Brown For For Management 1.9 Elect Director David B. Foss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement for Acquisition Transactions 4 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 03, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohail U. Ahmed For For Management 1.2 Elect Director Timothy M. Archer For For Management 1.3 Elect Director Eric K. Brandt For For Management 1.4 Elect Director Michael R. Cannon For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Bethany J. Mayer For For Management 1.7 Elect Director Abhijit Y. Talwalkar For For Management 1.8 Elect Director Lih Shyng (Rick L.) Tsai For For Management 1.9 Elect Director Leslie F. Varon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director Daniel J. Heinrich For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Mary Beth West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Calvin McDonald For For Management 1b Elect Director Martha Morfitt For For Management 1c Elect Director Emily White For For Management 1d Elect Director Kourtney Gibson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Merit E. Janow For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Steven J. Freiberg For For Management 1e Elect Director Julius Genachowski For For Management 1f Elect Director Choon Phong Goh For For Management 1g Elect Director Oki Matsumoto For For Management 1h Elect Director Michael Miebach For For Management 1i Elect Director Youngme Moon For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Gabrielle Sulzberger For For Management 1m Elect Director Jackson Tai For For Management 1n Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- MATCH GROUP, INC. Ticker: MTCH Security ID: 57667L107 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wendi Murdoch For For Management 1b Elect Director Glenn H. Schiffman For For Management 1c Elect Director Pamela S. Seymon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Charles W. Scharf For For Management 1.8 Elect Director Arne M. Sorenson For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Employee Representation on Against For Shareholder the Board of Directors -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director James L. Dinkins For For Management 1.5 Elect Director Gary P. Fayard For Withhold Management 1.6 Elect Director Jeanne P. Jackson For For Management 1.7 Elect Director Steven G. Pizula For For Management 1.8 Elect Director Benjamin M. Polk For Withhold Management 1.9 Elect Director Mark S. Vidergauz For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Annual Vote and Report on Climate Against For Shareholder Change -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard N. Barton For Withhold Management 1b Elect Director Rodolphe Belmer For Withhold Management 1c Elect Director Bradford L. Smith For Withhold Management 1d Elect Director Anne M. Sweeney For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Adopt Simple Majority Vote Against For Shareholder 6 Improve the Executive Compensation Against For Shareholder Philosophy -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Matthew Carter, Jr. For For Management 1d Elect Director Lawrence S. Coben For For Management 1e Elect Director Heather Cox For For Management 1f Elect Director Elisabeth B. Donohue For For Management 1g Elect Director Mauricio Gutierrez For For Management 1h Elect Director Paul W. Hobby For For Management 1i Elect Director Alexandra Pruner For For Management 1j Elect Director Anne C. Schaumburg For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Greg Henslee For For Management 1d Elect Director Jay D. Burchfield For For Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director John R. Murphy For For Management 1g Elect Director Dana M. Perlman For For Management 1h Elect Director Maria A. Sastre For For Management 1i Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- OKTA, INC. Ticker: OKTA Security ID: 679295105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd McKinnon For Withhold Management 1.2 Elect Director Michael Stankey For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Shona L. Brown For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director Ramon L. Laguarta For For Management 1h Elect Director Dave Lewis For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Sugar and Public Health Against For Shareholder 6 Report on External Public Health Costs Against For Shareholder -------------------------------------------------------------------------------- PINTEREST, INC. Ticker: PINS Security ID: 72352L106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fredric Reynolds For Against Management 1b Elect Director Evan Sharp For Against Management 1c Elect Director Andrea Wishom For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Gregory N. Johnson For For Management 1e Elect Director Ann M. Livermore For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Steve Mollenkopf For For Management 1j Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1k Elect Director Irene B. Rosenfeld For For Management 1l Elect Director Kornelis "Neil" Smit For For Management 1m Elect Director Jean-Pascal Tricoire For For Management 1n Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tony J. Hunt For For Management 1B Elect Director Karen A. Dawes For For Management 1C Elect Director Nicolas M. Barthelemy For For Management 1D Elect Director Carrie Eglinton Manner For For Management 1E Elect Director Rohin Mhatre For For Management 1F Elect Director Glenn P. Muir For For Management 1G Elect Director Thomas F. Ryan, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROKU, INC. Ticker: ROKU Security ID: 77543R102 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ravi Ahuja For Withhold Management 1b Elect Director Mai Fyfield For Withhold Management 1c Elect Director Laurie Simon Hodrick For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For Withhold Management 1.2 Elect Director Harry J. Cynkus For For Management 1.3 Elect Director Pamela R. Rollins For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SEAGEN INC. Ticker: SGEN Security ID: 81181C104 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Felix J. Baker For For Management 1b Elect Director Clay B. Siegall For For Management 1c Elect Director Nancy A. Simonian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Jonathan C. Chadwick For For Management 1c Elect Director Lawrence J. Jackson, Jr. For For Management 1d Elect Director Frederic B. Luddy For For Management 1e Elect Director Jeffrey A. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call Special Meeting For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SQUARE, INC. Ticker: SQ Security ID: 852234103 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy Garutti For Withhold Management 1.2 Elect Director Mary Meeker For Withhold Management 1.3 Elect Director Lawrence Summers For Withhold Management 1.4 Elect Director Darren Walker For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chair Against For Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Fernando Aguirre For For Management 1c Elect Director Paget L. Alves For For Management 1d Elect Director Arthur W. Coviello, Jr. For For Management 1e Elect Director Brian D. Doubles For For Management 1f Elect Director William W. Graylin For For Management 1g Elect Director Roy A. Guthrie For For Management 1h Elect Director Jeffrey G. Naylor For For Management 1i Elect Director P.W. "Bill" Parker For For Management 1j Elect Director Laurel J. Richie For For Management 1k Elect Director Olympia J. Snowe For For Management 1l Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director George S. Barrett For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Robert L. Edwards For For Management 1e Elect Director Melanie L. Healey For For Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Christine A. Leahy For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Mary E. Minnick For For Management 1j Elect Director Derica W. Rice For For Management 1k Elect Director Kenneth L. Salazar For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director Edwin J. Gillis For For Management 1c Elect Director Timothy E. Guertin For Against Management 1d Elect Director Peter Herweck For For Management 1e Elect Director Mark E. Jagiela For For Management 1f Elect Director Mercedes Johnson For For Management 1g Elect Director Marilyn Matz For Against Management 1h Elect Director Paul J. Tufano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management to Approve Merger, Share Exchanges and Substantial Sales of Company Asset 4 Provide Right to Act by Written Consent For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald E. Brown For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director Richard T. Hume For For Management 1e Elect Director Margaret M. Keane For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Jacques P. Perold For For Management 1h Elect Director Andrea Redmond For For Management 1i Elect Director Gregg M. Sherrill For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter W. Bettinger, II For For Management 1b Elect Director Joan T. Dea For For Management 1c Elect Director Christopher V. Dodds For For Management 1d Elect Director Mark A. Goldfarb For Against Management 1e Elect Director Bharat B. Masrani For For Management 1f Elect Director Charles A. Ruffel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Wei Sun Christianson For For Management 1c Elect Director Fabrizio Freda For For Management 1d Elect Director Jane Lauder For For Management 1e Elect Director Leonard A. Lauder For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Debra L. Lee For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director Christine M. McCarthy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Report on Efforts to Eliminate Against For Shareholder Deforestation 6 Publish Annually a Report Assessing Against For Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Jose B. Alvarez For For Management 1c Elect Director Alan M. Bennett For For Management 1d Elect Director Rosemary T. Berkery For For Management 1e Elect Director David T. Ching For For Management 1f Elect Director C. Kim Goodwin For For Management 1g Elect Director Ernie Herrman For For Management 1h Elect Director Michael F. Hines For For Management 1i Elect Director Amy B. Lane For For Management 1j Elect Director Carol Meyrowitz For For Management 1k Elect Director Jackwyn L. Nemerov For For Management 1l Elect Director John F. O'Brien For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Animal Welfare Against For Shareholder 5 Report on Pay Disparity Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director R. Alexandra Keith For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Scott M. Sperling For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Call A Special Meeting Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: OLED Security ID: 91347P105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven V. Abramson For For Management 1b Elect Director Cynthia J. Comparin For For Management 1c Elect Director Richard C. Elias For For Management 1d Elect Director Elizabeth H. Gemmill For For Management 1e Elect Director C. Keith Hartley For For Management 1f Elect Director Celia M. Joseph For For Management 1g Elect Director Lawrence Lacerte For For Management 1h Elect Director Sidney D. Rosenblatt For For Management 1i Elect Director Sherwin I. Seligsohn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Bates For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Alber For For Management 1.2 Elect Director Esi Eggleston Bracey For For Management 1.3 Elect Director Scott Dahnke For For Management 1.4 Elect Director Anne Mulcahy For For Management 1.5 Elect Director William Ready For For Management 1.6 Elect Director Sabrina Simmons For For Management 1.7 Elect Director Frits van Paasschen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aneel Bhusri For For Management 1.2 Elect Director Ann-Marie Campbell For For Management 1.3 Elect Director David A. Duffield For For Management 1.4 Elect Director Lee J. Styslinger, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Archana Agrawal For For Management 1b Elect Director Hilarie Koplow-McAdams For Against Management 1c Elect Director Michelle Wilson For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ================ American Beacon Bridgeway Large Cap Value Fund ================ ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Robert B. Ford For For Management 1.5 Elect Director Michelle A. Kumbier For For Management 1.6 Elect Director Darren W. McDew For For Management 1.7 Elect Director Nancy McKinstry For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Michael F. Roman For For Management 1.10 Elect Director Daniel J. Starks For For Management 1.11 Elect Director John G. Stratton For For Management 1.12 Elect Director Glenn F. Tilton For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Adopt Majority Voting Standard for For For Management Amendments of the Articles of Incorporation and Effect Other Ministerial Changes 4b Adopt Majority Voting Standard for For For Management Certain Extraordinary Transactions 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Racial Justice Against For Shareholder 7 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reveta Bowers For For Management 1b Elect Director Robert Corti For For Management 1c Elect Director Hendrik Hartong, III For For Management 1d Elect Director Brian Kelly For For Management 1e Elect Director Robert Kotick For For Management 1f Elect Director Barry Meyer For Against Management 1g Elect Director Robert Morgado For Against Management 1h Elect Director Peter Nolan For For Management 1i Elect Director Dawn Ostroff For For Management 1j Elect Director Casey Wasserman For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Caldwell For For Management 1b Elect Director Nora M. Denzel For For Management 1c Elect Director Mark Durcan For For Management 1d Elect Director Michael P. Gregoire For For Management 1e Elect Director Joseph A. Householder For For Management 1f Elect Director John W. Marren For For Management 1g Elect Director Lisa T. Su For For Management 1h Elect Director Abhi Y. Talwalkar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Thomas J. Kenny For For Management 1e Elect Director Georgette D. Kiser For For Management 1f Elect Director Karole F. Lloyd For For Management 1g Elect Director Nobuchika Mori For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director James P. Cain For Against Management 1.4 Elect Director Maria C. Freire For Against Management 1.5 Elect Director Jennifer Friel Goldstein For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director Michael A. Woronoff For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Franklin W. Hobbs For For Management 1b Elect Director Kenneth J. Bacon For For Management 1c Elect Director Katryn (Trynka) For For Management Shineman Blake 1d Elect Director Maureen A. For For Management Breakiron-Evans 1e Elect Director William H. Cary For For Management 1f Elect Director Mayree C. Clark For For Management 1g Elect Director Kim S. Fennebresque For For Management 1h Elect Director Marjorie Magner For For Management 1i Elect Director Brian H. Sharples For For Management 1j Elect Director John J. Stack For For Management 1k Elect Director Michael F. Steib For For Management 1l Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director John B. Berding For For Management 1.4 Elect Director Virginia "Gina" C. For Withhold Management Drosos 1.5 Elect Director James E. Evans For For Management 1.6 Elect Director Terry S. Jacobs For For Management 1.7 Elect Director Gregory G. Joseph For For Management 1.8 Elect Director Mary Beth Martin For Withhold Management 1.9 Elect Director Evans N. Nwankwo For For Management 1.10 Elect Director William W. Verity For Withhold Management 1.11 Elect Director John I. Von Lehman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth M. Woolley For For Management 1b Elect Director David P. Singelyn For For Management 1c Elect Director Douglas N. Benham For For Management 1d Elect Director Jack Corrigan For For Management 1e Elect Director David Goldberg For For Management 1f Elect Director Tamara Hughes Gustavson For For Management 1g Elect Director Matthew J. Hart For For Management 1h Elect Director Michelle C. Kerrick For For Management 1i Elect Director James H. Kropp For For Management 1j Elect Director Lynn C. Swann For For Management 1k Elect Director Winifred M. Webb For For Management 1l Elect Director Jay Willoughby For For Management 1m Elect Director Matthew R. Zaist For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director Brian T. Shea For For Management 1h Elect Director W. Edward Walter, III For For Management 1i Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ornella Barra For For Management 1b Elect Director Steven H. Collis For For Management 1c Elect Director D. Mark Durcan For For Management 1d Elect Director Richard W. Gochnauer For For Management 1e Elect Director Lon R. Greenberg For For Management 1f Elect Director Jane E. Henney For For Management 1g Elect Director Kathleen W. Hyle For For Management 1h Elect Director Michael J. Long For For Management 1i Elect Director Henry W. McGee For For Management 1j Elect Director Dennis M. Nally For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tod E. Carpenter For For Management 1b Elect Director Karleen M. Oberton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William E. Kennard For For Management 1b Elect Director Samuel A. Di Piazza, Jr. For For Management 1c Elect Director Scott T. Ford For For Management 1d Elect Director Glenn H. Hutchins For For Management 1e Elect Director Debra L. Lee For For Management 1f Elect Director Stephen J. Luczo For For Management 1g Elect Director Michael B. McCallister For For Management 1h Elect Director Beth E. Mooney For For Management 1i Elect Director Matthew K. Rose For For Management 1j Elect Director John T. Stankey For For Management 1k Elect Director Cynthia B. Taylor For For Management 1l Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Lower Ownership Threshold for Action Against For Shareholder by Written Consent -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Ayanna Howard For For Management 1e Elect Director Blake Irving For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Stephen Milligan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Elizabeth (Betsy) Rafael For For Management 1j Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Thomas J. May For For Management 1i Elect Director Brian T. Moynihan For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Approve Change in Organizational Form Against For Shareholder 8 Request on Racial Equity Audit Against For Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Patricia B. Morrison For For Management 1g Elect Director Stephen N. Oesterle For For Management 1h Elect Director Cathy R. Smith For For Management 1i Elect Director Thomas T. Stallkamp For For Management 1j Elect Director Albert P.L. Stroucken For For Management 1k Elect Director Amy A. Wendell For For Management 1l Elect Director David S. Wilkes For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent Against For Shareholder 7 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director David W. Kenny For For Management 1e Elect Director Mario J. Marte For For Management 1f Elect Director Karen A. McLoughlin For For Management 1g Elect Director Thomas L. "Tommy" For For Management Millner 1h Elect Director Claudia F. Munce For For Management 1i Elect Director Richelle P. Parham For For Management 1j Elect Director Steven E. Rendle For For Management 1k Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Maria C. Freire For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director William D. Jones For For Management 1f Elect Director Nancy L. Leaming For For Management 1g Elect Director Jesus B. Mantas For For Management 1h Elect Director Richard C. Mulligan For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Stephen A. Sherwin For For Management 1m Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Michael W. Bonney For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Julia A. Haller For For Management 1E Elect Director Paula A. Price For For Management 1F Elect Director Derica W. Rice For For Management 1G Elect Director Theodore R. Samuels For For Management 1H Elect Director Gerald L. Storch For For Management 1I Elect Director Karen H. Vousden For For Management 1J Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Reduce Ownership Threshold for Special For For Management Shareholder Meetings to 15% 6 Require Independent Board Chair Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Reduce Ownership Threshold for Special Against For Shareholder Shareholder Meetings to 10% -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director Gerald Johnson For For Management 1.5 Elect Director David W. MacLennan For For Management 1.6 Elect Director Debra L. Reed-Klages For For Management 1.7 Elect Director Edward B. Rust, Jr. For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director D. James Umpleby, III For For Management 1.10 Elect Director Miles D. White For For Management 1.11 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Climate Policy Against For Shareholder 5 Report on Diversity and Inclusion Against For Shareholder Efforts 6 Amend Certificate of Incorporate to Against For Shareholder become Public Benefit Corporation 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Javed Ahmed For For Management 1b Elect Director Robert C. Arzbaecher For For Management 1c Elect Director Deborah L. DeHaas For For Management 1d Elect Director John W. Eaves For For Management 1e Elect Director Stephen A. Furbacher For For Management 1f Elect Director Stephen J. Hagge For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Michael J. Toelle For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director Celso L. White For For Management 1k Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 4 Ratify KPMG LLP as Auditors For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen M. Costello For For Management 1b Elect Director Grace E. Dailey For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Jane N. Fraser For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For For Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Lew W. (Jay) Jacobs, IV For For Management 1j Elect Director Renee J. James For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Alexander R. Wynaendts For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Require Independent Board Chair Against For Shareholder 7 Adopt a Policy to Include Against For Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Report on Racial Equity Audit Against For Shareholder 10 Amend Certificate of Incorporation to Against For Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Lisa M. Edwards For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Martina Hund-Mejean For For Management 1f Elect Director Kimberly A. Nelson For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director Stephen I. Sadove For For Management 1j Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For Against Management 1h Elect Director Timothy A. Leach For For Management 1i Elect Director William H. McRaven For For Management 1j Elect Director Sharmila Mulligan For For Management 1k Elect Director Eric D. Mullins For For Management 1l Elect Director Arjun N. Murti For For Management 1m Elect Director Robert A. Niblock For Against Management 1n Elect Director David T. Seaton For For Management 1o Elect Director R.A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote For For Shareholder 5 Emission Reduction Targets Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Kenneth D. Denman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director W. Craig Jelinek For For Management 1.5 Elect Director Sally Jewell For For Management 1.6 Elect Director Charles T. Munger For For Management 1.7 Elect Director Jeffrey S. Raikes For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Lee W. Hogan For For Management 1g Elect Director Tammy K. Jones For For Management 1h Elect Director J. Landis Martin For For Management 1i Elect Director Anthony J. Melone For For Management 1j Elect Director W. Benjamin Moreland For For Management 1k Elect Director Kevin A. Stephens For For Management 1l Elect Director Matthew Thornton, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Carla A. Harris For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Kimberly A. Nelson For For Management 13 Elect Director Karen H. Quintos For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 16 Abolish Professional Services Allowance Against For Shareholder -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Shawn M. Guertin None None Management *Withdrawn Resolution* 1f Elect Director John M. Nehra For For Management 1g Elect Director Paula A. Price For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director Phyllis R. Yale For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For Withhold Management 1.2 Elect Director Robert L. Johnson For For Management 1.3 Elect Director J. David Wargo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For Withhold Management 1.2 Elect Director George R. Brokaw For Withhold Management 1.3 Elect Director James DeFranco For For Management 1.4 Elect Director Cantey M. Ergen For For Management 1.5 Elect Director Charles W. Ergen For For Management 1.6 Elect Director Afshin Mohebbi For For Management 1.7 Elect Director Tom A. Ortolf For Withhold Management 1.8 Elect Director Joseph T. Proietti For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Non-Employee Director Stock For Against Management Option Plan -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David A. Barnes For For Management 1d Elect Director Raul J. Fernandez For For Management 1e Elect Director David L. Herzog For For Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Ian C. Read For For Management 1h Elect Director Michael J. Salvino For For Management 1i Elect Director Manoj P. Singh For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony J. Bates For For Management 1b Elect Director Adriane M. Brown For For Management 1c Elect Director Diana Farrell For For Management 1d Elect Director Logan D. Green For For Management 1e Elect Director Bonnie S. Hammer For For Management 1f Elect Director E. Carol Hayles For For Management 1g Elect Director Jamie Iannone For For Management 1h Elect Director Kathleen C. Mitic For For Management 1i Elect Director Matthew J. Murphy For For Management 1j Elect Director Paul S. Pressler For For Management 1k Elect Director Mohak Shroff For For Management 1l Elect Director Robert H. Swan For For Management 1m Elect Director Perry M. Traquina For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Improve Principles of Executive Against For Shareholder Compensation Program 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2021 Meeting Type: Proxy Contest Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) 1.1 Elect Director Michael J. Angelakis For Did Not Vote Management 1.2 Elect Director Susan K. Avery For Did Not Vote Management 1.3 Elect Director Angela F. Braly For Did Not Vote Management 1.4 Elect Director Ursula M. Burns For Did Not Vote Management 1.5 Elect Director Kenneth C. Frazier For Did Not Vote Management 1.6 Elect Director Joseph L. Hooley For Did Not Vote Management 1.7 Elect Director Steven A. Kandarian For Did Not Vote Management 1.8 Elect Director Douglas R. Oberhelman For Did Not Vote Management 1.9 Elect Director Samuel J. Palmisano For Did Not Vote Management 1.10 Elect Director Jeffrey W. Ubben For Did Not Vote Management 1.11 Elect Director Darren W. Woods For Did Not Vote Management 1.12 Elect Director Wan Zulkiflee For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Require Independent Board Chair Against Did Not Vote Shareholder 5 Reduce Ownership Threshold for Against Did Not Vote Shareholder Shareholders to Call Special Meeting 6 Issue Audited Report on Financial Against Did Not Vote Shareholder Impacts of IEA's Net Zero 2050 Scenario 7 Report on Costs and Benefits of Against Did Not Vote Shareholder Environmental-Related Expenditures 8 Report on Political Contributions Against Did Not Vote Shareholder 9 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder 10 Report on Corporate Climate Lobbying Against Did Not Vote Shareholder Aligned with Paris Agreement # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) 1.1 Elect Director Gregory J. Goff For For Shareholder 1.2 Elect Director Kaisa Hietala For For Shareholder 1.3 Elect Director Alexander A. Karsner For For Shareholder 1.4 Elect Director Anders Runevad For Withhold Shareholder 1.5 Management Nominee Michael J. Angelakis For For Shareholder 1.6 Management Nominee Susan K. Avery For For Shareholder 1.7 Management Nominee Angela F. Braly For For Shareholder 1.8 Management Nominee Ursula M. Burns For For Shareholder 1.9 Management Nominee Kenneth C. Frazier For For Shareholder 1.10 Management Nominee Joseph L. Hooley For For Shareholder 1.11 Management Nominee Jeffrey W. Ubben For For Shareholder 1.12 Management Nominee Darren W. Woods For For Shareholder 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Require Independent Board Chair None For Shareholder 5 Reduce Ownership Threshold for None For Shareholder Shareholders to Call Special Meeting 6 Issue Audited Report on Financial None For Shareholder Impacts of IEA's Net Zero 2050 Scenario 7 Report on Costs and Benefits of None Against Shareholder Environmental-Related Expenditures 8 Report on Political Contributions None For Shareholder 9 Report on Lobbying Payments and Policy None For Shareholder 10 Report on Corporate Climate Lobbying None For Shareholder Aligned with Paris Agreement -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 24, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott A. Satterlee For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Stephen L. Eastman For For Management 1d Elect Director Daniel L. Florness For For Management 1e Elect Director Rita J. Heise For For Management 1f Elect Director Hsenghung Sam Hsu For For Management 1g Elect Director Daniel L. Johnson For For Management 1h Elect Director Nicholas J. Lundquist For For Management 1i Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel L. Comas For For Management 1b Elect Director Feroz Dewan For For Management 1c Elect Director Sharmistha Dubey For For Management 1d Elect Director Rejji P. Hayes For For Management 1e Elect Director James A. Lico For For Management 1f Elect Director Kate D. Mitchell For For Management 1g Elect Director Jeannine Sargent For For Management 1h Elect Director Alan G. Spoon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Richard C. Adkerson For For Management 1.3 Elect Director Robert W. Dudley For For Management 1.4 Elect Director Lydia H. Kennard For Against Management 1.5 Elect Director Dustan E. McCoy For For Management 1.6 Elect Director John J. Stephens For For Management 1.7 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Kerry Clark For For Management 1b Elect Director David M. Cordani For For Management 1c Elect Director Roger W. Ferguson, Jr. For For Management 1d Elect Director Jeffrey L. Harmening For For Management 1e Elect Director Maria G. Henry For For Management 1f Elect Director Jo Ann Jenkins For For Management 1g Elect Director Elizabeth C. Lempres For For Management 1h Elect Director Diane L. Neal For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Maria A. Sastre For For Management 1k Elect Director Eric D. Sprunk For For Management 1l Elect Director Jorge A. Uribe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Jane L. Mendillo For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Carol M. Stephenson For For Management 1j Elect Director Mark A. Tatum For For Management 1k Elect Director Devin N. Wenig For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Link Executive Pay to Social Criteria Against For Shareholder -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For Against Management 1h Elect Director Michael W. Michelson For For Management 1i Elect Director Wayne J. Riley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Assess Feasibility of Increasing the Against For Shareholder Impact of the Company's Performance on Quality Metrics for Senior Executive Compensation -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Prama Bhatt For For Management 1b Elect Director Gary C. Bhojwani For For Management 1c Elect Director Terrell K. Crews For For Management 1d Elect Director Stephen M. Lacy For For Management 1e Elect Director Elsa A. Murano For For Management 1f Elect Director Susan K. Nestegard For For Management 1g Elect Director William A. Newlands For For Management 1h Elect Director Christopher J. For For Management Policinski 1i Elect Director Jose Luis Prado For For Management 1j Elect Director Sally J. Smith For For Management 1k Elect Director James P. Snee For For Management 1l Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Richard L. Clemmer For For Management 1i Elect Director Enrique J. Lores For For Management 1j Elect Director Judith "Jami" Miscik For For Management 1k Elect Director Subra Suresh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: FEB 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Alanna Y. Cotton For For Management 1.3 Elect Director Ann B. (Tanny) Crane For For Management 1.4 Elect Director Robert S. Cubbin For For Management 1.5 Elect Director Steven G. Elliott For For Management 1.6 Elect Director Gina D. France For For Management 1.7 Elect Director J. Michael Hochschwender For For Management 1.8 Elect Director John C. (Chris) Inglis For For Management 1.9 Elect Director Katherine M. A. (Allie) For For Management Kline 1.10 Elect Director Richard W. Neu For For Management 1.11 Elect Director Kenneth J. Phelan For For Management 1.12 Elect Director David L. Porteous For For Management 1.13 Elect Director Stephen D. Steinour For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IHS MARKIT LTD. Ticker: INFO Security ID: G47567105 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- IHS MARKIT LTD. Ticker: INFO Security ID: G47567105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lance Uggla For For Management 1b Elect Director John Browne For For Management 1c Elect Director Dinyar S. Devitre For For Management 1d Elect Director Ruann F. Ernst For For Management 1e Elect Director Jacques Esculier For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director William E. Ford For For Management 1h Elect Director Nicoletta Giadrossi For For Management 1i Elect Director Robert P. Kelly For For Management 1j Elect Director Deborah Doyle McWhinney For For Management 1k Elect Director Jean-Paul L. Montupet For For Management 1l Elect Director Deborah K. Orida For For Management 1m Elect Director James A. Rosenthal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick P. Gelsinger For For Management 1b Elect Director James J. Goetz For For Management 1c Elect Director Alyssa Henry For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Dion J. Weisler For For Management 1i Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Global Median Gender/Racial Against For Shareholder Pay Gap 6 Report on Whether Written Policies or Against For Shareholder Unwritten Norms Reinforce Racism in Company Culture -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director John F. Prim For For Management 1.3 Elect Director Thomas H. Wilson, Jr. For For Management 1.4 Elect Director Jacque R. Fiegel For For Management 1.5 Elect Director Thomas A. Wimsett For For Management 1.6 Elect Director Laura G. Kelly For For Management 1.7 Elect Director Shruti S. Miyashiro For For Management 1.8 Elect Director Wesley A. Brown For For Management 1.9 Elect Director David B. Foss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement for Acquisition Transactions 4 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce C. Cozadd For Against Management 1b Elect Director Heather Ann McSharry For Against Management 1c Elect Director Anne O'Riordan For Against Management 1d Elect Director Rick E Winningham For Against Management 2 Approve KPMG, Dublin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Approve Reduction in Capital and For For Management Creation of Distributable Reserves -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For For Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Juan Pablo del Valle For For Management Perochena 1e Elect Director W. Roy Dunbar For For Management 1f Elect Director Gretchen R. Haggerty For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 1l Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Omnibus Stock Plan For For Management 7 Approve the Directors' Authority to For For Management Allot Shares 8 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For Against Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director James Dimon For Against Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Mellody Hobson For For Management 1h Elect Director Michael A. Neal For For Management 1i Elect Director Phebe N. Novakovic For For Management 1j Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent 6 Report on Racial Equity Audit Against For Shareholder 7 Require Independent Board Chair Against For Shareholder 8 Report on Congruency Political Against For Shareholder Analysis and Electioneering Expenditures -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Alexander M. Cutler For For Management 1.3 Elect Director H. James Dallas For For Management 1.4 Elect Director Elizabeth R. Gile For For Management 1.5 Elect Director Ruth Ann M. Gillis For For Management 1.6 Elect Director Christopher M. Gorman For For Management 1.7 Elect Director Robin N. Hayes For For Management 1.8 Elect Director Carlton L. Highsmith For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Devina A. Rankin For For Management 1.11 Elect Director Barbara R. Snyder For For Management 1.12 Elect Director Todd J. Vasos For For Management 1.13 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Ticker: LUMN Security ID: 550241103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Quincy L. Allen For For Management 1b Elect Director Martha Helena Bejar For Against Management 1c Elect Director Peter C. Brown For Against Management 1d Elect Director Kevin P. Chilton For For Management 1e Elect Director Steven T. "Terry" Clontz For For Management 1f Elect Director T. Michael Glenn For For Management 1g Elect Director W. Bruce Hanks For For Management 1h Elect Director Hal Stanley Jones For For Management 1i Elect Director Michael Roberts For Against Management 1j Elect Director Laurie Siegel For Against Management 1k Elect Director Jeffrey K. Storey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Ratify NOL Rights Plan (NOL Pill) For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For For Management 1c Elect Director Jagjeet (Jeet) Bindra For For Management 1d Elect Director Robin Buchanan For For Management 1e Elect Director Anthony (Tony) Chase For For Management 1f Elect Director Stephen Cooper For For Management 1g Elect Director Nance Dicciani For For Management 1h Elect Director Robert (Bob) Dudley For For Management 1i Elect Director Claire Farley For For Management 1j Elect Director Michael Hanley For For Management 1k Elect Director Albert Manifold For For Management 1l Elect Director Bhavesh (Bob) Patel For For Management 2 Approve Discharge of Directors For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Shares For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Alkhayyal For Against Management 1b Elect Director Jonathan Z. Cohen For For Management 1c Elect Director Michael J. Hennigan For Against Management 1d Elect Director Frank M. Semple For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Declassify the Board of Directors For For Management 7 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Alexander For For Management 1b Elect Director Marie A. Ffolkes For For Management 1c Elect Director John C. Plant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominic J. Caruso For For Management 1b Elect Director N. Anthony Coles For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Maria Martinez For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka For For Management 1j Elect Director Brian S. Tyler For For Management 1k Elect Director Kenneth E. Washington For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on the Statement on the Purpose Against For Shareholder of a Corporation -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Kevin E. Lofton For For Management 1i Elect Director Geoffrey S. Martha For For Management 1j Elect Director Elizabeth G. Nabel For For Management 1k Elect Director Denise M. O'Leary For For Management 1l Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Risa J. Lavizzo-Mourey For For Management 1g Elect Director Stephen L. Mayo For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Kathy J. Warden For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Access to COVID-19 Products Against For Shareholder -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director Catherine R. Kinney For For Management 1j Elect Director Diana L. McKenzie For For Management 1k Elect Director Denise M. Morrison For For Management 1l Elect Director Mark A. Weinberger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Domitille Doat-Le Bigot For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director Richard Francis For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Peter W. May For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Fredric G. Reynolds For For Management 1h Elect Director Christiana S. Shi For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Jean-Francois M. L. van For For Management Boxmeer 1l Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Consider Pay Disparity Between Against For Shareholder Executives and Other Employees -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Hironori Kamezawa For For Management 1h Elect Director Shelley B. Leibowitz For For Management 1i Elect Director Stephen J. Luczo For For Management 1j Elect Director Jami Miscik For For Management 1k Elect Director Dennis M. Nally For For Management 1l Elect Director Mary L. Schapiro For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Matthew Carter, Jr. For For Management 1d Elect Director Lawrence S. Coben For For Management 1e Elect Director Heather Cox For For Management 1f Elect Director Elisabeth B. Donohue For For Management 1g Elect Director Mauricio Gutierrez For For Management 1h Elect Director Paul W. Hobby For For Management 1i Elect Director Alexandra Pruner For For Management 1j Elect Director Anne C. Schaumburg For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Mark W. Helderman For For Management 1.5 Elect Director Randall J. Larson For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Eduardo A. Rodriguez For For Management 1.10 Elect Director Gerald B. Smith For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Shona L. Brown For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director Ramon L. Laguarta For For Management 1h Elect Director Dave Lewis For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Sugar and Public Health Against For Shareholder 6 Report on External Public Health Costs Against For Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl F. Campbell For For Management 1b Elect Director Kerry W. Cooper For For Management 1c Elect Director Arno L. Harris For For Management 1d Elect Director Michael R. Niggli For For Management 1e Elect Director Oluwadara (Dara) J. For For Management Treseder 1f Elect Director Benjamin F. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie L. Bushman For Against Management 1b Elect Director Lisa A. Davis For Against Management 2 Declassify the Board of Directors For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt GHG Emissions Reduction Targets Against For Shareholder 6 Report on Climate Lobbying Against For Shareholder -------------------------------------------------------------------------------- PINTEREST, INC. Ticker: PINS Security ID: 72352L106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fredric Reynolds For Against Management 1b Elect Director Evan Sharp For Against Management 1c Elect Director Andrea Wishom For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Hochschild For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Diane C. Nordin For For Management 1.4 Elect Director Alfredo Rivera For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Izzo For For Management 1.2 Elect Director Shirley Ann Jackson For For Management 1.3 Elect Director Willie A. Deese For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Barry H. Ostrowsky For For Management 1.6 Elect Director Scott G. Stephenson For For Management 1.7 Elect Director Laura A. Sugg For For Management 1.8 Elect Director John P. Surma For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian P. Anderson For For Management 1b Elect Director Bryce Blair For For Management 1c Elect Director Richard W. Dreiling For For Management 1d Elect Director Thomas J. Folliard For For Management 1e Elect Director Cheryl W. Grise For For Management 1f Elect Director Andre J. Hawaux For For Management 1g Elect Director J. Phillip Holloman For For Management 1h Elect Director Ryan R. Marshall For For Management 1i Elect Director John R. Peshkin For For Management 1j Elect Director Scott F. Powers For For Management 1k Elect Director Lila Snyder For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director A. Larry Chapman For For Management 1c Elect Director Reginald H. Gilyard For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Gerardo I. Lopez For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Gregory T. McLaughlin For For Management 1h Elect Director Ronald L. Merriman For For Management 1i Elect Director Sumit Roy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Zhanna Golodryga For For Management 1e Elect Director John D. Johns For For Management 1f Elect Director Ruth Ann Marshall For For Management 1g Elect Director Charles D. McCrary For For Management 1h Elect Director James T. Prokopanko For For Management 1i Elect Director Lee J. Styslinger, III For For Management 1j Elect Director Jose S. Suquet For For Management 1k Elect Director John M. Turner, Jr. For For Management 1l Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For Withhold Management 1.2 Elect Director Harry J. Cynkus For For Management 1.3 Elect Director Pamela R. Rollins For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Boeckmann For For Management 1b Elect Director Andres Conesa For For Management 1c Elect Director Maria Contreras-Sweet For For Management 1d Elect Director Pablo A. Ferrero For For Management 1e Elect Director William D. Jones For For Management 1f Elect Director Jeffrey W. Martin For For Management 1g Elect Director Bethany J. Mayer For For Management 1h Elect Director Michael N. Mears For For Management 1i Elect Director Jack T. Taylor For For Management 1j Elect Director Cynthia L. Walker For For Management 1k Elect Director Cynthia J. Warner For For Management 1l Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Corporate Climate Lobbying Against For Shareholder Aligned with Paris Agreement -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Blau For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Robin P. Hickenlooper For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Gregory B. Maffei For Withhold Management 1.6 Elect Director Evan D. Malone For For Management 1.7 Elect Director James E. Meyer For Withhold Management 1.8 Elect Director Jonelle Procope For For Management 1.9 Elect Director Michael Rapino For For Management 1.10 Elect Director Kristina M. Salen For For Management 1.11 Elect Director Carl E. Vogel For For Management 1.12 Elect Director Jennifer C. Witz For For Management 1.13 Elect Director David M. Zaslav For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Fernando Aguirre For For Management 1c Elect Director Paget L. Alves For For Management 1d Elect Director Arthur W. Coviello, Jr. For For Management 1e Elect Director Brian D. Doubles For For Management 1f Elect Director William W. Graylin For For Management 1g Elect Director Roy A. Guthrie For For Management 1h Elect Director Jeffrey G. Naylor For For Management 1i Elect Director P.W. "Bill" Parker For For Management 1j Elect Director Laurel J. Richie For For Management 1k Elect Director Olympia J. Snowe For For Management 1l Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director George S. Barrett For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Robert L. Edwards For For Management 1e Elect Director Melanie L. Healey For For Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Christine A. Leahy For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Mary E. Minnick For For Management 1j Elect Director Derica W. Rice For For Management 1k Elect Director Kenneth L. Salazar For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Bischoff For For Management 1b Elect Director Karen L. Daniel For For Management 1c Elect Director Sandra L. Fenwick For For Management 1d Elect Director William H. Frist For For Management 1e Elect Director Jason Gorevic For For Management 1f Elect Director Catherine A. Jacobson For For Management 1g Elect Director Thomas G. McKinley For For Management 1h Elect Director Kenneth H. Paulus For For Management 1i Elect Director David Shedlarz For For Management 1j Elect Director Mark Douglas Smith For For Management 1k Elect Director David B. Snow, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald E. Brown For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director Richard T. Hume For For Management 1e Elect Director Margaret M. Keane For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Jacques P. Perold For For Management 1h Elect Director Andrea Redmond For For Management 1i Elect Director Gregg M. Sherrill For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Z. Cook For For Management 1b Elect Director Joseph J. Echevarria For For Management 1c Elect Director Thomas P. "Todd" Gibbons For For Management 1d Elect Director M. Amy Gilliland For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director K. Guru Gowrappan For For Management 1g Elect Director Ralph Izzo For For Management 1h Elect Director Edmund F. "Ted" Kelly For For Management 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Samuel C. Scott, III For For Management 1k Elect Director Frederick O. Terrell For For Management 1l Elect Director Alfred W. "AI" Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Paul Parker For For Management 1.8 Elect Director Linda Rendle For For Management 1.9 Elect Director Matthew J. Shattock For For Management 1.10 Elect Director Kathryn Tesija For For Management 1.11 Elect Director Pamela Thomas-Graham For For Management 1.12 Elect Director Russell J. Weiner For For Management 1.13 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Chapman-Hughes For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Kirk L. Perry For For Management 1e Elect Director Sandra Pianalto For For Management 1f Elect Director Nancy Lopez Russell For For Management 1g Elect Director Alex Shumate For For Management 1h Elect Director Mark T. Smucker For For Management 1i Elect Director Richard K. Smucker For For Management 1j Elect Director Timothy P. Smucker For For Management 1k Elect Director Jodi L. Taylor For For Management 1l Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Debra L. Lee For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director Christine M. McCarthy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Report on Efforts to Eliminate Against For Shareholder Deforestation 6 Publish Annually a Report Assessing Against For Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Andrew Cecere For For Management 1e Elect Director Kimberly N. For For Management Ellison-Taylor 1f Elect Director Kimberly J. Harris For For Management 1g Elect Director Roland A. Hernandez For For Management 1h Elect Director Olivia F. Kirtley For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Richard P. McKenney For For Management 1k Elect Director Yusuf I. Mehdi For For Management 1l Elect Director John P. Wiehoff For For Management 1m Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Roxanne S. Austin For For Management 1c Elect Director Mark T. Bertolini For For Management 1d Elect Director Melanie L. Healey For For Management 1e Elect Director Clarence Otis, Jr. For For Management 1f Elect Director Daniel H. Schulman For For Management 1g Elect Director Rodney E. Slater For For Management 1h Elect Director Hans E. Vestberg For For Management 1i Elect Director Gregory G. Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Lower Ownership Threshold for Action Against For Shareholder by Written Consent 5 Amend Senior Executive Compensation Against For Shareholder Clawback Policy 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VISTRA CORP. Ticker: VST Security ID: 92840M102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Helm For For Management 1.2 Elect Director Hilary E. Ackermann For For Management 1.3 Elect Director Arcilia C. Acosta For For Management 1.4 Elect Director Gavin R. Baiera For For Management 1.5 Elect Director Paul M. Barbas For For Management 1.6 Elect Director Lisa Crutchfield For For Management 1.7 Elect Director Brian K. Ferraioli For For Management 1.8 Elect Director Jeff D. Hunter For For Management 1.9 Elect Director Curtis A. Morgan For For Management 1.10 Elect Director John R. Sult For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Janice M. Babiak For For Management 1c Elect Director David J. Brailer For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director Valerie B. Jarrett For For Management 1g Elect Director John A. Lederer For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chair Against For Shareholder 6 Report on Health Risks of Continued Against For Shareholder In-Store Tobacco Sales in the Age of COVID 2021 -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For Against Management 1i Elect Director Steven S Reinemund For For Management 1j Elect Director Randall L. Stephenson For For Management 1k Elect Director S. Robson Walton For For Management 1l Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Refrigerants Released from Against For Shareholder Operations 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Alignment of Racial Justice Against For Shareholder Goals and Starting Wages 7 Approve Creation of a Pandemic Against For Shareholder Workforce Advisory Council 8 Review of Statement on the Purpose of Against For Shareholder a Corporation -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George P. Sape For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Maria R. Morris For For Management 1g Elect Director Charles H. Noski For Against Management 1h Elect Director Richard B. Payne, Jr. For For Management 1i Elect Director Juan A. Pujadas For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Charles W. Scharf For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder 5 Amend Certificate of Incorporation to Against For Shareholder Become a Delaware Public Benefit Corporation 6 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses 7 Report on Racial Equity Audit Against For Shareholder -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: JAN 29, 2021 Meeting Type: Annual Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen F. Arnold For For Management 1b Elect Director Timothy J. Bernlohr For For Management 1c Elect Director J. Powell Brown For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director Suzan F. Harrison For For Management 1g Elect Director John A. Luke, Jr. For For Management 1h Elect Director Gracia C. Martore For For Management 1i Elect Director James E. Nevels For For Management 1j Elect Director Steven C. Voorhees For For Management 1k Elect Director Bettina M. Whyte For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For Against Management ========= American Beacon Continuous Capital Emerging Markets Equity ========== ========= Fund ========== AARTI DRUGS LIMITED Ticker: AARTIDRUGS Security ID: Y0000M112 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Narendra J. Salvi For Against Management 3 Revision to Executive Compesation For For Management 4 Approve Payment of Fees to Cost For For Management Auditors -------------------------------------------------------------------------------- AARTI DRUGS LIMITED Ticker: AARTIDRUGS Security ID: Y0000M112 Meeting Date: SEP 20, 2020 Meeting Type: Other Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Increase in Authorized Capital For For Management 3 Bonus Share Issuance For For Management -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: APR 06, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Preferential Issuance of Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- AFREECATV CO., LTD. Ticker: 067160 Security ID: Y63806106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Article 8-2 For For Management 3 Article 11 For For Management 4 Article 12 For For Management 5 Article 14 For For Management 6 Article 16 For For Management 7 Article 17 For For Management 8 Article 18 For For Management 9 Article 45 For For Management 10 Share Option Grant For For Management 11 Elect JUNG Jae Min For For Management 12 Election of Corporate Auditor For Against Management 13 Directors' Fees For Against Management 14 Corporate Auditors' Fees For For Management 15 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect LEE Yuan Siong For For Management 6 Elect CHOW Chung Kong For For Management 7 Elect John B. Harrison For For Management 8 Elect Lawrence LAU Juen-Yee For For Management 9 Elect Cesar V. Purisima For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Business Report and Consolidated For For Management Financial Statements 2 Amendments to Procedural Rules for For For Management Shareholders Meetings of the Company 3 Amendments to Procedural Rules for For For Management Election of Directors of the Company 4 Amendments to Procedural Rules for For For Management Endorsement and Guarantee of the Company 5 Amendments to Procedural Rules for For For Management Trading of Derivatives of the Company -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: APLLTD Security ID: Y0R76F109 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Interim Dividend For For Management 3 Elect Pranav Amin For For Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Authority to Set Cost Auditors' Fees For For Management 6 Authority to Issue Shares w/o For For Management Preemptive Rights to Qualified Institutional Buyers 7 Non-Voting Agenda Item N/A N/A Management 8 Revision Remuneration of Udit Amin For Against Management (CEO of Subsidiary) -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: G01719114 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Walter Teh Ming KWAUK For For Management 6 Appointment of Auditor For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5 Appointment of Auditor For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: G01719114 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Kabir MISRA For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Kabir MISRA For For Management 4 Elect Walter Teh Ming KWAUK For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: G01719114 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Amendment to By-Laws to Allow for For For Management Virtual Meetings 3 Elect Maggie Wei WU For Against Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Maggie Wei WU For Against Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: G01719114 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment to By-Laws to Allow for For For Management Virtual Meetings -------------------------------------------------------------------------------- AMBIPAR PARTICIPACOES E EMPREENDIMENTOS SA Ticker: AMBP3 Security ID: P0R77M103 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Remuneration Policy For For Management 5 Non-Voting Meeting Note N/A N/A Management 6 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect DING Shijia For For Management 6 Elect ZHENG Jie For For Management 7 Elect Stephen YIU Kin Wah For Against Management 8 Elect Stephen LAI Hin Wing Henry For For Management 9 Directors' Fees For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Authority to Issue Shares w/o For Against Management Preemptive Rights 12 Authority to Repurchase Shares For For Management 13 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- B3 S.A. - BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Board Size For For Management 5 Election of Directors For For Management 6 Approve Recasting of Votes for Amended N/A Against Management Slate 7 Non-Voting Agenda Item N/A N/A Management 8 Proportional Allocation of Cumulative N/A Against Management Votes 9 Allocate Cumulative Votes to Alberto N/A For Management Monteiro de Queiroz Netto 10 Allocate Cumulative Votes to Ana Carla N/A For Management Abrao Costa 11 Allocate Cumulative Votes to Antonio N/A For Management Carlos Quintella 12 Allocate Cumulative Votes to Claudia N/A For Management Farkouh Prado 13 Allocate Cumulative Votes to Cristina N/A Against Management Anne Betts 14 Allocate Cumulative Votes to Eduardo N/A For Management Mazzilli de Vassimon 15 Allocate Cumulative Votes to Florian N/A For Management Bartunek 16 Allocate Cumulative Votes to Guilherme N/A Against Management Affonso Ferreira 17 Allocate Cumulative Votes to Jose de N/A For Management Menezes Berenguer Neto 18 Allocate Cumulative Votes to Mauricio N/A For Management Machado de Minas 19 Allocate Cumulative Votes to Pedro N/A For Management Paulo Giubbina Lorenzini 20 Request Cumulative Voting N/A Against Management 21 Remuneration Policy For For Management 22 Request Establishment of Supervisory N/A For Management Council 23 Election of Supervisory Council For For Management 24 Approve Recasting of Votes for Amended N/A Against Management Supervisory Council Slate 25 Supervisory Council Fees For For Management 26 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- B3 S.A. - BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Stock Split For For Management 3 Amendments to Article 3 (Corporate For For Management Purpose) 4 Amendments to Articles 5 and 8 (Share For For Management Capital) 5 Amendments to Articles 16, 29 and 37 For For Management (Duties) 6 Amendments to Article 22 (Board of For For Management Directors' Composition) 7 Amendments to Article 32 (Management For For Management Board's Composition) 8 Amendments to Articles (Board of For For Management Directors' Committees) 9 Amendments to Article 76 (Indemnity For For Management Agreements) 10 Amendments to Article 76 (Indemnity For For Management Agreements) 11 Amendments to Articles (Miscellaneous) For For Management 12 Consolidation of Articles For For Management 13 Amendment to the Restricted Shares Plan For For Management 14 Non-Voting Meeting Note N/A N/A Management 15 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BAIDU, INC. Ticker: BIDU Security ID: 056752108 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivision of Shares (Stock Split) For For Management -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Work Report Of The Board Of For For Management Directors 2 2020 Annual Accounts For For Management 3 2021 Financial Budget Report For For Management 4 2020 Annual Report And Its Summary For For Management 5 2020 Profit Distribution Plan For For Management 6 2020 Special Report On The Deposit And For For Management Use Of Raised Funds 7 Amendments to the Company's Articles For For Management of Association and Change of the Company's Business Scope 8 2021 Reappointment Of Audit Firm For For Management 9 2020 Work Report Of The Supervisory For For Management Committee 10 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CARABAO GROUP PUBLIC COMPANY LIMITED Ticker: CBG Security ID: Y1820N116 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Meeting Minutes For For Management 4 Results of Operations For For Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Elect Saowanee Kamolbutr For For Management 8 Elect Nutchamai Thanombooncharoen For Against Management 9 Elect Kamoldist Smuthkochorn For For Management 10 Elect Romtham Setthasit For For Management 11 Directors' Fees For For Management 12 Appointment of Auditor and Authority For For Management to Set Fees 13 Elect Nhakran Laohawilai For Against Management 14 Elect Nutchanok Vongswat For For Management -------------------------------------------------------------------------------- CENTURY PACIFIC FOOD INC Ticker: CNPF Security ID: Y1249R102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Call To Order For For Management 2 Proof of Notice and Determination of For For Management Quorum 3 Meeting Minutes For For Management 4 Management's Report For For Management 5 Ratification of Board Acts For For Management 6 Elect Ricardo S. Po, Sr. For For Management 7 Elect Ricardo Gabriel T. Po For Against Management 8 Elect Christopher T. Po For For Management 9 Elect Teodoro Alexander T. Po For For Management 10 Elect Leonardo Arthur T. Po For For Management 11 Elect Fernan Victor P. Lukban For Against Management 12 Elect Frances J. Yu For For Management 13 Elect Johnip G. Cua For For Management 14 Elect Regina Roberta L. Lorenzana For For Management 15 Appointment of Auditor For For Management 16 Transaction of Other Business For Against Management 17 Adjournment For For Management 18 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Business Report and Financial For For Management Statements 2 Distribution of 2020 Profits For For Management 3 Amendment to the Rules and Procedures For For Management of Shareholders Meeting 4 Issuance of New Shares Via For For Management Capitalization of Retained Earnings -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 0384 Security ID: G2109G103 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect LIU Ming Hui For Against Management 6 Elect ZHU Weiwei For Against Management 7 Elect LIU Chang For For Management 8 Elect CHEN Yanyan For For Management 9 Elect ZHANG Ling For For Management 10 Directors' Fees For For Management 11 Appointment of Auditor and Authority For For Management to Set Fees 12 Authority to Repurchase Shares For For Management 13 Authority to Issue Shares w/o For Against Management Preemptive Rights 14 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP Ticker: 601888 Security ID: Y149A3100 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint The Auditor Of The Company For For Management For 2020 -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Directors' Report For For Management 2 2020 Supervisors' Report For Abstain Management 3 2020 Independent Directors' Report For For Management 4 2020 Accounts and Reports For For Management 5 2020 Annual Report And Its Summary For For Management 6 2020 Allocation of Profits/Dividends For For Management 7 Authority to Give Guarantees in 2021 For For Management 8 Elect WANG Xuan For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 H-Share Offering and Listing on the For For Management Main Board of the Stock Exchange of Hong Kong 2 Stock Type and Par Value For For Management 3 Issuing Date For For Management 4 Issuing Method For For Management 5 Issuing Scale For For Management 6 Pricing Method For For Management 7 Issuing Targets For For Management 8 Issuing Principles For For Management 9 Plan for the Use of Raised Funds from For For Management H-share Offering 10 Plan For Accumulated Retained Profits For For Management Before The H-Share Offering 11 The Valid Period of the Resolution on For For Management the H-share Offering and Listing 12 Full Authorization to the Board and For For Management Its Authorized Persons to Handle Matters Regarding the H-share Offering and Listing on the Main Board of the Hong Kong Stock Exchange 13 Elect GE Ming For Against Management 14 Purchase of Liability Insurance for For Abstain Management Directors, Supervisors and Senior Management 15 Amendments to Articles For For Management 16 Amendments to the Rules of Procedure For For Management Governing Shareholders General Meetings (Applicable After H-share Listing) 17 Amendments to the Rules of Procedure For For Management Governing Board Meetings (Applicable After H-share Listing) 18 Amendments to the Rules of Procedure For For Management Governing Meetings of the Supervisory Committee (Applicable After H-share Listing) 19 Amendments to the Rules of Procedure For Against Management Governing the Audit Committee of the Board 20 Amendments to the Rules of Procedure For Against Management Governing the Nomination Committee of the Board 21 Amendments to the Rules of Procedure For Against Management Governing the Remuneration and Appraisal Committee of the Board 22 Amendments to the Rules of Procedure For Against Management Governing the Strategy Committee of the Board -------------------------------------------------------------------------------- CHINA KEPEI EDUCATION GROUP LIMITED Ticker: 1890 Security ID: G2122A109 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect ZHANG Xiangwei For For Management 6 Elect WANG Chuanwu For Against Management 7 Elect DENG Feiqi For For Management 8 Directors' fees For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Authority to Issue Shares w/o For Against Management Preemptive Rights 11 Authority to Repurchase Shares For For Management 12 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect LUO Jianfeng For For Management 6 Elect LIN Dewei For For Management 7 Elect LAN Fang For Against Management 8 Elect TAO Zhigang For Against Management 9 Elect Lu Jiandong For For Management 10 Directors' Fees For For Management 11 Appointment of Auditor and Authority For For Management to Set Fees 12 Authority to Issue Shares w/o For Against Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect NIU Gensheng For Against Management 6 Elect YAU Ka Chi For For Management 7 Elect Simon Dominic Stevens For Against Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Authority to Repurchase Shares For For Management 10 Authority to Issue Shares w/o For Against Management Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK Ticker: 3968 Security ID: Y14896115 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect MIAO Jianmin For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Annual Report For For Management 4 Financial Statements For For Management 5 Allocation of Profits/Dividends For For Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 2020 Related Party Transaction Report For For Management 8 Elect LI Chaoxian For For Management 9 Elect SHI Yongdong For For Management 10 Elect GUO Xikun as a Shareholder For For Management Supervisor 11 Medium-Term Capital Management Plan For For Management (2021-2023) 12 Redemption Of Capital Bonds For For Management 13 Authority to Issue Capital Bonds For For Management 14 Authority to Issue Domestic and/or H For Against Management Shares w/o Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Directors' Report For For Management 3 Supervisors' Report For For Management 4 Annual Report For For Management 5 Financial Statements For For Management 6 Allocation of Profits/Dividends For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 2020 Related Party Transaction Report For For Management 9 Elect LI Chaoxian For For Management 10 Elect SHI Yongdong For For Management 11 Elect GUO Xikun as a Shareholder For For Management Supervisor 12 Medium-Term Capital Management Plan For For Management (2021-2023) 13 Redemption of Capital Bonds For For Management 14 Authority to Issue Capital Bonds For For Management 15 Authority to Issue Domestic and/or H For Against Management Shares w/o Preemptive Rights -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 0788 Security ID: Y15076105 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: OCT 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Elect GAO Tongqing For For Management 4 Elect LI Zhangting as Supervisor For Against Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: COROMANDEL Security ID: Y1754W140 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports (Standalone) For For Management 2 Accounts and Reports (Consolidated) For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect M. M. Venkatachalam For Against Management 5 Approve Payment to M M Murugappan For Against Management (Non-executive Chair) 6 Elect Sumit Bose For For Management 7 Appointment of Sameer Goel (Managing For For Management Director); Approval of Remuneration 8 Approve Payment of Fees to Cost For For Management Auditors -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5 Ratify Director's Independence Status For For Management 6 Elect Bo Wen For For Management 7 Elect Shirong Lyu For For Management 8 Elect Gustavo Estrella For For Management 9 Elect Antonio Kandir For For Management 10 Elect Marcelo Amaral Moraes For For Management 11 Elect Li Hong For For Management 12 Elect Anselmo Henrique Seto Leal For For Management 13 Non-Voting Agenda Item N/A N/A Management 14 Proportional Allocation of Cumulative N/A For Management Votes 15 Allocate Cumulative Votes to Bo Wen N/A Abstain Management 16 Allocate Cumulative Votes to Shirong N/A Abstain Management Lyu 17 Allocate Cumulative Votes to Gustavo N/A Abstain Management Estrella 18 Allocate Cumulative Votes to Antonio N/A Abstain Management Kandir 19 Allocate Cumulative Votes to Marcelo N/A Abstain Management Amaral Moraes 20 Allocate Cumulative Votes to Li Hong N/A Abstain Management 21 Allocate Cumulative Votes to Anselmo N/A Abstain Management Henrique Seto Leal 22 Request Separate Election for Board N/A Abstain Management Members 23 Request Separate Election for N/A Abstain Management Independent Board Member 24 Request Cumulative Voting N/A Against Management 25 Remuneration Policy For For Management 26 Elect Vinicius Nishioka For For Management 27 Elect Ran Zhang For For Management 28 Elect Ricardo Florence dos Santos For For Management 29 Request Separate Election for N/A Abstain Management Supervisory Council Member 30 Request Separate Election for N/A Abstain Management Supervisory Council Member 31 Supervisory Council's Fees For For Management 32 Ratify Updated Global Remuneration For For Management Amount 33 Instructions if Meeting is Held on N/A Against Management Second Call 34 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5 Instructions if Meeting is Held on N/A For Management Second Call -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4 Board Size For For Management -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4 Consolidation of Articles For Against Management -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Allocation of Profits/Dividends For For Management -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Non-Voting Meeting Note N/A N/A Management 3 Amendments to Articles For Against Management -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Proposed Domestic Issue and the For For Management Specific Mandate 4 Board Authorization in Relation to For For Management Proposed Domestic Issue and the Specific Mandate 5 Plan for Distribution of Profits For For Management Accumulated Before the Proposed Domestic Issue 6 Three Year Price Stabilization Policy For For Management 7 Dividend Return Plan For For Management 8 Resolution on the Use of Proceeds from For For Management the Proposed Domestic Issue 9 Resolution the Remedial Measures for For For Management the Potential Dilution of Immediate Returns 10 Undertakings and the Corresponding For For Management Binding Measures in Connection with the Proposed Domestic Issue 11 Adoption of Procedural Rules for For For Management General Meetings 12 Adoption of Procedural Rules for Board For For Management Meetings 13 Elect JIANG Hao For For Management 14 Elect WANG Hongguang For For Management 15 Elect Alan AU Chun Kwok For For Management 16 Amendments to Articles of Association For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect CAI Dongchen For Against Management 6 Elect ZHANG Cuilong For For Management 7 Elect PAN Weidong For For Management 8 Elect LI Chunlei For For Management 9 Elect WANG Qingxi For For Management 10 Elect Stephen LAW Cheuk Kin For For Management 11 Directors' Fees For For Management 12 Appointment of Auditor and Authority For For Management to Set Fees 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Grant Options Under share For Against Management Option Scheme -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED. Ticker: 1093 Security ID: Y1837N109 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Bonus Issue For For Management -------------------------------------------------------------------------------- DEEPAK NITRITE LTD. Ticker: DEEPAKNI Security ID: Y2025H177 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Ajay C. Mehta For For Management 4 Elect Dileep C. Choksi For For Management 5 Authority to Set Cost Auditor's Fees For For Management -------------------------------------------------------------------------------- DHANUKA AGRITECH LIMITED Ticker: DHANUKA Security ID: Y2061D106 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Ram Gopal Agarwal For Against Management 4 Elect Mridul Dhanuka For Against Management 5 Approve Payment of Fees to Cost For For Management Auditors 6 Re-Classification of Promoter Group For For Management 7 Authority to Grant Loans to Dhanuka For Against Management Laboratories Limited 8 Elect Siraj Azmat Chaudhry For For Management 9 Re-Designation of Mridul Dhanuka For For Management (Non-Executive Director); Approval of Remuneration 10 Elect Sachin Kumar Bhartiya For Against Management 11 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- DIALOG GROUP BHD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect CHAN Yew Kai For For Management 3 Elect Mohamad Hafiz bin Kassim For For Management 4 Elect Juniwati bt Rahmat Hussin For For Management 5 Directors' Board and Committees' Fees For For Management 6 Directors' Benefits For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Retention of Kamariyah Binti Hamdan as For For Management an Independent Director 9 Authority to Repurchase and Reissue For For Management Shares -------------------------------------------------------------------------------- DIMED S.A. Ticker: PNVL3 Security ID: P7535A109 Meeting Date: SEP 08, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Adoption of Matching Share Plan For For Management 4 Extraordinary Bonus For Abstain Management 5 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Election of Presiding Chair For For Management 5 Compliance with Rules of Convocation For For Management 6 Agenda For For Management 7 Presentation of Management Board For For Management Activity Report 8 Presentation of Financial Statements For For Management 9 Presentation of Allocation of Profits For For Management Proposal 10 Presentation of Supervisory Board For For Management Activity Report 11 Presentation of Supervisory Board For For Management Report (Company's Activity; Financial Statements; Allocation of Profits) 12 Presentation of Motion to Approve For For Management Management Board Report 13 Presentation of Motion to Approve For For Management Accounts and Reports 14 Presentation of Motion to Approve For For Management Accounts and Reports (Consolidated) 15 Presentation of Motion to Approve For For Management Allocation of Profits 16 Presentation of Motion to Ratify For For Management Management Board Acts 17 Management Board Report For For Management 18 Financial Statements For For Management 19 Financial Statements (Consolidated) For For Management 20 Allocation of Profits/Dividends For For Management 21 Ratification of Management Acts For For Management 22 Ratification of Supervisory Board Acts For For Management 23 Remuneration Report For Against Management 24 Board Size For For Management 25 Changes to the Supervisory Board For Abstain Management Composition 26 Supervisory Board Fees For Abstain Management 27 Non-Voting Agenda Item N/A N/A Management 28 Non-Voting Meeting Note N/A N/A Management 29 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO., LTD. Ticker: 086450 Security ID: Y2098D103 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For For Management -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO., LTD. Ticker: 086450 Security ID: Y2098D103 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Amendments to Articles For For Management 3 Elect KWON Ki Bum For For Management 4 Elect YEO Byung Min For Against Management 5 Directors' Fees For Against Management 6 Corporate Auditors' Fees For For Management -------------------------------------------------------------------------------- EAST MONEY INFORMATION TECHNOLOGY CO LTD Ticker: 300059 Security ID: Y2234B102 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to the Company's Articles For Abstain Management of Association 2 Amendments to the Rules of Procedure For Abstain Management Governing Shareholders General Meetings 3 Amendments to the Company's Rules of For Abstain Management Procedure Governing the Board Meetings 4 Amendments to the Rules of Procedure For Abstain Management Governing Meetings of the Supervisory Committee 5 Amendments To The External Investment For Abstain Management Management System 6 Amendments To The Connected For Abstain Management Transactions Decision-Making System 7 Amendments To The System For For Abstain Management Independent Directors 8 Amendments To The External Guarantee For Abstain Management Management Measures 9 Amendments To The Raised Funds For Abstain Management Management Measures 10 Registration and Issuance of Debt For For Management Financing Instruments in the Inter-bank Market -------------------------------------------------------------------------------- EAST MONEY INFORMATION TECHNOLOGY CO LTD Ticker: 300059 Security ID: Y2234B102 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 The Company's Eligibility for Issuance For For Management of Convertible Bonds to Non-specific Parties 2 Type of Securities to Be Issued For For Management 3 Issuing Scale For For Management 4 Par Value and Issue Price For For Management 5 Bond Duration For For Management 6 Interest Rate For For Management 7 Time and Method for Paying the For For Management Principal and Interest 8 Conversion Period For For Management 9 Determination and Adjustment of the For For Management Conversion Price 10 Downward Adjustment of Conversion Price For For Management 11 Determining Method for the Number of For For Management Converted Shares 12 Redemption Clauses For For Management 13 Resale Clauses For For Management 14 Attribution of Related Dividends for For For Management Conversion Years 15 Issuing Targets and Method For For Management 16 Arrangement for Placement to Existing For For Management Shareholders 17 Matters Regarding Bondholders Meetings For For Management 18 Purpose of the Raised Funds For For Management 19 Guarantee Matters For For Management 20 Deposit and Management of the Raised For For Management Funds 21 The Valid Period of the Issuance Plan For For Management 22 Preplan For Issuance Of Convertible For For Management Bonds To Non-Specific Parties 23 Feasibility Analysis Report on For For Management Issuance of Convertible Bonds to Non-specific Parties 24 Feasibility Analysis Report On For For Management Projects To Be Financed With Raised Funds From The Issuance Of Convertible Bonds To Non-Specific Parties 25 Report On The Use Of Previously Raised For For Management Funds 26 Risk Warning on Diluted Immediate For For Management Return After the Issuance of Convertible Bonds to Non-specific Parties and Filling Measures, and Commitments of Relevant Parties 27 Full Authorization to the Board and For For Management Its Authorized Persons to Handle Matters Regarding the Issuance of Convertible Bonds to Non-specific Parties 28 Rules Governing the Meetings of For For Management Bondholders of the Company's Convertible Bonds -------------------------------------------------------------------------------- EAST MONEY INFORMATION TECHNOLOGY CO LTD Ticker: 300059 Security ID: Y2234B102 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Work Report Of The Board Of For For Management Directors 2 2020 Work Report Of The Supervisory For For Management Committee 3 2020 Annual Accounts For For Management 4 2020 Annual Report And Its Summary For For Management 5 2020 Profit Distribution Plan For For Management 6 2021 Provision of Guarantee for the For For Management Bank Credit Line and Loans of Wholly-owned Subsidiaries 7 Amendments to the Company's Articles For For Management of Association 8 Amendments to Company's Rules of For Abstain Management Procedure Governing Shareholder General Meetings 9 Amendments to External Investment For Abstain Management Management System 10 Elect ZHENG Likun For For Management 11 Elect HUANG Jianhai For For Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect WANG Yusuo For Against Management 6 Elect ZHENG Hongtao For For Management 7 Elect WANG Zizheng For For Management 8 Elect MA Zhixiang For For Management 9 Elect YUEN Po Kwong For For Management 10 Directors' Fees For For Management 11 Appointment of Auditor and Authority For For Management to Set Fees 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Seamus Grady For For Management 1.2 Elect Thomas F. Kelly For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- GRANULES INDIA LTD. Ticker: GRANULES Security ID: Y2849A135 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Kolli Basava Sankar Rao For Against Management 5 Non-Executive Directors' Commission For For Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 2020 Work Report Of The Board Of For For Management Directors 3 2020 Work Report Of The Supervisory For For Management Committee 4 2020 Financial Reports For For Management 5 2020 Annual Report And Its Summary For For Management 6 2020 Profit Distribution Plan For For Management 7 2021 Appointment Of Audit Firm For Against Management 8 Launching Foreign Exchange Derivatives For For Management Transactions In 2021 9 Use Of Proprietary Idle Funds For For For Management Investment And Financial Management 10 Estimation Of Continuing Connected For For Management Transactions 11 Amendments to the Company's Articles For For Management of Association, the Rules of Procedure Governing Shareholders General Meetings, and Rules of Procedure Governing the Board Meetings 12 Amendments To The Rules Of Procedure For For Management Governing The Supervisory Committee 13 Approve Employee Share Ownership Plan For Against Management (Draft) and Summary 14 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG XINBAO ELEC APPLIANCES Ticker: 002705 Security ID: Y2932M103 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect GUO Jiangang For For Management 2 Elect GUO Jianqiang For For Management 3 Elect ZENG Zhanhui For For Management 4 Elect YANG Fangxin For For Management 5 Elect WANG Wei For For Management 6 Elect ZHU Xiaomei For For Management 7 Elect SONG Tiebo For For Management 8 Elect CAO Xiaodong For For Management 9 Elect TAN Youchao For For Management 10 Elect LI Yaping For Against Management 11 Elect WAN Aimin For For Management 12 Independent Directors' Fees For For Management -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LIMITED Ticker: GSPL Security ID: Y2947F101 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Sanjeev Kumar For Against Management 4 Authority to Set Auditor's Fees For Against Management 5 Elect Anil G. Mukim For Against Management 6 Elect Pankaj Joshi For Against Management 7 Elect Sunaina Tomar For For Management 8 Elect Sudhir Kumar Jain For For Management 9 Elect Bhadresh V. Mehta For For Management 10 Approve Payment of Fees to Cost For For Management Auditors -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Elect CHO Yeon Joo For For Management 3 Directors' Fees For Against Management 4 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Roshni Nadar Malhotra For Against Management 4 Elect Mohan Chellappa For For Management 5 Elect Simon John England For For Management 6 Elect Shikhar Neelkamal Malhotra For Against Management 7 Elect Thomas Sieber For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P190 Meeting Date: JUL 18, 2020 Meeting Type: Annual Record Date: JUL 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports (Standalone) For For Management 2 Accounts and Reports (Consolidated) For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Kaizad Bharucha For For Management 5 Authority to Set the Statutory For For Management Auditor's Fees 6 Ratification of Additional Fees of For For Management Statutory Auditor 7 Elect Malay Patel For For Management 8 Elect Kaizad Bharucha For For Management 9 Elect Renu Sud Karnad For Against Management 10 Related Party Transactions (Housing For For Management Development Finance Corporation Limited) 11 Related Party Transactions (HDB For For Management Finance Services Limited) 12 Authority to Issue Debt Instruments For For Management -------------------------------------------------------------------------------- HDFC BANK LTD. Ticker: HDFCBANK Security ID: Y3119P190 Meeting Date: DEC 01, 2020 Meeting Type: Other Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Sashidhar Jagdishan For For Management 3 Appoint Sashidhar Jagdishan (Managing For For Management Director & CEO); Approval of Remuneration -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED Ticker: 0388 Security ID: Y3506N139 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Elect Nicholas Charles Allen For For Management 5 Elect Anna CHEUNG Ming Ming For For Management 6 Elect ZHANG Yichen For Against Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Authority to Repurchase Shares For For Management 9 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Merger Agreement For For Management 4 Ratification of Appointment of For For Management Appraiser 5 Valuation Report For For Management 6 Merger by Absorption (Amazon For For Management Distribuidora de Medicamentos e Produtos Cosmeticos Ltda) -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Amendments to Article 5 For For Management (Reconciliation of Share Capital) 4 Amendments to Article 23 (Board of For For Management Directors' Duties) 5 Consolidation of Articles For For Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Request Cumulative Voting N/A Against Management 6 Board Size For For Management 7 Election of Directors For Against Management 8 Approve Recasting of Votes for Amended N/A Against Management Slate 9 Proportional Allocation of Cumulative N/A Against Management Votes 10 Request Separate Election for Board N/A Abstain Management Member 11 Remuneration Policy For Against Management 12 Request Establishment of Supervisory N/A Abstain Management Council 13 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- INDOFOOD CBP SUKSES MAKMUR Ticker: ICBP Security ID: Y71260106 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report; Use of Proceed For For Management Report 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Directors' Fees For For Management 5 Appointment of Auditor and Authority For Against Management to Set Fees -------------------------------------------------------------------------------- INDOFOOD CBP SUKSES MAKMUR Ticker: ICBP Security ID: Y71260106 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition of Pinehill For For Management 2 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- INDOFOOD SUKSES MAKMUR TBK PT Ticker: INDF Security ID: Y7128X128 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Directors' and Commissioners' Fees For For Management 5 Appointment of Auditor and Authority For Against Management to Set Fees -------------------------------------------------------------------------------- INDUSTRI JAMU & FARMASI SIDO MUNCUL Ticker: SIDO Security ID: Y712DF105 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Stock Split For For Management 2 Amendments to Articles For Against Management -------------------------------------------------------------------------------- INDUSTRI JAMU & FARMASI SIDO MUNCUL Ticker: SIDO Security ID: Y712DF105 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Commissioners (Slate) For Against Management -------------------------------------------------------------------------------- INDUSTRI JAMU & FARMASI SIDO MUNCUL Ticker: SIDO Security ID: Y712DF105 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appointment of Auditor and Authority For For Management to Set Fees 2 Allocation of Profits/Dividends For Against Management 3 Directors' and Commissioners' Fees For For Management 4 Election of Independent Commissioners For For Management (Slate) 5 Elect Hidetoshi Shibata For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Directors' Report For For Management 3 Supervisors' Report For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 2021 Fixed Asset Investment Plan For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Application for Authorization Limit For For Management for Special Donations for Poverty Alleviation 9 Elect CHEN Yifang For For Management 10 Issuance of Tier 2 Capital Instruments For For Management 11 Extend the Validity Period of the For For Management Authorization to Issuance of Undated Capital Bonds 12 Material Donation for Epidemic For For Management Prevention 13 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- INFOSYS LTD Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect U. B. Pravin Rao For For Management 4 Authority to Repurchase Shares For For Management 5 Elect Michael Gibbs For For Management 6 Elect Bobby Kanu Parikh For For Management 7 Elect Chitra Nayak For For Management 8 Revision of Remuneration of U.B. For Against Management Pravin Rao (COO) -------------------------------------------------------------------------------- INFOSYS LTD Ticker: INFY Security ID: 456788108 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect U. B. Pravin Rao For For Management 4 Authority to Repurchase Shares For For Management 5 Elect Michael Gibbs For For Management 6 Elect Bobby Kanu Parikh For For Management 7 Elect Chitra Nayak For For Management 8 Revision of Remuneration of U.B. For Against Management Pravin Rao (COO) 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect U. B. Pravin Rao For For Management 5 Authority to Repurchase Shares For For Management 6 Elect Michael Gibbs For For Management 7 Elect Bobby Kanu Parikh For For Management 8 Elect Chitra Nayak For For Management 9 Revision of Remuneration of U.B. For Against Management Pravin Rao (COO) -------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO., LTD. Ticker: 3293 Security ID: Y41065114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Business Report and Financial For For Management Statements 2 2020 Earnings Distribution For For Management 3 Amendments to the Articles of For For Management Incorporation 4 Amendments to the Rules of Election For For Management for Directors and Supervisors 5 Amendments to the Rules of Procedure For For Management for Shareholders Meetings 6 Amendments to Financial Derivatives For For Management Transaction Procedure 7 Elect LEE Ko-Chu For For Management 8 Elect CHIANG Paul For For Management 9 Elect CHEN A-Chien For For Management 10 Elect YANG Ching-An For For Management 11 Elect HSU Peter For For Management 12 Elect WANG Tsan-Hua For For Management 13 Elect TAI Wen-Kai For For Management 14 Elect CHU Wei-Jen For For Management 15 Elect SHI Chun-Cheng For For Management 16 Release of Non-competition For For Management Restrictions for Directors -------------------------------------------------------------------------------- JD.COM, INC. Ticker: JD Security ID: G8208B101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Adoption of the Company's Dual Foreign For For Management Name 3 Amended And Restated Memorandum of For For Management Association and Articles of Association -------------------------------------------------------------------------------- JD.COM, INC. Ticker: JD Security ID: 47215P106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of the Company's Dual Foreign For For Management Name 2 Amended And Restated Memorandum of For For Management Association and Articles of Association 1 Adoption of the Company's Dual Foreign For For Management Name 2 Amended And Restated Memorandum of For For Management Association and Articles of Association -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC COMPANY LIMITED Ticker: JMT Security ID: Y4437A154 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Meeting Minutes For For Management 3 Issuance of Warrants w/ Preemptive For For Management Rights 4 Authority to Issue Warrants under the For For Management JMT-ESOP W1 5 Increase in Authorized Capital For For Management 6 Authority to Issue Shares For For Management 7 Authority to Issue Non-Convertible For For Management Debentures 8 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC COMPANY LIMITED Ticker: JMT Security ID: Y4437A154 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Meeting Minutes For For Management 2 Results of Operations For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect Adisak Sukumvittaya For Against Management 6 Elect Rerngchai Inkapakorn For Against Management 7 Directors' Fees For For Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Amendments to Memorandum For For Management 10 Transaction of Other Business For Against Management 11 Non-Voting Meeting Note N/A N/A Management 12 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- JS GLOBAL LIFESTYLE COMPANY LIMITED Ticker: 1691 Security ID: G2S85A104 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Adoption of New Share Option Scheme of For For Management Joyoung Co., Ltd. 4 Grant of 900,000 share options to Ms. For For Management HAN Run 5 Grant of 1,500,000 share options to Ms. For For Management YANG Ningning 6 Authority to Grant Options under Share For For Management Option Scheme -------------------------------------------------------------------------------- JS GLOBAL LIFESTYLE COMPANY LIMITED Ticker: 1691 Security ID: G2S85A104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Elect WANG Xuning For Against Management 5 Elect HAN Run For Against Management 6 Elect HUANG Shuling For For Management 7 Elect Max HUI Chi Kin For For Management 8 Elect Stassi Anastas Anastassov For For Management 9 Elect Mao Wei For For Management 10 Elect Kelvin WONG Tin Yau For Against Management 11 Elect Timothy Roberts Warner For For Management 12 Elect YANG Xianxiang For For Management 13 Directors' fees For For Management 14 Appointment of Auditor and Authority For For Management to Set Fees 15 Authority to Repurchase Shares For For Management 16 Authority to Issue Shares w/o For Against Management Preemptive Rights 17 Authority to Issue Repurchased Shares For Against Management 18 Allocation of Profits/Dividends For For Management 19 Share Purchase Agreement For For Management -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Financial Statements and Allocation of For For Management Profits/Dividends 3 Article 2 For For Management 4 Articles 6-3, 10, 11, 13, 14, 15, 16, For For Management 37, 37-2 5 Article 27 For For Management 6 Articles 12, 15-2, 23, 29 and For For Management Supplementary Provision 7 Article 6 For For Management 8 Elect CHOI Se Jeong For For Management 9 Elect CHO Kyu Jin For For Management 10 Elect PARK Sae Rom For For Management 11 Election of Independent Director to For For Management Become Audit Committee Member: YOON Seok 12 Election of Audit Committee Member: For For Management CHO Kyu Jin 13 Election of Audit Committee Member: For For Management CHOI Se Jung 14 Directors' Fees For For Management 15 Share Option Grant For For Management 16 Spin-off For For Management -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: KSCL Security ID: Y458A4137 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect C. Vamsheedhar For Against Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: 105560 Security ID: Y46007103 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect YOON Jong Kyoo (Board proposal) For For Management 3 Elect HUR Yin (Board proposal) For For Management 4 Elect YUN Sun Jin (Shareholder Against Against Shareholder proposal) 5 Elect RYU Young Jae (Shareholder Against Against Shareholder proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2 Elect Stuart B. Solomon For For Management 3 Elect SONU Suk Ho For For Management 4 Elect CHOI Myung Hee For For Management 5 Elect JEONG Kou Whan For For Management 6 Election of Independent Director to For For Management Become Audit Committee Member: KIM Kyung Ho 7 Election of Audit Committee Member: For For Management SONU Suk Ho 8 Election of Audit Committee Member: For For Management CHOI Myung Hee 9 Election of Audit Committee Member: OH For For Management Gyu Taeg 10 Directors' Fees For For Management -------------------------------------------------------------------------------- KIMBERLY - CLARK DE MEXICO S.A. Ticker: KIMBERA Security ID: P60694117 Meeting Date: FEB 26, 2021 Meeting Type: Ordinary Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports; Allocation of For Abstain Management Profits 3 Election of Directors; Elect Audit and For Abstain Management Corporate Governance Committee Chair; Elect Board Secretary 4 Directors' Fees For Abstain Management 5 Authority to Repurchase and Reissue For For Management Shares 6 Allocation of Dividends For For Management 7 Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- KOLMARBNH CO., LTD. Ticker: 200130 Security ID: Y604LA106 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Amendments to Articles For For Management 3 Elect JUNG Hwa Yung For Against Management 4 Elect YOON Yeo Won For For Management 5 Elect YOO Dong Ho For For Management 6 Elect LEE Chan For For Management 7 Elect LIM Jeong Bin For For Management 8 Elect KIM Hyeon Juneichi For Against Management 9 Directors' Fees For For Management 10 Corporate Auditors' Fees For For Management -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BERHAD Ticker: KOSSAN Security ID: Y4964F105 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Fees For For Management 2 Elect Mohamed Shafeii Bin Abdul Gaffoor For Against Management 3 Elect LEE Choo Hock For For Management 4 Elect HOH Kim Hyuan For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Authority to Issue Shares w/o For For Management Preemptive Rights 7 Related Party Transactions For For Management 8 Authority to Repurchase and Reissue For For Management Shares -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BERHAD Ticker: KOSSAN Security ID: Y4964F105 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Bonus Share Issuance For For Management -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Work Report Of The Board Of For For Management Directors 2 2020 Work Report of the Board of For For Management Supervisors 3 2020 Annual Report And Its Summary For For Management 4 2020 Annual Accounts For For Management 5 2021 Financial Budget Report For For Management 6 2020 Profit Distribution Plan For For Management 7 2020 Work Report Of Independent For For Management Directors 8 2021 Appointment Of Financial Audit For For Management Firm And Internal Control Audit Firm -------------------------------------------------------------------------------- LEENO INDUSTRIAL INC Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Amendments to Articles For For Management 3 Elect LEE Chae Yoon For Against Management 4 Elect LEE Gap Joon For For Management 5 Directors' Fees For Against Management 6 Corporate Auditors' Fees For For Management -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect LI Ning For For Management 6 Elect LI Qilin For For Management 7 Elect Samuel SU Jing Shyh For For Management 8 Directors' Fees For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Compliance of the Spin-off of Zhuhai For For Management Livzon Diagnostics Inc. ("Livzon Diagnostics") with Relevant Laws and Regulations 3 Listing Proposal for the Spin-off of For For Management Livzon Diagnostics 4 Proposal of the Spin-off and A Share For For Management Listing of Livzon Diagnostics (Revised) 5 Compliance of the Spin-off and Listing For For Management with Certain Provisions on Pilot Domestic Listing of Spin-off Subsidiaries of Listed Companies 6 Spin-off to Be Conducive to For For Management Safeguarding of Legal Rights and Interests of Shareholders and Creditors 7 Ability to Maintain Independence and For For Management Sustainable Operation of the Company 8 Livzon Diagnostics' Ability to For For Management Implement Regulated Operation 9 Objectives, Commercial Reasonableness, For For Management Necessity and Feasibility of the Spin-off 10 Legal Formalities of the Spin-off For For Management 11 Board Authorization to Handle Matters For For Management regarding the Spin-off and Listing -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Adjustment to the Use of Proceeds For For Management Invested in a Sub-Project 3 Adoption of Medium to Long-term For Against Management Business Partner Share Ownership Scheme (Revised Draft) 4 Board Authorization to Handle Matters For Against Management Regarding the Scheme 5 Increase of Registered Capital For For Management 6 Amendments to Articles For For Management 7 Authority to Give Guarantees For For Management 8 Authority to Give Guarantees For For Management 9 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 23, 2020 Meeting Type: Other Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Authority to Repurchase H Shares For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Authority to Repurchase H Shares For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Reorganization of Shareholding For For Management Structure of Controlling Subsidiaries -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 06, 2021 Meeting Type: Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 First Phase Ownership Scheme under the For Against Management Medium to Long-term Business Partner Share Ownership Scheme 3 Administrative Measures of the First For Against Management Phase Ownership Scheme under the Medium to Long-term Business Partner Share Ownership Scheme 4 Board Authorization For Against Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 20, 2021 Meeting Type: Other Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Authority to Repurchase H Shares For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Directors' Report For For Management 3 Supervisors' Report For For Management 4 Accounts and Reports For For Management 5 Annual Report For For Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 Adjustment to Investment Plans of For For Management Certain Projects Invested with Proceeds 8 Allocation of Profits/Dividends For For Management 9 Authority to Give Guarantees to For For Management Subsidiaries 10 Authority to Give Guarantees to For For Management Controlling Subsidiary Livzon MAB 11 Authority to Issue Shares w/o For Against Management Preemptive Rights 12 Authority to Repurchase H Shares For For Management -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 0960 Security ID: G5635P109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect ZHAO Yi For For Management 6 Elect Frederick P. Churchouse For For Management 7 Elect ZENG Ming For For Management 8 Directors' Fees For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Authority to Issue Shares w/o For Against Management Preemptive Rights 11 Authority to Repurchase Shares For For Management 12 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Ticker: 601012 Security ID: Y9727F102 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Settlement of Projects Financed with For For Management the Raised Funds from the 2018 Rights Issue and Use the Surplus Raised Funds for New Projects and Permanently Supplementing the Working Capital 2 Investment In Construction Of A Project For For Management 3 2021 Estimated Continuing Connected For For Management Transactions 4 2021 Estimated Additional Financing For Against Management Guarantee 5 2021 Estimated Additional Performance For Against Management Guarantee 6 Change of the Company's Registered For For Management Capital and Amendments to the Company's Articles of Association 7 The Company's Application for Credit For Against Management Business to a Company and Provision of Guarantee for a Wholly-owned Subsidiary 8 The Company's Application for Credit For Against Management Business to Another Bank and Provision of Guarantee for the Above Wholly-owned Subsidiary 9 Provision of Guarantee for the Above For Against Management Wholly-owned Subsidiary's Application for Credit Business to a Bank 10 Provision of Guarantee for a 2nd For Against Management Wholly-owned Subsidiary's Application for Credit Business to a Bank 11 Provision of Guarantee for a 3rd For Against Management Wholly-owned Subsidiary's Application for Credit Business to a Bank -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Ticker: 601012 Security ID: Y9727F102 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 The Eligibility For The Public For For Management Offering Of Convertible Corporate Bonds 2 Type Of Securities To Be Issued For For Management 3 Issuance Size For For Management 4 Face Value And Issuance Price For For Management 5 Bond Term For For Management 6 Interest Rate Of Bonds For For Management 7 Term And Method Of Interest Payment For For Management 8 Matters Of Guarantee For For Management 9 Share Conversion Period For For Management 10 Determination And Adjustment Of Share For For Management Conversion Price 11 Revision Of The Conversion Price For For Management Downward 12 Determination Method Of Conversion For For Management Shares 13 Redemption Provisions For For Management 14 Articles For Put For For Management 15 Attribution Of Dividend In The Year Of For For Management Conversion 16 Method Of Issuance And Subscribers For For Management 17 Arrangement For The Placement To For For Management Original Shareholders Of The Company 18 Bondholders And The Meeting Of For For Management Bondholders 19 Use Of Proceeds For For Management 20 Account For Deposit Of Proceeds For For Management 21 Valid Period Of The Scheme On The For For Management Offering Of Convertible Corporate Bonds 22 The Plan Of The Public Offering Of For For Management Convertible Corporate Bonds Of The Company 23 The Feasibility Concerning the For For Management Committed Investment Projects Funded by the Proceeds from the Public Offering of Convertible Corporate Bonds of the Company 24 The Report Concerning Uses Of Proceeds For For Management Raised Previously 25 Request the General Meeting of For For Management Shareholders to Fully Authorize the Board of Directors and its Authorized Person to Handle Matters in Relation to this Public Offering of Convertible Corporate Bonds 26 The Dividend Return Plan Of The For For Management Company (2020-2022) 27 The Dilution of Current Returns Upon For For Management the Public Offering of Convertible Corporate Bonds of the Company Filling Measures and Commitments 28 Procedures for Meeting of Holders of For For Management Convertible Corporate Bonds 29 2020 Work Report Of The Board Of For For Management Directors 30 2020 Work Report of the Supervisory For For Management Committee 31 2020 Financial Accounts Report For For Management 32 2020 Annual Report For For Management 33 2020 Work Report of Independent For For Management Directors 34 Plan On Profit Distribution And For For Management Capitalization Of Capital Reserve For 2020 35 Special Report On Deposit And Uses Of For For Management The Proceeds For 2020 36 Reappoint The Accounting Firm For For Management 37 The Remuneration Of Directors And For For Management Supervisors Of The Company For 2021 38 Change the Registered Capital and to For For Management Revise the Articles of Association of the Company -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302116 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Procedural Rules of For For Management Shareholder Meetings 4 Amendments to Articles For For Management 5 Amendments to Procedural Rules of For For Management Acquisition or Disposal of Assets 6 Amendments to Procedural Rules of For For Management Capital Loans and Endorsements and Guarantees 7 Amendments to Procedural Rules of For For Management Election of Directors and Supervisors 8 Abolish to the Rules Governing the For For Management Scope of Powers of Supervisors 9 Elect CHU Te-Hsiang For For Management 10 Elect HO Te-Yu For For Management 11 Elect HSIEH Chia-Ying For For Management 12 Elect CHIU Jiann-Jong For For Management 13 Elect WANG Jen-Chung For For Management 14 Elect CHIANG Yih-Cherng For For Management 15 Elect WU Chang-Hsiu For For Management 16 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Extension the Valid Period of For For Management Convertible Corporate Bonds 2 Authorization to the Board to Handle For For Management Matters Regarding Extension of Convertible Corporate Bonds' Valid Period -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Directors' Report For For Management 2 2020 Supervisors' Report For For Management 3 2020 Accounts and Reports For For Management 4 2020 Annual Report And Its Summary For For Management 5 2020 Allocation of Dividends For For Management 6 2020 Independent Directors' Report For For Management 7 Re-appointment of Auditor For For Management 8 Amendments to Articles For For Management 9 Amendments to Management System for For Abstain Management External Investment 10 Authority to Provide Guarantees to For For Management Overseas Wholly-Owned Subsidiaries 11 Re-elect WANG Laichun For For Management 12 Re-elect WANG Laisheng For For Management 13 Elect LI Wei For For Management 14 Elect WANG Tao For For Management 15 Re-elect ZHANG Ying For For Management 16 Elect LIU Zhonghua For For Management 17 Elect SONG Yuhong For For Management 18 Re-elect XIA Yanrong For For Management 19 Re-elect MO Rongying For Against Management -------------------------------------------------------------------------------- LUZHOU LAOJIAO COMPANY LIMITED Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Work Report Of The Board Of For For Management Directors 2 2020 Work Report Of The Supervisory For For Management Committee 3 2020 Annual Accounts For For Management 4 2020 Annual Report For For Management 5 2020 Profit Distribution Plan For For Management 6 Reappointment Of Audit Firm For For Management 7 Elect LIU Miao For For Management 8 Elect LIN Feng For For Management 9 Elect WANG Hongbo For For Management 10 Elect SHEN Caihong For For Management 11 Elect QIAN Xu For Against Management 12 Elect YING Hanjie For For Management 13 Elect LIU Junhai For For Management 14 Elect CHEN Youan For For Management 15 Elect SUN Dongsheng For For Management 16 Elect LV Xianpei For For Management 17 Elect YANG Ping For Against Management 18 Elect LIAN Jin For For Management 19 Elect GUO Shihua For Against Management -------------------------------------------------------------------------------- MACQUARIE KOREA INFRASTRUCTURE FUND Ticker: 088980 Security ID: Y53643105 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect KIM Dae Ki For For Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Board Size For For Management 6 Request Cumulative Voting N/A Against Management 7 Election of Directors For For Management 8 Approve Recasting of Votes for Amended N/A Against Management Slate 9 Non-Voting Agenda Item N/A N/A Management 10 Proportional Allocation of Cumulative N/A Against Management Votes 11 Allocate Cumulative Votes to Luiza N/A For Management Helena Trajano Inacio Rodrigues 12 Allocate Cumulative Votes to Marcelo N/A Against Management Jose Ferreira e Silva 13 Allocate Cumulative Votes to Carlos N/A Against Management Renato Donzelli 14 Allocate Cumulative Votes to Marcio N/A For Management Kumruian 15 Allocate Cumulative Votes to Ines N/A For Management Correa de Souza 16 Allocate Cumulative Votes to Jose N/A For Management Paschoal Rossetti 17 Allocate Cumulative Votes to Betania N/A For Management Tanure de Barros 18 Allocate Cumulative Votes to Silvio N/A For Management Romero de Lemos Meira 19 Request Separate Election for Board N/A Abstain Management Member 20 Supervisory Council Size For For Management 21 Election of Supervisory Council For Abstain Management 22 Approve Recasting of Votes for Amended N/A Against Management Supervisory Council Slate 23 Elect Eduardo Christovam Galdi N/A For Management Mestieri as Supervisory Council Member Presented by Minority Shareholders 24 Remuneration Policy For Against Management 25 Supervisory Council Fees For For Management 26 Instructions if Meeting is Held on For Against Management Second Call -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Amendments to Article 18 (Board Size) For For Management 4 Amendments to Articles 22 and 27 For For Management (Related Party Transactions) 5 Amendments to Articles 23 and 26 For For Management (Management Board) 6 Consolidation of Articles For For Management 7 Instructions if Meeting is Held on For For Management Second Call -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Business Report and Financial For For Management Statements 2 Distribution of 2020 Profits For For Management 3 Cash Distribution from Capital Reserve For For Management 4 Issuance of Restricted Stock Awards For For Management 5 Elect TSAI Ming-Kai For For Management 6 Elect TSAI Rick For For Management 7 Elect SUN Cheng-Yaw For For Management 8 Elect KIN Lian-Fang For For Management 9 Elect CHEN Joe For For Management 10 Elect WU Chung-Yu For For Management 11 Elect CHANG Peng-Heng For For Management 12 Elect TANG Ming-Che For For Management 13 Release of the Non-competition For For Management Restrictions on the 9th Session Directors of the Company -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: 3690 Security ID: G59669104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Elect WANG Huiwen For For Management 5 Elect Martin LAU Chi Ping For Against Management 6 Elect Neil SHEN Nanpeng For Against Management 7 Directors' Fees For For Management 8 Authority to Issue Shares w/o For Against Management Preemptive Rights 9 Authority to Repurchase Shares For For Management 10 Authority to Issue Repurchased Share For Against Management 11 Appointment of Auditor and Authority For For Management to Set Fees 12 Subscription Agreement For For Management 13 Specific Mandate to Issue Tencent For For Management Subscription Shares 14 Board Authorization to Implement For For Management Subscription Agreement 15 Amendments to Memorandum and Articles For For Management of Association to Reflect Name Change -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nicolas Galperin For For Management 1.2 Elect Henrique Dubugras For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Procedural Rules for For For Management Shareholder Meetings 4 Elect HSU Hsiang For For Management 5 Elect HUANG Chin-Ching For For Management 6 Elect YU Hsien-Neng For For Management 7 Elect LIN Wen-Tung For For Management 8 Elect KUO Hsu-Kuang For For Management 9 Elect LIAO Chun-Keng For For Management 10 Elect HUNG Yu-Sheng For For Management 11 Elect CHEN Te-Ling For For Management 12 Elect HSU Jun-Shyan For For Management 13 Elect HSU Kao-Shan For For Management 14 Elect LIU Cheng-Yi For For Management 15 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD Ticker: 000333 Security ID: Y6S40V103 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Eligibility for Spin-off and Listing For For Management of A Subsidiary 2 Spin-off and Listing of A Subsidiary For For Management 3 Preplan for Spin-off and Listing of A For For Management Subsidiary 4 Regulation Compliance for Spin-off and For For Management Listing of A Subsidiary 5 The Spin-off and Listing of A For For Management Subsidiary is in the Interest of Shareholders and Creditors 6 Statement on Maintaining Independence For For Management and Sustainable Profitability of the Company 7 Operation Capability of the Subsidiary For For Management 8 Regulation Compliance for Spin-off and For For Management Listing of A Subsidiary 9 Feasibility of Spin-off and Listing of For For Management A Subsidiary 10 Employee Stock Ownership Plan of the For For Management Subsidiary 11 Authorization of Legal Formalities For For Management 12 Elect DONG Wentao For Against Management -------------------------------------------------------------------------------- MIDEA GROUP COMPANY LIMITED Ticker: 000333 Security ID: Y6S40V103 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Repurchase and For For Management Cancellation of Some Restricted Shares of 2017 Restricted Shares Incentive Plan 2 Approval of Repurchase and For For Management Cancellation of Some Restricted Shares of 2018 Restricted Shares Incentive Plan 3 Approval of Repurchase and For For Management Cancellation of Some Restricted Shares of 2019 Restricted Shares Incentive Plan 4 Approval of Repurchase and For For Management Cancellation of Some Restricted Shares of 2020 Restricted Shares Incentive Plan -------------------------------------------------------------------------------- MULTICHOICE GROUP LIMITED Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Re-elect Nolo Letele For For Management 3 Re-elect Jabulane (Jabu) A. Mabuza For For Management 4 Re-elect Kgomotso D. Moroka For Against Management 5 Appointment of Auditor For For Management 6 Election of Audit Committee Chair For For Management (Louisa Stephens) 7 Election of Audit Committee Member For For Management (Christine Mideva Sabwa) 8 Election of Audit Committee Member For For Management (Elias Masilela) 9 Authority to Issue Shares for Cash For For Management 10 Amendments to the MultiChoice For For Management Restricted Share Plan 11 Remuneration Policy For For Management 12 Remuneration Implementation Report For For Management 13 Approve NEDs' Fees (NED) For For Management 14 Approve NEDs' Fees (Lead Independent For For Management NED) 15 Approve NEDs' Fees (Audit Committee For For Management Chair) 16 Approve NEDs' Fees (Audit Committee For For Management Member) 17 Approve NEDs' Fees (Risk Committee For For Management Chair) 18 Approve NEDs' Fees (Risk Committee For For Management Member) 19 Approve NEDs' Fees (Remuneration For For Management Committee Chair) 20 Approve NEDs' Fees (Remuneration For For Management Committee Member) 21 Approve NEDs' Fees (Nomination For For Management Committee Chair) 22 Approve NEDs' Fees (Nomination For For Management Committee Member) 23 Approve NEDs' Fees (Social and Ethics For For Management Committee Chair) 24 Approve NEDs' Fees (Social and Ethics For For Management Committee Member) 25 Authority to Repurchase Shares For For Management 26 Approval of Financial Assistance For For Management (Section 44) 27 Approval of Financial Assistance For For Management (Section 45) 28 Authorisation of Legal Formalities For For Management 29 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- NASPERS LIMITED Ticker: NPN Security ID: S53435103 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Approve Allocation of Dividends For For Management 3 Appointment of Auditor For For Management 4 Elect Manisha Girotra For For Management 5 Elect Ying Xu For For Management 6 Re-elect Don Eriksson For For Management 7 Re-elect Mark R. Sorour For For Management 8 Re-elect Emilie M. Choi For For Management 9 Re-elect Rachel C.C. Jafta For For Management 10 Elect Audit Committee Member (Don For For Management Eriksson) 11 Elect Audit Committee Member (Rachel For For Management Jafta) 12 Elect Audit Committee Member (Manisha For For Management Girotra ) 13 Elect Audit Committee Member (Steve J. For Against Management Z. Pacak) 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Implementation For For Management Report 16 Amendment to Trust Deed of Naspers For For Management Restricted Stock Plan Trust 17 Amendment to Trust Deed of MIH For For Management Services FZ LLC Share Trust 18 Amendment to Trust Deed of MIH For For Management Holdings Share Trust 19 Amendment to Trust Deed of Naspers For For Management Share Incentive Trust 20 General Authority to Issue Shares For Against Management 21 Authority to Issue Shares for Cash For For Management 22 Authorisation of Legal Formalities For For Management 23 Approve NEDs' Fees (Board - Chair) For For Management 24 Approve NEDs' Fees (Board - Member) For For Management 25 Approve NEDs' Fees (Audit Committee - For For Management Chair) 26 Approve NEDs' Fees (Audit Committee - For For Management Member) 27 Approve NEDs' Fees (Risk Committee - For For Management Chair) 28 Approve NEDs' Fees (Risk Committee - For For Management Member) 29 Approve NEDs' Fees (Human Resources For For Management and Remuneration Committee - Chair) 30 Approve NEDs' Fees (Human Resources For For Management and Remuneration Committee - Member) 31 Approve NEDs' Fees (Nomination For For Management Committee - Chair) 32 Approve NEDs' Fees (Nomination For For Management Committee - Member) 33 Approve NEDs' Fees (Social and Ethics For For Management Committee - Chair) 34 Approve NEDs' Fees (Social and Ethics For For Management Committee - Member) 35 Approve NEDs' Fees (Trustee of Group For For Management Share Schemes/Other Personnel Funds) 36 Approve Financial Assistance (Section For For Management 44) 37 Approve Financial Assistance (Section For For Management 45) 38 Authority to Repurchase N Ordinary For For Management Shares 39 Specific Authority to Repurchase Shares For For Management 40 Authority to Repurchase A Ordinary For Abstain Management Shares -------------------------------------------------------------------------------- NAVER CORPORATION Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2 Article 3 For For Management 3 Article 15 For For Management 4 Article 16 For For Management 5 Article 17 For For Management 6 Article 37 For For Management 7 Elect CHOI In Hyuk For Against Management 8 Election of Independent Director to For For Management Become Audit Committee Member: LEE In Moo 9 Elect LEE Keon Hyok For For Management 10 Election of Audit Committee Member: For For Management LEE Keon Hyok 11 Directors' Fees For Against Management 12 Share Options Previously Granted by For For Management Board Resolution 13 Share Options Grant For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: G6427A102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 8 Elect Michael Tong For For Management 9 Appointment of Auditor For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 7 Elect Michael Tong For For Management 8 Appointment of Auditor For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: G6427A102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 6 Elect FENG Lun For For Management 7 Elect LEUNG Man Kit For Against Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 6 Elect LEUNG Man Kit For Against Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: G6427A102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Joseph Tong For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Joseph Tong For For Management 5 Elect FENG Lun For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: G6427A102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Alice Cheng For For Management 4 Elect Denny Lee For Against Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Denny Lee For Against Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: G6427A102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect William Lei Ding For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Alice Cheng For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: G6427A102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Lei Ding For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: G6427A102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect William Lei Ding For For Management 3 Elect Alice Cheng For For Management 4 Elect Denny Lee For Against Management 5 Elect Joseph Tong For For Management 6 Elect FENG Lun For For Management 7 Elect LEUNG Man Kit For Against Management 8 Appointment of Auditor For For Management 9 Amendment to Articles For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Lei Ding For For Management 2 Elect Alice Cheng For For Management 3 Elect Denny Lee For Against Management 4 Elect Joseph Tong For For Management 5 Elect FENG Lun For For Management 6 Elect LEUNG Man Kit For Against Management 7 Appointment of Auditor For For Management 8 Amendment to Articles For For Management -------------------------------------------------------------------------------- NETLINK NBN TRUST Ticker: CJLU Security ID: Y6S61H108 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 1 Accounts and Reports For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 2 Directors' Fees For For Management 3 Authority to Issue Units w/ or w/o For For Management Preemptive Rights 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Amendments to Trust Deed For For Management 4 Elect Chaly MAH Chee Kheong For For Management 5 Elect KOH Kah Sek For For Management 6 Elect Sean Patrick Slattery For Against Management -------------------------------------------------------------------------------- NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC. Ticker: 9901 Security ID: 647581107 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Subdivision For For Management 2 Adoption of the Company's Dual Foreign For For Management Name 3 Amendments and Adoption of the For For Management Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- NHN KCP CORP. Ticker: 060250 Security ID: Y7871J102 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Amendments to Articles For For Management 3 Elect JEONG Yeon Hoon For For Management 4 Directors' Fees For For Management -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO., LTD. Ticker: 030190 Security ID: Y6436G108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Elect SHIM Eui Young For For Management 3 Election Of Non-Executive Director: For For Management Lee Hyun Seok 4 Election of Independent Director: KIM For Against Management Il Hwan 5 Election of Independent Director: KIM For For Management Yong Deok 6 Election of Independent Director to For For Management Become Audit Committee Member: LEE Jae Il 7 Election of Audit Committee Member: For Against Management KIM Il Hwan 8 Election of Audit Committee Member: For For Management KIM Yong Deok 9 Directors' Fees For For Management 10 Share Option Grant For For Management 11 Business Purpose For For Management 12 Stock Option Plan For For Management 13 Independent Director's Term of Office For Against Management 14 Changes in accordance with the current For For Management laws and regulations -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Khomotso B. Mosehla For Against Management 2 Re-elect Carnegie (Kelello) Chabedi For Against Management 3 Re-elect Hester H. Hickey For For Management 4 Re-elect Temba I. Mvusi For For Management 5 Appointment of Auditor For For Management 6 Elect Audit and Risk Committee Member For For Management (Hester Hickey) 7 Elect Audit and Risk Committee Member For For Management (David Brown) 8 Elect Audit and Risk Committee Member For For Management (Yoza Jekwa) 9 Elect Audit and Risk Committee Member For For Management (Jean Nel) 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report For For Management 12 Approve NEDs' Fees For For Management 13 Approve Financial Assistance For For Management 14 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Ticker: GNDI3 Security ID: P7S227106 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Merger Agreement For For Management 4 Merger of Shares (Hapvida) For For Management 5 Authorization of Legal Formalities For For Management 6 Interim Dividends For For Management -------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Ticker: GNDI3 Security ID: P7S227106 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Remuneration Policy For Against Management 6 Board Size For For Management 7 Request Cumulative Voting N/A Against Management 8 Request Separate Election for Board N/A Abstain Management Members 9 Election of Directors For Against Management 10 Approve Recasting of Votes for Amended N/A Against Management Slate 11 Non-Voting Agenda Item N/A N/A Management 12 Proportional Allocation of Cumulative N/A Against Management Votes 13 Allocate Cumulative Votes to N/A For Management Christopher Riley Gordon 14 Allocate Cumulative Votes to Irlau N/A For Management Machado Filho 15 Allocate Cumulative Votes to Michel N/A Against Management David Freund 16 Allocate Cumulative Votes to T. Devin N/A For Management O'Reilly 17 Allocate Cumulative Votes to Jose Luiz N/A For Management Teixeira Rossi 18 Allocate Cumulative Votes to Plinio N/A For Management Villares Musetti 19 Allocate Cumulative Votes to Ana Paula N/A For Management de Assis Bogus 20 Request Establishment of Supervisory N/A For Management Council 21 Elect Sergio Vicente Bicicchi to the For Against Management Supervisory Council 22 Elect Adalgiso Fragoso de Faria to the For For Management Supervisory Council 23 Elect Adelino Dias Pinho to the N/A For Management Supervisory Council 24 Elect Joao Verner Juenemann to the N/A For Management Supervisory Council 25 Instructions if Meeting is Held on N/A Against Management Second Call -------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Ticker: GNDI3 Security ID: P7S227106 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Amendments to Article (Reconciliation For For Management of Share Capital) 4 Instructions if Meeting is Held on N/A For Management Second Call -------------------------------------------------------------------------------- NOVAREX CO. LTD. Ticker: 194700 Security ID: Y6S74Z103 Meeting Date: AUG 17, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect LEE Jeong Rae For For Management 2 Elect KIM Ji Yeon For For Management 3 Elect KIM Ji Hyeong For For Management 4 Election of Audit Committee Member: For For Management KIM Ji Yeon 5 Election of Audit Committee Member: For For Management KIM Ji Hyeong 6 Directors' Fees For Against Management -------------------------------------------------------------------------------- NOVAREX CO. LTD. Ticker: 194700 Security ID: Y6S74Z103 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements For Against Management 2 Allocation of Profits/Dividends For For Management 3 Elect KWON Suk Hyung For For Management 4 Elect PARK Jong Jin For For Management 5 Directors' Fees For For Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect HO Tai-Shun For For Management 4 Elect Steve WANG Shou-Ren For For Management 5 Elect Max WU For For Management 6 Elect CHANG J.H For For Management 7 Elect Representative of United For Abstain Management Microelectronics Corporation 8 Elect Jack TSAI Shih-Chih For For Management 9 Elect LIU Jack For For Management 10 Elect HWANG Ting-Ting For For Management 11 Non-compete Restrictions for Directors For For Management -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports; Allocation of For For Management Profit 3 Dividends For For Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Elect Arnaud Le Foll For Abstain Management 8 Elect Robert Castaigne For For Management 9 Elect Dominique Marion For Abstain Management 10 Elect Tatyana A. Mitrova For For Management 11 Elect Leonid V. Mikhelson For Abstain Management 12 Elect Alexander Y. Natalenko For Abstain Management 13 Elect Viktor P. Orlov For For Management 14 Non-Voting Agenda Item N/A N/A Management 15 Elect Olga V. Belyaeva For For Management 16 Elect Anna V. Merzlyakova For For Management 17 Elect Igor A. Ryaskov For For Management 18 Elect Nikolay K. Shulikin For For Management 19 Appointment of Auditor For For Management 20 Non-Voting Agenda Item N/A N/A Management 21 Non-Voting Agenda Item N/A N/A Management 22 Audit Commission's Fees For Abstain Management 23 Non-Voting Agenda Item N/A N/A Management 24 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- ORION CORP. Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Amendments to Articles For For Management 3 Elect HEO Yong Suk For For Management 4 Election of Independent Director to For Against Management Become Audit Committee Member: KIM Hong Il 5 Election of Audit Committee Member: For For Management HEO Yong Suk 6 Directors' Fees For For Management -------------------------------------------------------------------------------- PARADE TECHNOLOGIES, LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Business Report For For Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Adoption of Employee Restricted Stocks For For Management Plan 5 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 2020 Annual Report For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 Performance Evaluation Report of the For For Management Independent Non-executive Directors 8 Elect MA Mingzhe For For Management 9 Elect XIE Yonglin For For Management 10 Elect TAN Sin Yin For For Management 11 Elect Jason YAO Bo For For Management 12 Elect CAI Fangfang For For Management 13 Elect Soopakij Chearavanont XIE Jiren For Against Management 14 Elect YANG Xiaoping For Against Management 15 Elect WANG Yongjian For For Management 16 Elect HUANG Wei For For Management 17 Elect OUYANG Hui For For Management 18 Elect Kenneth NG Sing Yip For For Management 19 Elect CHU Yiyun For For Management 20 Elect LIU Hong For For Management 21 Elect JIN Li For For Management 22 Elect Albert NG Kong NG Kong Ping For For Management 23 Elect GU Liji as Supervisor For For Management 24 Elect HUANG Baokui as Supervisor For For Management 25 Elect ZHANG Wangjin as Supervisor For For Management 26 Authority to Issue Debt Financing For For Management Instruments 27 Authority to Issue Shares w/o For For Management Preemptive Rights 28 Amendments to Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Directors' Report For For Management 3 Supervisors' Report For For Management 4 2020 Annual Report For For Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Performance Evaluation Report of the For For Management Independent Non-executive Directors 9 Elect MA Mingzhe For For Management 10 Elect XIE Yonglin For For Management 11 Elect TAN Sin Yin For For Management 12 Elect Jason YAO Bo For For Management 13 Elect CAI Fangfang For For Management 14 Elect Soopakij Chearavanont XIE Jiren For Against Management 15 Elect YANG Xiaoping For Against Management 16 Elect WANG Yongjian For For Management 17 Elect HUANG Wei For For Management 18 Elect OUYANG Hui For For Management 19 Elect Kenneth NG Sing Yip For For Management 20 Elect CHU Yiyun For For Management 21 Elect LIU Hong For For Management 22 Elect JIN Li For For Management 23 Elect Albert NG Kong NG Kong Ping For For Management 24 Elect GU Liji as Supervisor For For Management 25 Elect HUANG Baokui as Supervisor For For Management 26 Elect ZHANG Wangjin as Supervisor For For Management 27 Authority to Issue Debt Financing For For Management Instruments 28 Authority to Issue Shares w/o For For Management Preemptive Rights 29 Amendments to Articles of Association For For Management -------------------------------------------------------------------------------- PJSC LUKOIL Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Allocation of For For Management Profits/Dividends 2 Elect Vagit Y. Alekperov For Abstain Management 3 Elect Victor V. Blazheev For Abstain Management 4 Elect Toby T. Gati For For Management 5 Elect Ravil U. Maganov For Abstain Management 6 Elect Roger Munnings For For Management 7 Elect Boris N. Porfiriev For For Management 8 Elect Pavel Teplukhin For For Management 9 Elect Leonid A. Fedun For Abstain Management 10 Elect Lyubov N. Khoba For Abstain Management 11 Elect Sergei D. Shatalov For For Management 12 Elect Wolfgang Schussel For For Management 13 Appointment of CEO For For Management 14 Directors' Fees (FY2020) For For Management 15 Directors' Fees (FY2021) For For Management 16 Appointment of Auditor For For Management 17 Amendments to Articles For For Management 18 D&O Insurance For For Management -------------------------------------------------------------------------------- PJSC POLYUS Ticker: PLZL Security ID: 73181M117 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Non-Voting Agenda Item N/A N/A Management 5 Elect Maria V. Gordon For For Management 6 Elect Pavel S. Grachev For Abstain Management 7 Elect Edward C. Dowling For For Management 8 Elect Said S. Kerimov For Abstain Management 9 Elect Sergei Nossoff For Abstain Management 10 Elect Vladimir A. Polin For Abstain Management 11 Elect Kent Potter For For Management 12 Elect Mikhail B. Stiskin For Abstain Management 13 Elect William Champion For For Management 14 Appointment of Auditor For For Management 15 Indemnification of Directors/Officers For For Management 16 Amendments to Board Regulations For Abstain Management 17 Amendments to Board Remuneration For Abstain Management Regulations -------------------------------------------------------------------------------- PJSC POLYUS Ticker: PLZL Security ID: 73181M117 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Interim Dividends (1H2020) For For Management -------------------------------------------------------------------------------- POYA CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Capitalization of Profits and Issuance For For Management of New Shares 4 Amendments to Procedural Rules for For For Management Shareholder Meetings 5 Amendments to Procedural Rules for For For Management Election of Directors -------------------------------------------------------------------------------- PROSUS N.V. Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Remuneration Report For Against Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends' For For Management Capitilisation of Reserves (FY2020) 6 Capitilisation of Reserves (FY2021) For For Management 7 Executive Remuneration Policy For Against Management 8 Non-Executive Remuneration Policy For For Management 9 Ratification of Executives Acts For For Management 10 Ratification of Non-Executives Acts For Against Management 11 Elect Ying Xu to the Board of Directors For For Management 12 Elect Don Eriksson to the Board of For For Management Directors 13 Elect Mark R. Sorour to the Board of For For Management Directors 14 Elect Emilie M. Choi to the Board of For For Management Directors 15 Elect Manisha Girotra to the Board of For For Management Directors 16 Elect Rachel C.C. Jafta to the Board For For Management of Directors 17 Appointment of Auditor For For Management 18 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Amendment to the Prosus Share Award For For Management Plan 21 Non-Voting Agenda Item N/A N/A Management 22 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For Against Management 2 Amendments to Articles Bundled For Against Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits For For Management 3 Election of Directors and For For Management Commissioners (Slate) 4 Directors' and Commissioners' Fees For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Allocation of Interim Dividends for For For Management Fiscal Year 2021 7 Approval of Recovery Plan For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC Ticker: PGOLD Security ID: Y71617107 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Call To Order For For Management 3 Certification Of Notice And Quorum For For Management 4 Meeting Minutes For For Management 5 Accounts and Reports For For Management 6 Elect Lucio L. Co For Against Management 7 Elect Susan P. Co For Against Management 8 Elect Ferdinand Vincent P. Co For For Management 9 Elect Pamela Justine P. Co For For Management 10 Elect Leonardo B. Dayao For Against Management 11 Elect Jack Huang For Against Management 12 Elect Edgardo G. Lacson For Against Management 13 Elect Marilyn V. Pardo For Against Management 14 Elect Jaime Dela Rosa For For Management 15 Appointment of Auditor and Authority For For Management to Set Fees 16 Amendments to Articles - Business For For Management Purpose 17 Amendments to Articles - Authorized For For Management Capital Stock 18 Transaction of Other Business For Against Management 19 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect YEH Nan-Hong For For Management 4 Elect YEH Po-Len For For Management 5 Elect CHIU Shun-Chien For For Management 6 Elect CHEN Kuo-Jong For For Management 7 Elect HUANG Yung-Fang For For Management 8 Elect YEN Kuang-Yu For For Management 9 Elect NI Shu-Ching For For Management 10 Elect TSAI Tyau-Chang For For Management 11 Elect CHEN Fu-Yen For For Management 12 Elect LO Chun-Pa For For Management 13 Non-compete Restrictions for Directors For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Ticker: RELIANCE Security ID: Y72596102 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 9 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Ticker: RELIANCE Security ID: Y72570180 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 9 Authority to Set Cost Auditors Fees For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Ticker: RELIANCE Security ID: Y72596102 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 8 Authority to Set Cost Auditors Fees For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Ticker: RELIANCE Security ID: Y72570180 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 7 Reappointment of Hital R. Meswani For For Management (Whole-time Director); Approve Remuneration 8 Elect Kosaraju Veerayya Chowdary For Against Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Ticker: RELIANCE Security ID: Y72596102 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 6 Reappointment of Hital R. Meswani For For Management (Whole-time Director); Approve Remuneration 7 Elect Kosaraju Veerayya Chowdary For Against Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Ticker: RELIANCE Security ID: Y72570180 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 6 Elect P.M.S. Prasad For Against Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Ticker: RELIANCE Security ID: Y72596102 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect P.M.S. Prasad For Against Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Ticker: RELIANCE Security ID: Y72570180 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4 Allocation of Profits/Dividends For For Management 5 Elect Nikhil R. Meswani For Against Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Ticker: RELIANCE Security ID: Y72596102 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Allocation of Profits/Dividends For For Management 4 Elect Nikhil R. Meswani For Against Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Ticker: RELIANCE Security ID: Y72570180 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports (Consolidated) For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Ticker: RELIANCE Security ID: Y72596102 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports (Consolidated) For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Ticker: RELIANCE Security ID: Y72570180 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports (Standalone) For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Ticker: RELIANCE Security ID: Y72596102 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports (Standalone) For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Ticker: RELIANCE Security ID: Y72596102 Meeting Date: MAR 31, 2021 Meeting Type: Court Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Scheme of Arrangement (Transfer of For For Management Business Undertaking to Subsidiary) -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Ticker: RELIANCE Security ID: Y72570180 Meeting Date: MAR 31, 2021 Meeting Type: Court Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Scheme of Arrangement (Transfer of For For Management Business Undertaking to Subsidiary) 2 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Ticker: RELIANCE Security ID: Y72570206 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Nikhil R. Meswani For Against Management 5 Elect Pawan Kumar Kapil For Against Management 6 Elect Shumeet Banerji For For Management 7 Authority to Set Cost Auditors Fees For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Ticker: RELIANCE Security ID: Y72596102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Nikhil R. Meswani For Against Management 4 Elect Pawan Kumar Kapil For Against Management 5 Elect Shumeet Banerji For For Management 6 Authority to Set Cost Auditors Fees For For Management 7 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Bonus Share Issuance For For Management -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 6 Elect Francisco Silverio Morales For Abstain Management Cespede 7 Elect Cristina Anne Betts For Abstain Management 8 Elect Marcelo Curti For Abstain Management 9 Non-Voting Agenda Item N/A N/A Management 10 Elect Reginaldo Ferreira Alexandre For For Management 11 Elect Marcos Tadeu de Siquiera For N/A Management 12 Election Luis Rapparini as Supervisory For For Management Council Chair 13 Remuneration policy For Against Management 14 Supervisory Council Fees For For Management 15 Instructions if Meeting is Held on N/A Against Management Second Call 16 Non-Voting Meeting Note N/A N/A Management 17 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: JUL 22, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5 Instructions if Meeting is Held on N/A For Management Second Call -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4 Supervisory Council Size For For Management 5 Elect Luis Claudio Rapparini Soares For Abstain Management -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: JUL 22, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4 Amendments to Articles (Novo Mercado For For Management Regulations) -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Allocation of Profits/Dividends For For Management -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: JUL 22, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Non-Voting Meeting Note N/A N/A Management 3 Amendment to the Long-Term Incentive For Against Management Plan -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: JUL 22, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- RUMO S.A. Ticker: RAIL3 Security ID: P8S114104 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Increase in Authorized Capital For For Management 3 Amendments to Article 6 (Authorized For For Management Capital); Consolidation of Articles 4 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- S-ENJOY SERVICE GROUP CO. LIMITED Ticker: 1755 Security ID: G80325106 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 2021 Services Framework Agreement For For Management -------------------------------------------------------------------------------- S-ENJOY SERVICE GROUP CO. LIMITED Ticker: 1755 Security ID: G80325106 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect QI Xiaoming For Against Management 6 Elect LU Zhongming For Against Management 7 Elect ZHANG Yan For Against Management 8 Directors' Fees For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Authority to Issue Shares w/o For Against Management Preemptive Rights 11 Authority to Repurchase Shares For For Management 12 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD Ticker: 005930 Security ID: 796050888 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2 Elect PARK Byung Gook For For Management 3 Elect KIM Jeong Hun For For Management 4 Elect KIM Ki Nam For For Management 5 Elect KIM Hyun Suk For For Management 6 Elect KOH Dong Jin For For Management 7 Election of Independent Director to For For Management Become Audit Committee Member: KIM Sun Uk 8 Directors' Fees For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2 Elect PARK Byung Gook For For Management 3 Elect KIM Jeong Hun For For Management 4 Elect KIM Ki Nam For For Management 5 Elect KIM Hyun Suk For For Management 6 Elect KOH Dong Jin For For Management 7 Election of Independent Director to For For Management Become Audit Committee Member: KIM Sun Uk 8 Directors' Fees For For Management 9 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SAMYANG FOODS Ticker: 003230 Security ID: Y7498J105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Articles 1, 3, 4 and 14-2 For For Management 3 Articles 7-2, 9-2, 10, 12, 13-2, 14, For For Management 18, 38, 45 and 11 4 Articles 17, 20, 33, 36, 37 and 39-2 For For Management 5 Chapter 5 and Articles 28, 29, 30, 31, For For Management 33-2, 33-3, 34, 35, 39, 40, 43, 43-2, 39-3, 39-4 and 39-5 6 Article 45-2 and Supplementary For For Management Provision 7 Elect KIM Jung Soo For Against Management 8 Elect Moon Yong Wook For For Management 9 Elect JEONG Tae Un For Against Management 10 Elect Jung Moo Shik For For Management 11 Elect LEE Hee Soo For For Management 12 Elect Kang So Yup For For Management 13 Election of Independent Director to For For Management Become Audit Committee Member: HONG Cheol Gyu 14 Election of Audit Committee Member: For For Management Jung Moo Shik 15 Election of Audit Committee Member: For For Management LEE Hee Soo 16 Directors' Fees For For Management 17 Corporate Auditors' Fees For For Management 18 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SBERBANK Ticker: SBER Security ID: 80585Y308 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Annual Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Appointment of Auditor For For Management 5 Non-Voting Meeting Note N/A N/A Management 6 Elect Esko Tapani Aho For For Management 7 Elect Natalie A. Braginsky Mounier For For Management 8 Elect Herman O. Gref For Abstain Management 9 Elect Bella I. Zlatkis For Abstain Management 10 Elect Sergey M. Ignatyev For Abstain Management 11 Elect Michael Kovalchuk For For Management 12 Elect Vladimir V. Kolichev For Abstain Management 13 Elect Nikolay N. Kudryavtsev For For Management 14 Elect Aleksandr P. Kuleshov For For Management 15 Elect Gennady G. Melikyan For For Management 16 Elect Maksim S. Oreshkin For Abstain Management 17 Elect Anton G. Siluanov For Abstain Management 18 Elect Dmitry N. Chernishenko For Abstain Management 19 Elect Nadya Wells For For Management 20 Amendments to Articles For For Management 21 D&O Insurance For For Management 22 Directors' Fees For For Management 23 Amendments to Regulations on For For Management Directors' Fees 24 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SBI CARDS & PAYMENT SERVICES LIMITED Ticker: SBICARD Security ID: Y7T35P100 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Authority to Set Auditor's Fees For For Management 4 Elect Sunil Kaul For For Management 5 Amendments to Articles For For Management 6 Appointment of Ashwini Kumar Tewari For For Management (CEO and Managing Director); Approve Remuneration -------------------------------------------------------------------------------- SERBA DINAMIK HOLDINGS BERHAD Ticker: SERBADK Security ID: Y7632W103 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Hasman Yusri bin Yusoff For Against Management 3 Elect Abdul Kadier Sahib For Against Management 4 Elect Hasmuddin bin Tengku Othman For Against Management 5 Directors' Fees and Benefits For Against Management 6 Appointment of Auditor and Authority For Against Management to Set Fees 7 Related Party Transactions For For Management 8 Authority to Repurchase and Reissue For For Management Shares 9 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- SERBA DINAMIK HOLDINGS BERHAD Ticker: SERBADK Security ID: Y7632W103 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Issue Shares w/o For For Management Preemptive Rights (Private Placement) 2 Allotment of Shares to Mohd Abdul For For Management Karim bin Abdullah -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS Ticker: 600529 Security ID: Y7678P103 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Directors' Report For For Management 2 2020 Supervisors' Report For For Management 3 2020 Independent Directors' Report For For Management 4 Compensation for Directors and For For Management Supervisors 5 2020 Incentive Fund Provision For For Management 6 2020 Allocation of Profits/Dividends For For Management 7 2020 Annual Report And Its Summary For For Management 8 2020 Accounts and Reports and 2021 For For Management Financial Budget 9 Authority to Chairman of the Board to For For Management Invest Wealth Management with Proprietary Funds 10 Authority to the Chairman of the Board For For Management to Apply for the Line of Credit 11 Appointment of 2021 Auditor For For Management 12 Expansion Of Product Production For For Management Capacity 13 Elect JIAO Shouhua as Non-Independent For For Management Director 14 Elect GU Weijun For For Management 15 Elect SUN Zongbin For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Directors' Report For For Management 5 Supervisors' Report For For Management 6 Allocation of Profits/Dividends For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Remuneration of Directors, Supervisors For For Management and Senior Management 9 Elect ZHANG Huawei For For Management 10 Elect WANG Yi For For Management 11 Elect ZHOU Shu Hua For Against Management 12 Elect HU Yun Yong as Supervisor For Against Management 13 Elect GU Mei Jun as Supervisor For For Management 14 Authority to Issue Shares w/o For Against Management Preemptive Rights 15 Authority to Repurchase Shares For For Management 16 Amendments to Articles For Against Management 17 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING COMPANY Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Annual Report For For Management 3 Directors' Report For For Management 4 Supervisors' Report For For Management 5 Accounts and Reports For For Management 6 Profit Distribution Plan 2020 For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Authority to Give Guarantees For Abstain Management 9 Acquisition of 100% of SPH Biological For For Management Medicine 10 Authority to Issue Debt Financing For Abstain Management Products 11 Satisfaction of the Conditions for For Abstain Management Issuing Corporate Bonds 12 Public Issuance of Corporate Bonds For Abstain Management 13 Authority to Issue Shares w/o For Abstain Management Preemptive Rights -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect HUANG Guanlin For For Management 6 Elect MA Renhe For Against Management 7 Elect ZHANG Bingsheng For For Management 8 Elect LIU Chunhong For For Management 9 Elect LIU Xinggao For For Management 10 Directors' Fees For For Management 11 Appointment of Auditor and Authority For For Management to Set Fees 12 Authority to Issue Shares w/o For Against Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Procedural Rules for For For Management Election of Directors -------------------------------------------------------------------------------- SINBON ELECTRONICS COMPANY LIMITED Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Business Report and Financial For For Management Statements 2 Distribution of 2020 Profits For For Management 3 Amendments to Rules of Procedure for For For Management Shareholder Meeting 4 Elect WANG Shaw-Shing For For Management 5 Elect YEH Hsin-Chih For For Management 6 Agrocy Research Inc. For Abstain Management 7 Elect LIANG Wei-Ming For For Management 8 Elect HUANG Wen-Sen For For Management 9 Elect CHIU Te-Cheng For Against Management 10 Tai-Yi Investment Co., Ltd. For Abstain Management 11 Kuo-Shian Investment Co., Ltd. For Abstain Management 12 Elect CHANG Zheng-Yan For For Management 13 Elect CHEN Ho-Min For For Management 14 Elect LIN Yu-Fen For For Management 15 Removal of Noncompetition Restrictions For Against Management on New Directors and Their Representatives -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect YANG Xianxiang For Against Management 6 Elect LIU Kecheng For For Management 7 Elect Rebecca LIU Ka Ying For For Management 8 Elect TSE Siu Ngan For For Management 9 Elect HU Mantian For For Management 10 Elect YANG Xin For For Management 11 Directors' Fees For For Management 12 Appointment of Auditor and Authority For For Management to Set Fees 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Shares w/o For Against Management Preemptive Rights 15 Authority to Issue Repurchased Shares For Against Management 16 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Amendments to Procedural Rules: For For Management Election of Directors 4 Adoption of Employee Restricted Stock For For Management Plan 5 Non-Voting Agenda Item N/A N/A Management 6 Elect Mark LIU For For Management 7 Elect Che-Chia WEI For For Management 8 Elect Fan-Cheng TSENG For For Management 9 Elect Ming-Hsin KUNG For For Management 10 Elect Peter L. Bonfield For For Management 11 Elect Kok-Choo CHEN For For Management 12 Elect Michael R. Splinter For For Management 13 Elect Moshe N.Gavrielov For For Management 14 Elect Yancey HAI For For Management 15 Elect L. Rafael Reif For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Amendments to Procedural Rules: For For Management Election of Directors 3 Adoption of Employee Restricted Stock For For Management Plan 4 Elect Mark LIU For For Management 5 Elect Che-Chia WEI For For Management 6 Elect Fan-Cheng TSENG For For Management 7 Elect Ming-Hsin KUNG For For Management 8 Elect Peter L. Bonfield For For Management 9 Elect Kok-Choo CHEN For For Management 10 Elect Michael R. Splinter For For Management 11 Elect Moshe N.Gavrielov For For Management 12 Elect Yancey HAI For For Management 13 Elect L. Rafael Reif For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Amendments to Procedural Rules: For For Management Election of Directors 3 Adoption of Employee Restricted Stock For For Management Plan 4.1 Elect Mark LIU For For Management 4.2 Elect Che-Chia WEI For For Management 4.3 Elect Fan-Cheng TSENG For For Management 4.4 Elect Ming-Hsin KUNG For For Management 4.5 Elect Peter L. Bonfield For For Management 4.6 Elect Kok-Choo CHEN For For Management 4.7 Elect Michael R. Splinter For For Management 4.8 Elect Moshe N.Gavrielov For For Management 4.9 Elect Yancey HAI For For Management 4.10 Elect L. Rafael Reif For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES Ticker: TCS Security ID: Y85279100 Meeting Date: NOV 18, 2020 Meeting Type: Other Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Natarajan Chandrasekaran For Against Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect Stephan H. Pudwill For For Management 6 Elect Frank CHAN Chi Chung For For Management 7 Elect Roy CHUNG Chi Ping For For Management 8 Elect Virginia Davis Wilmerding For For Management 9 Directors' Fees For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Adopt the Share Option Plan of a For Against Management Subsidiary -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect YANG Siu Shun For For Management 6 Directors' Fees For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Authority to Issue Shares w/o For Against Management Preemptive Rights 9 Authority to Repurchase Shares For For Management 10 Authority to Issue Repurchased Shares For Against Management 11 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elakumari Kantilal For Against Management 2 Elect Ronnie KOK Lai Huat For Against Management 3 Elect Afzal Abdul Rahim For For Management 4 Elect KOH Cha-Ly For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Authority to Issue Shares w/o For For Management Preemptive Rights 7 Retention of Ronnie KOK Lai Huat as For Against Management Independent Director 8 Directors' Fees For For Management 9 Directors' Benefits For For Management -------------------------------------------------------------------------------- TOPCO SCIENTIFIC COMPANY LIMITED Ticker: 5434 Security ID: Y8896T109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Financial Statements For For Management 2 2020 Earnings Distribution Plan For For Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP. Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Accounts and Reports For For Management 2 2020 Allocation of Dividends For For Management 3 Amendments to Procedural Rules: For For Management Shareholder Meetings 4 Amendments to Articles For For Management 5 Re-elect WANG Jing-Chun For For Management 6 Re-elect HU Jing-Xiu For For Management 7 Re-elect HSU Chao-Kuei For For Management 8 Re-elect WANG Zheng-Ting For For Management 9 Elect WANG Zheng-Ming For For Management 10 Elect HU Chao-Wei For For Management 11 Re-elect WU Yong-Cheng For For Management 12 Re-elect DAI Xing-Zheng For For Management 13 Elect TANG Wei-Bin For For Management 14 Release Non-compete Restrictions for For For Management Directors -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S Ticker: ULKER Security ID: M90358108 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Opening; Election of Presiding Chair For For Management 5 Minutes For For Management 6 Presentation of Directors' Report For For Management 7 Presentation of Auditors' Report For For Management 8 Financial Statements For For Management 9 Ratification of Board Acts For For Management 10 Presentation of Compensation Policy For For Management 11 Election of Directors; Board Term For For Management Length and Director's Fees 12 Allocation of Profits/Dividends For For Management 13 Amendments to Article 10 For For Management 14 Dividend Policy For For Management 15 Appointment of Auditor For For Management 16 Charitable Donations For Against Management 17 Presentation of Report on Guarantees For For Management 18 Authority to Carry out Competing For Against Management Activities or Related Party Transactions 19 Closing For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Procedural Rules for For For Management Shareholder Meetings 4 Amendments to Procedural Rules for For For Management Election of Directors 5 Non-Compete Restrictions for Directors For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Amendments to Articles For For Management 4 Amendments to Articles (Alternate For For Management Directors) 5 Amendments to Article 11 (Board Size) For For Management 6 Amendments to Article 11 (Board For For Management Independence) 7 Amendments to Article 11 (Election of For For Management Chair and Vice Chair of the Board) 8 Amendments to Article 11 (Lead For For Management Independent Director) 9 Amendments to Article 11 (Election of For For Management Directors) 10 Amendments to Article 11 (Election For Against Management Method) 11 Amendments to Article 11 (Editorial For For Management Changes) 12 Amendments to Article 12 (Board For For Management Meetings) 13 Amendments to Articles (Board and For For Management Management Duties) 14 Amendments to Article 15 (Board For For Management Committees) 15 Amendments to Article 23 (Management For For Management Board Term) 16 Consolidation of Articles For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Board Size For For Management 6 Request Cumulative Voting N/A Against Management 7 Non-Voting Agenda Item N/A N/A Management 8 Elect Jose Luciano Duarte Penido For For Management 9 Elect Fernando Jorge Buso Gomes For For Management 10 Elect Clinton J. Dines For For Management 11 Elect Eduardo de Oliveira Rodrigues For For Management Filho 12 Elect Elaine Dorward-King For For Management 13 Elect Jose Mauricio Pereira Coelho For For Management 14 Elect Ken Yasuhara For N/A Management 15 Elect Manuel Lino S. De Sousa-Oliveira For For Management 16 Elect Maria Fernanda dos Santos For For Management Teixeira 17 Elect Murilo Cesar Lemos dos Santos For N/A Management Passos 18 Elect Roger Allan Downey For For Management 19 Elect Sandra Maria Guerra de Azevedo For For Management 20 Elect Marcelo Gasparino da Silva For For Management 21 Elect Mauro Gentile Rodrigues da Cunha For For Management 22 Elect Roberto da Cunha Castello Branco For N/A Management 23 Elect Rachel de Oliveira Maia For N/A Management 24 Non-Voting Agenda Item N/A N/A Management 25 Proportional Allocation of Cumulative N/A Abstain Management Votes 26 Allocate Cumulative Votes to Jose N/A For Management Luciano Duarte Penido 27 Allocate Cumulative Votes to Fernando N/A For Management Jorge Buso Gomes 28 Allocate Cumulative Votes to Clinton J. N/A For Management Dines 29 Allocate Cumulative Votes to Eduardo N/A For Management de Oliveira Rodrigues Filho 30 Allocate Cumulative Votes to Elaine N/A For Management Dorward-King 31 Allocate Cumulative Votes to Jose N/A For Management Mauricio Pereira Coelho 32 Allocate Cumulative Votes to Ken N/A Abstain Management Yasuhara 33 Allocate Cumulative Votes to Manuel N/A For Management Lino S. De Sousa-Oliveira 34 Allocate Cumulative Votes to Maria N/A For Management Fernanda dos Santos Teixeira 35 Allocate Cumulative Votes to Murilo N/A Against Management Cesar Lemos dos Santos Passos 36 Allocate Cumulative Votes to Roger N/A For Management Allan Downey 37 Allocate Cumulative Votes to Sandra N/A For Management Maria Guerra de Azevedo 38 Allocate Cumulative Votes to Marcelo N/A For Management Gasparino da Silva 39 Allocate Cumulative Votes to Mauro N/A For Management Gentile Rodrigues da Cunha 40 Allocate Cumulative Votes to Roberto N/A Abstain Management da Cunha Castello Branco 41 Allocate Cumulative Votes to Rachel de N/A Abstain Management Oliveira Maia 42 Non-Voting Agenda Item N/A N/A Management 43 Elect Jose Luciano Duarte Penido as For For Management Board Chair 44 Elect Roberto da Cunha Castello Branco N/A Against Management as Board Chair 45 Non-Voting Agenda Item N/A N/A Management 46 Elect Fernando Jorge Buso Gomes as For For Management Board Vice Chair 47 Elect Mauro Gentile Rodrigues da Cunha N/A Against Management as Board Vice Chair 48 Elect Cristina Fontes Doherty For For Management 49 Elect Marcus Vinicius Dias Severini For For Management 50 Elect Marcelo Amaral Moraes For Against Management 51 Elect Raphael Manhaes Martins For For Management 52 Remuneration policy For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Approval of Long Term Incentive Plan For For Management 4 Merger Agreements (CPFL and Valesul) For For Management 5 Ratification of Appointment of For For Management Appraiser (Macso) 6 Valuation Reports (CPFL and Valesul) For For Management 7 Mergers by Absorption (CPFL and For For Management Valesul) 8 Spin-off and Merger Agreement (MRB) For For Management 9 Ratification of Appointment of For For Management Appraiser (Macso) 10 Valuation Report (MRB) For For Management 11 Spin-off and Merger of Spun-off For For Management Portion (MBR) -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Board Size For For Management 4 Request Cumulative Voting Against Against Management 5 Elect Jose Luciano Duarte Penido For For Management 6 Elect Fernando Jorge Buso Gomes For For Management 7 Elect Clinton J. Dines For For Management 8 Elect Eduardo de Oliveira Rodrigues For For Management Filho 9 Elect Elaine Dorward-King For For Management 10 Elect Jose Mauricio Pereira Coelho For For Management 11 Elect Ken Yasuhara For Abstain Management 12 Elect Manuel Lino S. De Sousa-Oliveira For For Management 13 Elect Maria Fernanda dos Santos For For Management Teixeira 14 Elect Murilo Cesar Lemos dos Santos For Abstain Management Passos 15 Elect Roger Allan Downey For For Management 16 Elect Sandra Maria Guerra de Azevedo For For Management 17 Elect Marcelo Gasparino da Silva For For Management 18 Elect Mauro Gentile Rodrigues da Cunha For For Management 19 Elect Rachel de Oliveira Maia For Abstain Management 20 Elect Roberto da Cunha Castello Branco For Abstain Management 21 Proportional Allocation of Cumulative For Against Management Votes 22 Allocate Cumulative Votes to Jose For For Management Luciano Duarte Penido 23 Allocate Cumulative Votes to Fernando For For Management Jorge Buso Gomes 24 Allocate Cumulative Votes to Clinton J. For For Management Dines 25 Allocate Cumulative Votes to Eduardo For For Management de Oliveira Rodrigues Filho 26 Allocate Cumulative Votes to Elaine For For Management Dorward-King 27 Allocate Cumulative Votes to Jose For For Management Mauricio Pereira Coelho 28 Allocate Cumulative Votes to Ken For Abstain Management Yasuhara 29 Allocate Cumulative Votes to Manuel For For Management Lino S. De Sousa-Oliveira 30 Allocate Cumulative Votes to Maria For For Management Fernanda dos Santos Teixeira 31 Allocate Cumulative Votes to Murilo For Against Management Cesar Lemos dos Santos Passos 32 Allocate Cumulative Votes to Roger For For Management Allan Downey 33 Allocate Cumulative Votes to Sandra For For Management Maria Guerra de Azevedo 34 Allocate Cumulative Votes to Marcelo For For Management Gasparino da Silva 35 Allocate Cumulative Votes to Mauro For For Management Gentile Rodrigues da Cunha 36 Allocate Cumulative Votes to Rachel de For Abstain Management Oliveira Maia 37 Allocate Cumulative Votes to Roberto For Abstain Management da Cunha Castello Branco 38 Elect Jose Luciano Duarte Penido as For For Management Board Chair 39 Elect Roberto da Cunha Castello Branco N/A Against Management as Board Chair 40 Elect Fernando Jorge Buso Gomes as For For Management Board Vice Chair 41 Elect Mauro Gentile Rodrigues da Cunha N/A Against Management as Board Vice Chair 42 Elect Cristina Fontes Doherty For For Management 43 Elect Marcus Vinicius Dias Severini For For Management 44 Elect Marcelo Amaral Moraes For Against Management 45 Elect Raphael Manhaes Martins For For Management 46 Remuneration Policy For For Management 47 Approval of Long Term Incentive Plan For For Management 48 Merger Agreements (CPFL and Valesul) For For Management 49 Ratification of Appointment of For For Management Appraiser (Macso) 50 Valuation Reports (CPFL and Valesul) For For Management 51 Mergers by Absorption (CPFL and For For Management Valesul) 52 Spin-off and Merger Agreement (MRB) For For Management 53 Ratification of Appointment of For For Management Appraiser (Macso) 54 Valuation Report (MRB) For For Management 55 Spin-off and Merger of Spun-off For For Management Portion (MBR) -------------------------------------------------------------------------------- VARUN BEVERAGES LIMITED Ticker: VBL Security ID: Y9T53H101 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Ravi Kant Jaipuria For For Management 3 Elect Raj Pal Gandhi For Against Management 4 Continuation of Naresh Trehan For For Management 5 Directors' Commission For Against Management -------------------------------------------------------------------------------- VARUN BEVERAGES LIMITED Ticker: VBL Security ID: Y9T53H101 Meeting Date: JUN 03, 2021 Meeting Type: Other Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Bonus Share Issuance For For Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S A B DE C V Ticker: WALMEX Security ID: P98180188 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Report of the Audit and Corporate For Abstain Management Governance Committee 3 Report of the Board on CEO's Report For Abstain Management 4 Report of the Board of Directors For Abstain Management 5 Consolidated Financial Statements For Abstain Management 6 Allocation of Profits/Dividends For For Management 7 Report on Employees' Share Plan; For For Management Amendments to Employees' Share Plan 8 Authority to Repurchase Shares For For Management 9 Elect Enrique Ostale Cambiaso For For Management 10 Elect Richard Mayfield For For Management 11 Elect Amanda Whalen For For Management 12 Elect Tom Ward For For Management 13 Elect Kirsten Evans For For Management 14 Elect Guilherme Loureiro For For Management 15 Elect Adolfo Cerezo For For Management 16 Elect Blanca Trevino de Vega For For Management 17 Elect Roberto Newell Garcia For For Management 18 Elect Ernesto Cervera Gomez For For Management 19 Elect Eric Perez-Grovas Arechiga For For Management 20 Elect Adolfo Cerezo as Audit and For For Management Corporate Governance Committee's Chair 21 Ratification of Board and Officers Acts For Abstain Management 22 Discharge from Liability for Board For Abstain Management Directors and Officers 23 Board Chair's Fees For For Management 24 Directors' Fees For For Management 25 Audit and Corporate Governance For For Management Committee Chair Fees 26 Audit and Corporate Governance For For Management Committee Member Fees 27 Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S A B DE C V Ticker: WALMEX Security ID: P98180188 Meeting Date: JUN 22, 2021 Meeting Type: Special Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Clause 3 (Corporate For For Management Purpose) 2 Report on Employees' Stock Option For For Management Plan; Amendments to Employees' Stock Option Plan 3 Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Interim Profit Distribution Plan For For Management 2 Application For Bank Credit Line For For Management 3 Elect HU Yuhang For For Management -------------------------------------------------------------------------------- WULIANGYE YIBIN COMPANY LIMITED Ticker: 000858 Security ID: Y9718N106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Annual Report For For Management 2 2020 Directors' Report For For Management 3 2020 Supervisors' Report For For Management 4 2020 Accounts and Reports For For Management 5 2020 Allocation of Profits/Dividends For For Management 6 2021 Estimated Continuing Connected For For Management Transactions and the Confirmation of 2020 Continuing Connected Transactions 7 Appointment of 2021 Auditor For For Management 8 Amendments to Articles For Against Management 9 2021 Financial Budget For For Management 10 By-Election of Supervisor For Against Management 11 By-Elect JIANG Lin For For Management 12 By-Elect XU Bo For For Management 13 Elect XIE Zhihua For For Management 14 Elect WU Yue For For Management 15 Elect LANG Dingchang For For Management 16 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Elect Liu De For For Management 5 Elect LIU Qin For Against Management 6 Elect CHEN Dongsheng For For Management 7 Elect WONG Shun Tak For For Management 8 Directors' Fees For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Authority to Repurchase Shares For For Management 11 Authority to Issue Shares w/o For Against Management Preemptive Rights 12 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- YANDEX N.V. Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger of Yandex. For For Management Market B.V. into Yandex N.V. 2 Accounts and Reports For For Management 3 Ratification of Board Acts For For Management 4 Elect John Boynton For For Management 5 Elect Esther Dyson For For Management 6 Elect Ilya A. Strebulaev For For Management 7 Elect Alexander Moldovan For For Management 8 Appointment of Auditor For For Management 9 Authority to Issue Shares w/ For For Management Preemptive Rights 10 Authority to Exclude Preemptive Rights For For Management 11 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDINGS Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acceptance Of The 2020 Business Report For For Management And Financial Statements 2 Acceptance of the Distribution of 2020 For For Management Earnings 3 Amendments to Articles For For Management 4 Amendments To The Procedures Of For For Management Director Election 5 Amendments to the Rules and Procedures For For Management of Shareholders Meetings ================= American Beacon Frontier Markets Income Fund ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============== American Beacon Garcia Hamilton Quality Bond Fund =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== American Beacon International Equity Fund =================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 5 Approve CHF 13.8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For For Management Pool of Capital without Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40 Million 8.1 Reelect Gunnar Brock as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Reelect Lars Foerberg as Director For For Management 8.5 Reelect Jennifer Xin-Zhe Li as Director For For Management 8.6 Reelect Geraldine Matchett as Director For For Management 8.7 Reelect David Meline as Director For For Management 8.8 Reelect Satish Pai as Director For For Management 8.9 Reelect Jacob Wallenberg as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3.3 Approve Remuneration Report For For Management 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.06 Per For For Management Common Share and EUR 0.0015 Per Common Share B 4 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 5.1 Approve Discharge of Executive Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Reelect William Connelly to For For Management Supervisory Board 6.3 Reelect Mark Ellman to Supervisory For For Management Board 6.4 Elect Jack McGarry to Supervisory Board For For Management 7.1 Reelect Matthew Rider to Management For For Management Board 8.1 Approve Cancellation of Repurchased For For Management Shares 8.2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 8.3 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Reclassification of Voluntary For For Management Reserves to Capitalization Reserves 6 Approve Discharge of Board For For Management 7.1 Reelect Amancio Lopez Seijas as For For Management Director 7.2 Reelect Jaime Terceiro Lomba as For For Management Director 7.3 Elect Irene Cano Piquero as Director For For Management 7.4 Elect Francisco Javier Marin San For For Management Andres as Director 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Approve Principles for Climate Change For For Management Action and Environmental Governance 11 Approve Instructions to the Board to Against For Shareholder Present the Climate Action Plan at the 2021 AGM and Updated Climate Action Reports at the AGM that May be Held as from 2022 (Inclusive) and to Submit them to a Consultative Vote as a Separate Agenda Item 12 Add New Article 50 bis Against For Shareholder 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Treatment of Net Loss For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6 Ratify Appointment of and Elect Juan For For Management Rio Cortes as Director 7.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.2 Amend Articles Re: Board Competences For For Management and Board Committees 7.3 Amend Articles Re: Board Committees, For For Management Remuneration and Climate Action Plan 8 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Advisory Vote on Remuneration Report For For Management 10 Advisory Vote on Company's Climate For For Management Action Plan 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AIR CANADA Ticker: AC Security ID: 008911877 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amee Chande For Did Not Vote Management 1.2 Elect Director Christie J.B. Clark For Did Not Vote Management 1.3 Elect Director Gary A. Doer For Did Not Vote Management 1.4 Elect Director Rob Fyfe For Did Not Vote Management 1.5 Elect Director Michael M. Green For Did Not Vote Management 1.6 Elect Director Jean Marc Huot For Did Not Vote Management 1.7 Elect Director Madeleine Paquin For Did Not Vote Management 1.8 Elect Director Michael Rousseau For Did Not Vote Management 1.9 Elect Director Vagn Sorensen For Did Not Vote Management 1.10 Elect Director Kathleen Taylor For Did Not Vote Management 1.11 Elect Director Annette Verschuren For Did Not Vote Management 1.12 Elect Director Michael M. Wilson For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote on Executive For Did Not Vote Management Compensation Approach A The Undersigned Certifies The Shares None Did Not Vote Management Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, ABN = Non-Canadian Holder Authorized To Provide Air Service, AGT = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. B The Undersigned Hereby Certifies that None Did Not Vote Management the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares. -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.3 Approve Discharge of Executive Members For For Management of the Board of Directors 4.4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.5 Approve Implementation of Remuneration For For Management Policy 4.6 Reelect Rene Obermann as Non-Executive For For Management Director 4.7 Reelect Amparo Moraleda as For For Management Non-Executive Director 4.8 Reelect Victor Chu as Non-Executive For For Management Director 4.9 Reelect Jean-Pierre Clamadieu as For For Management Non-Executive Director 4.10 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 4.11 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 4.12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.13 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 1.95 Per Share For For Management 3.d Approve Remuneration Report For Against Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Remuneration Policy for For For Management Management Board 5.b Amend Remuneration Policy for For For Management Supervisory Board 6.a Reelect T.F.J. Vanlancker to For For Management Management Board 7.a Reelect P.W. Thomas to Supervisory For For Management Board 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kubo, Taizo For For Management 1.2 Elect Director Arakawa, Ryuji For For Management 1.3 Elect Director Izumi, Yasuki For For Management 1.4 Elect Director Kishida, Seiichi For For Management 1.5 Elect Director Katsuki, Hisashi For For Management 1.6 Elect Director Shimada, Koichi For For Management 1.7 Elect Director Fukujin, Yusuke For For Management 1.8 Elect Director Yatsurugi, Yoichiro For For Management 1.9 Elect Director Hara, Takashi For For Management 1.10 Elect Director Kinoshita, Manabu For For Management 1.11 Elect Director Takeuchi, Toshie For For Management 2.1 Appoint Statutory Auditor Kamigaki, For For Management Seisui 2.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5.1 Elect Jana Eggers as Director For For Management 5.2 Elect Amanda Mesler as Director For For Management 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Webster as Director For For Management 5.5 Reelect Clara Furse as Director For For Management 5.6 Reelect Nicolas Huss as Director For For Management 5.7 Reelect Stephan Gemkow as Director For For Management 5.8 Reelect Peter Kuerpick as Director For For Management 5.9 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 5.10 Reelect Francesco Loredan as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Performance Share Plan For For Management 10.1 Amend Article 11 Re: Share Capital For For Management Increase 10.2 Amend Article 24 Re: Remote Voting For For Management 10.3 Add New Article 24 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 10.4 Amend Articles Re: Board Functions and For For Management Remuneration 10.5 Amend Articles Re: Board Committees For For Management 11.1 Amend Articles of General Meeting For For Management Regulations Re: Company's Name and Corporate Website 11.2 Amend Article 7 of General Meeting For For Management Regulations Re: Right to Information 11.3 Amend Articles of General Meeting For For Management Regulations Re: Holding of the General Meeting 11.4 Amend Articles of General Meeting For For Management Regulations Re: Constitution and Start of the Session 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: JUN 08, 2021 Meeting Type: Annual/Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Dividends of USD 0.30 Per Share For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Policy For For Management VI Approve Remuneration Report For For Management VII Approve Remuneration of the Directors, For For Management Members and Chairs of the Audit and Risk Committee and Members and Chairs of the Other Committee VIII Approve Discharge of Directors For For Management IX Reelect Karyn Ovelmen as Director For For Management X Reelect Tye Burt as Director For For Management XI Elect Clarissa Lins as Director For For Management XII Approve Share Repurchase For For Management XIII Renew Appointment of Deloitte Audit as For For Management Auditor XIV Approve Share Plan Grant, Restricted For For Management Share Unit Plan and Performance Unit Plan under the Executive Office PSU Plan and ArcelorMittal Equity Plan I Approve Reduction in Share Capital For For Management through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Elect Diana Layfield as Director For For Management 5i Re-elect Sheri McCoy as Director For For Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Amend Performance Share Plan For Against Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alexion For For Management Pharmaceuticals, Inc. -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion About Medium-Term For For Management Orientation of the Company 2 Elect Edouard Philippe as Director For For Management 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Reelect Vivek Badrinath as Director For For Management 5 Reelect Bertrand Meunier as Director For Against Management 6 Reelect Aminata Niane as Director For For Management 7 Reelect Lynn Paine as Director For For Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Compensation of Bertrand For For Management Meunier, Chairman of the Board 10 Approve Compensation of Elie Girard, For For Management CEO 11 Approve Compensation of Corporate For For Management Officers 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Say-on-Climate For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 20 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Amend Bylaws to Comply with Legal For For Management Changes 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.43 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For Against Management CEO 7 Approve Amendment of Remuneration For For Management Policy of CEO Re: GM 2019 and 2020 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Reelect Ramon de Oliveira as Director For For Management 13 Elect Guillaume Faury as Director For For Management 14 Elect Ramon Fernandez as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 24 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ruth Cairnie as Director For For Management 5 Re-elect Sir David Omand as Director For For Management 6 Re-elect Victoire de Margerie as For For Management Director 7 Re-elect Lucy Dimes as Director For For Management 8 Re-elect Myles Lee as Director For For Management 9 Re-elect Kjersti Wiklund as Director For For Management 10 Re-elect Archie Bethel as Director For For Management 11 Re-elect Franco Martinelli as Director For For Management 12 Elect Russ Houlden as Director For For Management 13 Elect Carl-Peter Forster as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Thomas Arseneault as Director For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Dame Elizabeth Corley as For For Management Director 7 Re-elect Bradley Greve as Director For For Management 8 Re-elect Jane Griffiths as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Nicole Piasecki as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Nicholas Anderson as Director For For Management 15 Elect Dame Carolyn Fairbairn as For For Management Director 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Dr Stephen Billingham as For For Management Director 6 Re-elect Stuart Doughty as Director For For Management 7 Re-elect Philip Harrison as Director For For Management 8 Re-elect Michael Lucki as Director For For Management 9 Re-elect Barbara Moorhouse as Director For For Management 10 Re-elect Leo Quinn as Director For For Management 11 Re-elect Anne Drinkwater as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Approve Performance Share Plan For For Management 17 Adopt New Articles of Association For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Treatment of Net Loss For For Management 1.4 Approve Discharge of Board For For Management 2.1 Reelect Jose Miguel Andres Torrecillas For For Management as Director 2.2 Reelect Jaime Felix Caruana Lacorte as For For Management Director 2.3 Reelect Belen Garijo Lopez as Director For For Management 2.4 Reelect Jose Maldonado Ramos as For For Management Director 2.5 Reelect Ana Cristina Peralta Moreno as For For Management Director 2.6 Reelect Juan Pi Llorens as Director For For Management 2.7 Reelect Jan Paul Marie Francis For For Management Verplancke as Director 3 Approve Dividends For For Management 4 Approve Special Dividends For For Management 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Approve Remuneration Policy For For Management 8 Fix Maximum Variable Compensation Ratio For For Management 9 Renew Appointment of KPMG Auditores as For For Management Auditor 10 Amend Article 21 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 11 Amend Article 5 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Treatment of Net Loss For For Management 1.4 Approve Discharge of Board For For Management 2.1 Reelect Jose Miguel Andres Torrecillas For For Management as Director 2.2 Reelect Jaime Felix Caruana Lacorte as For For Management Director 2.3 Reelect Belen Garijo Lopez as Director For For Management 2.4 Reelect Jose Maldonado Ramos as For Against Management Director 2.5 Reelect Ana Cristina Peralta Moreno as For For Management Director 2.6 Reelect Juan Pi Llorens as Director For For Management 2.7 Reelect Jan Paul Marie Francis For For Management Verplancke as Director 3 Approve Dividends For For Management 4 Approve Special Dividends For For Management 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Approve Remuneration Policy For For Management 8 Fix Maximum Variable Compensation Ratio For For Management 9 Renew Appointment of KPMG Auditores as For For Management Auditor 10 Amend Article 21 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 11 Amend Article 5 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Julia Wilson as Director For For Management 4 Re-elect Mike Ashley as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Mohamed A. El-Erian as For For Management Director 7 Re-elect Dawn Fitzpatrick as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Brian Gilvary as Director For For Management 11 Re-elect Nigel Higgins as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Diane Schueneman as Director For For Management 14 Re-elect James Staley as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Approve Long Term Incentive Plan For For Management 26 Amend Share Value Plan For For Management 27 Approve Scrip Dividend Program For For Management 28 Adopt New Articles of Association For For Management 29 Approve Market Forces Requisitioned Against Against Shareholder Resolution -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Julia Wilson as Director For For Management 4 Re-elect Mike Ashley as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Mohamed A. El-Erian as For For Management Director 7 Re-elect Dawn Fitzpatrick as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Brian Gilvary as Director For For Management 11 Re-elect Nigel Higgins as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Diane Schueneman as Director For For Management 14 Re-elect James Staley as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Approve Long Term Incentive Plan For For Management 26 Amend Share Value Plan For For Management 27 Approve Scrip Dividend Program For For Management 28 Adopt New Articles of Association For For Management 29 Approve Market Forces Requisitioned Against For Shareholder Resolution -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Approve Discharge of Management Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Liming Chen to the Supervisory For For Management Board -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2020 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4.1 Elect Fei-Fei Li to the Supervisory For For Management Board 4.2 Elect Alberto Weisser to the For For Management Supervisory Board 5 Approve Remuneration of Supervisory For For Management Board 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Ordinary Share and EUR 1.92 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Marc Bitzer to the Supervisory For For Management Board 6.2 Elect Rachel Empey to the Supervisory For For Management Board 6.3 Elect Christoph Schmidt to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9.1 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9.2 Amend Articles Re: Proof of Entitlement For For Management 9.3 Amend Articles Re: Participation and For For Management Voting Rights 10 Amend Affiliation Agreement with BMW For For Management Bank GmbH -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special Record Date: MAY 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Pierre Andre de Chalendar as For For Management Director 7 Reelect Rajna Gibson Brandon as For For Management Director 8 Elect Christian Noyer as Director For For Management 9 Elect Juliette Brisac as For For Management Representative of Employee Shareholders to the Board A Elect Isabelle Coron as Representative Against Against Management of Employee Shareholders to the Board B Elect Cecile Besse Advani as Against Against Management Representative of Employee Shareholders to the Board C Elect Dominique Potier as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEO 13 Approve Compensation of Corporate For For Management Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 19 Set Limit for the Variable For For Management Remuneration of Executives and Specific Employees 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.a Elect Murray Auchincloss as Director For For Management 3.b Elect Tushar Morzaria as Director For For Management 3.c Elect Karen Richardson as Director For For Management 3.d Elect Dr Johannes Teyssen as Director For For Management 3.e Re-elect Bernard Looney as Director For For Management 3.f Re-elect Pamela Daley as Director For For Management 3.g Re-elect Helge Lund as Director For For Management 3.h Re-elect Melody Meyer as Director For For Management 3.i Re-elect Paula Reynolds as Director For For Management 3.j Re-elect Sir John Sawers as Director For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Approve Scrip Dividend Programme For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Luc Jobin as Director For For Management 6 Re-elect Jack Bowles as Director For For Management 7 Re-elect Tadeu Marroco as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Jeremy Fowden as Director For Abstain Management 10 Re-elect Dr Marion Helmes as Director For For Management 11 Re-elect Holly Keller Koeppel as For For Management Director 12 Re-elect Savio Kwan as Director For For Management 13 Re-elect Dimitri Panayotopoulos as For For Management Director 14 Elect Karen Guerra as Director For For Management 15 Elect Darrell Thomas as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Jan du Plessis as Director For For Management 5 Re-elect Philip Jansen as Director For For Management 6 Re-elect Simon Lowth as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Mike Inglis as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Allison Kirkby as Director For For Management 12 Elect Adel Al-Saleh as Director For Against Management 13 Elect Sir Ian Cheshire as Director For For Management 14 Elect Leena Nair as Director For For Management 15 Elect Sara Weller as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise EU Political Donations and For For Management Expenditure 24 Approve Employee Sharesave Plan For For Management 25 Approve International Employee For For Management Sharesave Plan 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Restricted Share Plan For For Management 28 Approve Deferred Bonus Plan For For Management 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Balance Sheet as of For For Management June 30, 2020 2 Approve Merger by Absorption of Bankia For For Management SA 3.1 Elect Jose Ignacio Goirigolzarri For For Management Tellaeche as Director 3.2 Elect Joaquin Ayuso Garcia as Director For For Management 3.3 Elect Francisco Javier Campo Garcia as For For Management Director 3.4 Elect Eva Castillo Sanz as Director For For Management 3.5 Elect Teresa Santero Quintilla as For For Management Director 3.6 Elect Fernando Maria Costa Duarte For For Management Ulrich as Director 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Receive Board of Directors and None None Management Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Increase of Legal Reserves For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Reclassification of Goodwill For For Management Reserves to Voluntary Reserves 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8.1 Reelect Jose Serna Masia as Director For For Management 8.2 Reelect Koro Usarraga Unsain as For For Management Director 9.1 Add New Article 22 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 9.2 Amend Article 24 Re: Representation For For Management and Voting by Remote Means 9.3 Amend Articles Re: Board For For Management 9.4 Amend Article 40 Re: Board Committees For For Management 9.5 Amend Article 46 Re: Annual Accounts For For Management 10 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11 Authorize Board to Issue Contingent For For Management Convertible Securities for up to EUR 3. 5 Billion 12 Amend Remuneration Policy For For Management 13 Approve Remuneration of Directors For For Management 14 Amend Restricted Stock Plan For For Management 15 Approve 2021 Variable Remuneration For For Management Scheme 16 Fix Maximum Variable Compensation Ratio For For Management 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions 18 Advisory Vote on Remuneration Report For For Management 19 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Capita's Education For For Management Software Solutions Business -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Ian Powell as Director For For Management 5 Re-elect Jonathan Lewis as Director For For Management 6 Elect Gordon Boyd as Director For For Management 7 Elect David Lowden as Director For For Management 8 Re-elect Matthew Lester as Director For For Management 9 Re-elect Georgina Harvey as Director For For Management 10 Re-elect John Cresswell as Director For For Management 11 Re-elect Baroness Lucy Neville-Rolfe For For Management as Director 12 Elect Neelam Dhawan as Director For For Management 13 Re-elect Lyndsay Browne as Director For Against Management 14 Re-elect Joseph Murphy as Director For Against Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Approve Executive Plan 2021 For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Alexandre Bompard as Director For Against Management 6 Reelect Philippe Houze as Director For Against Management 7 Reelect Stephane Israel as Director For For Management 8 Reelect Claudia Almeida e Silva as For For Management Director 9 Reelect Nicolas Bazire as Director For Against Management 10 Reelect Stephane Courbit as Director For For Management 11 Reelect Aurore Domont as Director For For Management 12 Reelect Mathilde Lemoine as Director For For Management 13 Reelect Patricia Moulin-Lemoine as For Against Management Director 14 Renew Appointment of Deloitte as For For Management Auditor; Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Renew 15 Acknowledge End of Mandate of KPMG SA For For Management as Auditor and Salustro as Alternate Auditor and Decision Not to Replace 16 Approve Compensation Report of For Against Management Corporate Officers 17 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 18 Approve Remuneration Policy of For Against Management Chairman and CEO 19 Approve Remuneration Policy of For For Management Directors 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 24 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Amendments to the Existing Non-Compete Undertaking and Related Transactions -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for the For For Management 2022 Interim Financial Statements until the 2022 AGM 6.1 Elect Helmut Gottschalk to the For For Management Supervisory Board 6.2 Elect Burkhard Keese to the For For Management Supervisory Board 6.3 Elect Daniela Mattheus to the For For Management Supervisory Board 6.4 Elect Caroline Seifert to the For For Management Supervisory Board 6.5 Elect Frank Westhoff to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management CommerzVentures GmbH -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share 3 Approve Creation of CHF 24.2 Million For For Management Pool of Conditional Capital to Cover Exercise of Warrants 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Johann Rupert as Director and For Against Management Board Chairman 5.2 Reelect Josua Malherbe as Director For Against Management 5.3 Reelect Nikesh Arora as Director For Against Management 5.4 Reelect Nicolas Bos as Director For Against Management 5.5 Reelect Clay Brendish as Director For For Management 5.6 Reelect Jean-Blaise Eckert as Director For Against Management 5.7 Reelect Burkhart Grund as Director For Against Management 5.8 Reelect Keyu Jin as Director For For Management 5.9 Reelect Jerome Lambert as Director For For Management 5.10 Reelect Ruggero Magnoni as Director For Against Management 5.11 Reelect Jeff Moss as Director For For Management 5.12 Reelect Vesna Nevistic as Director For For Management 5.13 Reelect Guillaume Pictet as Director For For Management 5.14 Reelect Alan Quasha as Director For Against Management 5.15 Reelect Maria Ramos as Director For For Management 5.16 Reelect Anton Rupert as Director For Against Management 5.17 Reelect Jan Rupert as Director For Against Management 5.18 Reelect Gary Saage as Director For Against Management 5.19 Reelect Cyrille Vigneron as Director For Against Management 5.20 Elect Wendy Luhabe as Director For For Management 6.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 6.2 Reappoint Keyu Jin as Member of the For For Management Compensation Committee 6.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 6.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6.7 Million 9.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 15.8 Million 9.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 38.3 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 24.2 Million For For Management Pool of Conditional Capital to Cover Exercise of Warrants 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 04, 2021 Meeting Type: Annual Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Ian Meakins as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Karen Witts as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Stefan Bomhard as Director For For Management 11 Re-elect John Bryant as Director For For Management 12 Re-elect Anne-Francoise Nesmes as For For Management Director 13 Re-elect Nelson Silva as Director For For Management 14 Re-elect Ireena Vittal as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of CHF 0.14 per Share 2.1 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 2.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior None Abstain Management Management [Item Withdrawn] 3 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 4 Approve Creation of CHF 5 Million Pool For For Management of Capital without Preemptive Rights 5.1.a Elect Antonio Horta-Osorio as Director For For Management and Board Chairman 5.1.b Reelect Iris Bohnet as Director For For Management 5.1.c Reelect Christian Gellerstad as For For Management Director 5.1.d Reelect Andreas Gottschling as Director For For Management 5.1.e Reelect Michael Klein as Director For For Management 5.1.f Reelect Shan Li as Director For For Management 5.1.g Reelect Seraina Macia as Director For For Management 5.1.h Reelect Richard Meddings as Director For For Management 5.1.i Reelect Kai Nargolwala as Director For For Management 5.1.j Reelect Ana Pessoa as Director For For Management 5.1.k Reelect Severin Schwan as Director For For Management 5.1.l Elect Clare Brady as Director For For Management 5.1.m Elect Blythe Masters as Director For For Management 5.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 5.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 5.2.3 Reappoint Michael Klein as Member of For For Management the Compensation Committee 5.2.4 Reappoint Kai Nargolwala as Member of For For Management the Compensation Committee 5.2.5 Appoint Blythe Masters as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 12 Million 6.2.1 Approve Short-Term Variable None Abstain Management Remuneration of Executive Committee in the Amount of CHF 15.7 Million [Item Withdrawn] 6.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 6.2.3 Approve Long-Term Variable None Abstain Management Remuneration of Executive Committee in the Amount of CHF 25.1 Million [Item Withdrawn] 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify BDO AG as Special Auditors For For Management 7.3 Designate Keller KLG as Independent For For Management Proxy 8.1 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 8.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior None Abstain Management Management [Item Withdrawn] 3 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 4 Approve Creation of CHF 5 Million Pool For For Management of Capital without Preemptive Rights 5.1.a Elect Antonio Horta-Osorio as Director For Against Management and Board Chairman 5.1.b Reelect Iris Bohnet as Director For For Management 5.1.c Reelect Christian Gellerstad as For For Management Director 5.1.d Reelect Andreas Gottschling as Director For Against Management 5.1.e Reelect Michael Klein as Director For Against Management 5.1.f Reelect Shan Li as Director For Against Management 5.1.g Reelect Seraina Macia as Director For Against Management 5.1.h Reelect Richard Meddings as Director For Against Management 5.1.i Reelect Kai Nargolwala as Director For For Management 5.1.j Reelect Ana Pessoa as Director For For Management 5.1.k Reelect Severin Schwan as Director For Against Management 5.1.l Elect Clare Brady as Director For For Management 5.1.m Elect Blythe Masters as Director For For Management 5.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 5.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 5.2.3 Reappoint Michael Klein as Member of For Against Management the Compensation Committee 5.2.4 Reappoint Kai Nargolwala as Member of For For Management the Compensation Committee 5.2.5 Appoint Blythe Masters as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 12 Million 6.2.1 Approve Short-Term Variable None Abstain Management Remuneration of Executive Committee in the Amount of CHF 15.7 Million [Item Withdrawn] 6.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 6.2.3 Approve Long-Term Variable None Abstain Management Remuneration of Executive Committee in the Amount of CHF 25.1 Million [Item Withdrawn] 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify BDO AG as Special Auditors For For Management 7.3 Designate Keller KLG as Independent For For Management Proxy 8.1 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 8.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 5.2 Ratify KPMG AG as Auditors for the For For Management 2021 Interim Financial Statements Until the 2021 AGM 6 Approve Remuneration Policy For For Management 7 Elect Timotheus Hoettges to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights 11.1 Amend Articles Re: AGM Video and Audio For For Management Transmission 11.2 Amend Articles Re: Electronic For For Management Participation of Shareholders 12.1 Amend Articles Re: Annulment of the For For Management Majority Requirement Clause for Passing Resolutions at General Meetings 12.2 Amend Articles Re: Majority For Against Management Requirement for Passing Resolutions at General Meetings 13 Approve Affiliation Agreement with For For Management Mercedes-Benz Bank AG -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.2 Ratify KPMG AG as Auditors for the For For Management 2022 Interim Financial Statements until the 2022 AGM 5.3 Ratify KPMG AG as Auditors of the For For Management Final Balance Sheets Required under the German Reorganization Act 6.1 Elect Elizabeth Centoni to the For For Management Supervisory Board 6.2 Elect Ben van Beurden to the For For Management Supervisory Board 6.3 Elect Martin Brudermueller to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Meetings and Resolutions 9 Amend Articles Re: Place of For For Management Jurisdiction -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Reelect Guido Barilla as Director For For Management 5 Reelect Cecile Cabanis as Director For For Management 6 Reelect Michel Landel as Director For For Management 7 Reelect Serpil Timuray as Director For For Management 8 Ratify Appointment of Gilles Schnepp For For Management as Director 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Emmanuel For For Management Faber, Chairman and CEO 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors For For Management Aggregate Amount of EUR 1.25 Million 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 17 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 43 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities 27 Approve Remuneration Policy of For For Management Executive Corporate Officers 28 Approve Compensation Report of For For Management Emmanuel Faber, Chairman and CEO Until 14 March 2021 29 Request Directors to Present to None None Shareholder Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Joerg Kukies to the Supervisory For For Management Board 6.2 Elect Lawrence Rosen to the For For Management Supervisory Board 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 9.1 Amend Articles Re: Online Participation For For Management 9.2 Amend Articles Re: Interim Dividend For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Long-Term Incentive Plan For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Use of Available Reserves For For Management for Interim Dividend Distribution 4 Appoint Marcella Caradonna as Internal None For Shareholder Statutory Auditor 5 Appoint Roberto Maglio as Alternate None For Shareholder Internal Statutory Auditor 6 Authorize Share Repurchase Program For For Management 7 Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 206.14 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Michael J. Cicco For For Management 3.4 Elect Director Tsukuda, Kazuo For For Management 3.5 Elect Director Sumikawa, Masaharu For For Management 3.6 Elect Director Yamazaki, Naoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kohari, Katsuo 4.2 Elect Director and Audit Committee For For Management Member Mitsumura, Katsuya 4.3 Elect Director and Audit Committee For For Management Member Imai, Yasuo 4.4 Elect Director and Audit Committee For For Management Member Yokoi, Hidetoshi 4.5 Elect Director and Audit Committee For For Management Member Tomita, Mieko 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Jonathan Symonds as For For Management Director 4 Re-elect Dame Emma Walmsley as Director For For Management 5 Re-elect Charles Bancroft as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Iain Mackay as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Won-koo as Outside Director For For Management 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Yang Dong-hoon as Outside For For Management Director 3.4 Elect Heo Yoon as Outside Director For For Management 3.5 Elect Lee Jung-won as Outside Director For For Management 3.6 Elect Kwon Suk-gyo as Outside Director For For Management 3.7 Elect Park Dong-moon as Outside For For Management Director 3.8 Elect Park Seong-ho as Non-Independent For For Management Non-Executive Director 3.9 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Paik Tae-seung as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yang Dong-hoon as a Member of For For Management Audit Committee 5.2 Elect Lee Jung-won as a Member of For For Management Audit Committee 5.3 Elect Park Dong-moon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Tsuji, Noriaki For For Management 2.2 Elect Director Ikegami, Kazuo For For Management 2.3 Elect Director Tani, Junichi For For Management 2.4 Elect Director Tani, Nobuhiro For For Management 2.5 Elect Director Murakawa, Toshiyuki For For Management 2.6 Elect Director Naraoka, Shoji For For Management 2.7 Elect Director Koizumi, Masahito For For Management 2.8 Elect Director Kumano, Satoshi For For Management 2.9 Elect Director Ichimura, Kazuhiko For For Management 2.10 Elect Director Kogami, Tadashi For For Management 2.11 Elect Director Nagasaki, Mami For For Management 2.12 Elect Director Ogura, Toshikatsu For For Management 2.13 Elect Director Fujii, Shinsuke For For Management 3 Appoint Statutory Auditor Iijima, For For Management Nobuyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Fukutomi, Masato For For Management 2.2 Elect Director Ikegami, Toru For For Management 2.3 Elect Director Gomi, Muneo For For Management 2.4 Elect Director Miyamori, Shinya For For Management 2.5 Elect Director Kato, Ichiro For For Management 2.6 Elect Director Komatsu, Takeshi For For Management 2.7 Elect Director Fujita, Masami For For Management 2.8 Elect Director Kitagawa, Mariko For For Management 2.9 Elect Director Kuwayama, Mieko For For Management 3 Appoint Alternate Statutory Auditor For For Management Hiramatsu, Takemi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Dae Soo as Outside Director For For Management 3.2 Elect Cho Sung Hwan as Inside Director For For Management 3.3 Elect Bae Hyungkeun as Inside Director For Against Management 3.4 Elect Ko Young-seok as Inside Director For For Management 4 Elect Kim Dae Soo as a Member of Audit For For Management Committee 5 Elect Kang Jin-ah as Outside Director For For Management to Serve as an Audit Committee Member 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Terms of Retirement Pay For For Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change in Committee Name) 2.2 Amend Articles of Incorporation For For Management (Establishment of Safety and Health Plans) 2.3 Amend Articles of Incorporation For For Management (Bylaws) 3.1 Elect Sim Dal-hun as Outside Director For For Management 3.2.1 Elect Ha Eon-tae as Inside Director For For Management 3.2.2 Elect Jang Jae-hun as Inside Director For For Management 3.2.3 Elect Seo Gang-hyeon as Inside Director For For Management 4 Elect Lee Ji-yoon as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Sim Dal-hun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve International Sharesave Plan For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Deferred Share Bonus Plan For For Management 7 Approve Final Dividend For For Management 8 Elect Stefan Bomhard as Director For For Management 9 Re-elect Susan Clark as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Elect Alan Johnson as Director For For Management 12 Elect Robert Kunze-Concewitz as For For Management Director 13 Re-elect Simon Langelier as Director For For Management 14 Elect Pierre-Jean Sivignon as Director For For Management 15 Re-elect Steven Stanbrook as Director For For Management 16 Re-elect Jonathan Stanton as Director For For Management 17 Re-elect Oliver Tant as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Marc For For Management Thomas Murtra Millar as Director 5.2 Ratify Appointment of and Elect Ana For For Management Maria de Pro Gonzalo as Director 5.3 Reelect Enrique de Leyva Perez as For For Management Director 5.4 Reelect Ignacio Martin San Vicente as For For Management Director 5.5 Reelect Ignacio Mataix Entero as For For Management Director 5.6 Reelect Cristina Ruiz Ortega as For For Management Director 6.1 Amend Article 3 Re: Registered Office For For Management 6.2 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 6.3 Amend Articles Re: Board of Directors For For Management 6.4 Amend Articles Re: Appointments and For For Management Remuneration Committee and Corporate Governance 7.1 Amend Articles of General Meeting For For Management Regulations Re: Convening of the General Meeting 7.2 Amend Article 5 of General Meeting For For Management Regulations Re: Shareholders' Right to Information 7.3 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.4 Amend Article 8 of General Meeting For For Management Regulations Re: Proxy 7.5 Amend Articles of General Meeting For For Management Regulations Re: Holding and Development of the General Meeting 7.6 Amend Articles of General Meeting For For Management Regulations Re: Minutes of Meeting and Publicity of Adopted Resolutions 8 Approve Remuneration Policy For For Management 9.1 Approve Grant of Shares as Part of the For For Management Annual Variable Remuneration 9.2 Approve 2021-2023 Medium-Term For For Management Incentive Plan 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3.1 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal 2020 3.2 Approve Discharge of Management Board For For Management Member Helmut Gassel for Fiscal 2020 3.3 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal 2020 3.4 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal 2020 4.13 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal 2020 4.14 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal 2020 4.15 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020 4.16 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal 2020 4.17 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal 2020 4.18 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020 4.19 Approve Discharge of Supervisory Board For For Management Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020 4.20 Approve Discharge of Supervisory Board For For Management Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020 4.21 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 30 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Amend Articles Re: Information for For For Management Registration in the Share Register 10 Amend Articles Re: Supervisory Board's For For Management Rules of Procedure -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Executive Board None None Management (Non-Voting) 2B Receive Announcements on Sustainability None None Management 2C Receive Report of Supervisory Board None None Management (Non-Voting) 2D Approve Remuneration Report For For Management 2E Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Profit None None Management Retention and Distribution Policy 3B Approve Dividends of EUR 0.12 Per Share For For Management 4A Approve Discharge of Executive Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6 Amend Articles Re: Implementation of For For Management the Dutch Management and Supervision of Legal Entities Act 7A Reelect Steven van Rijswijk to For For Management Executive Board 7B Elect Ljiljana Cortan to Executive For For Management Board 8A Reelect Hans Wijers to Supervisory For For Management Board 8B Reelect Margarete Haase to Supervisory For For Management Board 8C Elect Lodewijk Hijmans van den Bergh For For Management to Supervisory Board 9A Grant Board Authority to Issue Shares For For Management 9B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: SEP 07, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Reappoint Ernst & Young SL as Auditors For For Management 5 Appoint KPMG Auditores SL as Auditors For For Management 6 Approve Allocation of Income For For Management 7a Re-elect Antonio Vazquez as Director For For Management 7b Re-elect Margaret Ewing as Director For For Management 7c Re-elect Javier Ferran as Director For For Management 7d Re-elect Stephen Gunning as Director For For Management 7e Re-elect Deborah Kerr as Director For For Management 7f Re-elect Maria Fernanda Mejia as For For Management Director 7g Re-elect Emilio Saracho as Director For For Management 7h Re-elect Nicola Shaw as Director For For Management 7i Re-elect Alberto Terol as Director For For Management 7j Elect Luis Gallego as Director For For Management 7k Elect Giles Agutter as Director For For Management 7l Elect Robin Phillips as Director For For Management 7m Fix Number of Directors For For Management 8 Approve Remuneration Report For For Management 9 Amend Articles and the Sole Additional For For Management Provision of the Corporate Bylaws 10 Approve Reduction in Share Capital by For For Management Reducing the Par Value of the Shares 11 Authorise Market Purchase of Shares For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities 14 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights 15 Approve Share Capital Increase For For Management 16 Authorise Company to Call EGM with 15 For For Management Days' Notice 17 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5a Re-elect Javier Ferran as Director For For Management 5b Re-elect Luis Gallego as Director For For Management 5c Re-elect Giles Agutter as Director For For Management 5d Re-elect Margaret Ewing as Director For For Management 5e Re-elect Robin Phillips as Director For For Management 5f Re-elect Emilio Saracho as Director For For Management 5g Re-elect Nicola Shaw as Director For For Management 5h Re-elect Alberto Terol as Director For For Management 5i Elect Peggy Bruzelius as Director For For Management 5j Elect Eva Castillo Sanz as Director For For Management 5k Elect Heather McSharry as Director For For Management 5l Elect Maurice Lam as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve Executive Share Plan For For Management 9 Approve Allotment of Shares of the For For Management Company for Share Awards Including the Awards to Executive Directors under the Executive Share Plan 10 Amend Article 13.2 For For Management 11 Amend Articles 21 and 24.2 Re: Allow For Against Management Shareholder Meetings to be Held in Virtual-Only Format 12 Amend Article 44 Re: Board Committees For For Management 13 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 14 Add Chapter V of General Meeting For For Management Regulations Including a New Article 37 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 15 Authorise Market Purchase of Shares For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities 18 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights 19 Authorise Company to Call EGM with 15 For For Management Days' Notice 20 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Doug Webb as Director For For Management 7 Re-elect Jane Griffiths as Director For For Management 8 Re-elect Xiaozhi Liu as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Chris Mottershead as Director For For Management 12 Re-elect John O'Higgins as Director For For Management 13 Re-elect Patrick Thomas as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Bernard Bot as Director For For Management 4 Elect Thierry Garnier as Director For For Management 5 Re-elect Andrew Cosslett as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Jeff Carr as Director For For Management 8 Re-elect Sophie Gasperment as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Mark Seligman as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Catherine Bradley as Director For For Management 5 Elect Tony Buffin as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Bernard Bot as Director For For Management 8 Re-elect Jeff Carr as Director For For Management 9 Re-elect Andrew Cosslett as Director For For Management 10 Re-elect Thierry Garnier as Director For For Management 11 Re-elect Sophie Gasperment as Director For For Management 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wolfgang H. Reitzle For For Management 1b Elect Director Stephen F. Angel For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Clemens A. H. Borsig For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Thomas Enders For For Management 1g Elect Director Franz Fehrenbach For For Management 1h Elect Director Edward G. Galante For For Management 1i Elect Director Larry D. McVay For For Management 1j Elect Director Victoria E. Ossadnik For For Management 1k Elect Director Martin H. Richenhagen For For Management 1l Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Determine Price Range for Reissuance For For Management of Treasury Shares 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Fujii, Mariko For For Management 2.2 Elect Director Honda, Keiko For For Management 2.3 Elect Director Kato, Kaoru For For Management 2.4 Elect Director Kuwabara, Satoko For For Management 2.5 Elect Director Toby S. Myerson For For Management 2.6 Elect Director Nomoto, Hirofumi For Against Management 2.7 Elect Director Shingai, Yasushi For For Management 2.8 Elect Director Tsuji, Koichi For For Management 2.9 Elect Director Tarisa Watanagase For For Management 2.10 Elect Director Ogura, Ritsuo For For Management 2.11 Elect Director Miyanaga, Kenichi For For Management 2.12 Elect Director Mike, Kanetsugu For For Management 2.13 Elect Director Araki, Saburo For For Management 2.14 Elect Director Nagashima, Iwao For For Management 2.15 Elect Director Hanzawa, Junichi For For Management 2.16 Elect Director Kamezawa, Hironori For For Management 3 Amend Articles to Disclose Plan Against Against Shareholder Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement 4 Amend Articles to Add Provision on Against Against Shareholder Early Submission of Annual Yuho Securities Report 5 Amend Articles to Prohibit Officers Against Against Shareholder and Employees of the Company from Committing Parental Child Abduction for Gaining Advantage in Custody Disputes 6 Amend Articles to Prohibit Provision Against Against Shareholder of Financing and Other Inappropriate Transactions to Anti-Social Forces 7 Amend Articles to Establish Helpline Against Against Shareholder for Whistle-Blowers 8 Appoint Shareholder Director Nominee Against Against Shareholder Ino, Tatsuki -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Imai, Seiji For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Wakabayashi, Motonori For For Management 1.5 Elect Director Kaminoyama, Nobuhiro For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Hirama, Hisaaki For For Management 1.8 Elect Director Kainaka, Tatsuo For For Management 1.9 Elect Director Kobayashi, Yoshimitsu For For Management 1.10 Elect Director Sato, Ryoji For For Management 1.11 Elect Director Tsukioka, Takashi For For Management 1.12 Elect Director Yamamoto, Masami For For Management 1.13 Elect Director Kobayashi, Izumi For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Nakajima, Norio For For Management 2.3 Elect Director Iwatsubo, Hiroshi For For Management 2.4 Elect Director Ishitani, Masahiro For For Management 2.5 Elect Director Miyamoto, Ryuji For For Management 2.6 Elect Director Minamide, Masanori For For Management 2.7 Elect Director Shigematsu, Takashi For For Management 2.8 Elect Director Yasuda, Yuko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS, INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Okubo, Yoshio For Against Management 2.2 Elect Director Sugiyama, Yoshikuni For Against Management 2.3 Elect Director Kosugi, Yoshinobu For For Management 2.4 Elect Director Watanabe, Tsuneo For Against Management 2.5 Elect Director Yamaguchi, Toshikazu For For Management 2.6 Elect Director Imai, Takashi For For Management 2.7 Elect Director Sato, Ken For For Management 2.8 Elect Director Kakizoe, Tadao For For Management 2.9 Elect Director Manago, Yasushi For For Management 3 Appoint Statutory Auditor Shimada, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Nose, Yasuhiro -------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Yasushi For For Management 1.2 Elect Director Jean-Dominique Senard For For Management 1.3 Elect Director Toyoda, Masakazu For For Management 1.4 Elect Director Ihara, Keiko For For Management 1.5 Elect Director Nagai, Moto For For Management 1.6 Elect Director Bernard Delmas For For Management 1.7 Elect Director Andrew House For For Management 1.8 Elect Director Jenifer Rogers For For Management 1.9 Elect Director Pierre Fleuriot For For Management 1.10 Elect Director Uchida, Makoto For For Management 1.11 Elect Director Ashwani Gupta For For Management 1.12 Elect Director Sakamoto, Hideyuki For For Management 2 Amend Articles to Disclose Contents of Against Against Shareholder Capital and Business Alliance Contracts Signed with Shareholders Owning more than One-Third of Voting Rights -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For For Management 4.A Adopt Financial Statements and For For Management Statutory Reports 4.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.C Approve Dividends of EUR 2.33 Per Share For For Management 5.A Approve Discharge of Executive Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6.A Elect Cecilia Reyes to Supervisory For For Management Board 6.B Elect Rob Lelieveld to Supervisory For For Management Board 6.C Elect Inga Beale to Supervisory Board For For Management 7 Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 8.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 8.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8.A.1 8.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 4 Approve CHF 16.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For For Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Ann Fudge as Director For For Management 7.7 Reelect Bridgette Heller as Director For For Management 7.8 Reelect Frans van Houten as Director For For Management 7.9 Reelect Simon Moroney as Director For For Management 7.10 Reelect Andreas von Planta as Director For For Management 7.11 Reelect Charles Sawyers as Director For For Management 7.12 Elect Enrico Vanni as Director For For Management 7.13 Reelect William Winters as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8.5 Appoint Simon Moroney as Member of the For For Management Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Amend Articles Re: Board of Directors For For Management Tenure 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Ming Lu as Director For For Management 5 Elect Jeanette Wong as Director For For Management 6 Re-elect Shriti Vadera as Director For For Management 7 Re-elect Jeremy Anderson as Director For For Management 8 Re-elect Mark Fitzpatrick as Director For For Management 9 Re-elect David Law as Director For For Management 10 Re-elect Anthony Nightingale as For For Management Director 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Alice Schroeder as Director For For Management 13 Re-elect James Turner as Director For For Management 14 Re-elect Thomas Watjen as Director For For Management 15 Re-elect Michael Wells as Director For For Management 16 Re-elect Fields Wicker-Miurin as For For Management Director 17 Re-elect Amy Yip as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity to Include For For Management Repurchased Shares 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Maurice Levy as Supervisory For Against Management Board Member 7 Reelect Simon Badinter as Supervisory For For Management Board Member 8 Reelect Jean Charest as Supervisory For For Management Board Member 9 Approve Remuneration Policy of For For Management Chairman of Supervisory Board 10 Approve Remuneration Policy of For For Management Supervisory Board Members 11 Approve Remuneration Policy of For For Management Chairman of Management Board 12 Approve Remuneration Policy of For For Management Michel-Alain Proch, Management Board Member 13 Approve Remuneration Policy of For For Management Management Board Members 14 Approve Compensation Report For For Management 15 Approve Compensation of Maurice Levy, For For Management Chairman of Supervisory Board 16 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board 17 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 18 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 19 Approve Compensation of Steve King, For For Management Management Board Member 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Amend Bylaws to Comply with Legal For Against Management Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Paul Walker as Director For For Management 7 Elect June Felix as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Charlotte Hogg as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Andrew Sukawaty as Director For For Management 16 Re-elect Suzanne Wood as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Rights Issue -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir Ian Davis as Director For Against Management 5 Re-elect Warren East as Director For For Management 6 Elect Panos Kakoullis as Director For For Management 7 Elect Paul Adams as Director For For Management 8 Re-elect George Culmer as Director For For Management 9 Re-elect Irene Dorner as Director For For Management 10 Re-elect Beverly Goulet as Director For Against Management 11 Re-elect Lee Hsien Yang as Director For Against Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Sir Kevin Smith as Director For Against Management 14 Re-elect Dame Angela Strank as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Incentive Plan For For Management 20 Approve SharePurchase Plan For For Management 21 Approve UK Sharesave Plan For For Management 22 Approve International Sharesave Plan For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Werner Brandt to the Supervisory For For Management Board 6.2 Elect Hans Buenting to the Supervisory For For Management Board 6.3 Elect Ute Gerbaulet to the Supervisory For For Management Board 6.4 Elect Hans-Peter Keitel to the For For Management Supervisory Board 6.5 Elect Monika Kircher to the For For Management Supervisory Board 6.6 Elect Guenther Schartz to the For For Management Supervisory Board 6.7 Elect Erhard Schipporeit to the For For Management Supervisory Board 6.8 Elect Ullrich Sierau to the For For Management Supervisory Board 6.9 Elect Hauke Stars to the Supervisory For For Management Board 6.10 Elect Helle Valentin to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Creation of EUR 346.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 173.1 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: By-elections to the For For Management Supervisory Board 12 Amend Articles Re: Election of For For Management Chairman and Deputy Chairman of the Supervisory Board 13 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4C Security ID: 783513203 Meeting Date: SEP 17, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Stan McCarthy as Director For For Management 3b Re-elect Louise Phelan as Director For For Management 3c Re-elect Roisin Brennan as Director For For Management 3d Re-elect Michael Cawley as Director For For Management 3e Re-elect Emer Daly as Director For For Management 3f Re-elect Howard Millar as Director For For Management 3g Re-elect Dick Milliken as Director For For Management 3h Re-elect Michael O'Brien as Director For For Management 3i Re-elect Michael O'Leary as Director For For Management 3j Re-elect Julie O'Neill as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase and/or For For Management Overseas Market Purchase of Ordinary Shares -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4C Security ID: G7727C186 Meeting Date: SEP 17, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Stan McCarthy as Director For For Management 3b Re-elect Louise Phelan as Director For For Management 3c Re-elect Roisin Brennan as Director For For Management 3d Re-elect Michael Cawley as Director For For Management 3e Re-elect Emer Daly as Director For For Management 3f Re-elect Howard Millar as Director For For Management 3g Re-elect Dick Milliken as Director For For Management 3h Re-elect Michael O'Brien as Director For For Management 3i Re-elect Michael O'Leary as Director For For Management 3j Re-elect Julie O'Neill as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase and/or For For Management Overseas Market Purchase of Ordinary Shares -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4C Security ID: 783513203 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Byung-gook as Outside For For Management Director 2.1.2 Elect Kim Jeong as Outside Director For For Management 2.2.1 Elect Kim Kinam as Inside Director For For Management 2.2.2 Elect Kim Hyun-suk as Inside Director For For Management 2.2.3 Elect Koh Dong-jin as Inside Director For For Management 3 Elect Kim Sun-uk as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Robert Glen Goldstein as Director For For Management 2b Elect Steven Zygmunt Strasser as For For Management Director 2c Elect Kenneth Patrick Chung as Director For For Management 2d Elect Chum Kwan Lock, Grant as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.20 per Share 4 Ratify Appointment of Gilles Schnepp For For Management as Director 5 Reelect Fabienne Lecorvaisier as For For Management Director 6 Reelect Melanie Lee as Director For For Management 7 Elect Barbara Lavernos as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Paul Hudson, For For Management CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Written For For Management Consultation 26 Amend Articles 14 and 17 of Bylaws Re: For For Management Board Powers and Censors 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.20 per Share 4 Ratify Appointment of Gilles Schnepp For For Management as Director 5 Reelect Fabienne Lecorvaisier as For For Management Director 6 Reelect Melanie Lee as Director For For Management 7 Elect Barbara Lavernos as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Paul Hudson, For For Management CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Written For For Management Consultation 26 Amend Articles 14 and 17 of Bylaws Re: For For Management Board Powers and Censors 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Qi Lu to the Supervisory Board For For Management 6.2 Elect Rouven Westphal to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Corporate Purpose For For Management 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors None For Shareholder 2.2 Fix Board Terms for Directors None For Shareholder 2.3.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder SapA, Stella Holding SpA and Angel Capital Management SpA 2.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.4 Approve Remuneration of Directors None For Shareholder 2.5 Deliberations Pursuant to Article 2390 None Against Shareholder of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 3.1.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder SapA, Stella Holding SpA and Angel Capital Management SpA 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration None For Shareholder 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Approve Stock Grant Plan 2021 and For Against Management Cancellation of Stock Grant Plan 2019-2021 6 Approve Performance Cash Plan 2021-2023 For Against Management 1 Amend Company Bylaws Re: Articles 18 For For Management and 26 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off and Takeover For For Management Agreement with Siemens Energy AG -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2019/20 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2019/20 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2019/20 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2019/20 3.7 Approve Discharge of Management Board For For Management Member Michael Sen (until March 31, 2020) for Fiscal 2019/20 3.8 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal 2019/20 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal 2019/20 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2019/20 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2019/20 4.4 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2019/20 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2019/20 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal 2019/20 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2019/20 4.8 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20 4.9 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2019/20 4.10 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2019/20 4.11 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2019/20 4.12 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal 2019/20 4.13 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal 2019/20 4.14 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2019/20 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal 2019/20 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2019/20 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2019/20 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2019/20 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal 2019/20 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal 2019/20 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020/21 6.1 Elect Grazia Vittadini to the For For Management Supervisory Board 6.2 Elect Kasper Rorsted to the For For Management Supervisory Board 6.3 Reelect Jim Snabe to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 90 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Amend Affiliation Agreement with For For Management Siemens Bank GmbH 10 Amend Articles Re: Allow Shareholder Against For Shareholder Questions during the Virtual Meeting -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francisco Javier van Engelen For For Management Sousa to Management Board -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jung-Ho as Inside Director For For Management 3.1 Elect Song Ho-Keun as Outside Director For For Management 3.2 Elect Cho Hyun-Jae as Outside Director For For Management 4 Elect Yoon Tae-Hwa as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: F8591M517 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 10 Approve Compensation of Frederic For For Management Oudea, CEO 11 Approve Compensation of Philippe For For Management Aymerich, Vice-CEO 12 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 13 Approve Compensation of Philippe Heim, For For Management Vice-CEO 14 Approve Compensation of Diony Lebot, For For Management Vice-CEO 15 Approve the Aggregate Remuneration For For Management Granted in 2020 to Certain Senior Management, Responsible Officers, and Risk-Takers 16 Reelect William Connelly as Director For For Management 17 Reelect Lubomira Rochet as Director For For Management 18 Reelect Alexandra Schaapveld as For For Management Director 19 Elect Henri Poupart-Lafarge as Director For For Management 20 Elect Helene Crinquant as None Against Management Representative of Employee Shareholders to the Board 21 Elect Sebastien Wetter as None For Management Representative of Employee Shareholders to the Board 22 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Teshima, Toshihiro For For Management 2.4 Elect Director Scott Trevor Davis For For Management 2.5 Elect Director Higashi, Kazuhiro For For Management 2.6 Elect Director Nawa, Takashi For For Management 2.7 Elect Director Shibata, Misuzu For For Management 2.8 Elect Director Yamada, Meyumi For For Management 2.9 Elect Director Yanagida, Naoki For For Management 2.10 Elect Director Uchiyama, Hideyo For For Management 2.11 Elect Director Endo, Isao For For Management 2.12 Elect Director Ito, Kumi For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Maria Ramos as Director For For Management 5 Re-elect David Conner as Director For For Management 6 Re-elect Byron Grote as Director For For Management 7 Re-elect Andy Halford as Director For For Management 8 Re-elect Christine Hodgson as Director For For Management 9 Re-elect Gay Huey Evans as Director For For Management 10 Re-elect Naguib Kheraj as Director For For Management 11 Re-elect Phil Rivett as Director For For Management 12 Re-elect David Tang as Director For For Management 13 Re-elect Carlson Tong as Director For For Management 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Approve Standard Chartered Share Plan For For Management 21 Authorise Issue of Equity For For Management 22 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27 23 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kunibe, Takeshi For For Management 2.2 Elect Director Ota, Jun For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nakashima, Toru For For Management 2.5 Elect Director Kudo, Teiko For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Isshiki, Toshihiro For For Management 2.8 Elect Director Kawasaki, Yasuyuki For For Management 2.9 Elect Director Matsumoto, Masayuki For Against Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management 3 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings -------------------------------------------------------------------------------- SUZUKEN CO., LTD. Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Miyata, Hiromi For For Management 2.3 Elect Director Asano, Shigeru For For Management 2.4 Elect Director Tamura, Hisashi For For Management 2.5 Elect Director Takahashi, Chie For For Management 2.6 Elect Director Usui, Yasunori For For Management 2.7 Elect Director Samura, Shunichi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Ueda, Keisuke 3.2 Elect Director and Audit Committee For For Management Member Iwatani, Toshiaki 3.3 Elect Director and Audit Committee For Against Management Member Ogasawara, Takeshi 4 Elect Alternate Director and Audit For For Management Committee Member Usui, Yasunori 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Aikawa, Yoshiro For For Management 2.3 Elect Director Sakurai, Shigeyuki For For Management 2.4 Elect Director Tanaka, Shigeyoshi For For Management 2.5 Elect Director Yaguchi, Norihiko For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Yamamoto, Atsushi For For Management 2.8 Elect Director Teramoto, Yoshihiro For For Management 2.9 Elect Director Nishimura, Atsuko For For Management 2.10 Elect Director Murakami, Takao For For Management 2.11 Elect Director Otsuka, Norio For For Management 2.12 Elect Director Kokubu, Fumiya For For Management 3 Appoint Statutory Auditor Miura, For For Management Masamitsu -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Constantine Saroukos For For Management 3.5 Elect Director Sakane, Masahiro For For Management 3.6 Elect Director Olivier Bohuon For For Management 3.7 Elect Director Jean-Luc Butel For For Management 3.8 Elect Director Ian Clark For For Management 3.9 Elect Director Fujimori, Yoshiaki For For Management 3.10 Elect Director Steven Gillis For For Management 3.11 Elect Director Kuniya, Shiro For For Management 3.12 Elect Director Shiga, Toshiyuki For For Management 4 Elect Director and Audit Committee For For Management Member Iijima, Masami 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW Security ID: G86954107 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Irene Dorner as Director For For Management 4 Re-elect Pete Redfern as Director For For Management 5 Re-elect Chris Carney as Director For For Management 6 Re-elect Jennie Daly as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Angela Knight as Director For For Management 9 Re-elect Robert Noel as Director For For Management 10 Re-elect Humphrey Singer as Director For For Management 11 Elect Lord Jitesh Gadhia as Director For For Management 12 Elect Scilla Grimble as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Discharge of Board For For Management 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4.1 Reelect Jose Maria Alvarez-Pallete For Against Management Lopez as Director 4.2 Reelect Carmen Garcia de Andres as For For Management Director 4.3 Reelect Ignacio Moreno Martinez as For Against Management Director 4.4 Reelect Francisco Jose Riberas Mera as For Against Management Director 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6.1 Approve Scrip Dividends For For Management 6.2 Approve Scrip Dividends For For Management 7.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.2 Amend Articles Re: Possibility of For For Management Granting Proxies and Casting Votes Prior to the Meeting by Telephone 8.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8.2 Amend Articles of General Meeting For For Management Regulations Re: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by Telephone 9 Approve Remuneration Policy For For Management 10 Approve Restricted Stock Plan For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TOHO HOLDINGS CO., LTD. Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For For Management 1.2 Elect Director Udo, Atsushi For For Management 1.3 Elect Director Umada, Akira For For Management 1.4 Elect Director Edahiro, Hiromi For For Management 1.5 Elect Director Matsutani, Takeo For For Management 1.6 Elect Director Nakagomi, Tsuguo For For Management 1.7 Elect Director Kawamura, Makoto For For Management 1.8 Elect Director Tada, Masami For For Management 1.9 Elect Director Yoshikawa, Akiko For For Management 1.10 Elect Director Watanabe, Shunsuke For For Management 1.11 Elect Director Nagasawa, Toru For For Management 2 Elect Director and Audit Committee For For Management Member Murayama, Shosaku -------------------------------------------------------------------------------- TOTAL SE Ticker: FP Security ID: F92124100 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Jacques Aschenbroich as Director For For Management 9 Elect Glenn Hubbard as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Approve the Company's Sustainable For For Management Development and Energy Transition 15 Change Company Name to TotalEnergies For For Management SE and Amend Article 2 of Bylaws Accordingly 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- TOTAL SE Ticker: FP Security ID: F92124100 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Jacques Aschenbroich as Director For For Management 9 Elect Glenn Hubbard as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Approve the Company's Sustainable For For Management Development and Energy Transition 15 Change Company Name to TotalEnergies For For Management SE and Amend Article 2 of Bylaws Accordingly 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Dividend of USD For For Management 0.365 per Share 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of USD 0.37 per Share 4 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2020, excluding French Cross-Border Matter 5.1 Reelect Axel Weber as Director and For Against Management Board Chairman 5.2 Reelect Jeremy Anderson as Director For For Management 5.3 Reelect William Dudley as Director For For Management 5.4 Reelect Reto Francioni as Director For For Management 5.5 Reelect Fred Hu as Director For For Management 5.6 Reelect Mark Hughes as Director For For Management 5.7 Reelect Nathalie Rachou as Director For For Management 5.8 Reelect Julie Richardson as Director For For Management 5.9 Reelect Dieter Wemmer as Director For For Management 5.10 Reelect Jeanette Wong as Director For For Management 6.1 Elect Claudia Boeckstiegel as Director For For Management 6.2 Elect Patrick Firmenich as Director For For Management 7.1 Reappoint Julie Richardson as Member For For Management of the Compensation Committee 7.2 Reappoint Reto Francioni as Member of For For Management the Compensation Committee 7.3 Reappoint Dieter Wemmer as Member of For For Management the Compensation Committee 7.4 Reappoint Jeanette Wong as Member of For For Management the Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 8.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 85 Million 8.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 9.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 9.2 Ratify Ernst & Young AG as Auditors For For Management 9.3 Ratify BDO AG as Special Auditors For For Management 10 Amend Articles Re: Voting Majority for For For Management Board Resolutions 11 Approve CHF 15.7 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 12 Authorize Repurchase of up to CHF 4 For For Management Billion in Issued Share Capital 13 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Increase Legal Reserve For For Management 4 Approve Elimination of Negative For For Management Reserves 5 Approve Dividend Distribution For For Management 6 Authorize Share Repurchase Program For For Management 7 Fix Number of Directors For For Management 8.1 Slate 1 Submitted by Management For For Management 8.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Approve Remuneration of Directors For For Management 10 Appoint Ciro Di Carluccio as Alternate None For Shareholder Auditor 11 Approve 2021 Group Incentive System For For Management 12 Approve Remuneration Policy For For Management 13 Approve Severance Payments Policy For For Management 14 Approve Second Section of the For For Management Remuneration Report 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service 2021 Group Incentive System 2 Amend Company Bylaws Re: Clause 6 For For Management 3 Authorize Cancellation of Repurchased For For Management Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Increase Legal Reserve For For Management 4 Approve Elimination of Negative For For Management Reserves 5 Approve Dividend Distribution For For Management 6 Authorize Share Repurchase Program For For Management 7 Fix Number of Directors For For Management 8.1 Slate 1 Submitted by Management For For Management 8.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Approve Remuneration of Directors For For Management 10 Appoint Ciro Di Carluccio as Alternate None For Shareholder Auditor 11 Approve 2021 Group Incentive System For For Management 12 Approve Remuneration Policy For Against Management 13 Approve Severance Payments Policy For For Management 14 Approve Second Section of the For For Management Remuneration Report 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service 2021 Group Incentive System 2 Amend Company Bylaws Re: Clause 6 For For Management 3 Authorize Cancellation of Repurchased For For Management Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate Transition Action Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Alan Jope as Director For For Management 9 Re-elect Andrea Jung as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Strive Masiyiwa as Director For For Management 12 Re-elect Youngme Moon as Director For For Management 13 Re-elect Graeme Pitkethly as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve SHARES Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management 26 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- VALEO SA Ticker: FR Security ID: F96221340 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Caroline Maury Devine as For For Management Director 6 Reelect Mari-Noelle Jego-Laveissiere For For Management as Director 7 Reelect Veronique Weill as Director For For Management 8 Elect Christophe Perillat as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Approve Remuneration Policy of For For Management Christophe Perillat, Vice CEO 14 Approve Remuneration Policy of For For Management Christophe Perillat, CEO 15 Approve Remuneration Policy of Jacques For For Management Aschenbroich, Chairman of the Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19 22 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 9. For For Management 52 Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.86 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 08, 2021 Meeting Type: Annual/Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.04 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of Xavier For For Management Huillard, Chairman and CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Xavier For For Management Huillard, Chairman and CEO 11 Approve Company's Environmental For For Management Transition Plan 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jean-Francois van Boxmeer as For For Management Director 3 Re-elect Gerard Kleisterlee as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Margherita Della Valle as For For Management Director 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Renee James as Director For For Management 11 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 12 Re-elect Sanjiv Ahuja as Director For For Management 13 Re-elect David Thodey as Director For Against Management 14 Re-elect David Nish as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- WARTSILA OYJ ABP Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 04, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 11 Approve Remuneration Report (Advisory For Against Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Eight For For Management 14 Reelect Maarit Aarni-Sirvio, Karen For Against Management Bomba, Karin Falk, Johan Forssell, Tom Johnstone (Chair), Risto Murto (Vice Chair) and Mats Rahmstrom as Directors; Elect Tiina Tuomela as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 57 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve US Employee Stock Purchase Plan For For Management 4 Re-elect Carl Cowling as Director For For Management 5 Elect Nicky Dulieu as Director For For Management 6 Re-elect Annemarie Durbin as Director For For Management 7 Re-elect Simon Emeny as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Re-elect Maurice Thompson as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Compensation Committee Report For For Management 4 Elect Angela Ahrendts as Director For For Management 5 Elect Tom Ilube as Director For For Management 6 Elect Ya-Qin Zhang as Director For For Management 7 Re-elect Jacques Aigrain as Director For For Management 8 Re-elect Sandrine Dufour as Director For For Management 9 Re-elect Tarek Farahat as Director For For Management 10 Re-elect Roberto Quarta as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect Cindy Rose as Director For For Management 14 Re-elect Nicole Seligman as Director For For Management 15 Re-elect Sally Susman as Director For For Management 16 Re-elect Keith Weed as Director For For Management 17 Re-elect Jasmine Whitbread as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 20.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Catherine Bessant as Director For For Management 4.1d Reelect Dame Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Michael Halbherr as Director For For Management 4.1g Reelect Jeffrey Hayman as Director For For Management (pro-forma vote as Jeffrey Hayman is not available for appointment) 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Jasmin Staiblin as Director For For Management 4.1k Reelect Barry Stowe as Director For For Management 4.1l Elect Sabine Keller-Busse as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.5 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.2.6 Appoint Sabine Keller-Busse as Member For For Management of the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 79.8 Million 6 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 4.5 Million with Partial Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool 7 Transact Other Business (Voting) For Against Management ===================== American Beacon Large Cap Value Fund ===================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Robert B. Ford For For Management 1.5 Elect Director Michelle A. Kumbier For For Management 1.6 Elect Director Darren W. McDew For For Management 1.7 Elect Director Nancy McKinstry For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Michael F. Roman For For Management 1.10 Elect Director Daniel J. Starks For For Management 1.11 Elect Director John G. Stratton For For Management 1.12 Elect Director Glenn F. Tilton For Withhold Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Adopt Majority Voting Standard for For For Management Amendments of the Articles of Incorporation and Effect Other Ministerial Changes 4b Adopt Majority Voting Standard for For For Management Certain Extraordinary Transactions 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Racial Justice Against Against Shareholder 7 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Herbert Hainer For For Management 1c Elect Director Nancy McKinstry For For Management 1d Elect Director Beth E. Mooney For For Management 1e Elect Director Gilles C. Pelisson For For Management 1f Elect Director Paula A. Price For For Management 1g Elect Director Venkata (Murthy) For For Management Renduchintala 1h Elect Director David Rowland For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Julie Sweet For For Management 1k Elect Director Frank K. Tang For For Management 1l Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Authorize Board to Opt-Out of For For Management Statutory Pre-Emption Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie L. Bushman For For Management 1b Elect Director Peter H. Carlin For For Management 1c Elect Director Raymond L. Conner For For Management 1d Elect Director Douglas G. Del Grosso For For Management 1e Elect Director Richard Goodman For For Management 1f Elect Director Jose M. Gutierrez For For Management 1g Elect Director Frederick A. "Fritz" For For Management Henderson 1h Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carla J. Bailo For For Management 2 Elect John F. Ferraro For For Management 3 Elect Thomas R. Greco For For Management 4 Elect Jeffrey J. Jones II For For Management 5 Elect Eugene I. Lee, Jr. For For Management 6 Elect Sharon L. McCollam For For Management 7 Elect Douglas A. Pertz For For Management 8 Elect Nigel Travis For For Management 9 Elect Arthur L Valdez Jr. For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- AECOM Ticker: ACM Security ID: 00766T100 Meeting Date: FEB 24, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bradley W. Buss For For Management 2 Elect Robert G. Card For For Management 3 Elect Diane C. Creel For For Management 4 Elect Jacqueline C. Hinman For For Management 5 Elect Lydia H. Kennard For For Management 6 Elect W. Troy Rudd For For Management 7 Elect Clarence T. Schmitz For For Management 8 Elect Douglas W. Stotlar For For Management 9 Elect Daniel R. Tishman For For Management 10 Elect Sander van't Noordende For For Management 11 Elect Janet C. Wolfenbarger For For Management 12 Ratification of Auditor For Against Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Lobbying Report -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For Against Management 1b Elect Director Sergey Brin For Against Management 1c Elect Director Sundar Pichai For Against Management 1d Elect Director John L. Hennessy For Against Management 1e Elect Director Frances H. Arnold For Against Management 1f Elect Director L. John Doerr For Against Management 1g Elect Director Roger W. Ferguson, Jr. For Against Management 1h Elect Director Ann Mather For Against Management 1i Elect Director Alan R. Mulally For Against Management 1j Elect Director K. Ram Shriram For Against Management 1k Elect Director Robin L. Washington For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience 6 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 7 Report on Takedown Requests Against Against Shareholder 8 Report on Whistleblower Policies and Against Against Shareholder Practices 9 Report on Charitable Contributions Against Against Shareholder 10 Report on Risks Related to Against Against Shareholder Anticompetitive Practices 11 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- ALTICE USA, INC. Ticker: ATUS Security ID: 02156K103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Drahi For For Management 2 Elect Gerrit Jan Bakker For For Management 3 Elect Manon Brouliette For Abstain Management 4 Elect David Drahi For Against Management 5 Elect Dexter Goei For For Management 6 Elect Mark Mullen For For Management 7 Elect Dennis Okhuijsen For For Management 8 Elect Charles Stewart For For Management 9 Elect Raymond Svider For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Art A. Garcia For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Margaret M. McCarthy For For Management 1.9 Elect Director Stephen S. Rasmussen For For Management 1.10 Elect Director Oliver G. Richard, III For For Management 1.11 Elect Director Daryl Roberts For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 25816109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Baltimore, Jr. For For Management 2 Elect Charlene Barshefsky For For Management 3 Elect John J. Brennan For For Management 4 Elect Peter Chernin For For Management 5 Elect Ralph de la Vega For For Management 6 Elect Michael O. Leavitt For For Management 7 Elect Theodore J. Leonsis For For Management 8 Elect Karen L. Parkhill For For Management 9 Elect Charles E. Phillips, Jr. For For Management 10 Elect Lynn A. Pike For For Management 11 Elect Stephen J. Squeri For For Management 12 Elect Daniel L. Vasella For For Management 13 Elect Lisa W. Wardell For For Management 14 Elect Ronald A. Williams For For Management 15 Elect Christopher D. Young For For Management 16 Ratification of Auditor For Against Management 17 Advisory Vote on Executive Compensation For For Management 18 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 19 Shareholder Proposal Regarding Against Against Shareholder Diversity and Inclusion Report -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore For Against Management 1b Elect Director Charlene Barshefsky For For Management 1c Elect Director John J. Brennan For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Ralph de la Vega For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Karen L. Parkhill For For Management 1i Elect Director Charles E. Phillips For For Management 1j Elect Director Lynn A. Pike For For Management 1k Elect Director Stephen J. Squeri For For Management 1l Elect Director Daniel L. Vasella For For Management 1m Elect Director Lisa W. Wardell For For Management 1n Elect Director Ronald A. Williams For For Management 1o Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Publish Annually a Report Assessing Against For Shareholder Diversity, Equity, and Inclusion Efforts -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 26874784 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Cole For For Management 2 Elect W. Don Cornwell For For Management 3 Elect Brian Duperreault For For Management 4 Elect John Fitzpatrick For For Management 5 Elect William G. Jurgensen For For Management 6 Elect Christopher S. Lynch For For Management 7 Elect Linda A. Mills For For Management 8 Elect Thomas F. Motamed For For Management 9 Elect Peter R. Porrino For For Management 10 Elect Amy Schioldager For For Management 11 Elect Douglas M. Steenland For For Management 12 Elect Therese M. Vaughan For For Management 13 Elect Peter S. Zaffino For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Approval of the 2021 Omnibus Incentive For For Management Plan 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Right Against Against Shareholder to Call Special Meetings -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Cole, Jr. For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Brian Duperreault For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Thomas F. Motamed For For Management 1i Elect Director Peter R. Porrino For For Management 1j Elect Director Amy L. Schioldager For For Management 1k Elect Director Douglas M. Steenland For For Management 1l Elect Director Therese M. Vaughan For For Management 1m Elect Director Peter S. Zaffino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: OCT 08, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director Anantha P. Chandrakasan For For Management 1e Elect Director Bruce R. Evans For For Management 1f Elect Director Edward H. Frank For For Management 1g Elect Director Laurie H. Glimcher For For Management 1h Elect Director Karen M. Golz For For Management 1i Elect Director Mark M. Little For For Management 1j Elect Director Kenton J. Sicchitano For For Management 1k Elect Director Susie Wee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 36752103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Hay III For For Management 2 Elect Antonio F. Neri For For Management 3 Elect Ramiro G. Peru For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Hay, III For For Management 1.2 Elect Director Antonio F. Neri For For Management 1.3 Elect Director Ramiro G. Peru For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of the Aggregate For For Management Scheme Consideration 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Byron O. Spruell For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Articles of Association Re: For For Management Article 190 7 Authorize the Board of Directors to For For Management Capitalize Certain Non-distributable Reserves 8 Approve Creation of Distributable For For Management Profits by the Reduction and Cancellation of the Amounts Capitalized Pursuant to the Authority Given Under Proposal 7 -------------------------------------------------------------------------------- APA CORP. Ticker: APA Security ID: 03743Q108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Juliet S. Ellis For For Management 4 Elect Director Chansoo Joung For For Management 5 Elect Director John E. Lowe For For Management 6 Elect Director H. Lamar McKay For For Management 7 Elect Director William C. Montgomery For For Management 8 Elect Director Amy H. Nelson For For Management 9 Elect Director Daniel W. Rabun For For Management 10 Elect Director Peter A. Ragauss For For Management 11 Ratify Ernst & Young LLP as Auditor For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Charter to Remove the For For Management Pass-Through Voting Provision -------------------------------------------------------------------------------- ARAMARK Ticker: ARMK Security ID: 03852U106 Meeting Date: FEB 02, 2021 Meeting Type: Annual Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan M. Cameron For For Management 2 Elect Greg Creed For For Management 3 Elect Calvin Darden For For Management 4 Elect Richard W. Dreiling For For Management 5 Elect Irene M. Esteves For For Management 6 Elect Daniel J. Heinrich For For Management 7 Elect Bridgette P. Heller For For Management 8 Elect Paul C. Hilal For For Management 9 Elect Karen M. King For For Management 10 Elect Stephen I. Sadove For For Management 11 Elect Arthur B. Winkleblack For For Management 12 Elect John J. Zillmer For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 16 Amendment to the 2013 Stock Incentive For For Management Plan 17 Approval of the Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Burke For For Management 1b Elect Director Theodore Colbert For For Management 1c Elect Director Terrell K. Crews For For Management 1d Elect Director Pierre Dufour For For Management 1e Elect Director Donald E. Felsinger For For Management 1f Elect Director Suzan F. Harrison For For Management 1g Elect Director Juan R. Luciano For For Management 1h Elect Director Patrick J. Moore For For Management 1i Elect Director Francisco J. Sanchez For For Management 1j Elect Director Debra A. Sandler For For Management 1k Elect Director Lei Z. Schlitz For For Management 1l Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- BAKER HUGHES COMPANY Ticker: BKR Security ID: 05722G100 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Cynthia B. Carroll For For Management 1.4 Elect Director Clarence P. Cazalot, Jr. For For Management 1.5 Elect Director Nelda J. Connors For For Management 1.6 Elect Director Gregory L. Ebel For For Management 1.7 Elect Director Lynn L. Elsenhans For For Management 1.8 Elect Director John G. Rice For For Management 1.9 Elect Director Lorenzo Simonelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Thomas J. May For For Management 1i Elect Director Brian T. Moynihan For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Approve Change in Organizational Form Against Against Shareholder 8 Request on Racial Equity Audit Against Against Shareholder -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Maria C. Freire For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director William D. Jones For For Management 1f Elect Director Nancy L. Leaming For For Management 1g Elect Director Jesus B. Mantas For For Management 1h Elect Director Richard C. Mulligan For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Stephen A. Sherwin For For Management 1m Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Pamela Daley For For Management 1c Elect Director Jessica P. Einhorn For For Management 1d Elect Director Laurence D. Fink For For Management 1e Elect Director William E. Ford For For Management 1f Elect Director Fabrizio Freda For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Margaret 'Peggy' L. For For Management Johnson 1i Elect Director Robert S. Kapito For For Management 1j Elect Director Cheryl D. Mills For For Management 1k Elect Director Gordon M. Nixon For For Management 1l Elect Director Charles H. Robbins For For Management 1m Elect Director Marco Antonio Slim Domit For For Management 1n Elect Director Hans E. Vestberg For For Management 1o Elect Director Susan L. Wagner For For Management 1p Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4a Provide Right to Call Special Meeting For For Management 4b Eliminate Supermajority Vote For For Management Requirement 4c Amend Charter to Eliminate Provisions For For Management that are No Longer Applicable and Make Other Technical Revisions 5 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Glenn D. Fogel For For Management 1.3 Elect Director Mirian M. Graddick-Weir For For Management 1.4 Elect Director Wei Hopeman For For Management 1.5 Elect Director Robert J. Mylod, Jr. For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Bob van Dijk For For Management 1.10 Elect Director Lynn M. Vojvodich For For Management 1.11 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Provide Right to Act by Written Consent For For Management 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Report on Annual Climate Transition Against Against Shareholder 8 Annual Investor Advisory Vote on Against Against Shareholder Climate Plan -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For Withhold Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director David J. Roux For For Management 1h Elect Director John E. Sununu For For Management 1i Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Non-Management Employee Against Against Shareholder Representation on the Board of Directors -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director David J. Roux For For Management 1h Elect Director John E. Sununu For For Management 1i Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Non-Management Employee Against Against Shareholder Representation on the Board of Directors -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Michael W. Bonney For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Julia A. Haller For For Management 1E Elect Director Paula A. Price For For Management 1F Elect Director Derica W. Rice For For Management 1G Elect Director Theodore R. Samuels For For Management 1H Elect Director Gerald L. Storch For For Management 1I Elect Director Karen H. Vousden For For Management 1J Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Reduce Ownership Threshold for Special For For Management Shareholder Meetings to 15% 6 Require Independent Board Chair Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Reduce Ownership Threshold for Special Against For Shareholder Shareholder Meetings to 10% -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 05, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Diane M. Bryant For For Management 2 Elect Gayla J. Delly For For Management 3 Elect Raul J. Fernandez For For Management 4 Elect Eddy W. Hartenstein For For Management 5 Elect Check Kian Low For For Management 6 Elect Justine F. Page For For Management 7 Elect Dr. Henry S. Samueli For For Management 8 Elect Hock E. Tan For For Management 9 Elect Harry L. You For For Management 10 Ratification of Auditor For For Management 11 Amendment to the 2012 Stock Incentive For For Management Plan 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Shauneen Bruder For For Management 1B Elect Director Julie Godin For For Management 1C Elect Director Denise Gray For For Management 1D Elect Director Justin M. Howell For For Management 1E Elect Director Kevin G. Lynch For For Management 1F Elect Director Margaret A. McKenzie For For Management 1G Elect Director James E. O'Connor For For Management 1H Elect Director Robert Pace For For Management 1I Elect Director Robert L. Phillips For For Management 1J Elect Director Jean-Jacques Ruest For For Management 1K Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change 5 SP 1: Institute a New Safety-Centered Against Against Shareholder Bonus System 6 SP 2: Require the CN Police Service to Against Against Shareholder Cede Criminal Investigation of All Workplace Deaths and Serious Injuries and Instead Request the Independent Police Forces in Canada and the US to Do Such Investigations -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jessica L. Blume For For Management 1b Elect Director Frederick H. Eppinger For For Management 1c Elect Director David L. Steward For For Management 1d Elect Director William L. Trubeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wanda M. Austin For For Management 2 Elect John B. Frank For Against Management 3 Elect Alice P. Gast For For Management 4 Elect Enrique Hernandez, Jr. For For Management 5 Elect Marillyn A. Hewson For For Management 6 Elect Jon M. Huntsman, Jr. For For Management 7 Elect Charles W. Moorman IV For For Management 8 Elect Dambisa F. Moyo For For Management 9 Elect Debra L. Reed-Klages For For Management 10 Elect Ronald D. Sugar For Against Management 11 Elect D. James Umpleby III For For Management 12 Elect Michael K. Wirth For For Management 13 Ratification of Auditor For Against Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Scope 3 Against For Shareholder GHG Emissions Reduction 16 Shareholder Proposal Regarding Audited Against For Shareholder Report on Net Zero Emissions by 2050 Scenario Analysis 17 Shareholder Proposal Regarding Against Against Shareholder Becoming a Public Benefit Corporation 18 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 19 Shareholder Proposal Regarding Against For Shareholder Independent Chair 20 Shareholder Proposal Regarding Right Against Against Shareholder to Call Special Meetings -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Marillyn A. Hewson For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Debra Reed-Klages For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director D. James Umpleby, III For For Management 1l Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Scope 3 Emissions Against For Shareholder 5 Report on Impacts of Net Zero 2050 Against For Shareholder Scenario 6 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chair Against Against Shareholder 9 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits For For Management 3 Dividends from Reserves For For Management 4 Ratification of Board Acts For For Management 5 Election of Statutory Auditors For For Management 6 Ratification of Auditor For Against Management 7 Appointment of Special Auditor For For Management 8 Elect Evan G. Greenberg For For Management 9 Elect Michael P. Connors For For Management 10 Elect Michael G. Atieh For Against Management 11 Elect Sheila P. Burke For For Management 12 Elect Mary A. Cirillo For For Management 13 Elect Robert J. Hugin For For Management 14 Elect Robert W. Scully For For Management 15 Elect Eugene B. Shanks, Jr. For For Management 16 Elect Theodore E. Shasta For For Management 17 Elect David H. Sidwell For For Management 18 Elect Olivier Steimer For For Management 19 Elect Luis Tellez For For Management 20 Elect Frances F. Townsend For For Management 21 Elect Evan G. Greenberg as Board Chair For For Management 22 Elect Michael P. Connors For For Management 23 Elect Mary A. Cirillo For For Management 24 Elect Frances F. Townsend For For Management 25 Appointment of Independent Proxy For For Management 26 2016 Long-Term Incentive Plan For For Management 27 Cancellation of Shares and Reduction For For Management in Share Capital 28 Board Compensation For For Management 29 Executive Compensation For For Management 30 Advisory Vote on Executive Compensation For For Management 31 Additional or Amended Proposals For Against Management -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Michael P. Connors For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director Mary Cirillo For For Management 5.6 Elect Director Robert J. Hugin For For Management 5.7 Elect Director Robert W. Scully For For Management 5.8 Elect Director Eugene B. Shanks, Jr. For For Management 5.9 Elect Director Theodore E. Shasta For For Management 5.10 Elect Director David H. Sidwell For For Management 5.11 Elect Director Olivier Steimer For For Management 5.12 Elect Director Luis Tellez For For Management 5.13 Elect Director Frances F. Townsend For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Elect Frances F. Townsend as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Amend Omnibus Stock Plan For For Management 10 Approve CHF 86,557,222.50 Reduction in For For Management Share Capital via Cancellation in Nominal Value of CHF 24.15 each 11.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 48 Million for Fiscal 2022 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Isaiah Harris, Jr. For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director John M. Partridge For For Management 1j Elect Director Kimberly A. Ross For For Management 1k Elect Director Eric C. Wiseman For For Management 1l Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Disclose Board Matrix Including Against Against Shareholder Ideological Perspectives -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ellen M. Costello For For Management 2 Elect Grace E. Dailey For For Management 3 Elect Barbara J. Desoer For For Management 4 Elect John C. Dugan For For Management 5 Elect Jane N. Fraser For For Management 6 Elect Duncan P. Hennes For For Management 7 Elect Peter B. Henry For For Management 8 Elect S. Leslie Ireland For For Management 9 Elect Lew W. Jacobs, IV For For Management 10 Elect Renee J. James For For Management 11 Elect Gary M. Reiner For For Management 12 Elect Diana L. Taylor For For Management 13 Elect James S. Turley For Against Management 14 Elect Deborah C. Wright For For Management 15 Elect Alexander R. Wynaendts For For Management 16 Elect Ernesto Zedillo Ponce de Leon For For Management 17 Ratification of Auditor For Against Management 18 Advisory Vote on Executive Compensation For Against Management 19 Amendment to the 2019 Stock Incentive For For Management Plan 20 Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment 21 Shareholder Proposal Regarding Against Against Shareholder Independent Chair 22 Shareholder Proposal Regarding Against Against Shareholder Non-Management Employee Representation on the Board 23 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 24 Shareholder Proposal Regarding Racial Against Against Shareholder Equity Audit 25 Shareholder Proposal Regarding Against Against Shareholder Becoming a Public Benefit Corporation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen M. Costello For For Management 1b Elect Director Grace E. Dailey For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Jane N. Fraser For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For For Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Lew W. (Jay) Jacobs, IV For For Management 1j Elect Director Renee J. James For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Alexander R. Wynaendts For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against Against Shareholder 6 Require Independent Board Chair Against Against Shareholder 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Report on Racial Equity Audit Against For Shareholder 10 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen M. Costello For For Management 1b Elect Director Grace E. Dailey For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Jane N. Fraser For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For For Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Lew W. (Jay) Jacobs, IV For For Management 1j Elect Director Renee J. James For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Alexander R. Wynaendts For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against Against Shareholder 6 Require Independent Board Chair Against Against Shareholder 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Report on Racial Equity Audit Against Against Shareholder 10 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Lee Alexander For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director William P. Hankowsky For For Management 1.5 Elect Director Leo I. ("Lee") Higdon For For Management 1.6 Elect Director Edward J. ("Ned") For For Management Kelly, III 1.7 Elect Director Charles J. ("Bud") Koch For For Management 1.8 Elect Director Robert G. Leary For For Management 1.9 Elect Director Terrance J. Lillis For For Management 1.10 Elect Director Shivan Subramaniam For For Management 1.11 Elect Director Christopher J. Swift For For Management 1.12 Elect Director Wendy A. Watson For For Management 1.13 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.11 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3 Approve Remuneration Report For For Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Elect Scott W. Wine as Executive For For Management Director 4.c Reelect Howard W. Buffett as For For Management Non-Executive Director 4.d Reelect Tufan Erginbilgic as For For Management Non-Executive Director 4.e Reelect Leo W. Houle as Non-Executive For For Management Director 4.f Reelect John B. Lanaway as For For Management Non-Executive Director 4.g Reelect Alessandro Nasi as For For Management Non-Executive Director 4.h Reelect Lorenzo Simonelli as For For Management Non-Executive Director 4.i Reelect Vagn Sorensen as Non-Executive For For Management Director 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Elect Manolo Arroyo For For Management 4 Elect John Bryant For For Management 5 Elect Christine Cross For For Management 6 Elect Brian Smith For For Management 7 Elect Garry Watts For For Management 8 Elect Jan Bennink For For Management 9 Elect Jose Ignacio Comenge Sanchez-Real For For Management 10 Elect Damian P. Gammell For For Management 11 Elect Nathalie Gaveau For For Management 12 Elect Alvaro Gomez-Trenor Aguilar For For Management 13 Elect Thomas H. Johnson For For Management 14 Elect Dagmar Kollmann For Against Management 15 Elect Alfonso Libano Daurella For For Management 16 Elect Mark Price For For Management 17 Elect Mario R. Sola For For Management 18 Elect Dessi Temperley For For Management 19 Appointment of Auditor For For Management 20 Authority to Set Auditor's Fees For For Management 21 Authorisation of Political Donations For For Management 22 Authority to Issue Shares w/ For For Management Preemptive Rights 23 Waiver of Mandatory Takeover For For Management Requirement 24 Authority to Issue Shares w/o For For Management Preemptive Rights 25 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 26 Authority to Repurchase Shares For For Management 27 Authority to Repurchase Shares For For Management Off-Market 28 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zein Abdalla For For Management 2 Elect Vinita K. Bali For Against Management 3 Elect Maureen Breakiron-Evans For For Management 4 Elect Archana Deskus For For Management 5 Elect John M. Dineen For For Management 6 Elect Brian Humphries For For Management 7 Elect Leo S. Mackay, Jr. For For Management 8 Elect Michael Patsalos-Fox For For Management 9 Elect Joseph M. Velli For Against Management 10 Elect Sandra S. Wijnberg For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For Against Management 13 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Lisa M. Edwards For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Martina Hund-Mejean For For Management 1f Elect Director Kimberly A. Nelson For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director Stephen I. Sadove For For Management 1j Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth J. Bacon For Withhold Management 1.2 Elect Madeline S. Bell For For Management 1.3 Elect Naomi M. Bergman For For Management 1.4 Elect Edward D. Breen For For Management 1.5 Elect Gerald L. Hassell For For Management 1.6 Elect Jeffrey A. Honickman For For Management 1.7 Elect Maritza Gomez Montiel For Withhold Management 1.8 Elect Asuka Nakahara For For Management 1.9 Elect David C. Novak For For Management 1.1 Elect Brian L. Roberts For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For Against Management 4 Shareholder Proposal Regarding Against For Shareholder Independent Investigation and Report on Sexual Harassment -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Naomi M. Bergman For For Management 1.4 Elect Director Edward D. Breen For Withhold Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Risks Posed by the Failing Against Against Shareholder to Prevent Workplace Sexual Harassment -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Naomi M. Bergman For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Risks Posed by the Failing Against Against Shareholder to Prevent Workplace Sexual Harassment -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Timothy A. Leach For For Management 1i Elect Director William H. McRaven For For Management 1j Elect Director Sharmila Mulligan For For Management 1k Elect Director Eric D. Mullins For For Management 1l Elect Director Arjun N. Murti For For Management 1m Elect Director Robert A. Niblock For For Management 1n Elect Director David T. Seaton For For Management 1o Elect Director R.A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote For For Shareholder 5 Emission Reduction Targets Against Against Shareholder -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald W. Blair For For Management 1b Elect Director Leslie A. Brun For For Management 1c Elect Director Stephanie A. Burns For For Management 1d Elect Director Richard T. Clark For For Management 1e Elect Director Robert F. Cummings, Jr. For For Management 1f Elect Director Roger W. Ferguson, Jr. For For Management 1g Elect Director Deborah A. Henretta For For Management 1h Elect Director Daniel P. Huttenlocher For For Management 1i Elect Director Kurt M. Landgraf For For Management 1j Elect Director Kevin J. Martin For For Management 1k Elect Director Deborah D. Rieman For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Wendell P. Weeks For For Management 1n Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CORTEVA, INC. Ticker: CTVA Security ID: 22052L104 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lamberto Andreotti For For Management 2 Elect James C. Collins Jr. For For Management 3 Elect Klaus Engel For For Management 4 Elect David C. Everitt For For Management 5 Elect Janet P. Giesselman For For Management 6 Elect Karen H. Grimes For For Management 7 Elect Michael O. Johanns For For Management 8 Elect Rebecca B. Liebert For For Management 9 Elect Marcos Marinho Lutz For For Management 10 Elect Nayaki R. Nayyar For For Management 11 Elect Gregory R. Page For For Management 12 Elect Kerry J. Preete For For Management 13 Elect Patrick J. Ward For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Carla A. Harris For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Kimberly A. Nelson For For Management 13 Elect Director Karen H. Quintos For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 16 Abolish Professional Services Allowance Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fernando Aguirre For For Management 2 Elect C. David Brown II For For Management 3 Elect Alecia A. DeCoudreaux For For Management 4 Elect Nancy-Ann M. DeParle For For Management 5 Elect David W. Dorman For For Management 6 Elect Roger N. Farah For For Management 7 Elect Anne M. Finucane For For Management 8 Elect Edward J. Ludwig For For Management 9 Elect Karen S. Lynch For For Management 10 Elect Jean-Pierre Millon For For Management 11 Elect Mary L. Schapiro For For Management 12 Elect William C. Weldon For For Management 13 Elect Tony L. White For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Reducing Ownership Threshold Required to Act by Written Consent 17 Shareholder Proposal Regarding Against Against Shareholder Independent Chair -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Linda Hefner Filler For For Management 1c Elect Director Teri List For For Management 1d Elect Director Walter G. Lohr, Jr. For For Management 1e Elect Director Jessica L. Mega For For Management 1f Elect Director Mitchell P. Rales For For Management 1g Elect Director Steven M. Rales For For Management 1h Elect Director Pardis C. Sabeti For For Management 1i Elect Director John T. Schwieters For For Management 1j Elect Director Alan G. Spoon For For Management 1k Elect Director Raymond C. Stevens For For Management 1l Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tamra A. Erwin For For Management 2 Elect Alan C. Heuberger For For Management 3 Elect Charles O. Holliday, Jr. For For Management 4 Elect Dipak C. Jain For For Management 5 Elect Michael O. Johanns For For Management 6 Elect Clayton M. Jones For For Management 7 Elect John C. May For For Management 8 Elect Gregory R. Page For Against Management 9 Elect Sherry M. Smith For Against Management 10 Elect Dmitri L. Stockton For Against Management 11 Elect Sheila G. Talton For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: 25243Q205 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Melissa Bethell as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Lady Mendelsohn as Director For For Management 9 Re-elect Ivan Menezes as Director For For Management 10 Re-elect Kathryn Mikells as Director For For Management 11 Re-elect Alan Stewart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Amend Diageo 2001 Share Incentive Plan For For Management 17 Approve Diageo 2020 Sharesave Plan For For Management 18 Approve Diageo Deferred Bonus Share For For Management Plan 19 Authorise the Company to Establish For For Management International Share Plans 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Authorise 2019 Share Buy-backs and For For Management Employee Benefit and Share Ownership Trust Transactions -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Roger C. Hochschild For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director David L. Rawlinson, II For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Jennifer L. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Warren F. Bryant For For Management 2 Elect Michael M. Calbert For For Management 3 Elect Patricia D. Fili-Krushel For For Management 4 Elect Timothy I. McGuire For For Management 5 Elect William C. Rhodes, III For For Management 6 Elect Debra A. Sandler For For Management 7 Elect Ralph E. Santana For For Management 8 Elect Todd J. Vasos For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management 11 Approval of the 2021 Stock Incentive For For Management Plan 12 Charter Amendment to Allow For For Management Shareholders to Call Special Meetings 13 Shareholder Proposal Regarding Right Against Against Shareholder to Call Special Meetings -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James A. Bennett For For Management 1B Elect Director Robert M. Blue For For Management 1C Elect Director Helen E. Dragas For For Management 1D Elect Director James O. Ellis, Jr. For For Management 1E Elect Director D. Maybank Hagood For For Management 1F Elect Director Ronald W. Jibson For For Management 1G Elect Director Mark J. Kington For For Management 1H Elect Director Joseph M. Rigby For For Management 1I Elect Director Pamela J. Royal For For Management 1J Elect Director Robert H. Spilman, Jr. For For Management 1K Elect Director Susan N. Story For For Management 1L Elect Director Michael E. Szymanczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require Independent Board Chair Against Against Shareholder 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Browning For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Robert M. Davis For For Management 1.5 Elect Director Caroline Dorsa For For Management 1.6 Elect Director W. Roy Dunbar For For Management 1.7 Elect Director Nicholas C. Fanandakis For For Management 1.8 Elect Director Lynn J. Good For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director E. Marie McKee For For Management 1.11 Elect Director Michael J. Pacilio For For Management 1.12 Elect Director Thomas E. Skains For For Management 1.13 Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chair Against Against Shareholder 6 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26614N102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy G. Brady For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Franklin K. Clyburn, Jr. For For Management 1e Elect Director Terrence R. Curtin For For Management 1f Elect Director Alexander M. Cutler For For Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Luther C. Kissam For For Management 1i Elect Director Frederick M. Lowery For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Deanna M. Mulligan For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Provide Right to Act by Written Consent Against For Shareholder 6 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data 7 Report on Plastic Pollution Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Olivier Leonetti For For Management 1d Elect Director Deborah L. McCoy For For Management 1e Elect Director Silvio Napoli For For Management 1f Elect Director Gregory R. Page For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Lori J. Ryerkerk For For Management 1i Elect Director Gerald B. Smith For For Management 1j Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeanne Beliveau-Dunn For For Management 2 Elect Michael C. Camunez For For Management 3 Elect Vanessa C.L. Chang For Against Management 4 Elect James T. Morris For For Management 5 Elect Timothy T. O'Toole For For Management 6 Elect Pedro J. Pizarro For For Management 7 Elect Carey A. Smith For For Management 8 Elect Linda G. Stuntz For For Management 9 Elect William P. Sullivan For For Management 10 Elect Peter J. Taylor For For Management 11 Elect Keith Trent For For Management 12 Ratification of Auditor For Against Management 13 Advisory Vote on Executive Compensation For For Management 14 Approval of the Employee Stock For For Management Purchase Plan 15 Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 02, 2021 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark A. Blinn For Withhold Management 1.2 Elect Arthur F. Golden For For Management 1.3 Elect Candace Kendle For For Management 1.4 Elect James S. Turley For Withhold Management 2 Ratification of Auditor For Against Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director James C. Day For For Management 1e Elect Director C. Christopher Gaut For For Management 1f Elect Director Michael T. Kerr For For Management 1g Elect Director Julie J. Robertson For For Management 1h Elect Director Donald F. Textor For For Management 1i Elect Director William R. Thomas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Begor For For Management 1b Elect Director Mark L. Feidler For For Management 1c Elect Director G. Thomas Hough For For Management 1d Elect Director Robert D. Marcus For For Management 1e Elect Director Scott A. McGregor For For Management 1f Elect Director John A. McKinley For For Management 1g Elect Director Robert W. Selander For For Management 1h Elect Director Melissa D. Smith For For Management 1i Elect Director Audrey Boone Tillman For For Management 1j Elect Director Heather H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Ticker: EQH Security ID: 29452E101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis A. Hondal For For Management 1b Elect Director Daniel G. Kaye For For Management 1c Elect Director Joan Lamm-Tennant For For Management 1d Elect Director Kristi A. Matus For For Management 1e Elect Director Ramon de Oliveira For For Management 1f Elect Director Mark Pearson For For Management 1g Elect Director Bertram L. Scott For For Management 1h Elect Director George Stansfield For For Management 1i Elect Director Charles G.T. Stonehill For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony K. Anderson For Against Management 2 Elect Ann C. Berzin For For Management 3 Elect Laurie Brlas For Against Management 4 Elect Marjorie Rodgers Cheshire For For Management 5 Elect Christopher M. Crane For For Management 6 Elect Yves C. de Balmann For For Management 7 Elect Linda P. Jojo For For Management 8 Elect Paul L. Joskow For For Management 9 Elect Robert J. Lawless For For Management 10 Elect John M. Richardson For For Management 11 Elect Mayo A. Shattuck III For For Management 12 Elect John F. Young For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For Against Management 15 Shareholder Proposal Regarding Child Against Against Shareholder Labor Linked to Electric Vehicles -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandra E. Bergeron For For Management 1b Elect Director Elizabeth L. Buse For For Management 1c Elect Director Michel Combes For For Management 1d Elect Director Michael L. Dreyer For For Management 1e Elect Director Alan J. Higginson For For Management 1f Elect Director Peter S. Klein For For Management 1g Elect Director Francois Locoh-Donou For For Management 1h Elect Director Nikhil Mehta For For Management 1i Elect Director Marie E. Myers For For Management 1j Elect Director Sripada Shivananda For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin R. Ellison For For Management 1b Elect Director Susan Patricia Griffith For For Management 1c Elect Director John C. (Chris) Inglis For For Management 1d Elect Director Kimberly A. Jabal For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director Susan C. Schwab For For Management 1i Elect Director Frederick W. Smith For For Management 1j Elect Director David P. Steiner For For Management 1k Elect Director Rajesh Subramaniam For For Management 1l Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst &Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder Disclosure 6 Report on Employee Representation on Against Against Shareholder the Board of Directors 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Integrating ESG Metrics Into Against Against Shareholder Executive Compensation Program -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Jeffrey A. Goldstein For For Management 1c Elect Director Lisa A. Hook For Against Management 1d Elect Director Keith W. Hughes For For Management 1e Elect Director Gary L. Lauer For For Management 1f Elect Director Gary A. Norcross For For Management 1g Elect Director Louise M. Parent For For Management 1h Elect Director Brian T. Shea For For Management 1i Elect Director James B. Stallings, Jr. For For Management 1j Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas K. Akins For For Management 1b Elect Director B. Evan Bayh, III For For Management 1c Elect Director Jorge L. Benitez For For Management 1d Elect Director Katherine B. Blackburn For For Management 1e Elect Director Emerson L. Brumback For For Management 1f Elect Director Greg D. Carmichael For For Management 1g Elect Director Linda W. Clement-Holmes For For Management 1h Elect Director C. Bryan Daniels For For Management 1i Elect Director Mitchell S. Feiger For For Management 1j Elect Director Thomas H. Harvey For For Management 1k Elect Director Gary R. Heminger For For Management 1l Elect Director Jewell D. Hoover For For Management 1m Elect Director Eileen A. Mallesch For For Management 1n Elect Director Michael B. McCallister For For Management 1o Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For For Management 1.2 Elect Director Alison Davis For For Management 1.3 Elect Director Henrique de Castro For For Management 1.4 Elect Director Harry F. DiSimone For For Management 1.5 Elect Director Dennis F. Lynch For For Management 1.6 Elect Director Heidi G. Miller For For Management 1.7 Elect Director Scott C. Nuttall For For Management 1.8 Elect Director Denis J. O'Leary For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Kevin M. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alan M. Bennett For For Management 1B Elect Director Rosemary T. Berkery For For Management 1C Elect Director Alan L. Boeckmann For For Management 1D Elect Director David E. Constable For For Management 1E Elect Director H. Paulett Eberhart For For Management 1F Elect Director Peter J. Fluor For For Management 1G Elect Director James T. Hackett For For Management 1H Elect Director Carlos M. Hernandez For For Management 1I Elect Director Thomas C. Leppert For For Management 1J Elect Director Teri P. McClure For For Management 1K Elect Director Armando J. Olivera For For Management 1L Elect Director Matthew K. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alan M. Bennett For For Management 1B Elect Director Rosemary T. Berkery For For Management 1C Elect Director Alan L. Boeckmann For For Management 1D Elect Director David E. Constable For For Management 1E Elect Director H. Paulett Eberhart For For Management 1F Elect Director James T. Hackett For For Management 1G Elect Director Thomas C. Leppert For For Management 1H Elect Director Teri P. McClure For For Management 1I Elect Director Armando J. Olivera For For Management 1J Elect Director Matthew K. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James S. Crown For For Management 2 Elect Rudy F. deLeon For For Management 3 Elect Cecil D. Haney For For Management 4 Elect Mark M. Malcolm For For Management 5 Elect James N. Mattis For For Management 6 Elect Phebe N. Novakovic For For Management 7 Elect C. Howard Nye For For Management 8 Elect Catherine B. Reynolds For For Management 9 Elect Laura J. Schumacher For For Management 10 Elect Robert K. Steel For For Management 11 Elect John G. Stratton For For Management 12 Elect Peter A. Wall For For Management 13 Ratification of Auditor For Against Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sebastien Bazin For For Management 1b Elect Director Ashton Carter For For Management 1c Elect Director H. Lawrence Culp, Jr. For For Management 1d Elect Director Francisco D'Souza For For Management 1e Elect Director Edward Garden For For Management 1f Elect Director Thomas Horton For For Management 1g Elect Director Risa Lavizzo-Mourey For For Management 1h Elect Director Catherine Lesjak For For Management 1i Elect Director Paula Rosput Reynolds For For Management 1j Elect Director Leslie Seidman For For Management 1k Elect Director James Tisch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Reverse Stock Split For For Management 5 Require More Director Nominations Than Against Against Shareholder Open Seats 6 Require Independent Board Chair Against Against Shareholder 7 Report on Meeting the Criteria of the For For Shareholder Net Zero Indicator -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Jane L. Mendillo For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Carol M. Stephenson For For Management 1j Elect Director Mark A. Tatum For For Management 1k Elect Director Devin N. Wenig For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Link Executive Pay to Social Criteria Against Against Shareholder -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Jonathan Symonds as For For Management Director 4 Re-elect Dame Emma Walmsley as Director For For Management 5 Re-elect Charles Bancroft as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Iain Mackay as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Murry S. Gerber For For Management 1g Elect Director Patricia Hemingway Hall For For Management 1h Elect Director Robert A. Malone For For Management 1i Elect Director Jeffrey A. Miller For For Management 1j Elect Director Bhavesh V. (Bob) Patel For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director James D. Farley, Jr. For For Management 1.5 Elect Director Allan Golston For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Maryrose T. Sylvester For For Management 1.9 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Terrence J. Checki For For Management 2 Elect Leonard S. Coleman, Jr. For For Management 3 Elect Joaquin Duato For For Management 4 Elect John B. Hess For For Management 5 Elect Edith E. Holiday For For Management 6 Elect Marc S. Lipschultz For For Management 7 Elect David McManus For For Management 8 Elect Kevin O. Meyers For For Management 9 Elect Karyn F. Ovelmen For For Management 10 Elect James H. Quigley For For Management 11 Elect William G. Schrader For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Amendment to the 2017 Incentive Plan For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence J. Checki For For Management 1b Elect Director Leonard S. Coleman, Jr. For For Management 1c Elect Director Joaquin Duato For For Management 1d Elect Director John B. Hess For For Management 1e Elect Director Edith E. Holiday For For Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director David McManus For For Management 1h Elect Director Kevin O. Meyers For For Management 1i Elect Director Karyn F. Ovelmen For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Jean M. Hobby For For Management 1d Elect Director George R. Kurtz For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Charles H. Noski For For Management 1i Elect Director Raymond E. Ozzie For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Patricia F. Russo For For Management 1l Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Deborah Flint For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Grace D. Lieblein For For Management 1I Elect Director Raymond T. Odierno For For Management 1J Elect Director George Paz For For Management 1K Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Raquel C. Bono For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For For Management 1e Elect Director Wayne A. I. Frederick For For Management 1f Elect Director John W. Garratt For For Management 1g Elect Director David A. Jones, Jr. For For Management 1h Elect Director Karen W. Katz For For Management 1i Elect Director Marcy S. Klevorn For For Management 1j Elect Director William J. McDonald For For Management 1k Elect Director Jorge S. Mesquita For For Management 1l Elect Director James J. O'Brien For For Management 1m Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Darrell L. Ford For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Jay L. Henderson For For Management 1f Elect Director Richard H. Lenny For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick P. Gelsinger For For Management 1b Elect Director James J. Goetz For For Management 1c Elect Director Alyssa Henry For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Dion J. Weisler For For Management 1i Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Global Median Gender/Racial Against Against Shareholder Pay Gap 6 Report on Whether Written Policies or Against Against Shareholder Unwritten Norms Reinforce Racism in Company Culture -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn J. Boor For For Management 2 Elect Edward D. Breen For For Management 3 Elect Carol A. Davidson For For Management 4 Elect Michael L. Ducker For For Management 5 Elect Roger W. Ferguson, Jr. For Against Management 6 Elect John F. Ferraro For For Management 7 Elect Andreas Fibig For For Management 8 Elect Christina A. Gold For Against Management 9 Elect Ilene S. Gordon For For Management 10 Elect Matthias Heinzel For For Management 11 Elect Dale F. Morrison For For Management 12 Elect Kare Schultz For For Management 13 Elect Stephen Williamson For For Management 14 Ratification of Auditor For Against Management 15 Advisory Vote on Executive Compensation For For Management 16 Approval of the 2021 Stock Award and For For Management Incentive Plan -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn J. Boor For For Management 1b Elect Director Edward D. Breen For Against Management 1c Elect Director Carol Anthony Davidson For For Management 1d Elect Director Michael L. Ducker For For Management 1e Elect Director Roger W. Ferguson, Jr. For For Management 1f Elect Director John F. Ferraro For For Management 1g Elect Director Andreas Fibig For For Management 1h Elect Director Christina Gold For For Management 1i Elect Director Ilene Gordon For For Management 1j Elect Director Matthias J. Heinzel For For Management 1k Elect Director Dale F. Morrison For For Management 1l Elect Director Kare Schultz For For Management 1m Elect Director Stephen Williamson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher M. Connor For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Anders Gustafsson For For Management 1e Elect Director Jacqueline C. Hinman For For Management 1f Elect Director Clinton A. Lewis, Jr. For For Management 1g Elect Director DG Macpherson For For Management 1h Elect Director Kathryn D. Sullivan For For Management 1i Elect Director Mark S. Sutton For For Management 1j Elect Director Anton V. Vincent For For Management 1k Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas G. Duncan For For Management 2 Elect Francesca M. Edwardson For For Management 3 Elect Wayne Garrison For For Management 4 Elect Sharilyn S. Gasaway For For Management 5 Elect Gary C. George For For Management 6 Elect John B. (Thad) Hill For For Management 7 Elect Bryan Hunt For Against Management 8 Elect Gale V. King For For Management 9 Elect John N. Roberts III For For Management 10 Elect James L. Robo For For Management 11 Elect Kirk Thompson For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Hubert Joly For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Anne M. Mulcahy For Against Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Mark A. Weinberger For For Management 1m Elect Director Nadja Y. West For For Management 1n Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Government Financial Support Against Against Shareholder and Access to COVID-19 Vaccines and Therapeutics 5 Require Independent Board Chair Against Against Shareholder 6 Report on Civil Rights Audit Against For Shareholder 7 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For For Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Juan Pablo del Valle For For Management Perochena 1e Elect Director W. Roy Dunbar For For Management 1f Elect Director Gretchen R. Haggerty For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 1l Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Omnibus Stock Plan For For Management 7 Approve the Directors' Authority to For For Management Allot Shares 8 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda B. Bammann For For Management 2 Elect Stephen B. Burke For For Management 3 Elect Todd A. Combs For For Management 4 Elect James S. Crown For For Management 5 Elect James Dimon For For Management 6 Elect Timothy P. Flynn For For Management 7 Elect Mellody Hobson For For Management 8 Elect Michael A. Neal For For Management 9 Elect Phebe N. Novakovic For For Management 10 Elect Virginia M. Rometty For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Amendment to the Long-Term Incentive For For Management Plan 13 Ratification of Auditor For Against Management 14 Shareholder Proposal Regarding Against For Shareholder Reducing Ownership Threshold Required to Act by Written Consent 15 Shareholder Proposal Regarding Racial Against Against Shareholder Equity Audit 16 Shareholder Proposal Regarding Against Against Shareholder Independent Chair 17 Shareholder Proposal Regarding Report Against Against Shareholder on Political Expenditures and Values Congruency -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director James Dimon For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Mellody Hobson For For Management 1h Elect Director Michael A. Neal For For Management 1i Elect Director Phebe N. Novakovic For For Management 1j Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent 6 Report on Racial Equity Audit Against For Shareholder 7 Require Independent Board Chair Against For Shareholder 8 Report on Congruency Political Against For Shareholder Analysis and Electioneering Expenditures -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Culver For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Michael D. Hsu For For Management 1.4 Elect Director Mae C. Jemison For For Management 1.5 Elect Director S. Todd Maclin For For Management 1.6 Elect Director Sherilyn S. McCoy For Against Management 1.7 Elect Director Christa S. Quarles For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Dunia A. Shive For For Management 1.10 Elect Director Mark T. Smucker For For Management 1.11 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irwin Chafetz For Withhold Management 1.2 Elect Micheline Chau For Withhold Management 1.3 Elect Patrick Dumont For Withhold Management 1.4 Elect Charles D. Forman For Withhold Management 1.5 Elect Robert Glen Goldstein For Withhold Management 1.6 Elect George Jamieson For For Management 1.7 Elect Nora M. Jordan For For Management 1.8 Elect Charles A. Koppelman For Withhold Management 1.9 Elect Lewis Kramer For For Management 1.1 Elect David F. Levi For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amy L. Banse For For Management 2 Elect Richard Beckwitt For For Management 3 Elect Steven L. Gerard For Against Management 4 Elect Theron I. Gilliam For Against Management 5 Elect Sherrill W. Hudson For Against Management 6 Elect Jonathan M. Jaffe For For Management 7 Elect Sidney Lapidus For For Management 8 Elect Teri P. McClure For Against Management 9 Elect Stuart A. Miller For For Management 10 Elect Armando J. Olivera For Against Management 11 Elect Jeffrey Sonnenfeld For Against Management 12 Advisory Vote on Executive Compensation For Against Management 13 Ratification of Auditor For Against Management 14 Shareholder Proposal Regarding Against For Shareholder Recapitalization -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director Joseph F. Dunford, Jr. For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Ilene S. Gordon For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director Debra L. Reed-Klages For For Management 1.11 Elect Director James D. Taiclet For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Human Rights Due Diligence Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raul Alvarez For For Management 1.2 Elect David H. Batchelder For For Management 1.3 Elect Angela F. Braly For For Management 1.4 Elect Sandra B. Cochran For For Management 1.5 Elect Laurie Z. Douglas For For Management 1.6 Elect Richard W. Dreiling For For Management 1.7 Elect Marvin R. Ellison For For Management 1.8 Elect Daniel J. Heinrich For For Management 1.9 Elect Brian C. Rogers For For Management 1.1 Elect Bertram L. Scott For For Management 1.11 Elect Mary Beth West For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director Daniel J. Heinrich For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Mary Beth West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director Cynthia A. Niekamp For For Management 1I Elect Director William A. Ruh For For Management 1J Elect Director Indira V. Samarasekera For For Management 1K Elect Director Lisa S. Westlake For For Management 1L Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Marcela E. Donadio For For Management 1c Elect Director Jason B. Few For For Management 1d Elect Director M. Elise Hyland For For Management 1e Elect Director Holli C. Ladhani For For Management 1f Elect Director Brent J. Smolik For For Management 1g Elect Director Lee M. Tillman For For Management 1h Elect Director J. Kent Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Alkhayyal For For Management 1b Elect Director Jonathan Z. Cohen For For Management 1c Elect Director Michael J. Hennigan For For Management 1d Elect Director Frank M. Semple For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Declassify the Board of Directors For For Management 7 Limit Accelerated Vesting of Equity Against Against Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J.W. Marriott, Jr. For For Management 1b Elect Director Anthony G. Capuano For For Management 1c Elect Director Deborah Marriott For For Management Harrison 1d Elect Director Frederick A. 'Fritz' For For Management Henderson 1e Elect Director Eric Hippeau For Against Management 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Debra L. Lee For For Management 1h Elect Director Aylwin B. Lewis For For Management 1i Elect Director David S. Marriott For For Management 1j Elect Director Margaret M. McCarthy For Against Management 1k Elect Director George Munoz For For Management 1l Elect Director Horacio D. Rozanski For For Management 1m Elect Director Susan C. Schwab For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 4b Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 4c Eliminate Supermajority Vote For For Management Requirement to Amend Certain Bylaws Provisions 4d Eliminate Supermajority Vote For For Management Requirement for Certain Transactions 4e Eliminate Supermajority Vote For For Management Requirement for Certain Business Combinations -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Tamara Ingram For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Steven A. Mills For For Management 1i Elect Director Bruce P. Nolop For For Management 1j Elect Director Marc D. Oken For For Management 1k Elect Director Morton O. Schapiro For For Management 1l Elect Director Lloyd M. Yates For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Alexander For For Management 1b Elect Director Marie A. Ffolkes For For Management 1c Elect Director John C. Plant For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominic J. Caruso For For Management 1b Elect Director N. Anthony Coles For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Maria Martinez For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka For For Management 1j Elect Director Brian S. Tyler For For Management 1k Elect Director Kenneth E. Washington For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on the Statement on the Purpose Against Against Shareholder of a Corporation -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard H. Anderson For For Management 2 Elect Craig Arnold For For Management 3 Elect Scott C. Donnelly For For Management 4 Elect Andrea J. Goldsmith For For Management 5 Elect Randall J. Hogan, III For For Management 6 Elect Michael O. Leavitt For For Management 7 Elect James T. Lenehan For For Management 8 Elect Kevin E. Lofton For For Management 9 Elect Geoffrey S. Martha For For Management 10 Elect Elizabeth G. Nabel For For Management 11 Elect Denise M. O'Leary For For Management 12 Elect Kendall J. Powell For Against Management 13 Appointment of Auditor and Authority For Against Management to Set Fees 14 Advisory Vote on Executive Compensation For For Management 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Kevin E. Lofton For For Management 1i Elect Director Geoffrey S. Martha For For Management 1j Elect Director Elizabeth G. Nabel For For Management 1k Elect Director Denise M. O'Leary For For Management 1l Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Risa J. Lavizzo-Mourey For For Management 1g Elect Director Stephen L. Mayo For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Kathy J. Warden For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Access to COVID-19 Products Against For Shareholder -------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Ticker: MGP Security ID: 55303A105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Coleman For For Management 2 Elect Charles Irving For For Management 3 Elect Paul J. Salem For For Management 4 Elect Thomas A. Roberts For For Management 5 Elect Daniel J. Taylor For For Management 6 Elect Corey Sanders For For Management 7 Elect John M. McManus For Against Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Charles W. Scharf For For Management 1.8 Elect Director Arne M. Sorenson For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Employee Representation on Against Against Shareholder the Board of Directors -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Peter W. May For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Fredric G. Reynolds For For Management 1h Elect Director Christiana S. Shi For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Jean-Francois M. L. van For For Management Boxmeer 1l Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jorge A. Bermudez For For Management 1b Elect Director Therese Esperdy For For Management 1c Elect Director Robert Fauber For For Management 1d Elect Director Vincent A. Forlenza For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director Lloyd W. Howell, Jr. For For Management 1g Elect Director Raymond W. McDaniel, Jr. For For Management 1h Elect Director Leslie F. Seidman For For Management 1i Elect Director Bruce Van Saun For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve 2020 Decarbonization Plan For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Hironori Kamezawa For For Management 1h Elect Director Shelley B. Leibowitz For For Management 1i Elect Director Stephen J. Luczo For For Management 1j Elect Director Jami Miscik For For Management 1k Elect Director Dennis M. Nally For For Management 1l Elect Director Mary L. Schapiro For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For Did Not Vote Management 1b Elect Director Alistair Darling For Did Not Vote Management 1c Elect Director Thomas H. Glocer For Did Not Vote Management 1d Elect Director James P. Gorman For Did Not Vote Management 1e Elect Director Robert H. Herz For Did Not Vote Management 1f Elect Director Nobuyuki Hirano For Did Not Vote Management 1g Elect Director Hironori Kamezawa For Did Not Vote Management 1h Elect Director Shelley B. Leibowitz For Did Not Vote Management 1i Elect Director Stephen J. Luczo For Did Not Vote Management 1j Elect Director Jami Miscik For Did Not Vote Management 1k Elect Director Dennis M. Nally For Did Not Vote Management 1l Elect Director Mary L. Schapiro For Did Not Vote Management 1m Elect Director Perry M. Traquina For Did Not Vote Management 1n Elect Director Rayford Wilkins, Jr. For Did Not Vote Management 2 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director Elisabeth W. Keller For For Management 1g Elect Director James V. Kelley For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Robert N. Ryan, Jr. For For Management 1k Elect Director Neal E. Schmale For For Management 1l Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director John D. Rainey For For Management 1h Elect Director Michael R. Splinter For For Management 1i Elect Director Jacob Wallenberg For For Management 1j Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frederick Arnold For For Management 2 Elect Anna Escobedo Cabral For For Management 3 Elect Larry A. Klane For For Management 4 Elect Katherine A. Lehman For For Management 5 Elect Linda A. Mills For For Management 6 Elect John F. Remondi For For Management 7 Elect Jane J. Thompson For For Management 8 Elect Laura S. Unger For For Management 9 Elect David L. Yowan For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: 641069406 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Ann Veneman as Director For For Management 4.1.g Reelect Eva Cheng as Director For For Management 4.1.h Reelect Patrick Aebischer as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For Against Management 4.1.j Reelect Kimberly Ross as Director For For Management 4.1.k Reelect Dick Boer as Director For For Management 4.1.l Reelect Dinesh Paliwal as Director For For Management 4.1.m Reelect Hanne Jimenez de Mora as For For Management Director 4.2 Elect Lindiwe Sibanda as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Kasper Rorsted as Member of For Against Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 57.5 Million 6 Approve CHF 6.6 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Climate Action Plan For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas R. Cangemi For For Management 2 Elect Hanif Dahya For For Management 3 Elect James J. O'Donovan For For Management 4 Ratification of Auditor For Against Management 5 Advisory Vote on Executive Compensation For For Management 6 Repeal of Classified Board For For Management 7 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda Walker Bynoe For Against Management 2 Elect Susan Crown For For Management 3 Elect Dean M. Harrison For For Management 4 Elect Jay L. Henderson For Against Management 5 Elect Marcy S. Klevorn For For Management 6 Elect Siddharth N. Mehta For Against Management 7 Elect Michael G. O'Grady For For Management 8 Elect Jose Luis Prado For For Management 9 Elect Thomas E. Richards For For Management 10 Elect Martin P. Slark For For Management 11 Elect David H. B. Smith, Jr. For For Management 12 Elect Donald Thompson For For Management 13 Elect Charles A. Tribbett III For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy J. Warden For For Management 1.2 Elect Director David P. Abney For For Management 1.3 Elect Director Marianne C. Brown For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Human Rights Impact Against Against Shareholder Assessment 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- NOV INC. Ticker: NOV Security ID: 62955J103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clay C. Williams For For Management 1b Elect Director Greg L. Armstrong For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Ben A. Guill For For Management 1e Elect Director James T. Hackett For For Management 1f Elect Director David D. Harrison For For Management 1g Elect Director Eric L. Mattson For For Management 1h Elect Director Melody B. Meyer For For Management 1i Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Elect Annette Clayton as Non-Executive For For Management Director 3d Elect Anthony Foxx as Non-Executive For For Management Director 3e Reelect Kenneth A. Goldman as For Against Management Non-Executive Director 3f Reelect Josef Kaeser as Non-Executive For For Management Director 3g Reelect Lena Olving as Non-Executive For For Management Director 3h Reelect Peter Smitham as Non-Executive For For Management Director 3i Reelect Julie Southern as For For Management Non-Executive Director 3j Reelect Jasmin Staiblin as For For Management Non-Executive Director 3k Reelect Gregory L. Summe as For Against Management Non-Executive Director 3l Reelect Karl-Henrik Sundstrom as For For Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Approve Remuneration of the Non For For Management Executive Members of the Board 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director Susan S. Denison For For Management 1.5 Elect Director Ronnie S. Hawkins For For Management 1.6 Elect Director Deborah J. Kissire For For Management 1.7 Elect Director Gracia C. Martore For For Management 1.8 Elect Director Linda Johnson Rice For For Management 1.9 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey S. Berg For For Management 1.2 Elect Michael J. Boskin For For Management 1.3 Elect Safra A. Catz For Withhold Management 1.4 Elect Bruce R. Chizen For For Management 1.5 Elect George H. Conrades For Withhold Management 1.6 Elect Lawrence J. Ellison For Withhold Management 1.7 Elect Rona Fairhead For For Management 1.8 Elect Jeffrey O. Henley For Withhold Management 1.9 Elect Renee J. James For Withhold Management 1.1 Elect Charles W. Moorman IV For Withhold Management 1.11 Elect Leon E. Panetta For Withhold Management 1.12 Elect William G. Parrett For For Management 1.13 Elect Naomi O. Seligman For Withhold Management 1.14 Elect Vishal Sikka For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Approval of the 2020 Equity Incentive For For Management Plan 4 Ratification of Auditor For Against Management 5 Shareholder Proposal Regarding Gender Against For Shareholder and Ethnicity Pay Equity Report 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Rona A. Fairhead For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Renee J. James For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director William G. Parrett For For Management 1.13 Elect Director Naomi O. Seligman For For Management 1.14 Elect Director Vishal Sikka For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Gender Pay Gap Against Against Shareholder 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Ticker: OTIS Security ID: 68902V107 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey H. Black For For Management 1b Elect Director Kathy Hopinkah Hannan For For Management 1c Elect Director Shailesh G. Jejurikar For For Management 1d Elect Director Christopher J. Kearney For For Management 1e Elect Director Judith F. Marks For For Management 1f Elect Director Harold W. McGraw, III For For Management 1g Elect Director Margaret M. V. Preston For For Management 1h Elect Director Shelley Stewart, Jr. For For Management 1i Elect Director John H. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Dame Alison J. Carnwath For For Management 1.3 Elect Director Franklin L. Feder For For Management 1.4 Elect Director R. Preston Feight For For Management 1.5 Elect Director Beth E. Ford For For Management 1.6 Elect Director Kirk S. Hachigian For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director John M. Pigott For For Management 1.9 Elect Director Ganesh Ramaswamy For For Management 1.10 Elect Director Mark A. Schulz For For Management 1.11 Elect Director Gregory M. E. Spierkel For For Management 2 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Shona L. Brown For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director Ramon L. Laguarta For For Management 1h Elect Director Dave Lewis For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Sugar and Public Health Against Against Shareholder 6 Report on External Public Health Costs Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director Susan Desmond-Hellmann For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Scott Gottlieb For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Susan Hockfield For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder 5 Report on Political Contributions and Against For Shareholder Expenditures 6 Report on Access to COVID-19 Products Against For Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brant Bonin Bough For For Management 1b Elect Director Andre Calantzopoulos For For Management 1c Elect Director Michel Combes For For Management 1d Elect Director Juan Jose Daboub For For Management 1e Elect Director Werner Geissler For For Management 1f Elect Director Lisa A. Hook For Against Management 1g Elect Director Jun Makihara For For Management 1h Elect Director Kalpana Morparia For For Management 1i Elect Director Lucio A. Noto For For Management 1j Elect Director Jacek Olczak For For Management 1k Elect Director Frederik Paulsen For For Management 1l Elect Director Robert B. Polet For For Management 1m Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditor -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Julie L. Bushman For For Management 2 Elect Lisa Davis For Against Management 3 Repeal of Classified Board For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against For Shareholder Greenhouse Gas Reduction Targets 7 Shareholder Proposal Regarding Against Against Shareholder Lobbying Activity Alignment with the Paris Agreement -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R. Alameddine For For Management 1b Elect Director Edison C. Buchanan For For Management 1c Elect Director Matt Gallagher For For Management 1d Elect Director Phillip A. Gobe For For Management 1e Elect Director Larry R. Grillot For For Management 1f Elect Director Stacy P. Methvin For For Management 1g Elect Director Royce W. Mitchell For For Management 1h Elect Director Frank A. Risch For For Management 1i Elect Director Scott D. Sheffield For For Management 1j Elect Director J. Kenneth Thompson For For Management 1k Elect Director Phoebe A. Wood For For Management 1l Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Davis For For Management 1.2 Elect Director Michael W. Lamach For For Management 1.3 Elect Director Michael T. Nally For For Management 1.4 Elect Director Guillermo Novo For For Management 1.5 Elect Director Martin H. Richenhagen For For Management 1.6 Elect Director Catherine R. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arthur P. Beattie For For Management 1b Elect Director Steven G. Elliott For For Management 1c Elect Director Raja Rajamannar For For Management 1d Elect Director Craig A. Rogerson For For Management 1e Elect Director Vincent Sorgi For For Management 1f Elect Director Natica von Althann For For Management 1g Elect Director Keith H. Williamson For For Management 1h Elect Director Phoebe A. Wood For For Management 1i Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald L. Havner, Jr. For For Management 1b Elect Director Tamara Hughes Gustavson For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Michelle (Meka) For For Management Millstone-Shroff 1e Elect Director Shankh S. Mitra For For Management 1f Elect Director David J. Neithercut For For Management 1g Elect Director Rebecca Owen For For Management 1h Elect Director Kristy M. Pipes For For Management 1i Elect Director Avedick B. Poladian For For Management 1j Elect Director John Reyes For For Management 1k Elect Director Joseph D. Russell, Jr. For For Management 1l Elect Director Tariq M. Shaukat For For Management 1m Elect Director Ronald P. Spogli For For Management 1n Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sylvia Acevedo For For Management 2 Elect Mark Fields For For Management 3 Elect Jeffrey W. Henderson For Against Management 4 Elect Gregory N. Johnson For For Management 5 Elect Ann M. Livermore For For Management 6 Elect Harish Manwani For Against Management 7 Elect Mark D. McLaughlin For For Management 8 Elect Jamie S. Miller For For Management 9 Elect Steven M. Mollenkopf For For Management 10 Elect Clark T. Randt, Jr. For Against Management 11 Elect Irene B. Rosenfeld For For Management 12 Elect Neil Smit For For Management 13 Elect Jean-Pascal Tricoire For Against Management 14 Elect Anthony J. Vinciquerra For For Management 15 Ratification of Auditor For Against Management 16 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: US74762E1029 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Earl C. Austin, Jr. For For Management 2 Elect Doyle N. Beneby For For Management 3 Elect Vincent D. Foster For For Management 4 Elect Bernard Fried For For Management 5 Elect Worthing F. Jackman For For Management 6 Elect David M. McClanahan For For Management 7 Elect Margaret B. Shannon For For Management 8 Elect Pat Wood, III For For Management 9 Elect Martha B. Wyrsch For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES CORPORATION Ticker: RTX Security ID: US9130171179 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tracy A. Atkinson For For Management 2 Elect Gregory J. Hayes For For Management 3 Elect Thomas A. Kennedy For For Management 4 Elect Marshall O. Larsen For For Management 5 Elect George R. Oliver For For Management 6 Elect Robert K. Ortberg For For Management 7 Elect Margaret L. O'Sullivan For For Management 8 Elect Dinesh C. Paliwal For For Management 9 Elect Ellen M. Pawlikowski For For Management 10 Elect Denise L. Ramos For For Management 11 Elect Fredric G. Reynolds For For Management 12 Elect Brian C. Rogers For For Management 13 Elect James A. Winnefeld, Jr. For For Management 14 Elect Robert O. Work For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For Against Management 17 Approval of the Executive Annual For For Management Incentive Plan 18 Amendment to the 2018 Long-Term For For Management Incentive Plan 19 Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES CORPORATION Ticker: RTX Security ID: 75513E101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Gregory J. Hayes For For Management 1c Elect Director Thomas A. Kennedy For For Management 1d Elect Director Marshall O. Larsen For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Robert K. (Kelly) For For Management Ortberg 1g Elect Director Margaret L. O'Sullivan For For Management 1h Elect Director Dinesh C. Paliwal For For Management 1i Elect Director Ellen M. Pawlikowski For For Management 1j Elect Director Denise L. Ramos For For Management 1k Elect Director Fredric G. Reynolds For For Management 1l Elect Director Brian C. Rogers For For Management 1m Elect Director James A. Winnefeld, Jr. For For Management 1n Elect Director Robert O. Work For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jane Lute as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Catherine Hughes as Director For For Management 10 Re-elect Martina Hund-Mejean as For For Management Director 11 Re-elect Sir Andrew Mackenzie as For For Management Director 12 Elect Abraham Schot as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Shell Energy Transition For For Management Strategy 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: 80105N105 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.20 per Share 4 Ratify Appointment of Gilles Schnepp For For Management as Director 5 Reelect Fabienne Lecorvaisier as For For Management Director 6 Reelect Melanie Lee as Director For For Management 7 Elect Barbara Lavernos as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Paul Hudson, For For Management CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Written For For Management Consultation 26 Amend Articles 14 and 17 of Bylaws Re: For For Management Board Powers and Censors 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: FEB 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick de La For For Management Chevardiere 1.2 Elect Director Miguel M. Galuccio For For Management 1.3 Elect Director Olivier Le Peuch For For Management 1.4 Elect Director Tatiana A. Mitrova For For Management 1.5 Elect Director Maria Moraeus Hanssen For For Management 1.6 Elect Director Mark G. Papa For For Management 1.7 Elect Director Henri Seydoux For For Management 1.8 Elect Director Jeff W. Sheets For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul G. Child For For Management 2 Elect Mary Carter Warren Franke For For Management 3 Elect Marianne M. Keler For For Management 4 Elect Mark L. Lavelle For For Management 5 Elect Ted Manvitz For For Management 6 Elect Jim Matheson For For Management 7 Elect Frank C. Puleo For For Management 8 Elect Vivian C. Schneck-Last For For Management 9 Elect William N. Shiebler For For Management 10 Elect Robert S. Strong For For Management 11 Elect Jonathan W. Witter For For Management 12 Elect Kirsten O. Wolberg For Against Management 13 Approval of the 2021 Omnibus Incentive For For Management Plan 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea J. Ayers For For Management 2 Elect George W. Buckley For For Management 3 Elect Patrick D. Campbell For For Management 4 Elect Carlos M. Cardoso For For Management 5 Elect Robert B. Coutts For For Management 6 Elect Debra A. Crew For For Management 7 Elect Michael D. Hankin For For Management 8 Elect James M. Loree For For Management 9 Elect Jane M. Palmieri For For Management 10 Elect Mojdeh Poul For For Management 11 Elect Dmitri L. Stockton For For Management 12 Elect Irving Tan For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Permit Shareholders to Act by Written For For Management Consent 16 Elimination of CBCA Supermajority For For Management Requirements 17 Elimination of Business Combination For For Management Supermajority Requirements 18 Adoption of Majority Vote for Election For For Management of Directors -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrea J. Ayers For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Patrick D. Campbell For For Management 1d Elect Director Carlos M. Cardoso For For Management 1e Elect Director Robert B. Coutts For For Management 1f Elect Director Debra A. Crew For For Management 1g Elect Director Michael D. Hankin For For Management 1h Elect Director James M. Loree For For Management 1i Elect Director Jane M. Palmieri For For Management 1j Elect Director Mojdeh Poul For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Irving Tan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent For For Management 5 Eliminate Supermajority Vote For For Management Requirement Applicable Under the Connecticut Business Corporation Act 6 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 7 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick de Saint-Aignan For For Management 1b Elect Director Marie A. Chandoha For For Management 1c Elect Director Amelia C. Fawcett For For Management 1d Elect Director William C. Freda For For Management 1e Elect Director Sara Mathew For For Management 1f Elect Director William L. Meaney For For Management 1g Elect Director Ronald P. O'Hanley For For Management 1h Elect Director Sean O'Sullivan For For Management 1i Elect Director Julio A. Portalatin For For Management 1j Elect Director John B. Rhea For For Management 1k Elect Director Richard P. Sergel For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Racial Equity Audit Against Against Shareholder -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Mary K. Bush For For Management 1c Elect Director Dina Dublon For For Management 1d Elect Director Freeman A. Hrabowski, For For Management III 1e Elect Director Robert F. MacLellan For For Management 1f Elect Director Olympia J. Snowe For For Management 1g Elect Director Robert J. Stevens For For Management 1h Elect Director William J. Stromberg For For Management 1i Elect Director Richard R. Verma For For Management 1j Elect Director Sandra S. Wijnberg For For Management 1k Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. (John) Davidson For For Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director William A. Jeffrey For For Management 1f Elect Director David M. Kerko None None Management *Withdrawn Resolution* 1g Elect Director Thomas J. Lynch For For Management 1h Elect Director Heath A. Mitts For For Management 1i Elect Director Yong Nam For For Management 1j Elect Director Daniel J. Phelan For For Management 1k Elect Director Abhijit Y. Talwalkar For For Management 1l Elect Director Mark C. Trudeau For For Management 1m Elect Director Dawn C. Willoughby For For Management 1n Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3c Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3d Elect Dawn C. Willoughby as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 25, 2020 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 25, 2020 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 25, 2020 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2021 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve Maximum Aggregate Remuneration For For Management of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 25, 2020 12 Approve Declaration of Dividend For For Management 13 Approve Reduction in Share Capital via For For Management Cancelation of Shares 14 Amend Non-Qualified Employee Stock For For Management Purchase Plan 15 Amend Omnibus Stock Plan For For Management 16 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: 294821608 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: FEB 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor A Indicate FOR if you are both the None Did Not Vote Management Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.2 Approve Remuneration Report For Did Not Vote Management 7.3a Approve Discharge of Board Chairman For Did Not Vote Management Ronnie Leten 7.3b Approve Discharge of Board Member For Did Not Vote Management Helena Stjernholm 7.3c Approve Discharge of Board Member For Did Not Vote Management Jacob Wallenberg 7.3d Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 7.3e Approve Discharge of Board Member Jan For Did Not Vote Management Carlson 7.3f Approve Discharge of Board Member Nora For Did Not Vote Management Denzel 7.3g Approve Discharge of Board Member For Did Not Vote Management Borje Ekholm 7.3h Approve Discharge of Board Member Eric For Did Not Vote Management A. Elzvik 7.3i Approve Discharge of Board Member Kurt For Did Not Vote Management Jofs 7.3j Approve Discharge of Board Member For Did Not Vote Management Kristin S. Rinne 7.3k Approve Discharge of Employee For Did Not Vote Management Representative Torbjorn Nyman 7.3l Approve Discharge of Employee For Did Not Vote Management Representative Kjell-Ake Soting 7.3m Approve Discharge of Employee For Did Not Vote Management Representative Roger Svensson 7.3n Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Holmberg 7.3o Approve Discharge of Deputy Employee For Did Not Vote Management Representative Anders Ripa 7.3p Approve Discharge of Deputy Employee For Did Not Vote Management Representative Loredana Roslund 7.3q Approve Discharge of President Borje For Did Not Vote Management Ekholm 7.4 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 Per Share 8 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 4.2 Million for Chairman and SEK 1.06 Million for Other Directors, Approve Remuneration for Committee Work 10.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management 10.2 Reelect Jan Carlson as Director For Did Not Vote Management 10.3 Reelect Nora Denzel as Director For Did Not Vote Management 10.4 Reelect Borje Ekholm as Director For Did Not Vote Management 10.5 Reelect Eric A. Elzvik as Director For Did Not Vote Management 10.6 Reelect Kurt Jofs as Director For Did Not Vote Management 10.7 Reelect Ronnie Leten as Director For Did Not Vote Management 10.8 Reelect Kristin S. Rinne as Director For Did Not Vote Management 10.9 Reelect Helena Stjernholm as Director For Did Not Vote Management 10.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management 11 Reelect Ronnie Leten as Board Chair For Did Not Vote Management 12 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Amend Articles Re: Editorial Changes; For Did Not Vote Management Collecting of Proxies and Postal Voting; Participation at General Meetings 16.1 Approve Long-Term Variable For Did Not Vote Management Compensation Program 2021 (LTV 2021) 16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management 2021 16.3 Approve Alternative Equity Plan For Did Not Vote Management Financing of LTV 2021, if Item 16.2 is Not Approved 17 Approve Equity Plan Financing of LTV For Did Not Vote Management 2020 18 Approve Equity Plan Financing of LTV For Did Not Vote Management 2018 and 2019 -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark A. Blinn For Against Management 2 Elect Todd M. Bluedorn For For Management 3 Elect Janet F. Clark For For Management 4 Elect Carrie S. Cox For For Management 5 Elect Martin S. Craighead For For Management 6 Elect Jean M. Hobby For For Management 7 Elect Michael D. Hsu For For Management 8 Elect Ronald Kirk For For Management 9 Elect Pamela H. Patsley For Against Management 10 Elect Robert E. Sanchez For For Management 11 Elect Richard K. Templeton For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For Against Management 14 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Michael D. Hsu For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For For Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Michael D. Hsu For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For For Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Z. Cook For For Management 1b Elect Director Joseph J. Echevarria For For Management 1c Elect Director Thomas P. "Todd" Gibbons For For Management 1d Elect Director M. Amy Gilliland For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director K. Guru Gowrappan For For Management 1g Elect Director Ralph Izzo For For Management 1h Elect Director Edmund F. "Ted" Kelly For For Management 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Samuel C. Scott, III For For Management 1k Elect Director Frederick O. Terrell For For Management 1l Elect Director Alfred W. "AI" Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Michele Burns For Against Management 2 Elect Drew G. Faust For For Management 3 Elect Mark Flaherty For For Management 4 Elect Ellen J. Kullman For For Management 5 Elect Lakshmi N. Mittal For Against Management 6 Elect Adebayo O. Ogunlesi For For Management 7 Elect Peter Oppenheimer For For Management 8 Elect David M. Solomon For For Management 9 Elect Jan E. Tighe For For Management 10 Elect Jessica Uhl For For Management 11 Elect David A. Viniar For For Management 12 Elect Mark O. Winkelman For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the Stock Incentive Plan For For Management 15 Ratification of Auditor For Against Management 16 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 17 Shareholder Proposal Regarding Report Against For Shareholder on The Impact of Mandatory Arbitration Policies 18 Shareholder Proposal Regarding Against Against Shareholder Becoming a Public Benefit Corporation 19 Shareholder Proposal Regarding Racial Against Against Shareholder Equity Audit -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For For Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For For Management 1j Elect Director Jessica R. Uhl For For Management 1k Elect Director David A. Viniar For For Management 1l Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on the Impacts of Using Against For Shareholder Mandatory Arbitration 7 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 8 Report on Racial Equity Audit Against For Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For For Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For For Management 1j Elect Director Jessica R. Uhl For For Management 1k Elect Director David A. Viniar For For Management 1l Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on the Impacts of Using Against Against Shareholder Mandatory Arbitration 7 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 8 Report on Racial Equity Audit Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Firestone For For Management 1b Elect Director Werner Geissler For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director Laurette T. Koellner For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director Karla R. Lewis For For Management 1g Elect Director W. Alan McCollough For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director Hera K. Siu For For Management 1k Elect Director Stephanie A. Streeter For For Management 1l Elect Director Michael R. Wessel For For Management 1m Elect Director Thomas L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Larry D. De Shon For For Management 1c Elect Director Carlos Dominguez For For Management 1d Elect Director Trevor Fetter For For Management 1e Elect Director Donna James For For Management 1f Elect Director Kathryn A. Mikells For For Management 1g Elect Director Michael G. Morris For For Management 1h Elect Director Teresa W. Roseborough For For Management 1i Elect Director Virginia P. Ruesterholz For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director Matthew E. Winter For For Management 1l Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joceyln Carter-Miller For For Management 1.2 Elect Director Mary J. Steele Guilfoile For For Management 1.3 Elect Director Dawn Hudson For For Management 1.4 Elect Director Philippe Krakowsky For For Management 1.5 Elect Director Jonathan F. Miller For For Management 1.6 Elect Director Patrick Q. Moore For For Management 1.7 Elect Director Michael I. Roth For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director David M. Thomas For For Management 1.10 Elect Director E. Lee Wyatt, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Chapman-Hughes For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Kirk L. Perry For For Management 1e Elect Director Sandra Pianalto For For Management 1f Elect Director Nancy Lopez Russell For For Management 1g Elect Director Alex Shumate For For Management 1h Elect Director Mark T. Smucker For For Management 1i Elect Director Richard K. Smucker For For Management 1j Elect Director Timothy P. Smucker For For Management 1k Elect Director Jodi L. Taylor For For Management 1l Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Debra A. Cafaro For For Management 1d Elect Director Marjorie Rodgers For For Management Cheshire 1e Elect Director David L. Cohen For For Management 1f Elect Director William S. Demchak For For Management 1g Elect Director Andrew T. Feldstein For For Management 1h Elect Director Richard J. Harshman For For Management 1i Elect Director Daniel R. Hesse For For Management 1j Elect Director Linda R. Medler For For Management 1k Elect Director Martin Pfinsgraff For For Management 1l Elect Director Toni Townes-Whitley For For Management 1m Elect Director Michael J. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk Management and Nuclear Against Against Shareholder Weapon Industry -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For Did Not Vote Management 1b Elect Director Charles E. Bunch For Did Not Vote Management 1c Elect Director Debra A. Cafaro For Did Not Vote Management 1d Elect Director Marjorie Rodgers For Did Not Vote Management Cheshire 1e Elect Director David L. Cohen For Did Not Vote Management 1f Elect Director William S. Demchak For Did Not Vote Management 1g Elect Director Andrew T. Feldstein For Did Not Vote Management 1h Elect Director Richard J. Harshman For Did Not Vote Management 1i Elect Director Daniel R. Hesse For Did Not Vote Management 1j Elect Director Linda R. Medler For Did Not Vote Management 1k Elect Director Martin Pfinsgraff For Did Not Vote Management 1l Elect Director Toni Townes-Whitley For Did Not Vote Management 1m Elect Director Michael J. Ward For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Report on Risk Management and Nuclear Against Did Not Vote Shareholder Weapon Industry -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Devin C. Johnson For For Management 1i Elect Director Jeffrey D. Kelly For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Arthur F. Anton For For Management 1c Elect Director Jeff M. Fettig For For Management 1d Elect Director Richard J. Kramer For For Management 1e Elect Director John G. Morikis For For Management 1f Elect Director Christine A. Poon For Against Management 1g Elect Director Aaron M. Powell For For Management 1h Elect Director Michael H. Thaman For For Management 1i Elect Director Matthew Thornton, III For For Management 1j Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Juanita Powell Baranco For For Management 1c Elect Director Henry A. Clark, III For For Management 1d Elect Director Anthony F. Earley, Jr. For For Management 1e Elect Director Thomas A. Fanning For For Management 1f Elect Director David J. Grain For For Management 1g Elect Director Colette D. Honorable For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Patricia L. Higgins For For Management 1d Elect Director William J. Kane For For Management 1e Elect Director Thomas B. Leonardi For For Management 1f Elect Director Clarence Otis, Jr. For For Management 1g Elect Director Elizabeth E. Robinson For For Management 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Todd C. Schermerhorn For For Management 1j Elect Director Alan D. Schnitzer For For Management 1k Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director R. Alexandra Keith For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Scott M. Sperling For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Call A Special Meeting Against For Shareholder -------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Ticker: TT Security ID: G8994E103 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John Bruton For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director April Miller Boise For For Management 1j Elect Director Karen B. Peetz For For Management 1k Elect Director John P. Surma For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Ticker: TFC Security ID: 89832Q109 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director K. David Boyer, Jr. For For Management 1c Elect Director Agnes Bundy Scanlan For For Management 1d Elect Director Anna R. Cablik For For Management 1e Elect Director Dallas S. Clement For For Management 1f Elect Director Paul D. Donahue For For Management 1g Elect Director Paul R. Garcia For For Management 1h Elect Director Patrick C. Graney, III For For Management 1i Elect Director Linnie M. Haynesworth For For Management 1j Elect Director Kelly S. King For For Management 1k Elect Director Easter A. Maynard For For Management 1l Elect Director Donna S. Morea For For Management 1m Elect Director Charles A. Patton For For Management 1n Elect Director Nido R. Qubein For For Management 1o Elect Director David M. Ratcliffe For Against Management 1p Elect Director William H. Rogers, Jr. For For Management 1q Elect Director Frank P. Scruggs, Jr. For For Management 1r Elect Director Christine Sears For For Management 1s Elect Director Thomas E. Skains For For Management 1t Elect Director Bruce L. Tanner For For Management 1u Elect Director Thomas N. Thompson For For Management 1v Elect Director Steven C. Voorhees For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Warner L. Baxter For For Management 2 Elect Dorothy J. Bridges For For Management 3 Elect Elizabeth L. Buse For For Management 4 Elect Andrew Cecere For For Management 5 Elect Kimberly N. Ellison-Taylor For For Management 6 Elect Kimberly J. Harris For For Management 7 Elect Roland A. Hernandez For Against Management 8 Elect Olivia F. Kirtley For For Management 9 Elect Karen S. Lynch For For Management 10 Elect Richard P. McKenney For For Management 11 Elect Yusuf I. Mehdi For For Management 12 Elect John P. Wiehoff For For Management 13 Elect Scott W. Wine For For Management 14 Ratification of Auditor For Against Management 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Andrew Cecere For For Management 1e Elect Director Kimberly N. For For Management Ellison-Taylor 1f Elect Director Kimberly J. Harris For For Management 1g Elect Director Roland A. Hernandez For For Management 1h Elect Director Olivia F. Kirtley For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Richard P. McKenney For For Management 1k Elect Director Yusuf I. Mehdi For For Management 1l Elect Director John P. Wiehoff For For Management 1m Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cross-Border Merger For For Management between Unilever PLC and Unilever N.V. 1 Approve Matters Relating to the For For Management Unification of the Unilever Group under a Single Parent Company -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate Transition Action Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Alan Jope as Director For For Management 9 Re-elect Andrea Jung as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Strive Masiyiwa as Director For For Management 12 Re-elect Youngme Moon as Director For For Management 13 Re-elect Graeme Pitkethly as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve SHARES Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management 26 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Thomas F. McLarty, III For For Management 1i Elect Director Jose H. Villarreal For For Management 1j Elect Director Christopher J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Nonqualified Employee Stock For For Management Purchase Plan 6 Report on EEO Against For Shareholder 7 Publish Annually a Report Assessing Against For Shareholder Diversity and Inclusion Efforts 8 Annual Vote and Report on Climate Against For Shareholder Change -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard T. Burke For For Management 2 Elect Timothy P. Flynn For Against Management 3 Elect Stephen J. Hemsley For For Management 4 Elect Michele J. Hooper For For Management 5 Elect F. William McNabb, III For For Management 6 Elect Valerie C. Montgomery Rice For For Management 7 Elect John H. Noseworthy For For Management 8 Elect Gail R. Wilensky For For Management 9 Elect Andrew Witty For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For Against Management 12 Amendment to the 1993 Employee Stock For For Management Purchase Plan 13 Shareholder Proposal Regarding Right Against Against Shareholder to Call Special Meetings -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard T. Burke For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Gail R. Wilensky For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Roxanne S. Austin For For Management 1c Elect Director Mark T. Bertolini For For Management 1d Elect Director Melanie L. Healey For For Management 1e Elect Director Clarence Otis, Jr. For For Management 1f Elect Director Daniel H. Schulman For For Management 1g Elect Director Rodney E. Slater For For Management 1h Elect Director Hans E. Vestberg For For Management 1i Elect Director Gregory G. Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Lower Ownership Threshold for Action Against For Shareholder by Written Consent 5 Amend Senior Executive Compensation Against For Shareholder Clawback Policy 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jean-Francois van Boxmeer as For For Management Director 3 Re-elect Gerard Kleisterlee as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Margherita Della Valle as For For Management Director 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Renee James as Director For For Management 11 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 12 Re-elect Sanjiv Ahuja as Director For For Management 13 Re-elect David Thodey as Director For For Management 14 Re-elect David Nish as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven D. Black For For Management 2 Elect Mark A. Chancy For For Management 3 Elect Celeste A. Clark For For Management 4 Elect Theodore F. Craver, Jr. For For Management 5 Elect Wayne M. Hewett For For Management 6 Elect Maria R. Morris For For Management 7 Elect Charles H. Noski For For Management 8 Elect Richard B. Payne, Jr. For For Management 9 Elect Juan A. Pujadas For For Management 10 Elect Ronald L. Sargent For For Management 11 Elect Charles W. Scharf For For Management 12 Elect Suzanne M. Vautrinot For Against Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For Against Management 15 Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment 16 Shareholder Proposal Regarding Against Against Shareholder Becoming a Public Benefit Corporation 17 Shareholder Proposal Regarding Against Against Shareholder Incentive Compensation Report 18 Shareholder Proposal Regarding Racial Against Against Shareholder Equity Audit -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Maria R. Morris For For Management 1g Elect Director Charles H. Noski For For Management 1h Elect Director Richard B. Payne, Jr. For For Management 1i Elect Director Juan A. Pujadas For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Charles W. Scharf For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against Against Shareholder 5 Amend Certificate of Incorporation to Against Against Shareholder Become a Delaware Public Benefit Corporation 6 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses 7 Report on Racial Equity Audit Against Against Shareholder -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Linda A. Harty For For Management 1.2 Elect Brian P. Hehir For For Management 1.3 Elect Michael W. D. Howell For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Ticker: WLTW Security ID: G96629103 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement with Aon For For Management 2 Amendments to Articles For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Right to Adjourn Meeting For For Management 1 Approve Scheme of Arrangement with Aon For For Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anna C. Catalano For For Management 2 Elect Victor F. Ganzi For For Management 3 Elect John J. Haley For For Management 4 Elect Wendy E. Lane For For Management 5 Elect Brendan R. O'Neill For For Management 6 Elect Jaymin B. Patel For For Management 7 Elect Linda D. Rabbitt For For Management 8 Elect Paul D. Thomas For For Management 9 Elect Wilhelm Zeller For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Advisory Vote on Executive Compensation For For Management 12 Authority to Issue Shares w/ For For Management Preemptive Rights 13 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynn Casey For For Management 1b Elect Director Ben Fowke For For Management 1c Elect Director Robert Frenzel For For Management 1d Elect Director Netha Johnson For For Management 1e Elect Director Patricia Kampling For For Management 1f Elect Director George Kehl For For Management 1g Elect Director Richard O'Brien For For Management 1h Elect Director Charles Pardee For For Management 1i Elect Director Christopher Policinski For For Management 1j Elect Director James Prokopanko For For Management 1k Elect Director David Westerlund For For Management 1l Elect Director Kim Williams For For Management 1m Elect Director Timothy Wolf For For Management 1n Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Costs and Benefits of Against Against Shareholder Climate-Related Activities -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Michael J. Farrell For For Management 1d Elect Director Robert A. Hagemann For For Management 1e Elect Director Bryan C. Hanson For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Maria Teresa Hilado For For Management 1h Elect Director Syed Jafry For For Management 1i Elect Director Sreelakshmi Kolli For For Management 1j Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Deferred Compensation Plan For For Management 7 Provide Right to Call Special Meeting For For Management ====================== American Beacon Mid-Cap Value Fund ====================== ADTALEM GLOBAL EDUCATION INC Ticker: ATGE Security ID: 00737L103 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-William W. Burke For For Management 1..2 DIRECTOR-Donna J. Hrinak For For Management 1..3 DIRECTOR-Georgette Kiser For For Management 1..4 DIRECTOR-Lyle Logan For For Management 1..5 DIRECTOR-Michael W. Malafronte For For Management 1..6 DIRECTOR-Sharon L. O'Keefe For For Management 1..7 DIRECTOR-Kenneth J. Phelan For For Management 1..8 DIRECTOR-Lisa W. Wardell For For Management 1..9 DIRECTOR-James D. White For For Management 2. Ratify selection of For For Management PricewaterhouseCoopers LLP as independent registered public accounting firm. 3. Say-on-pay: Advisory vote to approve For For Management the compensation of our named executive officers. -------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Ticker: ATGE Security ID: 00737L103 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-William W. Burke For For Management 1..2 DIRECTOR-Donna J. Hrinak For For Management 1..3 DIRECTOR-Georgette Kiser For For Management 1..4 DIRECTOR-Lyle Logan For For Management 1..5 DIRECTOR-Michael W. Malafronte For For Management 1..6 DIRECTOR-Sharon L. O'Keefe For For Management 1..7 DIRECTOR-Kenneth J. Phelan For For Management 1..8 DIRECTOR-Lisa W. Wardell For For Management 1..9 DIRECTOR-James D. White For For Management 2. Ratify selection of For For Management PricewaterhouseCoopers LLP as independent registered public accounting firm. 3. Say-on-pay: Advisory vote to approve For For Management the compensation of our named executive officers. -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carla J. Bailo For For Management 2 Elect John F. Ferraro For For Management 3 Elect Thomas R. Greco For For Management 4 Elect Jeffrey J. Jones II For For Management 5 Elect Eugene I. Lee, Jr. For For Management 6 Elect Sharon L. McCollam For For Management 7 Elect Douglas A. Pertz For For Management 8 Elect Nigel Travis For For Management 9 Elect Arthur L Valdez Jr. For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- AECOM Ticker: ACM Security ID: 00766T100 Meeting Date: FEB 24, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bradley W. Buss For For Management 2 Elect Robert G. Card For For Management 3 Elect Diane C. Creel For For Management 4 Elect Jacqueline C. Hinman For For Management 5 Elect Lydia H. Kennard For For Management 6 Elect W. Troy Rudd For For Management 7 Elect Clarence T. Schmitz For For Management 8 Elect Douglas W. Stotlar For For Management 9 Elect Daniel R. Tishman For For Management 10 Elect Sander van't Noordende For For Management 11 Elect Janet C. Wolfenbarger For For Management 12 Ratification of Auditor For Against Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Lobbying Report -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Ticker: AER Security ID: N00985106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Adoption of the annual accounts for For For Management the 2020 financial year. 5 Release of liability of the directors For For Management with respect to their management during the 2020 financial year. 6 Approval pursuant to Article 2:107a For For Management Dutch Civil Code and article 16.7 of the Company's articles of association in relation to the anticipated acquisition of the GECAS Business. 7A Conditional re-appointment of the For For Management Company's Chief Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business. 7B Conditional re-appointment of Mr. Paul For For Management Dacier as non-executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business. 7C Re-appointment of Mr. Michael Walsh as For For Management non-executive director for a period of four years. 7D Re-appointment of Mr. James Lawrence For For Management as non-executive director for a period of four years. 8 Conditional appointment of Ms. For For Management Jennifer VanBelle as non- executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business. 9 Approval of increase in number of For For Management ordinary shares in the Company's capital available for issuance under the Company's equity incentive plan. 10 Appointment of Mr. Peter L. Juhas as For For Management the person referred to in article 16, paragraph 8 of the Company's articles of association. 11 Appointment of PricewaterhouseCoopers For For Management Accountants N.V. for the audit of the Company's annual accounts for the 2021 financial year. 12A Authorization of the Board of For For Management Directors to issue shares and to grant rights to subscribe for shares. 12B Authorization of the Board of For For Management Directors to limit or exclude pre-emptive rights in relation to agenda item 12(a). 12C Authorization of the Board of For For Management Directors to issue additional shares and to grant additional rights to subscribe for shares. 12D Authorization of the Board of For For Management Directors to limit or exclude pre-emptive rights in relation to agenda item 12(c). 12E Conditional authorization of the Board For For Management of Directors to issue additional shares and to grant additional rights to subscribe for shares in relation to the anticipated acquisition of the GECAS Business. 12F Conditional authorization of the Board For For Management of Directors to limit or exclude pre-emptive rights in relation to agenda item 12(e) in relation to the anticipated acquisition of the GECAS Business. 13A Authorization of the Board of For For Management Directors to repurchase shares. 13B Conditional authorization of the Board For For Management of Directors to repurchase additional shares. 14 Reduction of capital through For For Management cancellation of shares. 15 Conditional amendment to the Company's For For Management articles of association, to increase the authorized share capital to EUR 4,500,000 and to permit the interim filling of vacancies on the Board of Directors, and the designation of each of the Company's directors and -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Ticker: AER Security ID: N00985106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Adoption of the annual accounts for For For Management the 2020 financial year. 5 Release of liability of the directors For For Management with respect to their management during the 2020 financial year. 6 Approval pursuant to Article 2:107a For For Management Dutch Civil Code and article 16.7 of the Company's articles of association in relation to the anticipated acquisition of the GECAS Business. 7A Conditional re-appointment of the For For Management Company's Chief Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business. 7B Conditional re-appointment of Mr. Paul For For Management Dacier as non-executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business. 7C Re-appointment of Mr. Michael Walsh as For For Management non-executive director for a period of four years. 7D Re-appointment of Mr. James Lawrence For For Management as non-executive director for a period of four years. 8 Conditional appointment of Ms. For For Management Jennifer VanBelle as non- executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business. 9 Approval of increase in number of For For Management ordinary shares in the Company's capital available for issuance under the Company's equity incentive plan. 10 Appointment of Mr. Peter L. Juhas as For For Management the person referred to in article 16, paragraph 8 of the Company's articles of association. 11 Appointment of PricewaterhouseCoopers For For Management Accountants N.V. for the audit of the Company's annual accounts for the 2021 financial year. 12A Authorization of the Board of For For Management Directors to issue shares and to grant rights to subscribe for shares. 12B Authorization of the Board of For For Management Directors to limit or exclude pre-emptive rights in relation to agenda item 12(a). 12C Authorization of the Board of For For Management Directors to issue additional shares and to grant additional rights to subscribe for shares. 12D Authorization of the Board of For For Management Directors to limit or exclude pre-emptive rights in relation to agenda item 12(c). 12E Conditional authorization of the Board For For Management of Directors to issue additional shares and to grant additional rights to subscribe for shares in relation to the anticipated acquisition of the GECAS Business. 12F Conditional authorization of the Board For For Management of Directors to limit or exclude pre-emptive rights in relation to agenda item 12(e) in relation to the anticipated acquisition of the GECAS Business. 13A Authorization of the Board of For For Management Directors to repurchase shares. 13B Conditional authorization of the Board For For Management of Directors to repurchase additional shares. 14 Reduction of capital through For For Management cancellation of shares. 15 Conditional amendment to the Company's For For Management articles of association, to increase the authorized share capital to EUR 4,500,000 and to permit the interim filling of vacancies on the Board of Directors, and the designation of each of the Company's directors and -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Ticker: AER Security ID: N00985106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification Of Supervisory Board Acts For For Management 3 Merger/Acquisition For For Management 4 Elect Aengus Kelly For For Management 5 Elect Paul Dacier For For Management 6 Elect Michael G. Walsh For For Management 7 Elect James A. Lawrence For For Management 8 Elect Jennifer VanBelle For For Management 9 Equity Incentive Plan For For Management 10 Designation of CFO as Person For For Management Temporarily Responsible for Management 11 Appointment of Auditor For Against Management 12 Authority to Issue Shares w/ For For Management Preemptive Rights 13 Authority to Suppress Preemptive Rights For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights in Connection with Mergers and Acquisitions 15 Authority to Suppress Preemptive For For Management Rights in Connection with Mergers and Acquisitions 16 Authority to Issue Shares w/ For For Management Preemptive Rights in Connection with the Transaction 17 Authority to Suppress Preemptive For For Management Rights in Connection with the Transaction 18 Authority to Repurchase Shares For For Management 19 Additional Authority to Repurchase For For Management Shares 20 Reduction of Capital through For For Management Cancellation of Shares 21 Bundled Amendments For For Management -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Ticker: AER Security ID: N00985106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Adoption of the annual accounts for For For Management the 2020 financial year. 5 Release of liability of the directors For For Management with respect to their management during the 2020 financial year. 6 Approval pursuant to Article 2:107a For For Management Dutch Civil Code and article 16.7 of the Company's articles of association in relation to the anticipated acquisition of the GECAS Business. 7A Conditional re-appointment of the For For Management Company's Chief Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business. 7B Conditional re-appointment of Mr. Paul For For Management Dacier as non-executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business. 7C Re-appointment of Mr. Michael Walsh as For For Management non-executive director for a period of four years. 7D Re-appointment of Mr. James Lawrence For For Management as non-executive director for a period of four years. 8 Conditional appointment of Ms. For For Management Jennifer VanBelle as non- executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business. 9 Approval of increase in number of For For Management ordinary shares in the Company's capital available for issuance under the Company's equity incentive plan. 10 Appointment of Mr. Peter L. Juhas as For For Management the person referred to in article 16, paragraph 8 of the Company's articles of association. 11 Appointment of PricewaterhouseCoopers For For Management Accountants N.V. for the audit of the Company's annual accounts for the 2021 financial year. 12A Authorization of the Board of For For Management Directors to issue shares and to grant rights to subscribe for shares. 12B Authorization of the Board of For For Management Directors to limit or exclude pre-emptive rights in relation to agenda item 12(a). 12C Authorization of the Board of For For Management Directors to issue additional shares and to grant additional rights to subscribe for shares. 12D Authorization of the Board of For For Management Directors to limit or exclude pre-emptive rights in relation to agenda item 12(c). 12E Conditional authorization of the Board For For Management of Directors to issue additional shares and to grant additional rights to subscribe for shares in relation to the anticipated acquisition of the GECAS Business. 12F Conditional authorization of the Board For For Management of Directors to limit or exclude pre-emptive rights in relation to agenda item 12(e) in relation to the anticipated acquisition of the GECAS Business. 13A Authorization of the Board of For For Management Directors to repurchase shares. 13B Conditional authorization of the Board For For Management of Directors to repurchase additional shares. 14 Reduction of capital through For For Management cancellation of shares. 15 Conditional amendment to the Company's For For Management articles of association, to increase the authorized share capital to EUR 4,500,000 and to permit the interim filling of vacancies on the Board of Directors, and the designation of each of the Company's directors and -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Ticker: AER Security ID: N00985106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Adoption of the annual accounts for For For Management the 2020 financial year. 5 Release of liability of the directors For For Management with respect to their management during the 2020 financial year. 6 Approval pursuant to Article 2:107a For For Management Dutch Civil Code and article 16.7 of the Company's articles of association in relation to the anticipated acquisition of the GECAS Business. 7A Conditional re-appointment of the For For Management Company's Chief Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business. 7B Conditional re-appointment of Mr. Paul For For Management Dacier as non-executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business. 7C Re-appointment of Mr. Michael Walsh as For For Management non-executive director for a period of four years. 7D Re-appointment of Mr. James Lawrence For For Management as non-executive director for a period of four years. 8 Conditional appointment of Ms. For For Management Jennifer VanBelle as non- executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business. 9 Approval of increase in number of For For Management ordinary shares in the Company's capital available for issuance under the Company's equity incentive plan. 10 Appointment of Mr. Peter L. Juhas as For For Management the person referred to in article 16, paragraph 8 of the Company's articles of association. 11 Appointment of PricewaterhouseCoopers For For Management Accountants N.V. for the audit of the Company's annual accounts for the 2021 financial year. 12A Authorization of the Board of For For Management Directors to issue shares and to grant rights to subscribe for shares. 12B Authorization of the Board of For For Management Directors to limit or exclude pre-emptive rights in relation to agenda item 12(a). 12C Authorization of the Board of For For Management Directors to issue additional shares and to grant additional rights to subscribe for shares. 12D Authorization of the Board of For For Management Directors to limit or exclude pre-emptive rights in relation to agenda item 12(c). 12E Conditional authorization of the Board For For Management of Directors to issue additional shares and to grant additional rights to subscribe for shares in relation to the anticipated acquisition of the GECAS Business. 12F Conditional authorization of the Board For For Management of Directors to limit or exclude pre-emptive rights in relation to agenda item 12(e) in relation to the anticipated acquisition of the GECAS Business. 13A Authorization of the Board of For For Management Directors to repurchase shares. 13B Conditional authorization of the Board For For Management of Directors to repurchase additional shares. 14 Reduction of capital through For For Management cancellation of shares. 15 Conditional amendment to the Company's For For Management articles of association, to increase the authorized share capital to EUR 4,500,000 and to permit the interim filling of vacancies on the Board of Directors, and the designation of each of the Company's directors and -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to One-Year For For Management Terms: Patricia M. Bedient 1b. Election of Director to One-Year For For Management Terms: James A. Beer 1c. Election of Director to One-Year For For Management Terms: Raymond L. Conner 1d. Election of Director to One-Year For For Management Terms: Daniel K. Elwell 1e. Election of Director to One-Year For For Management Terms: Dhiren R. Fonseca 1f. Election of Director to One-Year For For Management Terms: Kathleen T. Hogan 1g. Election of Director to One-Year For For Management Terms: Jessie J. Knight, Jr. 1h. Election of Director to One-Year For For Management Terms: Susan J. Li 1i. Election of Director to One-Year For For Management Terms: Benito Minicucci 1j. Election of Director to One-Year For For Management Terms: Helvi K. Sandvik 1k. Election of Director to One-Year For For Management Terms: J. Kenneth Thompson 1l. Election of Director to One-Year For For Management Terms: Bradley D. Tilden 1m. Election of Director to One-Year For For Management Terms: Eric K. Yeaman 2. Approve (on an advisory basis) the For For Management compensation of the Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as For For Management the Company's independent registered public accountants for the fiscal year 2021. 4. Approve the amendment and restatement For For Management of the Company's 2016 Performance Incentive Plan. -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to One-Year For For Management Terms: Patricia M. Bedient 1b. Election of Director to One-Year For For Management Terms: James A. Beer 1c. Election of Director to One-Year For For Management Terms: Raymond L. Conner 1d. Election of Director to One-Year For For Management Terms: Daniel K. Elwell 1e. Election of Director to One-Year For For Management Terms: Dhiren R. Fonseca 1f. Election of Director to One-Year For For Management Terms: Kathleen T. Hogan 1g. Election of Director to One-Year For For Management Terms: Jessie J. Knight, Jr. 1h. Election of Director to One-Year For For Management Terms: Susan J. Li 1i. Election of Director to One-Year For For Management Terms: Benito Minicucci 1j. Election of Director to One-Year For For Management Terms: Helvi K. Sandvik 1k. Election of Director to One-Year For For Management Terms: J. Kenneth Thompson 1l. Election of Director to One-Year For For Management Terms: Bradley D. Tilden 1m. Election of Director to One-Year For For Management Terms: Eric K. Yeaman 2. Approve (on an advisory basis) the For For Management compensation of the Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as For For Management the Company's independent registered public accountants for the fiscal year 2021. 4. Approve the amendment and restatement For For Management of the Company's 2016 Performance Incentive Plan. -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Franklin W. Hobbs For For Management 1B. Election of Director: Kenneth J. Bacon For For Management 1C. Election of Director: Katryn (Trynka) For For Management Shineman Blake 1D. Election of Director: Maureen A. For For Management Breakiron- Evans 1E. Election of Director: William H. Cary For For Management 1F. Election of Director: Mayree C. Clark For For Management 1G. Election of Director: Kim S. For For Management Fennebresque 1H. Election of Director: Marjorie Magner For For Management 1I. Election of Director: Brian H. Sharples For For Management 1J. Election of Director: John J. Stack For For Management 1K. Election of Director: Michael F. Steib For For Management 1L. Election of Director: Jeffrey J. Brown For For Management 2. Advisory vote on executive For For Management compensation. 3. Advisory vote on the frequency of the 1 Year 1 Year Management stockholder advisory vote on executive compensation. 4. Approval of the Ally Financial Inc. For For Management Incentive Compensation Plan, amended and restated effective as of May 4, 2021. 5. Approval of the Ally Financial Inc. For For Management Non- Employee Directors Equity Compensation Plan, amended and restated effective as of May 4, 2021. 6. Approval of the Ally Financial Inc. For For Management Employee Stock Purchase Plan, amended and restated effective as of May 4, 2021. 7. Ratification of the Audit Committee's For For Management engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Franklin W. Hobbs For For Management 1B. Election of Director: Kenneth J. Bacon For For Management 1C. Election of Director: Katryn (Trynka) For For Management Shineman Blake 1D. Election of Director: Maureen A. For For Management Breakiron- Evans 1E. Election of Director: William H. Cary For For Management 1F. Election of Director: Mayree C. Clark For For Management 1G. Election of Director: Kim S. For For Management Fennebresque 1H. Election of Director: Marjorie Magner For For Management 1I. Election of Director: Brian H. Sharples For For Management 1J. Election of Director: John J. Stack For For Management 1K. Election of Director: Michael F. Steib For For Management 1L. Election of Director: Jeffrey J. Brown For For Management 2. Advisory vote on executive For For Management compensation. 3. Advisory vote on the frequency of the 1 Year 1 Year Management stockholder advisory vote on executive compensation. 4. Approval of the Ally Financial Inc. For For Management Incentive Compensation Plan, amended and restated effective as of May 4, 2021. 5. Approval of the Ally Financial Inc. For For Management Non- Employee Directors Equity Compensation Plan, amended and restated effective as of May 4, 2021. 6. Approval of the Ally Financial Inc. For For Management Employee Stock Purchase Plan, amended and restated effective as of May 4, 2021. 7. Ratification of the Audit Committee's For For Management engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- ALTICE USA, INC. Ticker: ATUS Security ID: 02156K103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Patrick Drahi For For Management 1B. Election of Director: Gerrit Jan Bakker For For Management 1C. Election of Director: Manon Brouillette For Abstain Management 1D. Election of Director: David Drahi For For Management 1E. Election of Director: Dexter Goei For For Management 1F. Election of Director: Mark Mullen For For Management 1G. Election of Director: Dennis Okhuijsen For For Management 1H. Election of Director: Charles Stewart For For Management 1I. Election of Director: Raymond Svider For For Management 2. To ratify the appointment of the For For Management Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------- ALTICE USA, INC. Ticker: ATUS Security ID: 02156K103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Patrick Drahi For For Management 1B. Election of Director: Gerrit Jan Bakker For For Management 1C. Election of Director: Manon Brouillette For Abstain Management 1D. Election of Director: David Drahi For For Management 1E. Election of Director: Dexter Goei For For Management 1F. Election of Director: Mark Mullen For For Management 1G. Election of Director: Dennis Okhuijsen For For Management 1H. Election of Director: Charles Stewart For For Management 1I. Election of Director: Raymond Svider For For Management 2. To ratify the appointment of the For For Management Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 24835100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William C. Bayless, Jr. For For Management 2 Elect Herman E. Bulls For For Management 3 Elect G. Steven Dawson For For Management 4 Elect Cydney C. Donnell For For Management 5 Elect Mary Egan For For Management 6 Elect Alison M. Hill For For Management 7 Elect Craig A. Leupold For For Management 8 Elect Oliver Luck For For Management 9 Elect C. Patrick Oles Jr. For For Management 10 Elect John T. Rippel For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Carl H. Lindner III For For Management 1..2 DIRECTOR-S. Craig Lindner For For Management 1..3 DIRECTOR-John B. Berding For For Management 1..4 DIRECTOR-Virginia C. Drosos For For Management 1..5 DIRECTOR-James E. Evans For For Management 1..6 DIRECTOR-Terry S. Jacobs For For Management 1..7 DIRECTOR-Gregory G. Joseph For For Management 1..8 DIRECTOR-Mary Beth Martin For For Management 1..9 DIRECTOR-Evans N. Nwankwo For For Management 1..10 DIRECTOR-William W. Verity For For Management 1..11 DIRECTOR-John I. Von Lehman For For Management 2. Proposal to ratify the Audit For For Management Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 3. Advisory vote on compensation of named For For Management executive officers. -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Carl H. Lindner III For For Management 1..2 DIRECTOR-S. Craig Lindner For For Management 1..3 DIRECTOR-John B. Berding For For Management 1..4 DIRECTOR-Virginia C. Drosos For For Management 1..5 DIRECTOR-James E. Evans For For Management 1..6 DIRECTOR-Terry S. Jacobs For For Management 1..7 DIRECTOR-Gregory G. Joseph For For Management 1..8 DIRECTOR-Mary Beth Martin For For Management 1..9 DIRECTOR-Evans N. Nwankwo For For Management 1..10 DIRECTOR-William W. Verity For For Management 1..11 DIRECTOR-John I. Von Lehman For For Management 2. Proposal to ratify the Audit For For Management Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 3. Advisory vote on compensation of named For For Management executive officers. -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Cole, Jr. For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Brian Duperreault For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Thomas F. Motamed For For Management 1i Elect Director Peter R. Porrino For For Management 1j Elect Director Amy L. Schioldager For For Management 1k Elect Director Douglas M. Steenland For For Management 1l Elect Director Therese M. Vaughan For For Management 1m Elect Director Peter S. Zaffino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- APA CORPORATION Ticker: APA Security ID: 03743Q108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Director: Annell R. Bay For For Management 2. Election of Director: John J. For For Management Christmann IV 3. Election of Director: Juliet S. Ellis For For Management 4. Election of Director: Chansoo Joung For For Management 5. Election of Director: John E. Lowe For For Management 6. Election of Director: H. Lamar McKay For For Management 7. Election of Director: William C. For For Management Montgomery 8. Election of Director: Amy H. Nelson For For Management 9. Election of Director: Daniel W. Rabun For For Management 10. Election of Director: Peter A. Ragauss For For Management 11. Ratification of Ernst & Young LLP as For For Management APA's Independent Auditors. 12. Advisory Vote to Approve Compensation For For Management of APA's Named Executive Officers. 13. Approval of the Apache Charter For For Management Amendment. -------------------------------------------------------------------------------- APA CORPORATION Ticker: APA Security ID: 03743Q108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Director: Annell R. Bay For For Management 2. Election of Director: John J. For For Management Christmann IV 3. Election of Director: Juliet S. Ellis For For Management 4. Election of Director: Chansoo Joung For For Management 5. Election of Director: John E. Lowe For For Management 6. Election of Director: H. Lamar McKay For For Management 7. Election of Director: William C. For For Management Montgomery 8. Election of Director: Amy H. Nelson For For Management 9. Election of Director: Daniel W. Rabun For For Management 10. Election of Director: Peter A. Ragauss For For Management 11. Ratification of Ernst & Young LLP as For For Management APA's Independent Auditors. 12. Advisory Vote to Approve Compensation For For Management of APA's Named Executive Officers. 13. Approval of the Apache Charter For For Management Amendment. -------------------------------------------------------------------------------- ARAMARK Ticker: ARMK Security ID: 03852U106 Meeting Date: FEB 02, 2021 Meeting Type: Annual Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan M. Cameron For For Management 2 Elect Greg Creed For For Management 3 Elect Calvin Darden For For Management 4 Elect Richard W. Dreiling For For Management 5 Elect Irene M. Esteves For For Management 6 Elect Daniel J. Heinrich For For Management 7 Elect Bridgette P. Heller For For Management 8 Elect Paul C. Hilal For For Management 9 Elect Karen M. King For For Management 10 Elect Stephen I. Sadove For For Management 11 Elect Arthur B. Winkleblack For For Management 12 Elect John J. Zillmer For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 16 Amendment to the 2013 Stock Incentive For For Management Plan 17 Approval of the Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class II Director for a For For Management term of three years: Eric W. Doppstadt 1B. Election of Class II Director for a For For Management term of three years: Laurie S. Goodman 1C. Election of Class II Director for a For For Management term of three years: John M. Pasquesi 1D. Election of Class II Director for a For For Management term of three years: Thomas R. Watjen 2. Advisory vote to approve named For For Management executive officer compensation. 3. To appoint PricewaterhouseCoopers LLP For For Management as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4A. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 4B. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 4C. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 4D. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 4E. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 4F. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 4G. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 4H. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 4I. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 4J. To Elect the nominee listed as For Against Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 4K. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 4L. To Elect the nominee listed as For Against Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 4M. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Tim Peckett 4N. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 4O. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class II Director for a For For Management term of three years: Eric W. Doppstadt 1B. Election of Class II Director for a For For Management term of three years: Laurie S. Goodman 1C. Election of Class II Director for a For For Management term of three years: John M. Pasquesi 1D. Election of Class II Director for a For For Management term of three years: Thomas R. Watjen 2. Advisory vote to approve named For For Management executive officer compensation. 3. To appoint PricewaterhouseCoopers LLP For For Management as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4A. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 4B. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 4C. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 4D. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 4E. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 4F. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 4G. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 4H. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 4I. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 4J. To Elect the nominee listed as For Against Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 4K. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 4L. To Elect the nominee listed as For Against Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 4M. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Tim Peckett 4N. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 4O. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Ticker: ASH Security ID: 044186104 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Brendan M. Cummins For For Management 1..2 DIRECTOR-William G. Dempsey For For Management 1..3 DIRECTOR-Jay V. Ihlenfeld For For Management 1..4 DIRECTOR-Wetteny Joseph For For Management 1..5 DIRECTOR-Susan L. Main For For Management 1..6 DIRECTOR-Guillermo Novo For For Management 1..7 DIRECTOR-Jerome A. Peribere For For Management 1..8 DIRECTOR-Ricky C. Sandler For For Management 1..9 DIRECTOR-Janice J. Teal For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as independent registered public accountants for fiscal 2021. 3. To vote upon a non-binding advisory For For Management resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrativ 4. To approve the Ashland Global Holdings For For Management Inc. 2021 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Ticker: ASH Security ID: 044186104 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Brendan M. Cummins For For Management 1..2 DIRECTOR-William G. Dempsey For For Management 1..3 DIRECTOR-Jay V. Ihlenfeld For For Management 1..4 DIRECTOR-Wetteny Joseph For For Management 1..5 DIRECTOR-Susan L. Main For For Management 1..6 DIRECTOR-Guillermo Novo For For Management 1..7 DIRECTOR-Jerome A. Peribere For For Management 1..8 DIRECTOR-Ricky C. Sandler For For Management 1..9 DIRECTOR-Janice J. Teal For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as independent registered public accountants for fiscal 2021. 3. To vote upon a non-binding advisory For For Management resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrativ 4. To approve the Ashland Global Holdings For For Management Inc. 2021 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Elaine D. Rosen For For Management 1B. Election of Director: Paget L. Alves For For Management 1C. Election of Director: J. Braxton Carter For For Management 1D. Election of Director: Juan N. Cento For For Management 1E. Election of Director: Alan B. Colberg For For Management 1F. Election of Director: Harriet Edelman For For Management 1G. Election of Director: Lawrence V. For For Management Jackson 1H. Election of Director: Jean-Paul L. For For Management Montupet 1I. Election of Director: Debra J. Perry For For Management 1J. Election of Director: Ognjen (Ogi) For For Management Redzic 1K. Election of Director: Paul J. Reilly For For Management 1L. Election of Director: Robert W. Stein For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2021. 3. Advisory approval of the 2020 For For Management compensation of the Company's named executive officers. 4. Approval of Amendment to the Assurant, For For Management Inc. 2017 Long Term Equity Incentive Plan. -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Elaine D. Rosen For For Management 1B. Election of Director: Paget L. Alves For For Management 1C. Election of Director: J. Braxton Carter For For Management 1D. Election of Director: Juan N. Cento For For Management 1E. Election of Director: Alan B. Colberg For For Management 1F. Election of Director: Harriet Edelman For For Management 1G. Election of Director: Lawrence V. For For Management Jackson 1H. Election of Director: Jean-Paul L. For For Management Montupet 1I. Election of Director: Debra J. Perry For For Management 1J. Election of Director: Ognjen (Ogi) For For Management Redzic 1K. Election of Director: Paul J. Reilly For For Management 1L. Election of Director: Robert W. Stein For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2021. 3. Advisory approval of the 2020 For For Management compensation of the Company's named executive officers. 4. Approval of Amendment to the Assurant, For For Management Inc. 2017 Long Term Equity Incentive Plan. -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve until For For Management the 2022 Annual Meeting: Glyn F. Aeppel 1B. Election of Director to serve until For For Management the 2022 Annual Meeting: Terry S. Brown 1C. Election of Director to serve until For For Management the 2022 Annual Meeting: Alan B. Buckelew 1D. Election of Director to serve until For For Management the 2022 Annual Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until For For Management the 2022 Annual Meeting: Stephen P. Hills 1F. Election of Director to serve until For For Management the 2022 Annual Meeting: Christopher B. Howard 1G. Election of Director to serve until For For Management the 2022 Annual Meeting: Richard J. Lieb 1H. Election of Director to serve until For For Management the 2022 Annual Meeting: Nnenna Lynch 1I. Election of Director to serve until For For Management the 2022 Annual Meeting: Timothy J. Naughton 1J. Election of Director to serve until For For Management the 2022 Annual Meeting: Benjamin W. Schall 1K. Election of Director to serve until For For Management the 2022 Annual Meeting: Susan Swanezy 1L. Election of Director to serve until For For Management the 2022 Annual Meeting: W. Edward Walter 2. To ratify the selection of Ernst & For For Management Young LLP as the Company's independent auditors for the year ending December 31, 2021. 3. To adopt a resolution approving, on a For For Management non- binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation table -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve until For For Management the 2022 Annual Meeting: Glyn F. Aeppel 1B. Election of Director to serve until For For Management the 2022 Annual Meeting: Terry S. Brown 1C. Election of Director to serve until For For Management the 2022 Annual Meeting: Alan B. Buckelew 1D. Election of Director to serve until For For Management the 2022 Annual Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until For For Management the 2022 Annual Meeting: Stephen P. Hills 1F. Election of Director to serve until For For Management the 2022 Annual Meeting: Christopher B. Howard 1G. Election of Director to serve until For For Management the 2022 Annual Meeting: Richard J. Lieb 1H. Election of Director to serve until For For Management the 2022 Annual Meeting: Nnenna Lynch 1I. Election of Director to serve until For For Management the 2022 Annual Meeting: Timothy J. Naughton 1J. Election of Director to serve until For For Management the 2022 Annual Meeting: Benjamin W. Schall 1K. Election of Director to serve until For For Management the 2022 Annual Meeting: Susan Swanezy 1L. Election of Director to serve until For For Management the 2022 Annual Meeting: W. Edward Walter 2. To ratify the selection of Ernst & For For Management Young LLP as the Company's independent auditors for the year ending December 31, 2021. 3. To adopt a resolution approving, on a For For Management non- binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation table -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernardo Hees For For Management 1.2 Elect Director Lynn Krominga For For Management 1.3 Elect Director Glenn Lurie For For Management 1.4 Elect Director Jagdeep Pahwa For For Management 1.5 Elect Director Karthik Sarma For For Management 1.6 Elect Director Carl Sparks For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Carlo Bozotti For For Management 1c Elect Director Michael A. Bradley For For Management 1d Elect Director Brenda L. Freeman For For Management 1e Elect Director Jo Ann Jenkins For For Management 1f Elect Director Oleg Khaykin For For Management 1g Elect Director James A. Lawrence For For Management 1h Elect Director Avid Modjtabai For For Management 1i Elect Director Adalio T. Sanchez For For Management 1j Elect Director William H. Schumann, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert W. Bryant For For Management 1.2 Elect Steven M. Chapman For For Management 1.3 Elect William M. Cook For For Management 1.4 Elect Mark Garrett For For Management 1.5 Elect Deborah J. Kissire For Withhold Management 1.6 Elect Elizabeth C. Lempres For For Management 1.7 Elect Robert M. McLaughlin For For Management 1.8 Elect Rakesh Sachdev For Withhold Management 1.9 Elect Samuel L. Smolik For For Management 2 Ratification of Auditor For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Charles A. Davis For For Management 1.2 Election of Director: Elanor R. For For Management Hardwick 1.3 Election of Director: Axel Theis For For Management 1.4 Election of Director: Barbara A. For For Management Yastine 2. To approve, by non-binding vote, the For For Management compensation paid to our named executive officers. 3. To approve an amendment to our 2017 For For Management Long-Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 4. To appoint Deloitte Ltd., Hamilton, For For Management Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the inde -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles A. Davis For For Management 2 Elect Elanor R. Hardwick For For Management 3 Elect Axel Theis For For Management 4 Elect Barbara A. Yastine For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the 2017 Long-Term Equity For For Management Compensation Plan 7 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Charles A. Davis For For Management 1.2 Election of Director: Elanor R. For For Management Hardwick 1.3 Election of Director: Axel Theis For For Management 1.4 Election of Director: Barbara A. For For Management Yastine 2. To approve, by non-binding vote, the For For Management compensation paid to our named executive officers. 3. To approve an amendment to our 2017 For For Management Long-Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 4. To appoint Deloitte Ltd., Hamilton, For For Management Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the inde -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director Elanor R. Hardwick For For Management 1.3 Elect Director Axel Theis For For Management 1.4 Elect Director Barbara A. Yastine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAKER HUGHES COMPANY Ticker: BKR Security ID: 05722G100 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Cynthia B. Carroll For For Management 1.4 Elect Director Clarence P. Cazalot, Jr. For For Management 1.5 Elect Director Nelda J. Connors For For Management 1.6 Elect Director Gregory L. Ebel For For Management 1.7 Elect Director Lynn L. Elsenhans For For Management 1.8 Elect Director John G. Rice For For Management 1.9 Elect Director Lorenzo Simonelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jan A. Bertsch For For Management 2 Elect Gerhard F. Burbach For For Management 3 Elect Rex D. Geveden For For Management 4 Elect James M. Jaska For For Management 5 Elect Kenneth J. Krieg For For Management 6 Elect Leland D. Melvin For For Management 7 Elect Robert L. Nardelli For For Management 8 Elect Barbara A. Niland For For Management 9 Elect John M. Richardson For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carrie S. Cox For For Management 1b Elect Director Calvin Darden For For Management 1c Elect Director Bruce L. Downey For For Management 1d Elect Director Sheri H. Edison For For Management 1e Elect Director David C. Evans For For Management 1f Elect Director Patricia A. Hemingway For For Management Hall 1g Elect Director Akhil Johri For For Management 1h Elect Director Michael C. Kaufmann For For Management 1i Elect Director Gregory B. Kenny For For Management 1j Elect Director Nancy Killefer For For Management 1k Elect Director J. Michael Losh For For Management 1l Elect Director Dean A. Scarborough For For Management 1m Elect Director John H. Weiland For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: James D. Frias For For Management 1B. Election of Director: Maia A. Hansen For For Management 1C. Election of Director: Corrine D. Ricard For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the For For Management Company's named executive officer compensation in 2020. -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: James D. Frias For For Management 1B. Election of Director: Maia A. Hansen For For Management 1C. Election of Director: Corrine D. Ricard For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the For For Management Company's named executive officer compensation in 2020. -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and For For Management Warrants in Connection with the Acquisition of Husky Energy Inc. -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Keith M. Casey For For Management 2.2 Elect Director Canning K.N. Fok For For Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold (Hal) N. Kvisle For For Management 2.5 Elect Director Eva L. Kwok For For Management 2.6 Elect Director Keith A. MacPhail For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Claude Mongeau For For Management 2.9 Elect Director Alexander J. Pourbaix For For Management 2.10 Elect Director Wayne E. Shaw For For Management 2.11 Elect Director Frank J. Sixt For For Management 2.12 Elect Director Rhonda I. Zygocki For For Management 3 Re-approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: G. Andrea Botta For For Management 1B. Election of Director: Jack A. Fusco For For Management 1C. Election of Director: Vicky A. Bailey For For Management 1D. Election of Director: Nuno Brandolini For For Management 1E. Election of Director: David B. For For Management Kilpatrick 1F. Election of Director: Sean T. Klimczak For For Management 1G. Election of Director: Andrew Langham For For Management 1H. Election of Director: Donald F. For For Management Robillard, Jr 1I. Election of Director: Neal A. Shear For For Management 1J. Election of Director: Andrew J. Teno For For Management 2. Approve, on an advisory and For For Management non-binding basis, the compensation of the Company's named executive officers for 2020. 3. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: G. Andrea Botta For For Management 1B. Election of Director: Jack A. Fusco For For Management 1C. Election of Director: Vicky A. Bailey For For Management 1D. Election of Director: Nuno Brandolini For For Management 1E. Election of Director: David B. For For Management Kilpatrick 1F. Election of Director: Sean T. Klimczak For For Management 1G. Election of Director: Andrew Langham For For Management 1H. Election of Director: Donald F. For For Management Robillard, Jr 1I. Election of Director: Neal A. Shear For For Management 1J. Election of Director: Andrew J. Teno For For Management 2. Approve, on an advisory and For For Management non-binding basis, the compensation of the Company's named executive officers for 2020. 3. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Stephen N. David For For Management 1d Elect Director David B. Foss For For Management 1e Elect Director Robert C. Greving For For Management 1f Elect Director Mary R. (Nina) Henderson For For Management 1g Elect Director Daniel R. Maurer For For Management 1h Elect Director Chetlur S. Ragavan For For Management 1i Elect Director Steven E. Shebik For For Management 1j Elect Director Frederick J. Sievert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Elect Manolo Arroyo For For Management 4 Elect John Bryant For For Management 5 Elect Christine Cross For For Management 6 Elect Brian Smith For For Management 7 Elect Garry Watts For For Management 8 Elect Jan Bennink For For Management 9 Elect Jose Ignacio Comenge Sanchez-Real For For Management 10 Elect Damian P. Gammell For For Management 11 Elect Nathalie Gaveau For For Management 12 Elect Alvaro Gomez-Trenor Aguilar For For Management 13 Elect Thomas H. Johnson For For Management 14 Elect Dagmar Kollmann For Against Management 15 Elect Alfonso Libano Daurella For For Management 16 Elect Mark Price For For Management 17 Elect Mario R. Sola For For Management 18 Elect Dessi Temperley For For Management 19 Appointment of Auditor For For Management 20 Authority to Set Auditor's Fees For For Management 21 Authorisation of Political Donations For For Management 22 Authority to Issue Shares w/ For For Management Preemptive Rights 23 Waiver of Mandatory Takeover For For Management Requirement 24 Authority to Issue Shares w/o For For Management Preemptive Rights 25 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 26 Authority to Repurchase Shares For For Management 27 Authority to Repurchase Shares For For Management Off-Market 28 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- CORTEVA, INC. Ticker: CTVA Security ID: 22052L104 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lamberto Andreotti For For Management 2 Elect James C. Collins Jr. For For Management 3 Elect Klaus Engel For For Management 4 Elect David C. Everitt For For Management 5 Elect Janet P. Giesselman For For Management 6 Elect Karen H. Grimes For For Management 7 Elect Michael O. Johanns For For Management 8 Elect Rebecca B. Liebert For For Management 9 Elect Marcos Marinho Lutz For For Management 10 Elect Nayaki R. Nayyar For For Management 11 Elect Gregory R. Page For For Management 12 Elect Kerry J. Preete For For Management 13 Elect Patrick J. Ward For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Rachel A. Gonzalez For For Management 1..2 DIRECTOR-James K. Kamsickas For For Management 1..3 DIRECTOR-Virginia A. Kamsky For For Management 1..4 DIRECTOR-Bridget E. Karlin For For Management 1..5 DIRECTOR-Raymond E. Mabus, Jr. For For Management 1..6 DIRECTOR-Michael J. Mack, Jr. For For Management 1..7 DIRECTOR-R. Bruce McDonald For For Management 1..8 DIRECTOR-Diarmuid B. O'Connell For For Management 1..9 DIRECTOR-Keith E. Wandell For For Management 2. Approval of a non-binding advisory For For Management proposal approving executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approval of the Dana Incorporated 2021 For For Management Omnibus Incentive Plan. -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Rachel A. Gonzalez For For Management 1..2 DIRECTOR-James K. Kamsickas For For Management 1..3 DIRECTOR-Virginia A. Kamsky For For Management 1..4 DIRECTOR-Bridget E. Karlin For For Management 1..5 DIRECTOR-Raymond E. Mabus, Jr. For For Management 1..6 DIRECTOR-Michael J. Mack, Jr. For For Management 1..7 DIRECTOR-R. Bruce McDonald For For Management 1..8 DIRECTOR-Diarmuid B. O'Connell For For Management 1..9 DIRECTOR-Keith E. Wandell For For Management 2. Approval of a non-binding advisory For For Management proposal approving executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approval of the Dana Incorporated 2021 For For Management Omnibus Incentive Plan. -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey S. Aronin For For Management 2 Elect Mary K. Bush For Against Management 3 Elect Gregory C. Case For For Management 4 Elect Candace H. Duncan For For Management 5 Elect Joseph F. Eazor For For Management 6 Elect Cynthia A. Glassman For For Management 7 Elect Roger C. Hochschild For For Management 8 Elect Thomas G. Maheras For For Management 9 Elect Michael H. Moskow For For Management 10 Elect David L. Rawlinson II For For Management 11 Elect Mark A. Thierer For For Management 12 Elect Jennifer L. Wong For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Deborah L. DeHaas For For Management 1B. Election of Director: H. J. For For Management Gilbertson, Jr. 1C. Election of Director: K. C. Graham For For Management 1D. Election of Director: M. F. Johnston For For Management 1E. Election of Director: E. A. Spiegel For For Management 1F. Election of Director: R. J. Tobin For For Management 1G. Election of Director: S. M. Todd For For Management 1H. Election of Director: S. K. Wagner For For Management 1I. Election of Director: K. E. Wandell For For Management 1J. Election of Director: M. A. Winston For For Management 2. To adopt the Dover Corporation 2021 For For Management Omnibus Incentive Plan. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. To approve, on an advisory basis, For For Management named executive officer compensation. 5. To consider a shareholder proposal Against Against Shareholder regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Deborah L. DeHaas For For Management 1B. Election of Director: H. J. For For Management Gilbertson, Jr. 1C. Election of Director: K. C. Graham For For Management 1D. Election of Director: M. F. Johnston For For Management 1E. Election of Director: E. A. Spiegel For For Management 1F. Election of Director: R. J. Tobin For For Management 1G. Election of Director: S. M. Todd For For Management 1H. Election of Director: S. K. Wagner For For Management 1I. Election of Director: K. E. Wandell For For Management 1J. Election of Director: M. A. Winston For For Management 2. To adopt the Dover Corporation 2021 For For Management Omnibus Incentive Plan. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. To approve, on an advisory basis, For For Management named executive officer compensation. 5. To consider a shareholder proposal Against Against Shareholder regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------- DOW INC. Ticker: DOW Security ID: 260557103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gaurdie Banister, Jr. For For Management 1c Elect Director Wesley G. Bush For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Debra L. Dial For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Jim Fitterling For For Management 1h Elect Director Jacqueline C. Hinman For For Management 1i Elect Director Luis A. Moreno For For Management 1j Elect Director Jill S. Wyant For For Management 1k Elect Director Daniel W. Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: HUMBERTO P. For For Management ALFONSO 1b. Election of Director: VANESSA L. ALLEN For For Management SUTHERLAND 1c. Election of Director: BRETT D. BEGEMANN For For Management 1d. Election of Director: MARK J. COSTA For For Management 1e. Election of Director: EDWARD L. DOHENY For For Management II 1f. Election of Director: JULIE F. HOLDER For For Management 1g. Election of Director: RENEE J. For For Management HORNBAKER 1h. Election of Director: KIM ANN MINK For For Management 1i. Election of Director: JAMES J. O'BRIEN For For Management 1j. Election of Director: DAVID W. RAISBECK For For Management 1k. Election of Director: CHARLES K. For For Management STEVENS III 2. Advisory Approval of Executive For For Management Compensation as Disclosed in Proxy Statement 3. Approve the 2021 Omnibus Stock For For Management Compensation Plan 4. Ratify Appointment of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 5. Advisory Vote on Stockholder Proposal Against Against Shareholder Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: HUMBERTO P. For For Management ALFONSO 1b. Election of Director: VANESSA L. ALLEN For For Management SUTHERLAND 1c. Election of Director: BRETT D. BEGEMANN For For Management 1d. Election of Director: MARK J. COSTA For For Management 1e. Election of Director: EDWARD L. DOHENY For For Management II 1f. Election of Director: JULIE F. HOLDER For For Management 1g. Election of Director: RENEE J. For For Management HORNBAKER 1h. Election of Director: KIM ANN MINK For For Management 1i. Election of Director: JAMES J. O'BRIEN For For Management 1j. Election of Director: DAVID W. RAISBECK For For Management 1k. Election of Director: CHARLES K. For For Management STEVENS III 2. Advisory Approval of Executive For For Management Compensation as Disclosed in Proxy Statement 3. Approve the 2021 Omnibus Stock For For Management Compensation Plan 4. Ratify Appointment of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 5. Advisory Vote on Stockholder Proposal Against Against Shareholder Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeanne Beliveau-Dunn For For Management 2 Elect Michael C. Camunez For For Management 3 Elect Vanessa C.L. Chang For Against Management 4 Elect James T. Morris For For Management 5 Elect Timothy T. O'Toole For For Management 6 Elect Pedro J. Pizarro For For Management 7 Elect Carey A. Smith For For Management 8 Elect Linda G. Stuntz For For Management 9 Elect William P. Sullivan For For Management 10 Elect Peter J. Taylor For For Management 11 Elect Keith Trent For For Management 12 Ratification of Auditor For Against Management 13 Advisory Vote on Executive Compensation For For Management 14 Approval of the Employee Stock For For Management Purchase Plan 15 Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Michael C. Camunez For For Management 1c Elect Director Vanessa C.L. Chang For For Management 1d Elect Director James T. Morris For For Management 1e Elect Director Timothy T. O'Toole For For Management 1f Elect Director Pedro J. Pizarro For For Management 1g Elect Director Carey A. Smith For For Management 1h Elect Director Linda G. Stuntz For For Management 1i Elect Director William P. Sullivan For For Management 1j Elect Director Peter J. Taylor For For Management 1k Elect Director Keith Trent For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Ticker: ESI Security ID: 28618M106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin E. Franklin For For Management 2 Elect Benjamin Gliklich For For Management 3 Elect Ian G.H. Ashken For For Management 4 Elect Elyse Napoli Filon For For Management 5 Elect Christopher T. Fraser For For Management 6 Elect Michael F. Goss For For Management 7 Elect Nichelle Maynard-Elliott For For Management 8 Elect E. Stanley O'Neal For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve until For For Management 2022 Annual Meeting: Greg D. Carmichael 1B. Election of Director to serve until For For Management 2022 Annual Meeting: John W. Chidsey 1C. Election of Director to serve until For For Management 2022 Annual Meeting: Donald L. Correll 1D. Election of Director to serve until For For Management 2022 Annual Meeting: Yvonne M. Curl 1E. Election of Director to serve until For For Management 2022 Annual Meeting: Charles M. Elson 1F. Election of Director to serve until For For Management 2022 Annual Meeting: Joan E. Herman 1G. Election of Director to serve until For For Management 2022 Annual Meeting: Leo I. Higdon, Jr. 1H. Election of Director to serve until For For Management 2022 Annual Meeting: Leslye G. Katz 1I. Election of Director to serve until For For Management 2022 Annual Meeting: Patricia A. Maryland 1J. Election of Director to serve until For For Management 2022 Annual Meeting: John E. Maupin, Jr. 1K. Election of Director to serve until For For Management 2022 Annual Meeting: Nancy M. Schlichting 1L. Election of Director to serve until For For Management 2022 Annual Meeting: L. Edward Shaw, Jr. 1M. Election of Director to serve until For For Management 2022 Annual Meeting: Mark J. Tarr 1N. Election of Director to serve until For For Management 2022 Annual Meeting: Terrance Williams 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021. 3. An advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve until For For Management 2022 Annual Meeting: Greg D. Carmichael 1B. Election of Director to serve until For For Management 2022 Annual Meeting: John W. Chidsey 1C. Election of Director to serve until For For Management 2022 Annual Meeting: Donald L. Correll 1D. Election of Director to serve until For For Management 2022 Annual Meeting: Yvonne M. Curl 1E. Election of Director to serve until For For Management 2022 Annual Meeting: Charles M. Elson 1F. Election of Director to serve until For For Management 2022 Annual Meeting: Joan E. Herman 1G. Election of Director to serve until For For Management 2022 Annual Meeting: Leo I. Higdon, Jr. 1H. Election of Director to serve until For For Management 2022 Annual Meeting: Leslye G. Katz 1I. Election of Director to serve until For For Management 2022 Annual Meeting: Patricia A. Maryland 1J. Election of Director to serve until For For Management 2022 Annual Meeting: John E. Maupin, Jr. 1K. Election of Director to serve until For For Management 2022 Annual Meeting: Nancy M. Schlichting 1L. Election of Director to serve until For For Management 2022 Annual Meeting: L. Edward Shaw, Jr. 1M. Election of Director to serve until For For Management 2022 Annual Meeting: Mark J. Tarr 1N. Election of Director to serve until For For Management 2022 Annual Meeting: Terrance Williams 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021. 3. An advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: J. R. Burbank For For Management 1B. Election of Director: P. J. Condon For For Management 1C. Election of Director: L. P. Denault For For Management 1D. Election of Director: K. H. Donald For For Management 1E. Election of Director: B. W. Ellis For For Management 1F. Election of Director: P. L. For For Management Frederickson 1G. Election of Director: A. M. Herman For For Management 1H. Election of Director: M. E. Hyland For For Management 1I. Election of Director: S. L. Levenick For For Management 1J. Election of Director: B. L. Lincoln For For Management 1K. Election of Director: K. A. Puckett For For Management 2. Ratification of the Appointment of For For Management Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2021. 3. Advisory Vote to Approve Named For For Management Executive Officer Compensation. 4. Vote to Approve an Amendment to For For Management Entergy's Restated Certificate of Incorporation Authorizing the Issuance of Preferred Stock. -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: J. R. Burbank For For Management 1B. Election of Director: P. J. Condon For For Management 1C. Election of Director: L. P. Denault For For Management 1D. Election of Director: K. H. Donald For For Management 1E. Election of Director: B. W. Ellis For For Management 1F. Election of Director: P. L. For For Management Frederickson 1G. Election of Director: A. M. Herman For For Management 1H. Election of Director: M. E. Hyland For For Management 1I. Election of Director: S. L. Levenick For For Management 1J. Election of Director: B. L. Lincoln For For Management 1K. Election of Director: K. A. Puckett For For Management 2. Ratification of the Appointment of For For Management Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2021. 3. Advisory Vote to Approve Named For For Management Executive Officer Compensation. 4. Vote to Approve an Amendment to For For Management Entergy's Restated Certificate of Incorporation Authorizing the Issuance of Preferred Stock. -------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Ticker: NVST Security ID: 29415F104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wendy Carruthers For For Management 1.2 Elect R. Scott Huennekens For Withhold Management 1.3 Elect Christine A. Tsingos For For Management 2 Repeal of Classified Board For For Management 3 Elimination of Supermajority For For Management Requirement 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Thomas M. Bloch For For Management 1..2 DIRECTOR-Barrett Brady For For Management 1..3 DIRECTOR-Peter C. Brown For For Management 1..4 DIRECTOR-James B. Connor For For Management 1..5 DIRECTOR-Robert J. Druten For For Management 1..6 DIRECTOR-Jack A. Newman, Jr. For For Management 1..7 DIRECTOR-Virginia E. Shanks For For Management 1..8 DIRECTOR-Gregory K. Silvers For For Management 1..9 DIRECTOR-Robin P. Sterneck For For Management 2. To approve, on a non-binding advisory For For Management basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To approve amendments to the Company's For For Management 2016 Equity Incentive Plan, including an increase to the number of authorized shares issuable under the plan. 4. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Thomas M. Bloch For For Management 1..2 DIRECTOR-Barrett Brady For For Management 1..3 DIRECTOR-Peter C. Brown For For Management 1..4 DIRECTOR-James B. Connor For For Management 1..5 DIRECTOR-Robert J. Druten For For Management 1..6 DIRECTOR-Jack A. Newman, Jr. For For Management 1..7 DIRECTOR-Virginia E. Shanks For For Management 1..8 DIRECTOR-Gregory K. Silvers For For Management 1..9 DIRECTOR-Robin P. Sterneck For For Management 2. To approve, on a non-binding advisory For For Management basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To approve amendments to the Company's For For Management 2016 Equity Incentive Plan, including an increase to the number of authorized shares issuable under the plan. 4. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve an amendment to the Restated For For Management Articles of Incorporation of EQT Corporation to increase the authorized number of shares of common stock from 320,000,000 shares to 640,000,000 shares (the "Amendment Proposal"). 2. Approve one or more adjournments of For For Management this special meeting, if necessary or appropriate, to permit solicitation of additional votes if there are not sufficient votes to approve the Amendment Proposal. -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve an amendment to the Restated For For Management Articles of Incorporation of EQT Corporation to increase the authorized number of shares of common stock from 320,000,000 shares to 640,000,000 shares (the "Amendment Proposal"). 2. Approve one or more adjournments of For For Management this special meeting, if necessary or appropriate, to permit solicitation of additional votes if there are not sufficient votes to approve the Amendment Proposal. -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a Term For For Management Expiring in 2022: Lydia I. Beebe 1B. Election of Director for a Term For For Management Expiring in 2022: Philip G. Behrman, Ph.D. 1C. Election of Director for a Term For For Management Expiring in 2022: Lee M. Canaan 1D. Election of Director for a Term For For Management Expiring in 2022: Janet L. Carrig 1E. Election of Director for a Term For For Management Expiring in 2022: Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term For For Management Expiring in 2022: John F. McCartney 1G. Election of Director for a Term For For Management Expiring in 2022: James T. McManus II 1H. Election of Director for a Term For For Management Expiring in 2022: Anita M. Powers 1I. Election of Director for a Term For For Management Expiring in 2022: Daniel J. Rice IV 1J. Election of Director for a Term For For Management Expiring in 2022: Toby Z. Rice 1K. Election of Director for a Term For For Management Expiring in 2022: Stephen A. Thorington 1L. Election of Director for a Term For For Management Expiring in 2022: Hallie A. Vanderhider 2. Approve a non-binding resolution For For Management regarding the compensation of EQT Corporation's named executive officers for 2020 (say-on- pay). 3. Ratify the appointment of Ernst & For For Management Young LLP as EQT Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a Term For For Management Expiring in 2022: Lydia I. Beebe 1B. Election of Director for a Term For For Management Expiring in 2022: Philip G. Behrman, Ph.D. 1C. Election of Director for a Term For For Management Expiring in 2022: Lee M. Canaan 1D. Election of Director for a Term For For Management Expiring in 2022: Janet L. Carrig 1E. Election of Director for a Term For For Management Expiring in 2022: Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term For For Management Expiring in 2022: John F. McCartney 1G. Election of Director for a Term For For Management Expiring in 2022: James T. McManus II 1H. Election of Director for a Term For For Management Expiring in 2022: Anita M. Powers 1I. Election of Director for a Term For For Management Expiring in 2022: Daniel J. Rice IV 1J. Election of Director for a Term For For Management Expiring in 2022: Toby Z. Rice 1K. Election of Director for a Term For For Management Expiring in 2022: Stephen A. Thorington 1L. Election of Director for a Term For For Management Expiring in 2022: Hallie A. Vanderhider 2. Approve a non-binding resolution For For Management regarding the compensation of EQT Corporation's named executive officers for 2020 (say-on- pay). 3. Ratify the appointment of Ernst & For For Management Young LLP as EQT Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Ticker: EQH Security ID: 29452E101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis A. Hondal For For Management 1b Elect Director Daniel G. Kaye For For Management 1c Elect Director Joan Lamm-Tennant For For Management 1d Elect Director Kristi A. Matus For For Management 1e Elect Director Ramon de Oliveira For For Management 1f Elect Director Mark Pearson For For Management 1g Elect Director Bertram L. Scott For For Management 1h Elect Director George Stansfield For For Management 1i Elect Director Charles G.T. Stonehill For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Roger C. Altman For For Management 1..2 DIRECTOR-Richard I. Beattie For For Management 1..3 DIRECTOR-Pamela G. Carlton For For Management 1..4 DIRECTOR-Ellen V. Futter For For Management 1..5 DIRECTOR-Gail B. Harris For For Management 1..6 DIRECTOR-Robert B. Millard For For Management 1..7 DIRECTOR-Willard J. Overlock Jr For For Management 1..8 DIRECTOR-Sir Simon M. Robertson For For Management 1..9 DIRECTOR-Ralph L. Schlosstein For For Management 1..10 DIRECTOR-John S. Weinberg For For Management 1..11 DIRECTOR-William J. Wheeler For For Management 1..12 DIRECTOR-Sarah K. Williamson For For Management 1..13 DIRECTOR-Kendrick R. Wilson III For For Management 2. To approve, on an advisory basis, the For For Management executive compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Roger C. Altman For For Management 1..2 DIRECTOR-Richard I. Beattie For For Management 1..3 DIRECTOR-Pamela G. Carlton For For Management 1..4 DIRECTOR-Ellen V. Futter For For Management 1..5 DIRECTOR-Gail B. Harris For For Management 1..6 DIRECTOR-Robert B. Millard For For Management 1..7 DIRECTOR-Willard J. Overlock Jr For For Management 1..8 DIRECTOR-Sir Simon M. Robertson For For Management 1..9 DIRECTOR-Ralph L. Schlosstein For For Management 1..10 DIRECTOR-John S. Weinberg For For Management 1..11 DIRECTOR-William J. Wheeler For For Management 1..12 DIRECTOR-Sarah K. Williamson For For Management 1..13 DIRECTOR-Kendrick R. Wilson III For For Management 2. To approve, on an advisory basis, the For For Management executive compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- EVERGY, INC. Ticker: EVRG Security ID: 30034W106 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David A. Campbell For For Management 1b. Election of Director: Mollie Hale For For Management Carter 1c. Election of Director: Thomas D. Hyde For For Management 1d. Election of Director: B. Anthony Isaac For For Management 1e. Election of Director: Paul M. Keglevic For For Management 1f. Election of Director: Mary L. Landrieu For For Management 1g. Election of Director: Sandra A.J. For For Management Lawrence 1h. Election of Director: Ann D. Murtlow For For Management 1i. Election of Director: Sandra J. Price For For Management 1j. Election of Director: Mark A. Ruelle For For Management 1k. Election of Director: S. Carl For For Management Soderstrom Jr. 1l. Election of Director: John Arthur Stall For For Management 1m. Election of Director: C. John Wilder For For Management 2. Approval, on a non-binding advisory For For Management basis, the 2020 compensation of the Company's named executive officers. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- EVERGY, INC. Ticker: EVRG Security ID: 30034W106 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David A. Campbell For For Management 1b. Election of Director: Mollie Hale For For Management Carter 1c. Election of Director: Thomas D. Hyde For For Management 1d. Election of Director: B. Anthony Isaac For For Management 1e. Election of Director: Paul M. Keglevic For For Management 1f. Election of Director: Mary L. Landrieu For For Management 1g. Election of Director: Sandra A.J. For For Management Lawrence 1h. Election of Director: Ann D. Murtlow For For Management 1i. Election of Director: Sandra J. Price For For Management 1j. Election of Director: Mark A. Ruelle For For Management 1k. Election of Director: S. Carl For For Management Soderstrom Jr. 1l. Election of Director: John Arthur Stall For For Management 1m. Election of Director: C. John Wilder For For Management 2. Approval, on a non-binding advisory For For Management basis, the 2020 compensation of the Company's named executive officers. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Raymond R. Quirk For For Management 1..2 DIRECTOR-Sandra D. Morgan For For Management 1..3 DIRECTOR-Heather H. Murren For For Management 1..4 DIRECTOR-John D. Rood For Withheld Management 2. Approval of a non-binding advisory For For Management resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raymond R. Quirk For For Management 1.2 Elect Sandra D. Morgan For For Management 1.3 Elect Heather H. Murren For For Management 1.4 Elect John D. Rood For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Raymond R. Quirk For For Management 1..2 DIRECTOR-Sandra D. Morgan For For Management 1..3 DIRECTOR-Heather H. Murren For For Management 1..4 DIRECTOR-John D. Rood For Withheld Management 2. Approval of a non-binding advisory For For Management resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas K. Akins For For Management 1b Elect Director B. Evan Bayh, III For For Management 1c Elect Director Jorge L. Benitez For For Management 1d Elect Director Katherine B. Blackburn For For Management 1e Elect Director Emerson L. Brumback For For Management 1f Elect Director Greg D. Carmichael For For Management 1g Elect Director Linda W. Clement-Holmes For For Management 1h Elect Director C. Bryan Daniels For For Management 1i Elect Director Mitchell S. Feiger For For Management 1j Elect Director Thomas H. Harvey For For Management 1k Elect Director Gary R. Heminger For For Management 1l Elect Director Jewell D. Hoover For For Management 1m Elect Director Eileen A. Mallesch For For Management 1n Elect Director Michael B. McCallister For For Management 1o Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kimberly A. Casiano For For Management 1b Elect Director Anthony F. Earley, Jr. For For Management 1c Elect Director Alexandra Ford English For For Management 1d Elect Director James D. Farley, Jr. For For Management 1e Elect Director Henry Ford, III For For Management 1f Elect Director William Clay Ford, Jr. For For Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director Jon M. Huntsman, Jr. For For Management 1i Elect Director William E. Kennard For For Management 1j Elect Director Beth E. Mooney For For Management 1k Elect Director John L. Thornton For For Management 1l Elect Director John B. Veihmeyer For For Management 1m Elect Director Lynn M. Vojvodich For For Management 1n Elect Director John S. Weinberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against Against Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Marc Caira For For Management 1.4 Elect Director Glenn J. Chamandy For For Management 1.5 Elect Director Shirley E. Cunningham For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Charles M. Herington For For Management 1.8 Elect Director Luc Jobin For For Management 1.9 Elect Director Craig A. Leavitt For For Management 1.10 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Murry S. Gerber For For Management 1g Elect Director Patricia Hemingway Hall For For Management 1h Elect Director Robert A. Malone For For Management 1i Elect Director Jeffrey A. Miller For For Management 1j Elect Director Bhavesh V. (Bob) Patel For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Terrence J. Checki For For Management 2 Elect Leonard S. Coleman, Jr. For For Management 3 Elect Joaquin Duato For For Management 4 Elect John B. Hess For For Management 5 Elect Edith E. Holiday For For Management 6 Elect Marc S. Lipschultz For For Management 7 Elect David McManus For For Management 8 Elect Kevin O. Meyers For For Management 9 Elect Karyn F. Ovelmen For For Management 10 Elect James H. Quigley For For Management 11 Elect William G. Schrader For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Amendment to the 2017 Incentive Plan For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Jean M. Hobby For For Management 1d Elect Director George R. Kurtz For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Charles H. Noski For For Management 1i Elect Director Raymond E. Ozzie For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Patricia F. Russo For For Management 1l Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth For Against Management 2 Elect Anna C. Catalano For Against Management 3 Elect Leldon E. Echols For For Management 4 Elect Manuel J. Fernandez For For Management 5 Elect Michael C. Jennings For For Management 6 Elect R. Craig Knocke For For Management 7 Elect Robert J. Kostelnik For For Management 8 Elect James H. Lee For For Management 9 Elect Franklin Myers For For Management 10 Elect Michael E. Rose For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For Against Management 13 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen P. MacMillan For For Management 2 Elect Sally W. Crawford For For Management 3 Elect Charles J. Dockendorff For Against Management 4 Elect Scott T. Garrett For For Management 5 Elect Ludwig N. Hantson For For Management 6 Elect Namal Nawana For For Management 7 Elect Christina Stamoulis For For Management 8 Elect Amy M. Wendell For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn J. Boor For For Management 2 Elect Edward D. Breen For For Management 3 Elect Carol A. Davidson For For Management 4 Elect Michael L. Ducker For For Management 5 Elect Roger W. Ferguson, Jr. For Against Management 6 Elect John F. Ferraro For For Management 7 Elect Andreas Fibig For For Management 8 Elect Christina A. Gold For Against Management 9 Elect Ilene S. Gordon For For Management 10 Elect Matthias Heinzel For For Management 11 Elect Dale F. Morrison For For Management 12 Elect Kare Schultz For For Management 13 Elect Stephen Williamson For For Management 14 Ratification of Auditor For Against Management 15 Advisory Vote on Executive Compensation For For Management 16 Approval of the 2021 Stock Award and For For Management Incentive Plan -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Beshar For For Management 1.2 Elect Director Thomas M. Finke For For Management 1.3 Elect Director Martin L. Flanagan For For Management 1.4 Elect Director Edward P. Garden For For Management 1.5 Elect Director William (Bill) F. For For Management Glavin, Jr. 1.6 Elect Director C. Robert Henrikson For For Management 1.7 Elect Director Denis Kessler For For Management 1.8 Elect Director Nelson Peltz For For Management 1.9 Elect Director Nigel Sheinwald For For Management 1.10 Elect Director Paula C. Tolliver For For Management 1.11 Elect Director G. Richard Wagoner, Jr. For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas G. Duncan For For Management 2 Elect Francesca M. Edwardson For For Management 3 Elect Wayne Garrison For For Management 4 Elect Sharilyn S. Gasaway For For Management 5 Elect Gary C. George For For Management 6 Elect John B. (Thad) Hill For For Management 7 Elect Bryan Hunt For Against Management 8 Elect Gale V. King For For Management 9 Elect John N. Roberts III For For Management 10 Elect James L. Robo For For Management 11 Elect Kirk Thompson For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: J Security ID: 469814107 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven J. Demetriou For For Management 2 Elect Christopher M.T. Thompson For For Management 3 Elect Vincent K. Brooks For For Management 4 Elect Robert C. Davidson, Jr. For For Management 5 Elect Ralph E. Eberhart For For Management 6 Elect Manny Fernandez For For Management 7 Elect Georgette D. Kiser For Against Management 8 Elect Linda Fayne Levinson For For Management 9 Elect Barbara L. Loughran For For Management 10 Elect Robert A. McNamara For For Management 11 Elect Peter J. Robertson For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Ticker: JEF Security ID: 47233W109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda L. Adamany For For Management 2 Elect Barry J. Alperin For For Management 3 Elect Robert D. Beyer For For Management 4 Elect Francisco L. Borges For For Management 5 Elect Brian P. Friedman For For Management 6 Elect MaryAnne Gilmartin For For Management 7 Elect Richard B. Handler For For Management 8 Elect Jacob M. Katz For For Management 9 Elect Michael T. O'Kane For For Management 10 Elect Joseph S. Steinberg For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Approval of the Equity Compensation For For Management Plan 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Ticker: JELD Security ID: 47580P103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey I. Joubert For For Management 1.2 Elect Director Cynthia Marshall For For Management 1.3 Elect Director Gary S. Michel For For Management 1.4 Elect Director Anthony Munk For For Management 1.5 Elect Director David G. Nord For For Management 1.6 Elect Director Suzanne L. Stefany For For Management 1.7 Elect Director Bruce M. Taten For For Management 1.8 Elect Director Roderick C. Wendt For For Management 1.9 Elect Director Steven E. Wynne For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Alexander M. Cutler For For Management 1.3 Elect Director H. James Dallas For For Management 1.4 Elect Director Elizabeth R. Gile For For Management 1.5 Elect Director Ruth Ann M. Gillis For For Management 1.6 Elect Director Christopher M. Gorman For For Management 1.7 Elect Director Robin N. Hayes For For Management 1.8 Elect Director Carlton L. Highsmith For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Devina A. Rankin For For Management 1.11 Elect Director Barbara R. Snyder For For Management 1.12 Elect Director Todd J. Vasos For For Management 1.13 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Ticker: LHX Security ID: 502431109 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Sallie B. Bailey 1B. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: William M. Brown 1C. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Peter W. Chiarelli 1D. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Thomas A. Corcoran 1E. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Thomas A. Dattilo 1F. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Roger B. Fradin 1G. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Lewis Hay III 1H. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Lewis Kramer 1I. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Christopher E. Kubasik 1J. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Rita S. Lane 1K. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Robert B. Millard 1L. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Lloyd W. Newton 2. Approval, in an Advisory Vote, of the For For Management Compensation of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & For For Management Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Ticker: LHX Security ID: 502431109 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Sallie B. Bailey 1B. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: William M. Brown 1C. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Peter W. Chiarelli 1D. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Thomas A. Corcoran 1E. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Thomas A. Dattilo 1F. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Roger B. Fradin 1G. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Lewis Hay III 1H. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Lewis Kramer 1I. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Christopher E. Kubasik 1J. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Rita S. Lane 1K. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Robert B. Millard 1L. Election of Director for a Term For For Management Expiring at the 2022 Annual Meeting of Shareholders: Lloyd W. Newton 2. Approval, in an Advisory Vote, of the For For Management Compensation of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & For For Management Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Nancy Fletcher For For Management 1..2 DIRECTOR-John E. Koerner, III For For Management 1..3 DIRECTOR-Marshall A. Loeb For For Management 1..4 DIRECTOR-Stephen P. Mumblow For For Management 1..5 DIRECTOR-Thomas V. Reifenheiser For For Management 1..6 DIRECTOR-Anna Reilly For For Management 1..7 DIRECTOR-Kevin P. Reilly, Jr. For For Management 1..8 DIRECTOR-Wendell Reilly For For Management 1..9 DIRECTOR-Elizabeth Thompson For For Management 2. Ratify the appointment of KPMG LLP as For For Management the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Nancy Fletcher For For Management 1..2 DIRECTOR-John E. Koerner, III For For Management 1..3 DIRECTOR-Marshall A. Loeb For For Management 1..4 DIRECTOR-Stephen P. Mumblow For For Management 1..5 DIRECTOR-Thomas V. Reifenheiser For For Management 1..6 DIRECTOR-Anna Reilly For For Management 1..7 DIRECTOR-Kevin P. Reilly, Jr. For For Management 1..8 DIRECTOR-Wendell Reilly For For Management 1..9 DIRECTOR-Elizabeth Thompson For For Management 2. Ratify the appointment of KPMG LLP as For For Management the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mei-Wei Cheng For For Management 1b Elect Director Jonathan F. Foster For For Management 1c Elect Director Bradley M. Halverson For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Roger A. Krone For For Management 1f Elect Director Patricia L. Lewis For For Management 1g Elect Director Kathleen A. Ligocki For For Management 1h Elect Director Conrad L. Mallett, Jr. For For Management 1i Elect Director Raymond E. Scott For For Management 1j Elect Director Gregory C. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amy L. Banse For For Management 2 Elect Richard Beckwitt For For Management 3 Elect Steven L. Gerard For Against Management 4 Elect Theron I. Gilliam For Against Management 5 Elect Sherrill W. Hudson For Against Management 6 Elect Jonathan M. Jaffe For For Management 7 Elect Sidney Lapidus For For Management 8 Elect Teri P. McClure For Against Management 9 Elect Stuart A. Miller For For Management 10 Elect Armando J. Olivera For Against Management 11 Elect Jeffrey Sonnenfeld For Against Management 12 Advisory Vote on Executive Compensation For Against Management 13 Ratification of Auditor For Against Management 14 Shareholder Proposal Regarding Against For Shareholder Recapitalization -------------------------------------------------------------------------------- LIVANOVA PLC Ticker: LIVN Security ID: G5509L101 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francesco Bianchi For For Management 2 Elect Stacy Enxing Seng For For Management 3 Elect William A. Kozy For For Management 4 Elect Damien McDonald For For Management 5 Elect Daniel J. Moore For For Management 6 Elect Alfred J. Novak For For Management 7 Elect Sharon O'Kane For For Management 8 Elect Arthur L. Rosenthal For For Management 9 Elect Andrea L. Saia For For Management 10 Elect Todd C. Schermerhorn For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Authority to Issue Shares w/ For For Management Preemptive Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Remuneration Report (Advisory) For For Management 16 Accounts and Reports For For Management 17 Appointment of Auditor For For Management 18 Authority to Set Auditor's Fees For For Management -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mark M. Besca For For Management 1B. Election of Director: K. Bruce Connell For For Management 1C. Election of Director: Thomas S. Gayner For For Management 1D. Election of Director: Greta J. Harris For For Management 1E. Election of Director: Diane Leopold For For Management 1F. Election of Director: Lemuel E. Lewis For For Management 1G. Election of Director: Anthony F. Markel For For Management 1H. Election of Director: Steven A. Markel For For Management 1I. Election of Director: Harold L. For For Management Morrison, Jr. 1J. Election of Director: Michael O'Reilly For For Management 1K. Election of Director: A. Lynne Puckett For For Management 1L. Election of Director: Richard R. For For Management Whitt, III 2. Advisory vote on approval of executive For For Management compensation. 3. Ratify the selection of KPMG LLP by For For Management the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mark M. Besca For For Management 1B. Election of Director: K. Bruce Connell For For Management 1C. Election of Director: Thomas S. Gayner For For Management 1D. Election of Director: Greta J. Harris For For Management 1E. Election of Director: Diane Leopold For For Management 1F. Election of Director: Lemuel E. Lewis For For Management 1G. Election of Director: Anthony F. Markel For For Management 1H. Election of Director: Steven A. Markel For For Management 1I. Election of Director: Harold L. For For Management Morrison, Jr. 1J. Election of Director: Michael O'Reilly For For Management 1K. Election of Director: A. Lynne Puckett For For Management 1L. Election of Director: Richard R. For For Management Whitt, III 2. Advisory vote on approval of executive For For Management compensation. 3. Ratify the selection of KPMG LLP by For For Management the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Lizanne Galbreath For For Management 1..2 DIRECTOR-Melquiades R. Martinez For For Management 1..3 DIRECTOR-Stephen R. Quazzo For For Management 1..4 DIRECTOR-Stephen P. Weisz For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for its 2021 fiscal year. 3. Advisory vote to approve named For For Management executive officer compensation. -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lizanne Galbreath For For Management 1.2 Elect Melquiades R. Martinez For For Management 1.3 Elect Stephen R. Quazzo For For Management 1.4 Elect Stephen P. Weisz For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Lizanne Galbreath For For Management 1..2 DIRECTOR-Melquiades R. Martinez For For Management 1..3 DIRECTOR-Stephen R. Quazzo For For Management 1..4 DIRECTOR-Stephen P. Weisz For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for its 2021 fiscal year. 3. Advisory vote to approve named For For Management executive officer compensation. -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Tudor Brown For For Management 1B. Election of Director: Brad Buss For For Management 1C. Election of Director: Edward Frank For For Management 1D. Election of Director: Richard S. Hill For For Management 1E. Election of Director: Bethany Mayer For For Management 1F. Election of Director: Matthew J. Murphy For For Management 1G. Election of Director: Michael Strachan For For Management 1H. Election of Director: Robert E. Switz For For Management 2. An advisory (non-binding) vote to For For Management approve compensation of our named executive officers. 3. The appointment of Deloitte & Touche For For Management LLP as our auditors and independent registered public accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the firm for the fiscal year endin -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Tudor Brown For For Management 2 Elect Brad W. Buss For For Management 3 Elect Edward H. Frank For Against Management 4 Elect Richard S. Hill For Against Management 5 Elect Bethany J. Mayer For Against Management 6 Elect Matthew J. Murphy For For Management 7 Elect Michael G. Strachan For For Management 8 Elect Robert E. Switz For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Tudor Brown For For Management 1B. Election of Director: Brad Buss For For Management 1C. Election of Director: Edward Frank For For Management 1D. Election of Director: Richard S. Hill For For Management 1E. Election of Director: Bethany Mayer For For Management 1F. Election of Director: Matthew J. Murphy For For Management 1G. Election of Director: Michael Strachan For For Management 1H. Election of Director: Robert E. Switz For For Management 2. An advisory (non-binding) vote to For For Management approve compensation of our named executive officers. 3. The appointment of Deloitte & Touche For For Management LLP as our auditors and independent registered public accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the firm for the fiscal year endin -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. THE MARVELL BYE-LAW AMENDMENT For For Management PROPOSAL: To approve an amendment to Marvell's Fourth Amended and Restated Bye-Laws to reduce the shareholder vote required to approve a merger with any other company from the affirmative vote of 75% of the votes cast at a ge 2. THE MARVELL MERGER PROPOSAL. To For For Management approve: (i) the Agreement and Plan of Merger and Reorganization, dated as of October 29, 2020, by and among Marvell, Marvell Technology, Inc. (f/k/a Maui HoldCo, Inc.), a wholly owned subsidiary of Marvell ("HoldCo"), Maui 3. THE MARVELL ADJOURNMENT PROPOSAL: To For For Management approve the adjournment of the Marvell shareholder meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell shareholder meeting to app -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. THE MARVELL BYE-LAW AMENDMENT For For Management PROPOSAL: To approve an amendment to Marvell's Fourth Amended and Restated Bye-Laws to reduce the shareholder vote required to approve a merger with any other company from the affirmative vote of 75% of the votes cast at a ge 2. THE MARVELL MERGER PROPOSAL. To For For Management approve: (i) the Agreement and Plan of Merger and Reorganization, dated as of October 29, 2020, by and among Marvell, Marvell Technology, Inc. (f/k/a Maui HoldCo, Inc.), a wholly owned subsidiary of Marvell ("HoldCo"), Maui 3. THE MARVELL ADJOURNMENT PROPOSAL: To For For Management approve the adjournment of the Marvell shareholder meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell shareholder meeting to app -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For For Management 1.2 Elect Director Javier Palomarez For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominic J. Caruso For For Management 1b Elect Director N. Anthony Coles For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Maria Martinez For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka For For Management 1j Elect Director Brian S. Tyler For For Management 1k Elect Director Kenneth E. Washington For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on the Statement on the Purpose Against Against Shareholder of a Corporation -------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Ticker: MGP Security ID: 55303A105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Kathryn Coleman For For Management 1B. Election of Director: Charles Irving For For Management 1C. Election of Director: Paul Salem For For Management 1D. Election of Director: Thomas Roberts For For Management 1E. Election of Director: Daniel J. Taylor For For Management 1F. Election of Director: Corey Sanders For For Management 1G. Election of Director: John M. McManus For For Management 2. To ratify the selection of Deloitte & For For Management Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Ticker: MGP Security ID: 55303A105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Coleman For For Management 2 Elect Charles Irving For For Management 3 Elect Paul J. Salem For For Management 4 Elect Thomas A. Roberts For For Management 5 Elect Daniel J. Taylor For For Management 6 Elect Corey Sanders For For Management 7 Elect John M. McManus For Against Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Ticker: MGP Security ID: 55303A105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Kathryn Coleman For For Management 1B. Election of Director: Charles Irving For For Management 1C. Election of Director: Paul Salem For For Management 1D. Election of Director: Thomas Roberts For For Management 1E. Election of Director: Daniel J. Taylor For For Management 1F. Election of Director: Corey Sanders For For Management 1G. Election of Director: John M. McManus For For Management 2. To ratify the selection of Deloitte & For For Management Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry Diller For For Management 2 Elect William W. Grounds For For Management 3 Elect Alexis M. Herman For Against Management 4 Elect William Joseph Hornbuckle For For Management 5 Elect Mary Chris Jammet For For Management 6 Elect John Kilroy For Against Management 7 Elect Joey Levin For For Management 8 Elect Rose McKinney-James For For Management 9 Elect Keith A. Meister For For Management 10 Elect Paul J. Salem For For Management 11 Elect Gregory M. Spierkel For For Management 12 Elect Jan G. Swartz For For Management 13 Elect Daniel J. Taylor For For Management 14 Ratification of Auditor For Against Management 15 Advisory Vote on Executive Compensation For Against Management 16 Authorization of Preferred Stock For Against Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steve Sanghi For For Management 2 Elect Matthew W. Chapman For For Management 3 Elect L. B. Day For Against Management 4 Elect Esther L. Johnson For Against Management 5 Elect Wade F. Meyercord For For Management 6 Ratification of Auditor For Against Management 7 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director John M. Engquist For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frederick Arnold For For Management 2 Elect Anna Escobedo Cabral For For Management 3 Elect Larry A. Klane For For Management 4 Elect Katherine A. Lehman For For Management 5 Elect Linda A. Mills For For Management 6 Elect John F. Remondi For For Management 7 Elect Jane J. Thompson For For Management 8 Elect Laura S. Unger For For Management 9 Elect David L. Yowan For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas R. Cangemi For For Management 2 Elect Hanif Dahya For For Management 3 Elect James J. O'Donovan For For Management 4 Ratification of Auditor For Against Management 5 Advisory Vote on Executive Compensation For For Management 6 Repeal of Classified Board For For Management 7 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- NEWELL BRANDS INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bridget Ryan Berman For For Management 1b Elect Director Patrick D. Campbell For For Management 1c Elect Director James R. Craigie For For Management 1d Elect Director Brett M. Icahn For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Gerardo I. Lopez For For Management 1g Elect Director Courtney R. Mather For For Management 1h Elect Director Ravichandra K. Saligram For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Robert A. Steele For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda Walker Bynoe For Against Management 2 Elect Susan Crown For For Management 3 Elect Dean M. Harrison For For Management 4 Elect Jay L. Henderson For Against Management 5 Elect Marcy S. Klevorn For For Management 6 Elect Siddharth N. Mehta For Against Management 7 Elect Michael G. O'Grady For For Management 8 Elect Jose Luis Prado For For Management 9 Elect Thomas E. Richards For For Management 10 Elect Martin P. Slark For For Management 11 Elect David H. B. Smith, Jr. For For Management 12 Elect Donald Thompson For For Management 13 Elect Charles A. Tribbett III For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- NOV INC. Ticker: NOV Security ID: 62955J103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clay C. Williams For For Management 1b Elect Director Greg L. Armstrong For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Ben A. Guill For For Management 1e Elect Director James T. Hackett For For Management 1f Elect Director David D. Harrison For For Management 1g Elect Director Eric L. Mattson For For Management 1h Elect Director Melody B. Meyer For For Management 1i Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Matthew Carter, Jr. For For Management 1d Elect Director Lawrence S. Coben For For Management 1e Elect Director Heather Cox For For Management 1f Elect Director Elisabeth B. Donohue For For Management 1g Elect Director Mauricio Gutierrez For For Management 1h Elect Director Paul W. Hobby For For Management 1i Elect Director Alexandra Pruner For For Management 1j Elect Director Anne C. Schaumburg For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Heidi S. Alderman For For Management 1b Elect Director Beverley A. Babcock For For Management 1c Elect Director Gray G. Benoist For For Management 1d Elect Director C. Robert Bunch For For Management 1e Elect Director Scott D. Ferguson For For Management 1f Elect Director W. Barnes Hauptfuhre For For Management 1g Elect Director John M. B. O'Connor For For Management 1h Elect Director Earl L. Shipp For For Management 1i Elect Director Scott M. Sutton For For Management 1j Elect Director William H. Weideman For For Management 1k Elect Director Carol A. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian D. Chambers For For Management 2 Elect Eduardo E. Cordeiro For For Management 3 Elect Adrienne D. Elsner For For Management 4 Elect Alfred E. Festa For For Management 5 Elect Edward F. Lonergan For For Management 6 Elect Maryann T. Mannen For For Management 7 Elect Paul E. Martin For For Management 8 Elect W. Howard Morris For For Management 9 Elect Suzanne P. Nimocks For For Management 10 Elect John D. Williams For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a term of one For For Management year: Abney S. Boxley, III 1B. Election of Director for a term of one For For Management year: Gregory L. Burns 1C. Election of Director for a term of one For For Management year: Thomas C. Farnsworth, III 1D. Election of Director for a term of one For For Management year: David B. Ingram 1E. Election of Director for a term of one For For Management year: Decosta E. Jenkins 1F. Election of Director for a term of one For For Management year: G. Kennedy Thompson 1G. Election of Director for a term of one For For Management year: Charles E. Brock 1H. Election of Director for a term of one For For Management year: Richard D. Callicutt, II 1I. Election of Director for a term of one For For Management year: Joseph C. Galante 1J. Election of Director for a term of one For For Management year: Robert A. McCabe, Jr. 1K. Election of Director for a term of one For For Management year: Reese L. Smith, III 1L. Election of Director for a term of one For For Management year: M. Terry Turner 1M. Election of Director for a term of one For For Management year: Renda J. Burkhart 1N. Election of Director for a term of one For For Management year: Marty G. Dickens 1O. Election of Director for a term of one For For Management year: Glenda Baskin Glover 1P. Election of Director for a term of one For For Management year: Ronald L. Samuels 2. To ratify the appointment of Crowe LLP For For Management as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory For For Management basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. 4. To approve the amendment and For For Management restatement of the Pinnacle Financial Partners, Inc. 2018 Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a term of one For For Management year: Abney S. Boxley, III 1B. Election of Director for a term of one For For Management year: Gregory L. Burns 1C. Election of Director for a term of one For For Management year: Thomas C. Farnsworth, III 1D. Election of Director for a term of one For For Management year: David B. Ingram 1E. Election of Director for a term of one For For Management year: Decosta E. Jenkins 1F. Election of Director for a term of one For For Management year: G. Kennedy Thompson 1G. Election of Director for a term of one For For Management year: Charles E. Brock 1H. Election of Director for a term of one For For Management year: Richard D. Callicutt, II 1I. Election of Director for a term of one For For Management year: Joseph C. Galante 1J. Election of Director for a term of one For For Management year: Robert A. McCabe, Jr. 1K. Election of Director for a term of one For For Management year: Reese L. Smith, III 1L. Election of Director for a term of one For For Management year: M. Terry Turner 1M. Election of Director for a term of one For For Management year: Renda J. Burkhart 1N. Election of Director for a term of one For For Management year: Marty G. Dickens 1O. Election of Director for a term of one For For Management year: Glenda Baskin Glover 1P. Election of Director for a term of one For For Management year: Ronald L. Samuels 2. To ratify the appointment of Crowe LLP For For Management as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory For For Management basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. 4. To approve the amendment and For For Management restatement of the Pinnacle Financial Partners, Inc. 2018 Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Stock Issuance for Merger with Parsley For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A.R. Alameddine For Against Management 2 Elect Edison C. Buchanan For Against Management 3 Elect Matthew Gallagher For For Management 4 Elect Phillip A. Gobe For For Management 5 Elect Larry R. Grillot For For Management 6 Elect Stacy P. Methvin For For Management 7 Elect Royce W. Mitchell For For Management 8 Elect Frank A. Risch For Against Management 9 Elect Scott D. Sheffield For For Management 10 Elect J. Kenneth Thompson For Against Management 11 Elect Phoebe A. Wood For Against Management 12 Elect Michael D. Wortley For Against Management 13 Ratification of Auditor For Against Management 14 Advisory Vote on Executive Compensation For For Management 15 Amendment to the Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PROG HOLDINGS, INC. Ticker: PRG Security ID: 74319R101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Kathy T. Betty For For Management 1B. Election of Director: Douglas C. For For Management Curling 1C. Election of Director: Cynthia N. Day For For Management 1D. Election of Director: Curtis L. Doman For For Management 1E. Election of Director: Steven A. For For Management Michaels 1F. Election of Director: Ray M. Robinson For For Management 1G. Election of Director: James Smith For For Management 2. Approval of a non-binding advisory For For Management resolution to approve the Company's executive compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment to the PROG Holdings, Inc. For For Management Employee Stock Purchase Plan. -------------------------------------------------------------------------------- PROG HOLDINGS, INC. Ticker: PRG Security ID: 2535300 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathy T. Betty For For Management 2 Elect Douglas C. Curling For For Management 3 Elect Cynthia N. Day For For Management 4 Elect Curtis L. Doman For For Management 5 Elect Steven A. Michaels For For Management 6 Elect Ray M. Robinson For For Management 7 Elect James P. Smith For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For Against Management 10 Amendment to the Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PROG HOLDINGS, INC. Ticker: PRG Security ID: 74319R101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Kathy T. Betty For For Management 1B. Election of Director: Douglas C. For For Management Curling 1C. Election of Director: Cynthia N. Day For For Management 1D. Election of Director: Curtis L. Doman For For Management 1E. Election of Director: Steven A. For For Management Michaels 1F. Election of Director: Ray M. Robinson For For Management 1G. Election of Director: James Smith For For Management 2. Approval of a non-binding advisory For For Management resolution to approve the Company's executive compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment to the PROG Holdings, Inc. For For Management Employee Stock Purchase Plan. -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brent Callinicos For For Management 1b Elect Director George Cheeks For For Management 1c Elect Director Emanuel Chirico For For Management 1d Elect Director Joseph B. Fuller For For Management 1e Elect Director Stefan Larsson For For Management 1f Elect Director V. James Marino For For Management 1g Elect Director G. Penny McIntyre For For Management 1h Elect Director Amy McPherson For For Management 1i Elect Director Henry Nasella For For Management 1j Elect Director Allison Peterson For For Management 1k Elect Director Edward R. Rosenfeld For For Management 1l Elect Director Judith Amanda Sourry For For Management Knox 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: US74762E1029 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Earl C. Austin, Jr. For For Management 2 Elect Doyle N. Beneby For For Management 3 Elect Vincent D. Foster For For Management 4 Elect Bernard Fried For For Management 5 Elect Worthing F. Jackman For For Management 6 Elect David M. McClanahan For For Management 7 Elect Margaret B. Shannon For For Management 8 Elect Pat Wood, III For For Management 9 Elect Martha B. Wyrsch For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 74915M100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Richard N. Barton For For Management 1..2 DIRECTOR-Michael A. George For For Management 1..3 DIRECTOR-Gregory B. Maffei For For Management 2. The auditors ratification proposal, to For For Management ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 74915M100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Richard N. Barton For For Management 1..2 DIRECTOR-Michael A. George For For Management 1..3 DIRECTOR-Gregory B. Maffei For For Management 2. The auditors ratification proposal, to For For Management ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Zhanna Golodryga For For Management 1e Elect Director John D. Johns For For Management 1f Elect Director Ruth Ann Marshall For For Management 1g Elect Director Charles D. McCrary For For Management 1h Elect Director James T. Prokopanko For For Management 1i Elect Director Lee J. Styslinger, III For For Management 1j Elect Director Jose S. Suquet For For Management 1k Elect Director John M. Turner, Jr. For For Management 1l Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pina Albo For For Management 1b Elect Director Christine R. Detrick For For Management 1c Elect Director J. Cliff Eason For For Management 1d Elect Director John J. Gauthier For For Management 1e Elect Director Patricia L. Guinn For For Management 1f Elect Director Anna Manning For For Management 1g Elect Director Hazel M. McNeilage For For Management 1h Elect Director Stephen O'Hearn For For Management 1i Elect Director Frederick J. Sievert For For Management 1j Elect Director Shundrawn Thomas For For Management 1k Elect Director Stanley B. Tulin For For Management 1l Elect Director Steven C. Van Wyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Non-Employee Director Stock For For Management Awards in Lieu of Cash 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Manuel Kadre For For Management 1B. Election of Director: Tomago Collins For For Management 1C. Election of Director: Michael A. Duffy For For Management 1D. Election of Director: Thomas W. Handley For For Management 1E. Election of Director: Jennifer M. Kirk For For Management 1F. Election of Director: Michael Larson For For Management 1G. Election of Director: Kim S. Pegula For For Management 1H. Election of Director: James P. Snee For For Management 1I. Election of Director: Brian S. Tyler For For Management 1J. Election of Director: Sandra M. Volpe For For Management 1K. Election of Director: Katharine B. For For Management Weymouth 2. Advisory vote to approve our named For For Management executive officer compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for 2021. 4. Shareholder Proposal to incorporate Against Against Shareholder ESG metrics into executive compensation. -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Manuel Kadre For For Management 1B. Election of Director: Tomago Collins For For Management 1C. Election of Director: Michael A. Duffy For For Management 1D. Election of Director: Thomas W. Handley For For Management 1E. Election of Director: Jennifer M. Kirk For For Management 1F. Election of Director: Michael Larson For For Management 1G. Election of Director: Kim S. Pegula For For Management 1H. Election of Director: James P. Snee For For Management 1I. Election of Director: Brian S. Tyler For For Management 1J. Election of Director: Sandra M. Volpe For For Management 1K. Election of Director: Katharine B. For For Management Weymouth 2. Advisory vote to approve our named For For Management executive officer compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for 2021. 4. Shareholder Proposal to incorporate Against Against Shareholder ESG metrics into executive compensation. -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Eck For For Management 1b Elect Director Robert A. Hagemann For For Management 1c Elect Director Michael F. Hilton For For Management 1d Elect Director Tamara L. Lundgren For For Management 1e Elect Director Luis P. Nieto, Jr. For For Management 1f Elect Director David G. Nord For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Abbie J. Smith For For Management 1i Elect Director E. Follin Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Hansel E. Tookes, II For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Zubaid Ahmad For For Management 1B. Election of Director: Francoise Colpron For For Management 1C. Election of Director: Edward L. Doheny For For Management II 1D. Election of Director: Michael P. Doss For For Management 1E. Election of Director: Henry R. Keizer For For Management 1F. Election of Director: Harry A. Lawton For For Management III 1G. Election of Director: Neil Lustig For For Management 1H. Election of Director: Suzanne B. For For Management Rowland 1I. Election of Director: Jerry R. Whitaker For For Management 2. Amendment and restatement of 2014 For For Management Omnibus Incentive Plan. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2021. 4. Approval, as an advisory vote, of For For Management Sealed Air's 2020 executive compensation. -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Zubaid Ahmad For For Management 1B. Election of Director: Francoise Colpron For For Management 1C. Election of Director: Edward L. Doheny For For Management II 1D. Election of Director: Michael P. Doss For For Management 1E. Election of Director: Henry R. Keizer For For Management 1F. Election of Director: Harry A. Lawton For For Management III 1G. Election of Director: Neil Lustig For For Management 1H. Election of Director: Suzanne B. For For Management Rowland 1I. Election of Director: Jerry R. Whitaker For For Management 2. Amendment and restatement of 2014 For For Management Omnibus Incentive Plan. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2021. 4. Approval, as an advisory vote, of For For Management Sealed Air's 2020 executive compensation. -------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Ticker: SEAS Security ID: 81282V100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald Bension For For Management 2 Elect James Chambers For For Management 3 Elect William Gray For For Management 4 Elect Timothy Hartnett For For Management 5 Elect Charles A. Koppelman For For Management 6 Elect Yoshikazu Maruyama For For Management 7 Elect Thomas E. Moloney For For Management 8 Elect Neha Jogani Narang For For Management 9 Elect Scott I. Ross For For Management 10 Elect Kimberly K. Schaefer For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Kathryn A. Byrne For For Management 1B. Election of Director: Maggie Timoney For For Management 1C. Election of Director: George Tsunis For For Management 2. To ratify the appointment of KPMG LLP, For For Management an independent registered public accounting firm, as the independent auditors for the year ending December 31, 2021. 3. Advisory vote on executive For For Management compensation. 4. Approval of the Bank's share For For Management repurchase plan. 5. Approval to amend the Bank's For For Management Organization Certificate to increase the authorized common stock of the Bank. 6. Approval to amend the 2004 Equity Plan For For Management to increase the number of shares of the Bank's common stock. -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Kathryn A. Byrne For For Management 1B. Election of Director: Maggie Timoney For For Management 1C. Election of Director: George Tsunis For For Management 2. To ratify the appointment of KPMG LLP, For For Management an independent registered public accounting firm, as the independent auditors for the year ending December 31, 2021. 3. Advisory vote on executive For For Management compensation. 4. Approval of the Bank's share For For Management repurchase plan. 5. Approval to amend the Bank's For For Management Organization Certificate to increase the authorized common stock of the Bank. 6. Approval to amend the 2004 Equity Plan For For Management to increase the number of shares of the Bank's common stock. -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greenberg For For Management 1.2 Elect Director Morton Erlich For For Management 1.3 Elect Director Thomas Walsh For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Paul G. Child For For Management 1B. Election of Director: Mary Carter For For Management Warren Franke 1C. Election of Director: Marianne M. Keler For For Management 1D. Election of Director: Mark L. Lavelle For For Management 1E. Election of Director: Ted Manvitz For For Management 1F. Election of Director: Jim Matheson For For Management 1G. Election of Director: Frank C. Puleo For For Management 1H. Election of Director: Vivian C. For For Management Schneck-Last 1I. Election of Director: William N. For For Management Shiebler 1J. Election of Director: Robert S. Strong For For Management 1K. Election of Director: Jonathan W. For For Management Witter 1L. Election of Director: Kirsten O. For For Management Wolberg 2. Approval of the 2021 Omnibus Incentive For For Management Plan, including the number of shares of Common Stock authorized for issuance under the 2021 Omnibus Incentive Plan. 3. Advisory approval of SLM Corporation's For For Management executive compensation. 4. Ratification of the appointment of For For Management KPMG LLP as SLM Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul G. Child For For Management 2 Elect Mary Carter Warren Franke For For Management 3 Elect Marianne M. Keler For For Management 4 Elect Mark L. Lavelle For For Management 5 Elect Ted Manvitz For For Management 6 Elect Jim Matheson For For Management 7 Elect Frank C. Puleo For For Management 8 Elect Vivian C. Schneck-Last For For Management 9 Elect William N. Shiebler For For Management 10 Elect Robert S. Strong For For Management 11 Elect Jonathan W. Witter For For Management 12 Elect Kirsten O. Wolberg For Against Management 13 Approval of the 2021 Omnibus Incentive For For Management Plan 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Paul G. Child For For Management 1B. Election of Director: Mary Carter For For Management Warren Franke 1C. Election of Director: Marianne M. Keler For For Management 1D. Election of Director: Mark L. Lavelle For For Management 1E. Election of Director: Ted Manvitz For For Management 1F. Election of Director: Jim Matheson For For Management 1G. Election of Director: Frank C. Puleo For For Management 1H. Election of Director: Vivian C. For For Management Schneck-Last 1I. Election of Director: William N. For For Management Shiebler 1J. Election of Director: Robert S. Strong For For Management 1K. Election of Director: Jonathan W. For For Management Witter 1L. Election of Director: Kirsten O. For For Management Wolberg 2. Approval of the 2021 Omnibus Incentive For For Management Plan, including the number of shares of Common Stock authorized for issuance under the 2021 Omnibus Incentive Plan. 3. Advisory approval of SLM Corporation's For For Management executive compensation. 4. Ratification of the appointment of For For Management KPMG LLP as SLM Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Benjamin S. For For Management Butcher 1B. Election of Director: Jit Kee Chin For For Management 1C. Election of Director: Virgis W. Colbert For For Management 1D. Election of Director: Michelle S. For For Management Dilley 1E. Election of Director: Jeffrey D. Furber For For Management 1F. Election of Director: Larry T. For For Management Guillemette 1G. Election of Director: Francis X. For For Management Jacoby III 1H. Election of Director: Christopher P. For For Management Marr 1I. Election of Director: Hans S. Weger For For Management 2. The ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2021. 3. The approval, by non-binding vote, of For For Management executive compensation. -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Benjamin S. For For Management Butcher 1B. Election of Director: Jit Kee Chin For For Management 1C. Election of Director: Virgis W. Colbert For For Management 1D. Election of Director: Michelle S. For For Management Dilley 1E. Election of Director: Jeffrey D. Furber For For Management 1F. Election of Director: Larry T. For For Management Guillemette 1G. Election of Director: Francis X. For For Management Jacoby III 1H. Election of Director: Christopher P. For For Management Marr 1I. Election of Director: Hans S. Weger For For Management 2. The ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2021. 3. The approval, by non-binding vote, of For For Management executive compensation. -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea J. Ayers For For Management 2 Elect George W. Buckley For For Management 3 Elect Patrick D. Campbell For For Management 4 Elect Carlos M. Cardoso For For Management 5 Elect Robert B. Coutts For For Management 6 Elect Debra A. Crew For For Management 7 Elect Michael D. Hankin For For Management 8 Elect James M. Loree For For Management 9 Elect Jane M. Palmieri For For Management 10 Elect Mojdeh Poul For For Management 11 Elect Dmitri L. Stockton For For Management 12 Elect Irving Tan For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Permit Shareholders to Act by Written For For Management Consent 16 Elimination of CBCA Supermajority For For Management Requirements 17 Elimination of Business Combination For For Management Supermajority Requirements 18 Adoption of Majority Vote for Election For For Management of Directors -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: G87110105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas J. Pferdehirt For For Management 1b Elect Director Eleazar de Carvalho For For Management Filho 1c Elect Director Claire S. Farley For For Management 1d Elect Director Peter Mellbye For For Management 1e Elect Director John O'Leary For For Management 1f Elect Director Margareth Ovrum For For Management 1g Elect Director Kay G. Priestly For For Management 1h Elect Director John Yearwood For For Management 1i Elect Director Sophie Zurquiyah For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Directors' Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Accept Financial Statements and For For Management Statutory Reports 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Reappoint PricewaterhouseCoopers LLP For For Management as U.K. Statutory Auditor 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula H. J. Cholmondeley For For Management 1b Elect Director Donald DeFosset For For Management 1c Elect Director John L. Garrison, Jr. For For Management 1d Elect Director Thomas J. Hansen For For Management 1e Elect Director Sandie O'Connor For For Management 1f Elect Director Christopher Rossi For For Management 1g Elect Director Andra M. Rush For For Management 1h Elect Director David A. Sachs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott C. Donnelly For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director James T. Conway For For Management 1e Elect Director Paul E. Gagne For For Management 1f Elect Director Ralph D. Heath For For Management 1g Elect Director Deborah Lee James For For Management 1h Elect Director Lionel L. Nowell, III For For Management 1i Elect Director James L. Ziemer For For Management 1j Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Fisher For For Management 1b Elect Director Robert J. Fisher For For Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Tracy Gardner For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Amy Miles For For Management 1h Elect Director Jorge P. Montoya For For Management 1i Elect Director Chris O'Neill For For Management 1j Elect Director Mayo A. Shattuck, III For For Management 1k Elect Director Elizabeth A. Smith For For Management 1l Elect Director Salaam Coleman Smith For For Management 1m Elect Director Sonia Syngal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William A. Ackman For For Management 2 Elect Adam Flatto For For Management 3 Elect Jeffrey D. Furber For For Management 4 Elect Beth J. Kaplan For Against Management 5 Elect Allen Model For For Management 6 Elect David O'Reilly For For Management 7 Elect R. Scot Sellers For For Management 8 Elect Steven Shepsman For For Management 9 Elect Mary Ann Tighe For For Management 10 Elect ANTHONY WILLIAMS For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David Barr For For Management 1..2 DIRECTOR-Mervin Dunn For For Management 1..3 DIRECTOR-Michael Graff For For Management 1..4 DIRECTOR-Sean Hennessy For For Management 1..5 DIRECTOR-W. Nicholas Howley For For Management 1..6 DIRECTOR-Raymond Laubenthal For For Management 1..7 DIRECTOR-Gary E. McCullough For For Management 1..8 DIRECTOR-Michele Santana For For Management 1..9 DIRECTOR-Robert Small For For Management 1..10 DIRECTOR-John Staer For For Management 1..11 DIRECTOR-Kevin Stein For For Management 2. To approve (in an advisory vote) For For Management compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & For For Management Young LLP as the Company's independent accountants for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David Barr For For Management 1..2 DIRECTOR-Mervin Dunn For For Management 1..3 DIRECTOR-Michael Graff For For Management 1..4 DIRECTOR-Sean Hennessy For For Management 1..5 DIRECTOR-W. Nicholas Howley For For Management 1..6 DIRECTOR-Raymond Laubenthal For For Management 1..7 DIRECTOR-Gary E. McCullough For For Management 1..8 DIRECTOR-Michele Santana For For Management 1..9 DIRECTOR-Robert Small For For Management 1..10 DIRECTOR-John Staer For For Management 1..11 DIRECTOR-Kevin Stein For For Management 2. To approve (in an advisory vote) For For Management compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & For For Management Young LLP as the Company's independent accountants for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Ticker: TNL Security ID: 894164102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Louise F. Brady For For Management 1..2 DIRECTOR-Michael D. Brown For For Management 1..3 DIRECTOR-James E. Buckman For For Management 1..4 DIRECTOR-George Herrera For For Management 1..5 DIRECTOR-Stephen P. Holmes For For Management 1..6 DIRECTOR-Denny Marie Post For For Management 1..7 DIRECTOR-Ronald L. Rickles For For Management 1..8 DIRECTOR-Michael H. Wargotz For For Management 2. A non-binding, advisory resolution to For For Management approve our executive compensation program. 3. A proposal to ratify the appointment For For Management of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Ticker: TNL Security ID: 894164102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Louise F. Brady For For Management 1..2 DIRECTOR-Michael D. Brown For For Management 1..3 DIRECTOR-James E. Buckman For For Management 1..4 DIRECTOR-George Herrera For For Management 1..5 DIRECTOR-Stephen P. Holmes For For Management 1..6 DIRECTOR-Denny Marie Post For For Management 1..7 DIRECTOR-Ronald L. Rickles For For Management 1..8 DIRECTOR-Michael H. Wargotz For For Management 2. A non-binding, advisory resolution to For For Management approve our executive compensation program. 3. A proposal to ratify the appointment For For Management of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 29, 2021 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a term For For Management expiring in 2022: Frank S. Hermance, Chair 1B. Election of Director for a term For For Management expiring in 2022: M. Shawn Bort 1C. Election of Director for a term For For Management expiring in 2022: Theodore A. Dosch 1D. Election of Director for a term For For Management expiring in 2022: Alan N. Harris 1E. Election of Director for a term For For Management expiring in 2022: Mario Longhi 1F. Election of Director for a term For For Management expiring in 2022: William J. Marrazzo 1G. Election of Director for a term For For Management expiring in 2022: Cindy J. Miller 1H. Election of Director for a term For For Management expiring in 2022: Kelly A. Romano 1I. Election of Director for a term For For Management expiring in 2022: James B. Stallings, Jr. 1J. Election of Director for a term For For Management expiring in 2022: John L. Walsh 2. Advisory Vote on Executive For For Management Compensation. 3. Approval of the Company's 2021 For For Management Incentive Award Plan. 4. Ratification of Independent Registered For For Management Public Accounting Firm for 2021. -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 29, 2021 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a term For For Management expiring in 2022: Frank S. Hermance, Chair 1B. Election of Director for a term For For Management expiring in 2022: M. Shawn Bort 1C. Election of Director for a term For For Management expiring in 2022: Theodore A. Dosch 1D. Election of Director for a term For For Management expiring in 2022: Alan N. Harris 1E. Election of Director for a term For For Management expiring in 2022: Mario Longhi 1F. Election of Director for a term For For Management expiring in 2022: William J. Marrazzo 1G. Election of Director for a term For For Management expiring in 2022: Cindy J. Miller 1H. Election of Director for a term For For Management expiring in 2022: Kelly A. Romano 1I. Election of Director for a term For For Management expiring in 2022: James B. Stallings, Jr. 1J. Election of Director for a term For For Management expiring in 2022: John L. Walsh 2. Advisory Vote on Executive For For Management Compensation. 3. Approval of the Company's 2021 For For Management Incentive Award Plan. 4. Ratification of Independent Registered For For Management Public Accounting Firm for 2021. -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2. Proposal to ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2. Proposal to ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- US FOODS HOLDING CORP. Ticker: USFD Security ID: 912008109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Cheryl A. For For Management Bachelder 1B. Election of Director: Court D. For For Management Carruthers 1C. Election of Director: John A. Lederer For For Management 1D. Election of Director: Carl Andrew For For Management Pforzheimer 1E. Election of Director: David M. Tehle For For Management 1F. Election of Director: Ann E. Ziegler For For Management 2. To approve, on an advisory basis, the For For Management compensation paid to our named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------- US FOODS HOLDING CORP. Ticker: USFD Security ID: 912008109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Cheryl A. For For Management Bachelder 1B. Election of Director: Court D. For For Management Carruthers 1C. Election of Director: John A. Lederer For For Management 1D. Election of Director: Carl Andrew For For Management Pforzheimer 1E. Election of Director: David M. Tehle For For Management 1F. Election of Director: Ann E. Ziegler For For Management 2. To approve, on an advisory basis, the For For Management compensation paid to our named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew B. Abramson For Against Management 2 Elect Peter J. Baum For Against Management 3 Elect Eric P. Edelstein For For Management 4 Elect Marc J. Lenner For Against Management 5 Elect Peter V. Maio For For Management 6 Elect Ira Robbins For For Management 7 Elect Suresh L. Sani For Against Management 8 Elect Lisa J. Schultz For For Management 9 Elect Jennifer W. Steans For For Management 10 Elect Jeffrey S. Wilks For Against Management 11 Elect Sidney S. Williams For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Approval of the 2021 Incentive For For Management Compensation Plan 15 Shareholder Proposal Regarding Against For Shareholder Independent Chair -------------------------------------------------------------------------------- VERTIV HOLDINGS CO Ticker: VRT Security ID: 92537N108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David M. Cote For For Management 2 Elect Rob Johnson For For Management 3 Elect Joseph Van Dokkum For For Management 4 Elect Roger Fradin For For Management 5 Elect Jacob Kotzubei For For Management 6 Elect Matthew Louie For For Management 7 Elect Edward L. Monser For For Management 8 Elect Steven S Reinemund For For Management 9 Elect Robin L. Washington For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 12 Ratification of Auditor For For Management 13 Amendment to Articles Regarding For For Management Director Terms -------------------------------------------------------------------------------- VICI PROPERTIES INC. Ticker: VICI Security ID: 925652109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James R. Abrahamson For For Management 2 Elect Diana F. Cantor For For Management 3 Elect Monica H. Douglas For For Management 4 Elect Elizabeth Holland For For Management 5 Elect Craig Macnab For For Management 6 Elect Edward B. Pitoniak For For Management 7 Elect Michael D. Rumbolz For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yvette S. Butler For For Management 1b Elect Director Jane P. Chwick For For Management 1c Elect Director Kathleen DeRose For For Management 1d Elect Director Ruth Ann M. Gillis For For Management 1e Elect Director Aylwin B. Lewis For For Management 1f Elect Director Rodney O. Martin, Jr. For For Management 1g Elect Director Byron H. Pollitt, Jr. For For Management 1h Elect Director Joseph V. Tripodi For For Management 1i Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Linda A. Harty For For Management 1.2 Elect Brian P. Hehir For For Management 1.3 Elect Michael W. D. Howell For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Harty For For Management 1.2 Elect Director Brian Hehir For For Management 1.3 Elect Director Michael Howell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Ticker: WLTW Security ID: G96629103 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement with Aon For For Management 2 Amendments to Articles For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Right to Adjourn Meeting For For Management 1 Approve Scheme of Arrangement with Aon For For Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anna C. Catalano For For Management 2 Elect Victor F. Ganzi For For Management 3 Elect John J. Haley For For Management 4 Elect Wendy E. Lane For For Management 5 Elect Brendan R. O'Neill For For Management 6 Elect Jaymin B. Patel For For Management 7 Elect Linda D. Rabbitt For For Management 8 Elect Paul D. Thomas For For Management 9 Elect Wilhelm Zeller For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Advisory Vote on Executive Compensation For For Management 12 Authority to Issue Shares w/ For For Management Preemptive Rights 13 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Ticker: WH Security ID: 98311A105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen P. Holmes For For Management 1.2 Elect Geoffrey Ballotti For For Management 1.3 Elect Myra J. Biblowit For For Management 1.4 Elect James E. Buckman For For Management 1.5 Elect Bruce B. Churchill For For Management 1.6 Elect Mukul V. Deoras For For Management 1.7 Elect Ronald L. Nelson For For Management 1.8 Elect Pauline D.E. Richards For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lynn Casey For For Management 2 Elect Benjamin G.S. Fowke III For For Management 3 Elect Robert C. Frenzel For For Management 4 Elect Netha Johnson For For Management 5 Elect Patricia L. Kampling For For Management 6 Elect George Kehl For For Management 7 Elect Richard T. O'Brien For For Management 8 Elect Charles Pardee For For Management 9 Elect Christopher J. Policinski For For Management 10 Elect James T. Prokopanko For For Management 11 Elect David A. Westerlund For For Management 12 Elect Kim Williams For For Management 13 Elect Timothy V. Wolf For For Management 14 Elect Daniel Yohannes For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For Against Management 17 Shareholder Proposal Regarding Report Against Against Shareholder on Climate-related Activities -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Christopher B. For For Management Begley 1B. Election of Director: Betsy J. Bernard For For Management 1C. Election of Director: Michael J. For For Management Farrell 1D. Election of Director: Robert A. For For Management Hagemann 1E. Election of Director: Bryan C. Hanson For For Management 1F. Election of Director: Arthur J. Higgins For For Management 1G. Election of Director: Maria Teresa For For Management Hilado 1H. Election of Director: Syed Jafry For For Management 1I. Election of Director: Sreelakshmi Kolli For For Management 1J. Election of Director: Michael W. For For Management Michelson 2. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Approve, on a non-binding advisory For For Management basis, named executive officer compensation ("Say on Pay"). 4. Approve the amended 2009 Stock For For Management Incentive Plan. 5. Approve the amended Stock Plan for For For Management Non- Employee Directors. 6. Approve the amended Deferred For For Management Compensation Plan for Non-Employee Directors. 7. Approve amendments to our Restated For For Management Certificate of Incorporation to permit shareholders to call a special meeting. -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Christopher B. For For Management Begley 1B. Election of Director: Betsy J. Bernard For For Management 1C. Election of Director: Michael J. For For Management Farrell 1D. Election of Director: Robert A. For For Management Hagemann 1E. Election of Director: Bryan C. Hanson For For Management 1F. Election of Director: Arthur J. Higgins For For Management 1G. Election of Director: Maria Teresa For For Management Hilado 1H. Election of Director: Syed Jafry For For Management 1I. Election of Director: Sreelakshmi Kolli For For Management 1J. Election of Director: Michael W. For For Management Michelson 2. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Approve, on a non-binding advisory For For Management basis, named executive officer compensation ("Say on Pay"). 4. Approve the amended 2009 Stock For For Management Incentive Plan. 5. Approve the amended Stock Plan for For For Management Non- Employee Directors. 6. Approve the amended Deferred For For Management Compensation Plan for Non-Employee Directors. 7. Approve amendments to our Restated For For Management Certificate of Incorporation to permit shareholders to call a special meeting. =================== American Beacon NIS Core Plus Bond Fund ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============== American Beacon Shapiro Equity Opportunities Fund =============== ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the non-binding advisory For For Management resolution approving the compensation of our named executive officers. 2A. Elect nominee to the Board of For For Management Director: Mary Lauren Brlas 2B. Elect nominee to the Board of For For Management Director: J. Kent Masters, Jr. 2C. Elect nominee to the Board of For For Management Director: Glenda J. Minor 2D. Elect nominee to the Board of For For Management Director: James J. O'Brien 2E. Elect nominee to the Board of For For Management Director: Diarmuid B. O'Connell 2F. Elect nominee to the Board of For For Management Director: Dean L. Seavers 2G. Elect nominee to the Board of For For Management Director: Gerald A. Steiner 2H. Elect nominee to the Board of For For Management Director: Holly A. Van Deursen 2I. Elect nominee to the Board of For For Management Director: Alejandro D. Wolff 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: William E. For For Management Kennard 1B. Election of Director: Samuel A. Di For For Management Piazza, Jr. 1C. Election of Director: Scott T. Ford For For Management 1D. Election of Director: Glenn H. Hutchins For For Management 1E. Election of Director: Debra L. Lee For For Management 1F. Election of Director: Stephen J. Luczo For For Management 1G. Election of Director: Michael B. For For Management McCallister 1H. Election of Director: Beth E. Mooney For For Management 1I. Election of Director: Matthew K. Rose For For Management 1J. Election of Director: John T. Stankey For For Management 1K. Election of Director: Cynthia B. Taylor For For Management 1L. Election of Director: Geoffrey Y. Yang For For Management 2. Ratification of appointment of For For Management independent auditors. 3. Advisory approval of executive For For Management compensation. 4. Stockholder Right to Act by Written Against Against Shareholder Consent. -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert W. Bryant For For Management 1..2 DIRECTOR-Steven M. Chapman For For Management 1..3 DIRECTOR-William M. Cook For For Management 1..4 DIRECTOR-Mark Garrett For For Management 1..5 DIRECTOR-Deborah J. Kissire For For Management 1..6 DIRECTOR-Elizabeth C. Lempres For For Management 1..7 DIRECTOR-Robert M. McLaughlin For For Management 1..8 DIRECTOR-Rakesh Sachdev For For Management 1..9 DIRECTOR-Samuel L. Smolik For For Management 2. Appointment of PricewaterhouseCoopers For For Management LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2022 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Comm 3. Non-binding advisory vote on the 1 Year 1 Year Management frequency of future advisory votes on the compensation paid to our named executive officers. 4. Non-binding advisory vote to approve For For Management the compensation paid to our named executive officers. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Sharon L. Allen For For Management 1B. Election of Director: Susan S. Bies For For Management 1C. Election of Director: Frank P. For For Management Bramble, Sr. 1D. Election of Director: Pierre J.P. de For For Management Weck 1E. Election of Director: Arnold W. Donald For For Management 1F. Election of Director: Linda P. Hudson For For Management 1G. Election of Director: Monica C. Lozano For For Management 1H. Election of Director: Thomas J. May For For Management 1I. Election of Director: Brian T. Moynihan For For Management 1J. Election of Director: Lionel L. Nowell For For Management III 1K. Election of Director: Denise L. Ramos For For Management 1L. Election of Director: Clayton S. Rose For For Management 1M. Election of Director: Michael D. White For For Management 1N. Election of Director: Thomas D. Woods For For Management 1O. Election of Director: R. David Yost For For Management 1P. Election of Director: Maria T. Zuber For For Management 2. Approving our executive compensation For For Management (an advisory, nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our For For Management independent registered public accounting firm for 2021. 4. Amending and restating the Bank of For For Management America Corporation Key Employee Equity Plan. 5. Shareholder proposal requesting Against Against Shareholder amendments to our proxy access by law. 6. Shareholder proposal requesting Against Against Shareholder amendments to allow shareholders to act by written consent. 7. Shareholder proposal requesting a Against Against Shareholder change in organizational form. 8. Shareholder proposal requesting a Against Against Shareholder racial equity audit. -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670702 Meeting Date: MAY 01, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Warren E. Buffett For For Management 1..2 DIRECTOR-Charles T. Munger For For Management 1..3 DIRECTOR-Gregory E. Abel For For Management 1..4 DIRECTOR-Howard G. Buffett For For Management 1..5 DIRECTOR-Stephen B. Burke For For Management 1..6 DIRECTOR-Kenneth I. Chenault For For Management 1..7 DIRECTOR-Susan L. Decker For For Management 1..8 DIRECTOR-David S. Gottesman For For Management 1..9 DIRECTOR-Charlotte Guyman For For Management 1..10 DIRECTOR-Ajit Jain For For Management 1..11 DIRECTOR-Thomas S. Murphy For For Management 1..12 DIRECTOR-Ronald L. Olson For For Management 1..13 DIRECTOR-Walter Scott, Jr. For For Management 1..14 DIRECTOR-Meryl B. Witmer For For Management 2. Shareholder proposal regarding the Against Against Shareholder reporting of climate-related risks and opportunities. 3. Shareholder proposal regarding Against Against Shareholder diversity and inclusion reporting. -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Donald W. Blair For For Management 1B. Election of Director: Leslie A. Brun For For Management 1C. Election of Director: Stephanie A. For For Management Burns 1D. Election of Director: Richard T. Clark For For Management 1E. Election of Director: Robert F. For For Management Cummings, Jr. 1F. Election of Director: Roger W. For For Management Ferguson, Jr. 1G. Election of Director: Deborah A. For For Management Henretta 1H. Election of Director: Daniel P. For For Management Huttenlocher 1I. Election of Director: Kurt M. Landgraf For For Management 1J. Election of Director: Kevin J. Martin For For Management 1K. Election of Director: Deborah D. Rieman For For Management 1L. Election of Director: Hansel E. For For Management Tookes, II 1M. Election of Director: Wendell P. Weeks For For Management 1N. Election of Director: Mark S. Wrighton For For Management 2. Advisory approval of our executive For For Management compensation (Say on Pay). 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of our 2021 Long-Term For For Management Incentive Plan. -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Barbara M. Baumann For For Management 1..2 DIRECTOR-John E. Bethancourt For For Management 1..3 DIRECTOR-Ann G. Fox For For Management 1..4 DIRECTOR-David A. Hager For For Management 1..5 DIRECTOR-Kelt Kindick For For Management 1..6 DIRECTOR-John Krenicki Jr. For For Management 1..7 DIRECTOR-Karl F. Kurz For For Management 1..8 DIRECTOR-Robert A. Mosbacher Jr. For For Management 1..9 DIRECTOR-Richard E. Muncrief For For Management 1..10 DIRECTOR-Duane C. Radtke For For Management 1..11 DIRECTOR-Valerie M. Williams For For Management 2. Ratify the appointment of the For For Management Company's Independent Auditors for 2021. 3. Advisory Vote to Approve Executive For For Management Compensation. -------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Ticker: DD Security ID: 26614N102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Amy G. Brady For For Management 1B. Election of Director: Edward D. Breen For For Management 1C. Election of Director: Ruby R. Chandy For For Management 1D. Election of Director: Franklin K. For For Management Clyburn, Jr. 1E. Election of Director: Terrence R. For For Management Curtin 1F. Election of Director: Alexander M. For For Management Cutler 1G. Election of Director: Eleuthere I. du For For Management Pont 1H. Election of Director: Luther C. Kissam For For Management 1I. Election of Director: Frederick M. For For Management Lowery 1J. Election of Director: Raymond J. For For Management Milchovich 1K. Election of Director: Deanna M. For For Management Mulligan 1L. Election of Director: Steven M. Sterin For For Management 2. Advisory Resolution to Approve For For Management Executive Compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment and Restatement of the For For Management Company's Certificate of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. 5. Right to Act by Written Consent. Against Against Shareholder 6. Annual Disclosure of EEO-1 Data. Against Against Shareholder 7. Annual Report on Plastic Pollution. Against Against Shareholder -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: MARVIN R. ELLISON For For Management 1B. Election of Director: SUSAN PATRICIA For For Management GRIFFITH 1C. Election of Director: JOHN C. For For Management ("CHRIS") INGLIS 1D. Election of Director: KIMBERLY A. JABAL For For Management 1E. Election of Director: SHIRLEY ANN For For Management JACKSON 1F. Election of Director: R. BRAD MARTIN For For Management 1G. Election of Director: JOSHUA COOPER For For Management RAMO 1H. Election of Director: SUSAN C. SCHWAB For For Management 1I. Election of Director: FREDERICK W. For For Management SMITH 1J. Election of Director: DAVID P. STEINER For For Management 1K. Election of Director: RAJESH For For Management SUBRAMANIAM 1L. Election of Director: PAUL S. WALSH For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratify the appointment of Ernst & For For Management Young LLP as FedEx's independent registered public accounting firm for fiscal year 2021. 4. Stockholder proposal regarding Against Against Shareholder lobbying activity and expenditure report. 5. Stockholder proposal regarding Against Against Shareholder political disclosure. 6. Stockholder proposal regarding Against Against Shareholder employee representation on the Board of Directors. 7. Stockholder proposal regarding Against Against Shareholder shareholder right to act by written consent. 8. Stockholder proposal regarding Against Against Shareholder integrating ESG metrics into executive compensation. -------------------------------------------------------------------------------- FIREEYE, INC. Ticker: FEYE Security ID: 31816Q101 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class II Director: Sara C. For For Management Andrews 1B. Election of Class II Director: Adrian For For Management McDermott 1C. Election of Class II Director: Robert For For Management E. Switz 2. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote to approve named For For Management executive officer compensation. -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mary T. Barra For For Management 1B. Election of Director: Wesley G. Bush For For Management 1C. Election of Director: Linda R. Gooden For For Management 1D. Election of Director: Joseph Jimenez For For Management 1E. Election of Director: Jane L. Mendillo For For Management 1F. Election of Director: Judith A. Miscik For For Management 1G. Election of Director: Patricia F. Russo For For Management 1H. Election of Director: Thomas M. Schoewe For For Management 1I. Election of Director: Carol M. For For Management Stephenson 1J. Election of Director: Mark A. Tatum For For Management 1K. Election of Director: Devin N. Wenig For For Management 1L. Election of Director: Margaret C. For For Management Whitman 2. Advisory Approval of Named Executive For For Management Officer Compensation. 3. Ratification of the Selection of Ernst For For Management & Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 4. Shareholder Proposal Regarding Against Against Shareholder Shareholder Written Consent. 5. Shareholder Proposal Regarding a Against Against Shareholder Report on Greenhouse Gas Emissions Targets as a Performance Element of Executive Compensation. -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Paul D. Carrico For For Management 1..2 DIRECTOR-Philip R. Martens For For Management 1..3 DIRECTOR-Lynn A. Wentworth For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named For For Management Executive Officers (Say- on-Pay). -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Cheryl K. Beebe For For Management 1B. Election of Director: Stephen B. For For Management Bratspies 1C. Election of Director: Geralyn R. Breig For For Management 1D. Election of Director: Bobby J. Griffin For For Management 1E. Election of Director: James C. Johnson For For Management 1F. Election of Director: Franck J. Moison For For Management 1G. Election of Director: Robert F. Moran For For Management 1H. Election of Director: Ronald L. Nelson For For Management 1I. Election of Director: Ann E. Ziegler For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2021 fiscal year. 3. To approve, on an advisory basis, For For Management named executive officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director for a one-year For For Management term expiring at the 2022 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year For For Management term expiring at the 2022 Annual Meeting of Shareholders: Edward D. Breen 1c. Election of Director for a one-year For For Management term expiring at the 2022 Annual Meeting of Shareholders: Carol Anthony Davidson 1d. Election of Director for a one-year For For Management term expiring at the 2022 Annual Meeting of Shareholders: Michael L. Ducker 1e. Election of Director for a one-year For For Management term expiring at the 2022 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1f. Election of Director for a one-year For For Management term expiring at the 2022 Annual Meeting of Shareholders: John F. Ferraro 1g. Election of Director for a one-year For For Management term expiring at the 2022 Annual Meeting of Shareholders: Andreas Fibig 1h. Election of Director for a one-year For For Management term expiring at the 2022 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year For For Management term expiring at the 2022 Annual Meeting of Shareholders: Ilene Gordon 1j. Election of Director for a one-year For For Management term expiring at the 2022 Annual Meeting of Shareholders: Matthias J. Heinzel 1k. Election of Director for a one-year For For Management term expiring at the 2022 Annual Meeting of Shareholders: Dale F. Morrison 1l. Election of Director for a one-year For For Management term expiring at the 2022 Annual Meeting of Shareholders: Kare Schultz 1m. Election of Director for a one-year For For Management term expiring at the 2022 Annual Meeting of Shareholders: Stephen Williamson 2. Ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. 3. Approve, on an advisory basis, the For For Management compensation of our named executive officers in 2020. 4. Approve our 2021 Stock Award and For For Management Incentive Plan. -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Leslie A. Brun For For Management 1B. Election of Director: Mary Ellen Coe For For Management 1C. Election of Director: Pamela J. Craig For For Management 1D. Election of Director: Kenneth C. For For Management Frazier 1E. Election of Director: Thomas H. Glocer For For Management 1F. Election of Director: Risa J. For For Management Lavizzo-Mourey 1G. Election of Director: Stephen L. Mayo For For Management 1H. Election of Director: Paul B. Rothman For For Management 1I. Election of Director: Patricia F. Russo For For Management 1J. Election of Director: Christine E. For For Management Seidman 1K. Election of Director: Inge G. Thulin For For Management 1L. Election of Director: Kathy J. Warden For For Management 1M. Election of Director: Peter C. Wendell For For Management 2. Non-binding advisory vote to approve For For Management the compensation of our named executive officers. 3. Ratification of the appointment of the For For Management Company's independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a Against Against Shareholder shareholder right to act by written consent. 5. Shareholder proposal regarding access Against Against Shareholder to COVID-19 products. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 14, 2021 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Richard M. Beyer For For Management 1b. Election of Director: Lynn A. Dugle For For Management 1c. Election of Director: Steven J. Gomo For For Management 1d. Election of Director: Mary Pat McCarthy For For Management 1e. Election of Director: Sanjay Mehrotra For For Management 1f. Election of Director: Robert E. Switz For For Management 1g. Election of Director: MaryAnn Wright For For Management 2. PROPOSAL BY THE COMPANY TO APPROVE A For For Management NON- BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR For For Management AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2021. -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Ronald E. For For Management Blaylock 1B. Election of Director: Albert Bourla For For Management 1C. Election of Director: Susan Desmond- For For Management Hellmann 1D. Election of Director: Joseph J. For For Management Echevarria 1E. Election of Director: Scott Gottlieb For For Management 1F. Election of Director: Helen H. Hobbs For For Management 1G. Election of Director: Susan Hockfield For For Management 1H. Election of Director: Dan R. Littman For For Management 1I. Election of Director: Shantanu Narayen For For Management 1J. Election of Director: Suzanne Nora For For Management Johnson 1K. Election of Director: James Quincey For For Management 1L. Election of Director: James C. Smith For For Management 2. Ratify the selection of KPMG LLP as For For Management independent registered public accounting firm for 2021. 3. 2021 advisory approval of executive For For Management compensation. 4. Shareholder proposal regarding Against Against Shareholder independent chair policy. 5. Shareholder proposal regarding Against Against Shareholder political spending report. 6. Shareholder proposal regarding access Against Against Shareholder to COVID-19 products. -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Carolyn H. Byrd For For Management 1B. Election of Director: Don DeFosset For For Management 1C. Election of Director: Samuel A. Di For For Management Piazza, Jr. 1D. Election of Director: Zhanna Golodryga For For Management 1E. Election of Director: John D. Johns For For Management 1F. Election of Director: Ruth Ann Marshall For For Management 1G. Election of Director: Charles D. For For Management McCrary 1H. Election of Director: James T. For For Management Prokopanko 1I. Election of Director: Lee J. For For Management Styslinger III 1J. Election of Director: Jose S. Suquet For For Management 1K. Election of Director: John M. Turner, For For Management Jr. 1L. Election of Director: Timothy Vines For For Management 2. Ratification of Appointment of Ernst & For For Management Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive For For Management Compensation. -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Richard E. For For Management Allison, Jr. 1B. Election of Director: Rosalind G. For For Management Brewer (Withdrawn) 1C. Election of Director: Andrew Campion For For Management 1D. Election of Director: Mary N. Dillon For For Management 1E. Election of Director: Isabel Ge Mahe For For Management 1F. Election of Director: Mellody Hobson For For Management 1G. Election of Director: Kevin R. Johnson For For Management 1H. Election of Director: Jorgen Vig For For Management Knudstorp 1I. Election of Director: Satya Nadella For For Management 1J. Election of Director: Joshua Cooper For For Management Ramo 1K. Election of Director: Clara Shih For For Management 1L. Election of Director: Javier G. Teruel For For Management 2. Advisory resolution to approve our For For Management executive officer compensation. 3. Ratification of selection of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Against Against Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Susan E. Arnold For For Management 1B. Election of Director: Mary T. Barra For For Management 1C. Election of Director: Safra A. Catz For For Management 1D. Election of Director: Robert A. Chapek For For Management 1E. Election of Director: Francis A. For For Management deSouza 1F. Election of Director: Michael B.G. For For Management Froman 1G. Election of Director: Robert A. Iger For For Management 1H. Election of Director: Maria Elena For For Management Lagomasino 1I. Election of Director: Mark G. Parker For For Management 1J. Election of Director: Derica W. Rice For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on For For Management executive compensation. 4. Shareholder proposal requesting an Against Against Shareholder annual report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Against Against Shareholder non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Edward N. Antoian For For Management 1B. Election of Director: Sukhinder Singh For For Management Cassidy 1C. Election of Director: Harry S. For For Management Cherken, Jr. 1D. Election of Director: Margaret A. Hayne For For Management 1E. Election of Director: Richard A. Hayne For For Management 1F. Election of Director: Elizabeth Ann For For Management Lambert 1G. Election of Director: Amin N. Maredia For For Management 1H. Election of Director: Wesley S. For For Management McDonald 1I. Election of Director: Todd R. For For Management Morgenfeld 1J. Election of Director: John C. Mulliken For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2022. 3. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Linda Harty For For Management 1..2 DIRECTOR-Brian Hehir For For Management 1..3 DIRECTOR-Michael Howell For For Management 2. Approve an advisory (non-binding) For For Management resolution relating to the approval of 2020 named executive officer compensation. 3. Ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Merger Proposal - To vote on a For For Management proposal to adopt the Agreement and Plan of Merger, dated as of September 26, 2020, by and among Devon Energy Corporation, WPX and East Merger Sub, Inc., a Delaware corporation and a wholly-owned, direct subsidiary of Devon 2. Advisory Compensation Proposal - To For For Management vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to WPX's named executive officers that is based on or otherwise relates to the merger. 3. Adjournment Proposal - To vote on a For For Management proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Merger Proposal. ================= American Beacon Shapiro SMID Cap Equity Fund ================= ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the non-binding advisory For For Management resolution approving the compensation of our named executive officers. 2A. Elect nominee to the Board of For For Management Director: Mary Lauren Brlas 2B. Elect nominee to the Board of For For Management Director: J. Kent Masters, Jr. 2C. Elect nominee to the Board of For For Management Director: Glenda J. Minor 2D. Elect nominee to the Board of For For Management Director: James J. O'Brien 2E. Elect nominee to the Board of For For Management Director: Diarmuid B. O'Connell 2F. Elect nominee to the Board of For For Management Director: Dean L. Seavers 2G. Elect nominee to the Board of For For Management Director: Gerald A. Steiner 2H. Elect nominee to the Board of For For Management Director: Holly A. Van Deursen 2I. Elect nominee to the Board of For For Management Director: Alejandro D. Wolff 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Elizabeth A. For For Management Altman 1B. Election of Director: Mara G. Aspinall For For Management 1C. Election of Director: Paul M. Black For For Management 1D. Election of Director: P. Gregory For For Management Garrison 1E. Election of Director: Jonathan J. Judge For For Management 1F. Election of Director: Michael A. Klayko For For Management 1G. Election of Director: Dave B. Stevens For For Management 1H. Election of Director: David D. Stevens For For Management 1I. Election of Director: Carol J. For For Management Zierhoffer 2. To ratify the appointment of Grant For For Management Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the For For Management Company's named executive officer compensation. -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert W. Bryant For For Management 1..2 DIRECTOR-Steven M. Chapman For For Management 1..3 DIRECTOR-William M. Cook For For Management 1..4 DIRECTOR-Mark Garrett For For Management 1..5 DIRECTOR-Deborah J. Kissire For For Management 1..6 DIRECTOR-Elizabeth C. Lempres For For Management 1..7 DIRECTOR-Robert M. McLaughlin For For Management 1..8 DIRECTOR-Rakesh Sachdev For For Management 1..9 DIRECTOR-Samuel L. Smolik For For Management 2. Appointment of PricewaterhouseCoopers For For Management LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2022 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Comm 3. Non-binding advisory vote on the 1 Year 1 Year Management frequency of future advisory votes on the compensation paid to our named executive officers. 4. Non-binding advisory vote to approve For For Management the compensation paid to our named executive officers. -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jan A. Bertsch For For Management 1B. Election of Director: Gerhard F. For For Management Burbach 1C. Election of Director: Rex D. Geveden For For Management 1D. Election of Director: James M. Jaska For For Management 1E. Election of Director: Kenneth J. Krieg For For Management 1F. Election of Director: Leland D. Melvin For For Management 1G. Election of Director: Robert L. For For Management Nardelli 1H. Election of Director: Barbara A. Niland For For Management 1I. Election of Director: John M. For For Management Richardson 2. Advisory vote on compensation of our For For Management Named Executive Officers. 3. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- CADENCE BANCORPORATION Ticker: CADE Security ID: 12739A100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Paul B. Murphy, Jr. For For Management 1..2 DIRECTOR-Precious W. Owodunni For For Management 1..3 DIRECTOR-Marc J. Shapiro For For Management 1..4 DIRECTOR-J. Thomas Wiley, Jr. For For Management 2. Approval (on an advisory basis) of the For For Management compensation of the Company's named executive officers. 3. Ratification of the appointment of For For Management Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- CARTER'S INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Hali Borenstein For For Management 1B. Election of Director: Giuseppina For For Management Buonfantino 1C. Election of Director: Michael D. Casey For For Management 1D. Election of Director: A. Bruce Cleverly For For Management 1E. Election of Director: Jevin S. Eagle For For Management 1F. Election of Director: Mark P. Hipp For For Management 1G. Election of Director: William J. For For Management Montgoris 1H. Election of Director: David Pulver For For Management 1I. Election of Director: Gretchen W. Schar For For Management 2. Advisory approval of executive For For Management compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: FEB 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class III Director: Hassan For For Management M. Ahmed, Ph.D. 1B. Election of Class III Director: Bruce For For Management L. Claflin 1C. Election of Class III Director: T. For For Management Michael Nevens 1D. Election of Class III Director: For For Management Patrick T. Gallagher 2. Approval of the amendment and For For Management restatement of our Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 4. Advisory vote on our named executive For For Management officer compensation, as described in the proxy materials. -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Kevin S. For For Management Crutchfield 1B. Election of Director: Eric Ford For For Management 1C. Election of Director: Richard S. Grant For For Management 1D. Election of Director: Joseph E. Reece For For Management 1E. Election of Director: Allan R. Rothwell For For Management 1F. Election of Director: Lori A. Walker For For Management 1G. Election of Director: Paul S. Williams For For Management 1H. Election of Director: Amy J. Yoder For For Management 2. Approve, on an advisory basis, the For For Management compensation of Compass Minerals' named executive officers, as set forth in the proxy statement. 3. Ratify the appointment of Ernst & For For Management Young LLP as Compass Minerals' independent registered accounting firm for 2021. -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Barbara M. Baumann For For Management 1..2 DIRECTOR-John E. Bethancourt For For Management 1..3 DIRECTOR-Ann G. Fox For For Management 1..4 DIRECTOR-David A. Hager For For Management 1..5 DIRECTOR-Kelt Kindick For For Management 1..6 DIRECTOR-John Krenicki Jr. For For Management 1..7 DIRECTOR-Karl F. Kurz For For Management 1..8 DIRECTOR-Robert A. Mosbacher Jr. For For Management 1..9 DIRECTOR-Richard E. Muncrief For For Management 1..10 DIRECTOR-Duane C. Radtke For For Management 1..11 DIRECTOR-Valerie M. Williams For For Management 2. Ratify the appointment of the For For Management Company's Independent Auditors for 2021. 3. Advisory Vote to Approve Executive For For Management Compensation. -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Michael A. For For Management Bradley 1B. Election of Director: R. Nicholas Burns For For Management 1C. Election of Director: Rodney Clark For For Management 1D. Election of Director: James F. For For Management Gentilcore 1E. Election of Director: Yvette Kanouff For For Management 1F. Election of Director: James P. Lederer For For Management 1G. Election of Director: Bertrand Loy For For Management 1H. Election of Director: Paul L. H. Olson For For Management 1I. Election of Director: Azita For For Management Saleki-Gerhardt 1J. Election of Director: Brian F. Sullivan For For Management 2. Approval, by non-binding vote, of the For For Management compensation paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Ratify the appointment of KPMG LLP as For For Management Entegris, Inc.'s Independent Registered Public Firm for 2021. -------------------------------------------------------------------------------- FIREEYE, INC. Ticker: FEYE Security ID: 31816Q101 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class II Director: Sara C. For For Management Andrews 1B. Election of Class II Director: Adrian For For Management McDermott 1C. Election of Class II Director: Robert For For Management E. Switz 2. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote to approve named For For Management executive officer compensation. -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger by and among Teledyne Technologies Incorporated ("Teledyne"), Firework Merger Sub I, Inc. ("Merger Sub I"), Firework Merger Sub II, LLC ("Merger Sub II"), and FLIR Systems, Inc. ("FLIR"), pursuant to which Merger 2. To approve, on a non-binding, advisory For For Management basis, the compensation that will or may become payable to FLIR's named executive officers in connection with the Mergers. 3. To approve one or more adjournments of For For Management the special meeting of stockholders of FLIR, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the FLIR Merger Proposal at the time of the special meeting. -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Paul D. Carrico For For Management 1..2 DIRECTOR-Philip R. Martens For For Management 1..3 DIRECTOR-Lynn A. Wentworth For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named For For Management Executive Officers (Say- on-Pay). -------------------------------------------------------------------------------- GREENSKY INC. Ticker: GSKY Security ID: 39572G100 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Joel Babbit For Withheld Management 1..2 DIRECTOR-Gerald Benjamin For For Management 2. Advisory vote to approve executive For For Management compensation ("Say- on-Pay"). 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Cheryl K. Beebe For For Management 1B. Election of Director: Stephen B. For For Management Bratspies 1C. Election of Director: Geralyn R. Breig For For Management 1D. Election of Director: Bobby J. Griffin For For Management 1E. Election of Director: James C. Johnson For For Management 1F. Election of Director: Franck J. Moison For For Management 1G. Election of Director: Robert F. Moran For For Management 1H. Election of Director: Ronald L. Nelson For For Management 1I. Election of Director: Ann E. Ziegler For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2021 fiscal year. 3. To approve, on an advisory basis, For For Management named executive officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMAX Security ID: 45245E109 Meeting Date: JUN 09, 2021 Meeting Type: Annual and Special Meeting Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Eric A. Demirian For For Management 1.2 DIRECTOR-Kevin Douglas For For Management 1.3 DIRECTOR-Richard L. Gelfond For For Management 1.4 DIRECTOR-David W. Leebron For For Management 1.5 DIRECTOR-Michael MacMillan For For Management 1.6 DIRECTOR-Steve Pamon For For Management 1.7 DIRECTOR-Dana Settle For For Management 1.8 DIRECTOR-Darren Throop For For Management 2 Note: Voting Withhold is the For For Management equivalent to voting Abstain. In respect of the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. 3 Advisory resolution to approve the For For Management compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. 4 In respect of the confirmation of For For Management amendments to By-Law No. 1 of the Company as set forth in Appendix "A" to the Proxy Circular and Proxy Statement. -------------------------------------------------------------------------------- INGREDION INC Ticker: INGR Security ID: 457187102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a term of one For For Management year: Luis Aranguren- Trellez 1B. Election of Director for a term of one For For Management year: David B. Fischer 1C. Election of Director for a term of one For For Management year: Paul Hanrahan 1D. Election of Director for a term of one For For Management year: Rhonda L. Jordan 1E. Election of Director for a term of one For For Management year: Gregory B. Kenny 1F. Election of Director for a term of one For For Management year: Barbara A. Klein 1G. Election of Director for a term of one For For Management year: Victoria J. Reich 1H. Election of Director for a term of one For For Management year: Stephan B. Tanda 1I. Election of Director for a term of one For For Management year: Jorge A. Uribe 1J. Election of Director for a term of one For For Management year: Dwayne A. Wilson 1K. Election of Director for a term of one For For Management year: James P. Zallie 2. To approve, by advisory vote, the For For Management compensation of the Company's "named executive officers." 3. To ratify the appointment of KPMG LLP For For Management as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 4. To approve an amendment to the For For Management Ingredion Incorporated Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan. -------------------------------------------------------------------------------- PERSPECTA INC. Ticker: PRSP Security ID: 715347100 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Sanju K. Bansal For For Management 1b. Election of Director: Sondra L. Barbour For For Management 1c. Election of Director: John M. Curtis For For Management 1d. Election of Director: Lisa S. Disbrow For For Management 1e. Election of Director: Glenn A. For For Management Eisenberg 1f. Election of Director: Pamela O. Kimmet For For Management 1g. Election of Director: Ramzi M. Musallam For For Management 1h. Election of Director: Philip O. Nolan For For Management 1i. Election of Director: Betty J. Sapp For For Management 1j. Election of Director: Michael E. For For Management Ventling 2. Ratification of the appointment of For For Management Deloitte & Touche as our independent registered public accounting firm for the fiscal year ending April 2, 2021 3. Approval, in a non-binding advisory For For Management vote, of our named executive officer compensation 4. Approval of the Perspecta Inc. For For Management Employee Stock Purchase Plan -------------------------------------------------------------------------------- PERSPECTA INC. Ticker: PRSP Security ID: 715347100 Meeting Date: MAY 05, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, 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 2. To approve, by non-binding, advisory For For Management vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the For For Management Special 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. -------------------------------------------------------------------------------- PQ GROUP HOLDINGS INC Ticker: PQG Security ID: 73943T103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Belgacem Chariag For For Management 1..2 DIRECTOR-Greg Brenneman For For Management 1..3 DIRECTOR-Johnny Ginns For For Management 1..4 DIRECTOR-Kyle Vann For For Management 2. To approve, on an advisory basis, the For For Management compensation paid by PQ to its named executive officers. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as PQ's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Carolyn H. Byrd For For Management 1B. Election of Director: Don DeFosset For For Management 1C. Election of Director: Samuel A. Di For For Management Piazza, Jr. 1D. Election of Director: Zhanna Golodryga For For Management 1E. Election of Director: John D. Johns For For Management 1F. Election of Director: Ruth Ann Marshall For For Management 1G. Election of Director: Charles D. For For Management McCrary 1H. Election of Director: James T. For For Management Prokopanko 1I. Election of Director: Lee J. For For Management Styslinger III 1J. Election of Director: Jose S. Suquet For For Management 1K. Election of Director: John M. Turner, For For Management Jr. 1L. Election of Director: Timothy Vines For For Management 2. Ratification of Appointment of Ernst & For For Management Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive For For Management Compensation. -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Edward N. Antoian For For Management 1B. Election of Director: Sukhinder Singh For For Management Cassidy 1C. Election of Director: Harry S. For For Management Cherken, Jr. 1D. Election of Director: Margaret A. Hayne For For Management 1E. Election of Director: Richard A. Hayne For For Management 1F. Election of Director: Elizabeth Ann For For Management Lambert 1G. Election of Director: Amin N. Maredia For For Management 1H. Election of Director: Wesley S. For For Management McDonald 1I. Election of Director: Todd R. For For Management Morgenfeld 1J. Election of Director: John C. Mulliken For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2022. 3. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Ticker: VREX Security ID: 92214X106 Meeting Date: FEB 11, 2021 Meeting Type: Annual Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Timothy E. For For Management Guertin 1B. Election of Director: Walter M For For Management Rosebrough, Jr. 2. To approve, on an advisory basis, our For For Management executive compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Linda Harty For For Management 1..2 DIRECTOR-Brian Hehir For For Management 1..3 DIRECTOR-Michael Howell For For Management 2. Approve an advisory (non-binding) For For Management resolution relating to the approval of 2020 named executive officer compensation. 3. Ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Merger Proposal - To vote on a For For Management proposal to adopt the Agreement and Plan of Merger, dated as of September 26, 2020, by and among Devon Energy Corporation, WPX and East Merger Sub, Inc., a Delaware corporation and a wholly-owned, direct subsidiary of Devon 2. Advisory Compensation Proposal - To For For Management vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to WPX's named executive officers that is based on or otherwise relates to the merger. 3. Adjournment Proposal - To vote on a For For Management proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Merger Proposal. ============== American Beacon SiM High Yield Opportunities Fund =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== American Beacon Small Cap Value Fund ===================== 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy D. Graham For For Management 1b Elect Director Ronda Shrewsbury For For Management Weybright 1c Elect Director Melody Birmingham For For Management 1d Elect Director Mark D. Schwabero For For Management 2 Ratify BKD LLP as Auditors For For Management -------------------------------------------------------------------------------- A10 NETWORKS, INC. Ticker: ATEN Security ID: 002121101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tor R. Braham For For Management 1b Elect Director Peter Y. Chung For For Management 1c Elect Director Mary Dotz For For Management 1d Elect Director Eric Singer For For Management 1e Elect Director Dhrupad Trivedi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Armanino LLP as Auditors For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: US0003611052 Meeting Date: OCT 07, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Director: H John For For Management Gilbertson, Jr. 1b Election of Director: Robert F Leduc For For Management 1c Election of Director: Duncan J McNabb For For Management 1d Election of Director: Peter Pace For For Management 2 Advisory proposal to approve our For For Management Fiscal 2020 executive compensation. 3 Approve amendments to the AAR Corp. For For Management 2013 stock plan. 4 The ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2021 -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 07, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. John Gilbertson, Jr. For For Management 1b Elect Director Robert F. Leduc For For Management 1c Elect Director Duncan J. McNabb For For Management 1d Elect Director Peter Pace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Chavez For For Management 1b Elect Director Art A. Garcia For For Management 1c Elect Director Jill M. Golder For For Management 1d Elect Director Scott Salmirs For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Perot Bissell For For Management 1b Elect Director Vicky B. Gregg For For Management 1c Elect Director Debra K. Osteen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Buzzard None None Management *Withdrawn Resolution* 1b Elect Director Kathleen S. Dvorak For For Management 1c Elect Director Boris Elisman For For Management 1d Elect Director Pradeep Jotwani For For Management 1e Elect Director Robert J. Keller For For Management 1f Elect Director Thomas Kroeger For For Management 1g Elect Director Ron Lombardi For For Management 1h Elect Director Graciela I. Monteagudo For For Management 1i Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 06, 2021 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil M. Ashe For For Management 1b Elect Director W. Patrick Battle For For Management 1c Elect Director Peter C. Browning For For Management 1d Elect Director G. Douglas Dillard, Jr. For For Management 1e Elect Director James H. Hance, Jr. For For Management 1f Elect Director Maya Leibman For For Management 1g Elect Director Laura G. O'Shaughnessy For For Management 1h Elect Director Dominic J. Pileggi For For Management 1i Elect Director Ray M. Robinson For For Management 1j Elect Director Mary A. Winston For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3a Eliminate Supermajority Vote For For Management Requirement 3b Eliminate Supermajority Voting For For Management Provision to Remove Directors 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADAPTHEALTH CORP. Ticker: AHCO Security ID: 00653Q102 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Barasch For For Management 1.2 Elect Director Luke McGee For For Management 1.3 Elect Director Alan Quasha For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- ADAPTHEALTH CORP. Ticker: AHCO Security ID: 00653Q102 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Class A Common For For Management Stock Upon Conversion of Series C Preferred Stock -------------------------------------------------------------------------------- ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Julie L. Bushman For For Management 2 Elect Peter H. Carlin For For Management 3 Elect Raymond L. Conner For For Management 4 Elect Douglas G. Del Grosso For For Management 5 Elect Richard Goodman For For Management 6 Elect Jose M. Gutierrez For For Management 7 Elect Frederick A. Henderson For For Management 8 Elect Barbara J. Samardzich For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Advisory Vote on Executive Compensation For For Management 11 Approval of the 2021 Omnibus Incentive For For Management Plan 12 Authority to Issue Shares w/ For For Management Preemptive Rights 13 Authority to Opt-Out of Statutory For For Management Preemption Rights -------------------------------------------------------------------------------- ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie L. Bushman For For Management 1b Elect Director Peter H. Carlin For For Management 1c Elect Director Raymond L. Conner For For Management 1d Elect Director Douglas G. Del Grosso For For Management 1e Elect Director Richard Goodman For For Management 1f Elect Director Jose M. Gutierrez For For Management 1g Elect Director Frederick A. "Fritz" For For Management Henderson 1h Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas R. Stanton For For Management 1b Elect Director H. Fenwick Huss For For Management 1c Elect Director Gregory J. McCray For For Management 1d Elect Director Balan Nair For For Management 1e Elect Director Jacqueline H. "Jackie" For For Management Rice 1f Elect Director Kathryn A. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Ticker: WMS Security ID: 00790R104 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Scott Barbour For For Management 1b Elect Director Michael B. Coleman For For Management 1c Elect Director Tanya D. Fratto For For Management 1d Elect Director Carl A. Nelson, Jr. For For Management 1e Elect Director Anesa T. Chaibi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant H. Beard For For Management 1.2 Elect Director Frederick A. Ball For For Management 1.3 Elect Director Anne T. DelSanto For For Management 1.4 Elect Director Tina M. Donikowski For For Management 1.5 Elect Director Ronald C. Foster For For Management 1.6 Elect Director Edward C. Grady For For Management 1.7 Elect Director Stephen D. Kelley For For Management 1.8 Elect Director Lanesha T. Minnix For For Management 1.9 Elect Director Thomas M. Rohrs For For Management 1.10 Elect Director John A. Roush For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catharine Merigold For Withhold Management 1.2 Elect Director Wahid Nawabi For For Management 1.3 Elect Director Stephen F. Page For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve until For For Management the 2022 Annual Meeting: Karen L. Alvingham 1B. Election of Director to serve until For For Management the 2022 Annual Meeting: Tracy A. Atkinson 1C. Election of Director to serve until For For Management the 2022 Annual Meeting: Dwight D. Churchill 1D. Election of Director to serve until For For Management the 2022 Annual Meeting: Jay C. Horgen 1E. Election of Director to serve until For For Management the 2022 Annual Meeting: Reuben Jeffery III 1F. Election of Director to serve until For For Management the 2022 Annual Meeting: Felix V. Matos Rodriguez 1G. Election of Director to serve until For For Management the 2022 Annual Meeting: Tracy P. Palandjian 2. To approve, by a non-binding advisory For For Management vote, the compensation of the Company's named executive officers. 3. To ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen L. Alvingham For For Management 1b Elect Director Tracy A. Atkinson For For Management 1c Elect Director Dwight D. Churchill For For Management 1d Elect Director Jay C. Horgen For For Management 1e Elect Director Reuben Jeffery, III For For Management 1f Elect Director Felix V. Matos Rodriguez For For Management 1g Elect Director Tracy P. Palandjian For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Agree For For Management 1.2 Elect Director Karen Dearing For For Management 1.3 Elect Director Michael Hollman For For Management 1.4 Elect Director John Rakolta, Jr. For For Management 1.5 Elect Director Jerome Rossi For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve for a For For Management one-year term: Matthew J. Hart 1B. Election of Director to serve for a For For Management one-year term: Cheryl Gordon Krongard 1C. Election of Director to serve for a For For Management one-year term: Marshall O. Larsen 1D. Election of Director to serve for a For For Management one-year term: Susan McCaw 1E. Election of Director to serve for a For For Management one-year term: Robert A. Milton 1F. Election of Director to serve for a For For Management one-year term: John L. Plueger 1G. Election of Director to serve for a For For Management one-year term: Ian M. Saines 1H. Election of Director to serve for a For For Management one-year term: Steven F. Udvar-Hazy 2. Ratify the appointment of KPMG LLP as For For Management our independent registered public accounting firm for 2021. 3. Advisory vote to approve named For For Management executive officer compensation. -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard M. Baudouin For For Management 2 Elect Phyllis J. Campbell For For Management 3 Elect Richard F. Corrado For For Management 4 Elect Joseph C. Hete For For Management 5 Elect Raymond E. Johns For For Management 6 Elect Laura J. Peterson For For Management 7 Elect Randy D. Rademacher For For Management 8 Elect J. Christopher Teets For For Management 9 Elect Jeffrey Vorholt For For Management 10 Elect Paul S. Williams For Against Management 11 Ratification of Auditor For Against Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Ellingham For For Management 1.2 Elect Director David Fleck For For Management 1.3 Elect Director David Gower For For Management 1.4 Elect Director Claire M. Kennedy For For Management 1.5 Elect Director John A. McCluskey For For Management 1.6 Elect Director Monique Mercier For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director J. Robert S. Prichard For For Management 1.9 Elect Director Kenneth Stowe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALCOA CORPORATION Ticker: AA Security ID: 013872106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve for For For Management one-year term expiring in 2022: Steven W. Williams 1B. Election of Director to serve for For For Management one-year term expiring in 2022: Mary Anne Citrino 1C. Election of Director to serve for For For Management one-year term expiring in 2022: Pasquale Fiore 1D. Election of Director to serve for For For Management one-year term expiring in 2022: Thomas J. Gorman 1E. Election of Director to serve for For For Management one-year term expiring in 2022: Roy C. Harvey 1F. Election of Director to serve for For For Management one-year term expiring in 2022: James A. Hughes 1G. Election of Director to serve for For For Management one-year term expiring in 2022: James E. Nevels 1H. Election of Director to serve for For For Management one-year term expiring in 2022: Carol L. Roberts 1I. Election of Director to serve for For For Management one-year term expiring in 2022: Suzanne Sitherwood 1J. Election of Director to serve for For For Management one-year term expiring in 2022: Ernesto Zedillo 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent auditor for 2021. 3. Approval, on an advisory basis, of the For Against Management Company's 2020 named executive officer compensation. 4. Stockholder proposal to amend Against For Shareholder stockholder ability to act by written consent, if properly presented. -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Mandelbaum For For Management 1.2 Elect Director Arthur I. Sonnenblick For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daglio, Jr. For For Management 1.2 Elect Director Nancy L. Snyderman For For Management 1.3 Elect Director Frank Anders 'Andy' For For Management Wilson 1.4 Elect Director Nancy J. Wysenski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herbert J. Carlisle For For Management 2 Elect David P. Hess For For Management 3 Elect Marianne Kah For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maurice J. Gallagher, Jr. For For Management 2 Elect Montie Brewer For For Management 3 Elect Gary Ellmer For For Management 4 Elect Ponder Harrison For For Management 5 Elect Linda A. Marvin For For Management 6 Elect Charles W. Pollard For For Management 7 Elect John T. Redmond For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management 10 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director George G. Goldfarb For For Management 1c Elect Director James J. Hoolihan For For Management 1d Elect Director Heidi E. Jimmerson For For Management 1e Elect Director Madeleine W. Ludlow For For Management 1f Elect Director Susan K. Nestegard For For Management 1g Elect Director Douglas C. Neve For For Management 1h Elect Director Barbara A. Nick For For Management 1i Elect Director Bethany M. Owen For For Management 1j Elect Director Robert P. Powers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Ralph J. Andretta For For Management 1.2 Election of Director: Roger H. Ballou For For Management 1.3 Election of Director: John C. For For Management Gerspach, Jr. 1.4 Election of Director: Karin J. For For Management Kimbrough 1.5 Election of Director: Rajesh Natarajan For For Management 1.6 Election of Director: Timothy J. For For Management Theriault 1.7 Election of Director: Laurie A. Tucker For For Management 1.8 Election of Director: Sharen J. Turney For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of the selection of For For Management Deloitte & Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2021. -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Judy L. Altmaier For For Management 1B. Election of Director: Stan A. Askren For For Management 1C. Election of Director: David C. Everitt For For Management 1D. Election of Director: Alvaro For For Management Garcia-Tunon 1E. Election of Director: David S. Graziosi For For Management 1F. Election of Director: Carolann I. For For Management Haznedar 1G. Election of Director: Richard P. Lavin For For Management 1H. Election of Director: Thomas W. Rabaut For For Management 1I. Election of Director: Richard V. For For Management Reynolds 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. An advisory non-binding vote to For For Management approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy L. Altmaier For For Management 1b Elect Director Stan A. Askren For For Management 1c Elect Director David C. Everitt For For Management 1d Elect Director Alvaro Garcia-Tunon For For Management 1e Elect Director David S. Graziosi For For Management 1f Elect Director Carolann I. Haznedar For For Management 1g Elect Director Richard P. Lavin For For Management 1h Elect Director Thomas W. Rabaut For For Management 1i Elect Director Richard V. Reynolds For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTUS MIDSTREAM COMPANY Ticker: ALTM Security ID: 02215L209 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Borer For For Management 1.2 Elect Director Clay Bretches For For Management 1.3 Elect Director Staci L. Burns For For Management 1.4 Elect Director Joe C. Frana For For Management 1.5 Elect Director D. Mark Leland For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director Christopher J. Monk For For Management 1.8 Elect Director Stephen P. Noe For For Management 1.9 Elect Director Robert S. Purgason For For Management 1.10 Elect Director Ben C. Rodgers For For Management 1.11 Elect Director Jon W. Sauer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMALGAMATED BANK Ticker: AMAL Security ID: 022663108 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMALGAMATED FINANCIAL CORP. Ticker: AMAL Security ID: 022671101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynne P. Fox For For Management 1.2 Elect Director Donald E. Bouffard, Jr. For For Management 1.3 Elect Director Maryann Bruce For For Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Robert C. Dinerstein For For Management 1.6 Elect Director Mark A. Finser For For Management 1.7 Elect Director Julie Kelly For For Management 1.8 Elect Director JoAnn S. Lilek For For Management 1.9 Elect Director John McDonagh For For Management 1.10 Elect Director Robert G. Romasco For For Management 1.11 Elect Director Edgar Romney, Sr. For For Management 1.12 Elect Director Stephen R. Sleigh For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: AMBC Security ID: 023139884 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander D. Greene For For Management 1.2 Elect Director Ian D. Haft For For Management 1.3 Elect Director David L. Herzog For For Management 1.4 Elect Director Joan Lamm-Tennant For For Management 1.5 Elect Director Claude LeBlanc For For Management 1.6 Elect Director C. James Prieur For For Management 1.7 Elect Director Jeffrey S. Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AMC NETWORKS INC Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Leonard Tow For For Management 1..2 DIRECTOR-David E. Van Zandt For For Management 1..3 DIRECTOR-Carl E. Vogel For For Management 2. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for 2021. 3. Advisory vote on Named Executive For Against Management Officer compensation. 4. Vote on stockholder proposal regarding Against For Shareholder voting standards for director elections. 5. Vote on stockholder proposal regarding Against For Shareholder a policy on our dual class structure. -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. (Joe) Shoen For For Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director John P. Brogan For For Management 1.4 Elect Director James J. Grogan For For Management 1.5 Elect Director Richard J. Herrera For For Management 1.6 Elect Director Karl A. Schmidt For For Management 1.7 Elect Director Roberta R. Shank For For Management 1.8 Elect Director Samuel J. Shoen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify BDO USA, LLP as Auditors For For Management 5 Ratify and Affirm Decisions and For For Shareholder Actions Taken by the Board and Executive Officers for Fiscal 2020 -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David C. Dauch For For Management 2 Elect William L. Kozyra For For Management 3 Elect Peter D. Lyons For For Management 4 Elect Samuel Valenti III For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the 2018 Omnibus For For Management Incentive Plan 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Dauch For For Management 1.2 Elect Director William L. Kozyra For For Management 1.3 Elect Director Peter D. Lyons For For Management 1.4 Elect Director Samuel Valenti, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice E. Page For For Management 1.2 Elect Director David M. Sable For For Management 1.3 Elect Director Noel J. Spiegel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Ticker: AEL Security ID: 025676206 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Brenda J. Cushing For For Management 1..2 DIRECTOR-Douglas T. Healy For For Management 1..3 DIRECTOR-David S. Mulcahy For For Management 1..4 DIRECTOR-Sachin Shah For For Management 1..5 DIRECTOR-A.J. Strickland, III For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING CO. Ticker: AEL Security ID: US0256762065 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Director: Brenda J. Cushing For For Management 1b Election of Director: Douglas T. Healy For For Management 1c Election of Director: David S. Mulcahy For For Management 1d Election of Director: Sachin Shah For For Management 1e Election of Director: A. J. For For Management Stirickland III 2 To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for 2021. 3 To approve, on an adivisory basis, the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Cushing For For Management 1.2 Elect Director Douglas T. Healy For For Management 1.3 Elect Director David S. Mulcahy For For Management 1.4 Elect Director Sachin Shah For For Management 1.5 Elect Director A.J. Strickland, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Baskin For For Management 1b Elect Director Lawrence S. Clark For For Management 1c Elect Director Debra F. Edwards For For Management 1d Elect Director Morton D. Erlich For For Management 1e Elect Director Emer Gunter For For Management 1f Elect Director Alfred F. Ingulli For For Management 1g Elect Director John L. Killmer For For Management 1h Elect Director Eric G. Wintemute For For Management 1i Elect Director M. Esmail Zirakparvar For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director to serve until For For Management the Company 2022 Annual Meeting: William I. Bowen, Jr. 1B. Election of director to serve until For For Management the Company 2022 Annual Meeting: Rodney D. Bullard 1C. Election of director to serve until For For Management the Company 2022 Annual Meeting: Wm. Millard Choate 1D. Election of director to serve until For For Management the Company 2022 Annual Meeting: R. Dale Ezzell 1E. Election of director to serve until For For Management the Company 2022 Annual Meeting: Leo J. Hill 1F. Election of director to serve until For For Management the Company 2022 Annual Meeting: Daniel B. Jeter 1G. Election of director to serve until For For Management the Company 2022 Annual Meeting: Robert P. Lynch 1H. Election of director to serve until For For Management the Company 2022 Annual Meeting: Elizabeth A. McCague 1I. Election of director to serve until For For Management the Company 2022 Annual Meeting: James B. Miller, Jr. 1J. Election of director to serve until For For Management the Company 2022 Annual Meeting: Gloria A. O'Neal 1K. Election of director to serve until For For Management the Company 2022 Annual Meeting: H. Palmer Proctor, Jr. 1L. Election of director to serve until For For Management the Company 2022 Annual Meeting: William H. Stern 1M. Election of director to serve until For For Management the Company 2022 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of For For Management Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the compensation For For Management of the Company's named executive officers. 4. Approval of the Ameris Bancorp 2021 For For Management Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: US03076K1088 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Director: William I. Bowen For For Management Jr. 1b Election of Director: Rodney D. Bullard For For Management 1c Election of Director: WM. Millard For For Management Choate 1d Election of Director: R. Dale Ezzell For For Management 1e Election of Director: Leo J. Hill For For Management 1f Election of Director: Daniel B. jeter For For Management 1g Election of Director: Robert P. Lynch For For Management 1h Election of Director: Elizabeth A. For For Management McCague 1i Election of Director: James B. Miller For For Management Jr. 1j Election of Director: Gloria A. O'Neal For For Management 1k Election of Director: H. Palmer For For Management Proctor Jr. 1l Election of Director: William H. Stern For For Management 1m Election of Director: Jimmy D. Veal For For Management 2 Ratification of appointment of Crowe For For Management LLP as the Company's independent registered public accounting firm for year ending December 31, 2021. 3 Advisory approval of the compensation For For Management of the Company's named executive officers. 4 Approval of the Ameris Bancorp 2021 For For Management Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director Teri G. Fontenot For For Management 1c Elect Director R. Jeffrey Harris For For Management 1d Elect Director Daphne E. Jones For For Management 1e Elect Director Martha H. Marsh For For Management 1f Elect Director Susan R. Salka For For Management 1g Elect Director Sylvia Trent-Adams For For Management 1h Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director Teri G. Fontenot For For Management 1c Elect Director R. Jeffrey Harris For For Management 1d Elect Director Daphne E. Jones For For Management 1e Elect Director Martha H. Marsh For For Management 1f Elect Director Susan R. Salka For For Management 1g Elect Director Sylvia Trent-Adams For For Management 1h Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 0011744101 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Director: Mark G. Foletta For For Management 1b Election of Director: Teri G. Fontenot For For Management 1c Election of Director: R. Jeffrey Harris For For Management 1d Election of Director: Daphne E. Jones For For Management 1e Election of Director: Martha H. Marsh For For Management 1f Election of Director: Susan R. Salka For For Management 1g Election of Director: Sylvia For For Management Trent-Adams 1h Election of Director: Douglas D. Wheat For For Management 2 To approve, by non-binding advisory For For Management vote, the compensation of the Company's named executive officers. 3 To recommend, by non-binding vote, the 1 year 1 year Management frequency of the advisory vote on the compensation of the Company's named executive officers. 4 To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 5 A shareholder propsal entitled Against Against Management "Improve Our Catch-22 Proxy Access" -------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Ticker: AMRX Security ID: 03168L105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Emily Peterson For For Management Alva 1B. Election of Director: J. Kevin Buchi For For Management 1C. Election of Director: Jeff George For For Management 1D. Election of Director: John Kiely For For Management 1E. Election of Director: Paul Meister For For Management 1F. Election of Director: Ted Nark For For Management 1G. Election of Director: Chintu Patel For For Management 1H. Election of Director: Chirag Patel For For Management 1I. Election of Director: Gautam Patel For For Management 1J. Election of Director: Shlomo Yanai For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Approval of an amendment to the Amneal For For Management Pharmaceuticals, Inc. Certificate of Incorporation. 4. Ratification of the appointment of For For Management Ernst & Young LLP as independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Ticker: AM Security ID: 03676B102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael N. Kennedy For For Management 1..2 DIRECTOR-Brooks J. Klimley For For Management 1..3 DIRECTOR-John C. Mollenkopf For For Management 2. To ratify the appointment of KPMG LLP For For Management as Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the For For Management compensation of Antero Midstream Corporation's named executive officers. -------------------------------------------------------------------------------- APA CORP. Ticker: APA Security ID: 03743Q108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Juliet S. Ellis For For Management 4 Elect Director Chansoo Joung For For Management 5 Elect Director John E. Lowe For For Management 6 Elect Director H. Lamar McKay For For Management 7 Elect Director William C. Montgomery For For Management 8 Elect Director Amy H. Nelson For For Management 9 Elect Director Daniel W. Rabun For For Management 10 Elect Director Peter A. Ragauss For For Management 11 Ratify Ernst & Young LLP as Auditor For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Charter to Remove the For For Management Pass-Through Voting Provision -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christina M. Alvord For For Management 2 Elect Herbert K. Parker For For Management 3 Elect Ty R. Silberhorn For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Amendment to the 2019 Stock Incentive For For Management Plan 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christina M. Alvord For For Management 1b Elect Director Herbert K. Parker For For Management 1c Elect Director Ty R. Silberhorn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. Ticker: ARI Security ID: 03762U105 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Biderman For For Management 1.2 Elect Director Brenna Haysom For For Management 1.3 Elect Director Robert A. Kasdin For For Management 1.4 Elect Director Katherine G. Newman For For Management 1.5 Elect Director Eric L. Press For For Management 1.6 Elect Director Scott S. Prince For For Management 1.7 Elect Director Stuart A. Rothstein For For Management 1.8 Elect Director Michael E. Salvati For For Management 1.9 Elect Director Carmencita N. M. Whonder For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Ticker: APLE Security ID: 03784Y200 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn W. Bunting For For Management 1.2 Elect Director Jon A. Fosheim For For Management 1.3 Elect Director Kristian M. Gathright For For Management 1.4 Elect Director Glade M. Knight For For Management 1.5 Elect Director Justin G. Knight For For Management 1.6 Elect Director Blythe J. McGarvie For For Management 1.7 Elect Director Daryl A. Nickel For For Management 1.8 Elect Director L. Hugh Redd For For Management 1.9 Elect Director Howard E. Woolley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARCBEST CORPORATION Ticker: ARCB Security ID: 03937C105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor I.1 DIRECTOR-Eduardo F. Conrado For For Management I.2 DIRECTOR-Fredrik J. Eliasson For For Management I.3 DIRECTOR-Stephen E. Gorman For For Management I.4 DIRECTOR-Michael P. Hogan For For Management I.5 DIRECTOR-Kathleen D. McElligott For For Management I.6 DIRECTOR-Judy R. McReynolds For For Management I.7 DIRECTOR-Craig E. Philip For For Management I.8 DIRECTOR-Steven L. Spinner For For Management I.9 DIRECTOR-Janice E. Stipp For For Management II To approve, on an advisory basis, the For For Management compensation of the Company's Named Executive Officers. III To approve the Second Amendment to the For For Management Amended and Restated Ownership Incentive Plan. IV To ratify the appointment of Ernst & For Against Management Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- ARCBEST CORPORATION Ticker: ARCB Security ID: 03937C105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo F. Conrado For For Management 1.2 Elect Director Fredrik J. Eliasson For For Management 1.3 Elect Director Stephen E. Gorman For For Management 1.4 Elect Director Michael P. Hogan For For Management 1.5 Elect Director Kathleen D. McElligott For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Craig E. Philip For For Management 1.8 Elect Director Steven L. Spinner For For Management 1.9 Elect Director Janice E. Stipp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL Ticker: ARGO Security ID: G0464B907 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Director for a one-year For For Management term: Bernard C. Bailey 1b Election of Director for a one-year For For Management term:Thomas A. Bradley 1c Election of Director for a one-year For For Management term: Fred R. Donner 1d Election of Director for a one-year For For Management term: Anthony P. Latham 1e Election of Director for a one-year For For Management term: Dymphna A. Lehane 1f Election of Director for a one-year For For Management term: Samuel G. Liss 1g Election of Director for a one-year For For Management term: Carol A McFate 1h Election of Director for a one-year For For Management term: Al-Noor Ramji 1i Election of Director for a one-year For For Management term: Kevin J. Rehnberg 2 Approve, on an advisory, non-binding For For Management basis, the compensation of our Named Executive Officers. 3 Approve Ernst & Young LLP as the For For Management Company's independent auditors for the fiscal year ending December 31, 2021 and refer the determination of its remuneration to the Audit Committee of the Board of Directors. 4 To take action upon any other matter For For Management that may properly come before the meeting or any adjournments thereof. -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a one-year For For Management term: Bernard C. Bailey 1B. Election of Director for a one-year For For Management term: Thomas A. Bradley 1C. Election of Director for a one-year For For Management term: Fred R. Donner 1D. Election of Director for a one-year For For Management term: Anthony P. Latham 1E. Election of Director for a one-year For For Management term: Dymphna A. Lehane 1F. Election of Director for a one-year For For Management term: Samuel G. Liss 1G. Election of Director for a one-year For For Management term: Carol A. McFate 1H. Election of Director for a one-year For For Management term: Al- Noor Ramji 1I. Election of Director for a one-year For For Management term: Kevin J. Rehnberg 2. Approve, on an advisory, non-binding For For Management basis, the compensation of our Named Executive Officers. 3. Approve Ernst & Young LLP as the For For Management Company's independent auditors for the fiscal year ending December 31, 2021 and refer the determination of its remuneration to the Audit Committee of the Board of Directors. -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard C. Bailey For For Management 1b Elect Director Thomas A. Bradley For For Management 1c Elect Director Fred R. Donner For For Management 1d Elect Director Anthony P. Latham For For Management 1e Elect Director Dymphna A. Lehane For For Management 1f Elect Director Samuel G. Liss For For Management 1g Elect Director Carol A. McFate For For Management 1h Elect Director Al-Noor Ramji For For Management 1i Elect Director Kevin J. Rehnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Other Business - Non-voting Item None None Management -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Ticker: AAIC Security ID: 041356205 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel E. Berce For For Management 1b Elect Director David W. Faeder For For Management 1c Elect Director Melinda H. McClure For For Management 1d Elect Director Ralph S. Michael, III For For Management 1e Elect Director Anthony P. Nader, III For For Management 1f Elect Director J. Rock Tonkel, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Ticker: AFI Security ID: 04238R106 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Johnston For For Management 1.2 Elect Director Kathleen S. Lane For For Management 1.3 Elect Director Jeffrey Liaw For For Management 1.4 Elect Director Michael W. Malone For For Management 1.5 Elect Director Larry S. McWilliams For For Management 1.6 Elect Director James C. Melville For For Management 1.7 Elect Director Michel S. Vermette For For Management 2 Approve Decrease in Size of Board For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director Victor D. Grizzle For For Management 1.3 Elect Director Tao Huang For For Management 1.4 Elect Director Barbara L. Loughran For For Management 1.5 Elect Director Larry S. Mcwilliams For For Management 1.6 Elect Director James C. Melville For For Management 1.7 Elect Director Wayne R. Shurts For For Management 1.8 Elect Director Roy W. Templin For For Management 1.9 Elect Director Cherryl T. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director William F. Austen For For Management 1.3 Elect Director Steven H. Gunby For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M. F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Laurel J. Krzeminski For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Gerry P. Smith For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Thomas J. Reddin For For Management 1B. Election of Director: Joel Alsfine For For Management 1C. Election of Director: Thomas C. For For Management DeLoach, Jr. 1D. Election of Director: William D. Fay For For Management 1E. Election of Director: David W. Hult For For Management 1F. Election of Director: Juanita T. James For For Management 1G. Election of Director: Philip F. Maritz For For Management 1H. Election of Director: Maureen F. For For Management Morrison 1I. Election of Director: Bridget For For Management Ryan-Berman 2. Approval, on an advisory basis, of the For For Management compensation of our named executive officers. 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Reddin For For Management 1b Elect Director Joel Alsfine For For Management 1c Elect Director Thomas C. DeLoach, Jr. For For Management 1d Elect Director William D. Fay For For Management 1e Elect Director David W. Hult For For Management 1f Elect Director Juanita T. James For For Management 1g Elect Director Philip F. Maritz For For Management 1h Elect Director Maureen F. Morrison For For Management 1i Elect Director Bridget Ryan-Berman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASB Security ID: 045487105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John F. Bergstrom For For Management 1..2 DIRECTOR-Philip B. Flynn For For Management 1..3 DIRECTOR-R. Jay Gerken For For Management 1..4 DIRECTOR-Judith P. Greffin For For Management 1..5 DIRECTOR-Michael J. Haddad For For Management 1..6 DIRECTOR-Robert A. Jeffe For For Management 1..7 DIRECTOR-Eileen A. Kamerick For For Management 1..8 DIRECTOR-Gale E. Klappa For For Management 1..9 DIRECTOR-Cory L. Nettles For For Management 1..10 DIRECTOR-Karen T. van Lith For For Management 1..11 DIRECTOR-John (Jay) B. Williams For For Management 2. Advisory approval of Associated Banc- For For Management Corp's named executive officer compensation. 3. The ratification of the selection of For For Management KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2021. -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASB Security ID: 045487105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Philip B. Flynn For For Management 1.3 Elect Director R. Jay Gerken For For Management 1.4 Elect Director Judith P. Greffin For For Management 1.5 Elect Director Michael J. Haddad For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Gale E. Klappa For For Management 1.9 Elect Director Cory L. Nettles For For Management 1.10 Elect Director Karen T. van Lith For For Management 1.11 Elect Director John (Jay) B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Francisco L. For For Management Borges 1B. Election of Director: G. Lawrence Buhl For For Management 1C. Election of Director: Dominic J. For For Management Frederico 1D. Election of Director: Bonnie L. Howard For For Management 1E. Election of Director: Thomas W. Jones For For Management 1F. Election of Director: Patrick W. Kenny For For Management 1G. Election of Director: Alan J. Kreczko For For Management 1H. Election of Director: Simon W. Leathes For For Management 1I. Election of Director: Michelle For For Management McCloskey 1J. Election of Director: Michael T. O'Kane For For Management 1K. Election of Director: Yukiko Omura For For Management 1L. Election of Director: Lorin P.T. Radtke For For Management 1M. Election of Director: Courtney C. Shea For For Management 2. Advisory vote on the compensation paid For For Management to the Company's named executive officers. 3. Appointment of PricewaterhouseCoopers For For Management LLP as the independent auditor of the Company for the fiscal year ending December 31, 2021 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent au 4AA Election of Director: Howard W. Albert For For Management 4AB Election of Director: Robert A. For For Management Bailenson 4AC Election of Director: Russell B. For For Management Brewer II 4AD Election of Director: Gary Burnet For For Management 4AE Election of Director: Ling Chow For For Management 4AF Election of Director: Stephen For For Management Donnarumma 4AG Election of Director: Dominic J. For For Management Frederico 4AH Election of Director: Darrin Futter For For Management 4AI Election of Director: Walter A. Scott For For Management 4B. Appoint PricewaterhouseCoopers LLP as For For Management the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Baker For For Management 1.2 Elect Director Glen E. Tellock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ATLANTIC UNION BANKSHARES CORPORATION Ticker: AUB Security ID: 04911A107 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director to serve until For For Management the 2022 Annual Meeting: Thomas P. Rohman 1.2 Election of Director to serve until For For Management the 2022 Annual Meeting: Thomas G. Snead, Jr. 1.3 Election of Director to serve until For For Management the 2022 Annual Meeting: Ronald L. Tillett 1.4 Election of Director to serve until For For Management the 2022 Annual Meeting: Keith L. Wampler 1.5 Election of Director to serve until For For Management the 2022 Annual Meeting: F. Blair Wimbush 2. To approve the amendment and For For Management restatement of the Atlantic Union Bankshares Corporation Stock and Incentive Plan. 3. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, on an advisory For For Management (non-binding) basis, the Company's executive compensation. -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Timothy J. For For Management Bernlohr 1B. Election of Director: Charles F. For For Management Bolden, Jr. 1C. Election of Director: John W. Dietrich For For Management 1D. Election of Director: Beverly K. Goulet For For Management 1E. Election of Director: Bobby J. Griffin For For Management 1F. Election of Director: Carol B. Hallett For For Management 1G. Election of Director: Duncan J. McNabb For For Management 1H. Election of Director: Sheila A. Stamps For For Management 1I. Election of Director: John K. Wulff For For Management 1J. Election of Director: Carol J. For For Management Zierhoffer 2. Ratification of the selection of For For Management Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the For For Management compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mike Jackson For For Management 1B. Election of Director: Rick L. Burdick For For Management 1C. Election of Director: David B. Edelson For For Management 1D. Election of Director: Steven L. Gerard For For Management 1E. Election of Director: Robert R. Grusky For For Management 1F. Election of Director: Norman K. Jenkins For For Management 1G. Election of Director: Lisa Lutoff-Perlo For For Management 1H. Election of Director: G. Mike Mikan For For Management 1I. Election of Director: Jacqueline A. For For Management Travisano 2. Ratification of the selection of KPMG For For Management LLP as the Company's independent registered public accounting firm for 2021. 3. Adoption of stockholder proposal Against For Shareholder regarding special meetings. -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kristianne Blake For For Management 1b Elect Director Donald C. Burke For For Management 1c Elect Director Rebecca A. Klein For For Management 1d Elect Director Sena M. Kwawu For For Management 1e Elect Director Scott H. Maw For For Management 1f Elect Director Scott L. Morris For For Management 1g Elect Director Jeffry L. Philipps For For Management 1h Elect Director Heidi B. Stanley For For Management 1i Elect Director R. John Taylor For For Management 1j Elect Director Dennis P. Vermillion For For Management 1k Elect Director Janet D. Widmann For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Rodney C. Adkins For For Management 1B. Election of Director: Carlo Bozotti For For Management 1C. Election of Director: Michael A. For For Management Bradley 1D. Election of Director: Brenda L. Freeman For For Management 1E. Election of Director: Jo Ann Jenkins For For Management 1F. Election of Director: Oleg Khaykin For For Management 1G. Election of Director: James A. Lawrence For For Management 1H. Election of Director: Avid Modjtabai For For Management 1I. Election of Director: Adalio T. Sanchez For For Management 1J. Election of Director: William H. For For Management Schumann III 2. Advisory vote on executive For For Management compensation. 3. Ratification of appointment of KPMG For For Management LLP as the independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Carlo Bozotti For For Management 1c Elect Director Michael A. Bradley For For Management 1d Elect Director Brenda L. Freeman For For Management 1e Elect Director Jo Ann Jenkins For For Management 1f Elect Director Oleg Khaykin For For Management 1g Elect Director James A. Lawrence For For Management 1h Elect Director Avid Modjtabai For For Management 1i Elect Director Adalio T. Sanchez For For Management 1j Elect Director William H. Schumann, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Charles A. Davis For For Management 1.2 Election of Director: Elanor R. For For Management Hardwick 1.3 Election of Director: Axel Theis For For Management 1.4 Election of Director: Barbara A. For For Management Yastine 2. To approve, by non-binding vote, the For For Management compensation paid to our named executive officers. 3. To approve an amendment to our 2017 For For Management Long-Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 4. To appoint Deloitte Ltd., Hamilton, For For Management Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the inde -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director Elanor R. Hardwick For For Management 1.3 Elect Director Axel Theis For For Management 1.4 Elect Director Barbara A. Yastine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AXOS FINANCIAL INC. Ticker: AX Security ID: 05465C100 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Brandon Black For For Management 1.2 Elect Tamara N. Bohlig For For Management 1.3 Elect Nicholas A. Mosich For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Ticker: AX Security ID: 05465C100 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J. Brandon Black For For Management 1..2 DIRECTOR-Tamara N. Bohlig For For Management 1..3 DIRECTOR-Nicholas A. Mosich For For Management 2. To approve, in a non-binding and For Against Management advisory vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 3. To ratify the selection of BDO USA, For For Management LLP as the Company's independent public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Ticker: AX Security ID: 05465C100 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brandon Black For Withhold Management 1.2 Elect Director Tamara N. Bohlig For For Management 1.3 Elect Director Nicholas A. Mosich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- AZZ INC. Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel E. Berce For Withhold Management 1.2 Elect Paul Eisman For For Management 1.3 Elect Daniel R. Feehan For For Management 1.4 Elect Thomas E. Ferguson For For Management 1.5 Elect Kevern R. Joyce For For Management 1.6 Elect Venita McCellon-Allen For For Management 1.7 Elect Ed McGough For For Management 1.8 Elect Steven R. Purvis For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AZZ INC. Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Paul Eisman For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Thomas E. Ferguson For For Management 1.5 Elect Director Kevern R. Joyce For For Management 1.6 Elect Director Venita McCellon-Allen For For Management 1.7 Elect Director Ed McGough For For Management 1.8 Elect Director Steven R. Purvis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: DeAnn L. Brunts For For Management 1.2 Election of Director: Debra Martin For For Management Chase 1.3 Election of Director: Charles F. Marcy For For Management 1.4 Election of Director: Robert D. Mills For For Management 1.5 Election of Director: Dennis M. Mullen For For Management 1.6 Election of Director: Cheryl M. Palmer For For Management 1.7 Election of Director: Alfred Poe For For Management 1.8 Election of Director: Stephen C. For For Management Sherrill 1.9 Election of Director: David L. Wenner For For Management 2. Approval, by non-binding advisory For For Management vote, of executive compensation. 3. Ratification of appointment of KPMG For For Management LLP as independent registered public accounting firm. -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DeAnn L. Brunts For For Management 1.2 Elect Director Debra Martin Chase For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Robert D. Mills For For Management 1.5 Elect Director Dennis M. Mullen For For Management 1.6 Elect Director Cheryl M. Palmer For For Management 1.7 Elect Director Alfred Poe For For Management 1.8 Elect Director Stephen C. Sherrill For For Management 1.9 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- B. RILEY FINANCIAL, INC. Ticker: RILY Security ID: 05580M108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Bryant R. Riley For For Management 1.2 Election of Director: Thomas J. For For Management Kelleher 1.3 Election of Director: Robert L. Antin For Against Management 1.4 Election of Director: Robert D'Agostino For For Management 1.5 Election of Director: Randall E. For For Management Paulson 1.6 Election of Director: Michael J. For For Management Sheldon 1.7 Election of Director: Mimi K. Walters For For Management 1.8 Election of Director: Mikel H. Williams For For Management 2. To ratify the selection of Marcum LLP For For Management as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve the B. Riley Financial, Inc. For For Management 2021 Stock Incentive Plan. -------------------------------------------------------------------------------- BALLY'S CORPORATION Ticker: BALY Security ID: 05875B106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence Downey For For Management 1b Elect Director Jaymin B. Patel For For Management 1c Elect Director Wanda Y. Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Authorize New Class of Preferred Stock For Against Management 4 Amend Certificate of Incorporation to For For Management Include New Jersey Gaming Law Requirements 5 Approve Omnibus Stock Plan For For Management 6 Ratify Deloitte and Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- BALLY'S CORPORATION Ticker: BALY Security ID: 05875B106 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Ticker: BANC Security ID: 05990K106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a term of one For For Management year: James "Conan" Barker 1B. Election of Director for a term of one For For Management year: Mary A. Curran 1C. Election of Director for a term of one For For Management year: B.A. Fallon-Walsh 1D. Election of Director for a term of one For For Management year: Bonnie G. Hill 1E. Election of Director for a term of one For For Management year: Richard J. Lashley 1F. Election of Director for a term of one For For Management year: Jonah F. Schnel 1G. Election of Director for a term of one For For Management year: Robert D. Sznewajs 1H. Election of Director for a term of one For For Management year: Andrew Thau 1I. Election of Director for a term of one For For Management year: Jared M. Wolff 1J. Election of Director for a term of one For For Management year: W. Kirk Wycoff 2. Ratification of the selection of Ernst For For Management & Young LLP as the Company's independent registered accounting firm for the year ending December 31, 2021. 3. Approval, on an advisory and For Against Management non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. -------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Ticker: BANC Security ID: 05990K106 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. BOC Merger Proposal: To approve the For For Management merger pursuant to the terms of the Agreement and Plan of Merger, dated as of March 22, 2021, by and between BOC and Pacific Mercantile Bancorp, as such agreement may be amended from time to time. 2. BOC Stock Issuance Proposal: To For For Management approve the issuance of common stock of BOC in connection with the merger. 3. BOC Adjournment Proposal: To approve For For Management one or more adjournments of the BOC special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies if there are insufficient votes at the time of the BOC special meeting -------------------------------------------------------------------------------- BANCORPSOUTH BANK Ticker: BXS Security ID: 05971J102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Charlotte N. Corley For For Management 1..2 DIRECTOR-Keith J. Jackson For For Management 1..3 DIRECTOR-Larry G. Kirk For For Management 2. Approval of the compensation of our For For Management Named Executive Officers, on a non- binding, advisory basis. 3. Ratification of the appointment of For For Management BKD, LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of the adoption of the For For Management BancorpSouth 2021 Long-Term Equity Incentive Plan. -------------------------------------------------------------------------------- BANK OZK Ticker: OZK Security ID: 06417N103 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Nicholas Brown For For Management 1B. Election of Director: Paula For For Management Cholmondeley 1C. Election of Director: Beverly Cole For For Management 1D. Election of Director: Robert East For For Management 1E. Election of Director: Kathleen Franklin For For Management 1F. Election of Director: Catherine B. For For Management Freedberg 1G. Election of Director: Jeffrey Gearhart For For Management 1H. Election of Director: George Gleason For For Management 1I. Election of Director: Peter Kenny For For Management 1J. Election of Director: William Koefoed, For For Management Jr. 1K. Election of Director: Christopher For For Management Orndorff 1L. Election of Director: Steven Sadoff For For Management 1M. Election of Director: Ross Whipple For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory, For For Management non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To determine, by an advisory 1 Year 1 Year Management non-binding vote, whether a shareholder vote to approve the compensation of the Company's named executive officers will occur every one year, two years, or three years. -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Rajinder P. Singh For For Management 1..2 DIRECTOR-Tere Blanca For For Management 1..3 DIRECTOR-John N. DiGiacomo For For Management 1..4 DIRECTOR-Michael J. Dowling For For Management 1..5 DIRECTOR-Douglas J. Pauls For For Management 1..6 DIRECTOR-A. Gail Prudenti For For Management 1..7 DIRECTOR-William S. Rubenstein For For Management 1..8 DIRECTOR-Sanjiv Sobti, Ph.D. For For Management 1..9 DIRECTOR-Lynne Wines For For Management 2. To ratify the Audit Committee's For For Management appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the For For Management compensation of the Company's named executive officers. -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajinder P. Singh For For Management 1.2 Elect Director Tere Blanca For For Management 1.3 Elect Director John N. DiGiacomo For For Management 1.4 Elect Director Michael J. Dowling For For Management 1.5 Elect Director Douglas J. Pauls For For Management 1.6 Elect Director A. Gail Prudenti For For Management 1.7 Elect Director William S. Rubenstein For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director Lynne Wines For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Roberto R. For For Management Herencia (for three-year term) 1.2 Election of Director: John R. Layman For For Management (for three-year term) 1.3 Election of Director: Kevin F. Riordan For For Management (for three-year term) 1.4 Election of Director: Terry Schwakopf For For Management (for three-year term) 1.5 Election of Director: Ellen R.M. Boyer For For Management (for one-year term) 1.6 Election of Director: David I. Matson For For Management (for one-year term) 1.7 Election of Director: John Pedersen For For Management (for one-year term) 2. Advisory approval of the compensation For For Management of Banner Corporation's named executive officers. 3. Ratification of the Audit Committee's For For Management appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto R. Herencia For For Management 1.2 Elect Director John R. Layman For For Management 1.3 Elect Director Kevin F. Riordan For For Management 1.4 Elect Director Terry Schwakopf For For Management 1.5 Elect Director Ellen R.M. Boyer For For Management 1.6 Elect Director David I. Matson For For Management 1.7 Elect Director John Pedersen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Ticker: BHB Security ID: 066849100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daina H. Belair For For Management 1b Elect Director Matthew L. Caras For For Management 1c Elect Director David M. Colter For For Management 1d Elect Director Steven H. Dimick For For Management 1e Elect Director Martha T. Dudman For For Management 1f Elect Director Lauri E. Fernald For For Management 1g Elect Director Brendan J. O'Halloran For For Management 1h Elect Director Curtis C. Simard For For Management 1i Elect Director Kenneth E. Smith For For Management 1j Elect Director Stephen R. Theroux For For Management 1k Elect Director Scott G. Toothaker For For Management 1l Elect Director David B. Woodside For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 19, 2021 Meeting Type: Annual Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip W. Knisely For For Management 1.2 Elect Director Julian G. Francis For For Management 1.3 Elect Director Carl T. Berquist For For Management 1.4 Elect Director Barbara G. Fast For For Management 1.5 Elect Director Richard W. Frost For For Management 1.6 Elect Director Alan Gershenhorn For For Management 1.7 Elect Director Robert M. McLaughlin For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Stuart A. Randle For For Management 1.10 Elect Director Nathan K. Sleeper For For Management 1.11 Elect Director Douglas L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harriet Edelman For For Management 1b Elect Director Mark J. Tritton For For Management 1c Elect Director John E. Fleming For For Management 1d Elect Director Sue E. Gove For For Management 1e Elect Director Jeffrey A. Kirwan For For Management 1f Elect Director Johnathan B. (JB) For For Management Osborne 1g Elect Director Harsha Ramalingam For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Joshua E. Schechter For For Management 1j Elect Director Andrea Weiss For For Management 1k Elect Director Mary A. Winston For For Management 1l Elect Director Ann Yerger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harriet Edelman For For Management 1b Elect Director Mark J. Tritton For For Management 1c Elect Director John E. Fleming For For Management 1d Elect Director Sue E. Gove For For Management 1e Elect Director Jeffrey A. Kirwan For For Management 1f Elect Director Virginia P. Ruesterholz For For Management 1g Elect Director Joshua E. Schechter For For Management 1h Elect Director Andrea M. Weiss For For Management 1i Elect Director Mary A. Winston For For Management 1j Elect Director Ann Yerger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Steven W. Berglund For For Management 1.4 Elect Director Diane D. Brink For For Management 1.5 Elect Director Judy L. Brown For For Management 1.6 Elect Director Nancy Calderon For For Management 1.7 Elect Director Bryan C. Cressey For For Management 1.8 Elect Director Jonathan C. Klein For For Management 1.9 Elect Director George E. Minnich For For Management 1.10 Elect Director Roel Vestjens For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David W. Scheible For For Management 1..2 DIRECTOR-Bruce A. Carlson For For Management 1..3 DIRECTOR-Anne De Greef-Safft For For Management 1..4 DIRECTOR-Douglas G. Duncan For For Management 1..5 DIRECTOR-Robert K. Gifford For For Management 1..6 DIRECTOR-Kenneth T. Lamneck For For Management 1..7 DIRECTOR-Jeffrey S. McCreary For For Management 1..8 DIRECTOR-Merilee Raines For For Management 1..9 DIRECTOR-Jeffrey W. Benck For For Management 2. To provide an advisory vote on the For Against Management compensation of the Company's named executive officers. 3. Ratify the appointment of KPMG LLP as For For Management independent registered public accounting firm. -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baye Adofo-Wilson For For Management 1.2 Elect Director Deborah P. Bailey For For Management 1.3 Elect Director Rheo A. Brouillard For For Management 1.4 Elect Director David M. Brunelle For For Management 1.5 Elect Director Robert M. Curley For For Management 1.6 Elect Director John B. Davies For For Management 1.7 Elect Director J. Williar Dunlaevy For For Management 1.8 Elect Director William H. Hughes, III For For Management 1.9 Elect Director Sylvia Maxfield For For Management 1.10 Elect Director Nitin J. Mhatre For For Management 1.11 Elect Director Laurie Norton Moffatt For For Management 1.12 Elect Director Jonathan I. Shulman For For Management 1.13 Elect Director Michael A. Zaitzeff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Ticker: BRY Security ID: 08579X101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary Baetz For For Management 1.2 Elect Director Brent Buckley For For Management 1.3 Elect Director Renee Hornbaker For For Management 1.4 Elect Director Anne Mariucci For For Management 1.5 Elect Director Don Paul For For Management 1.6 Elect Director Arthur "Trem" Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BG STAFFING, INC. Ticker: BGSF Security ID: 05544A109 Meeting Date: NOV 03, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Allen, Jr. For For Management 1.2 Elect Director Douglas E. Hailey For For Management 2 Ratify Whitley Penn LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Sandra Campos For For Management 1..2 DIRECTOR-James R. Chambers For For Management 1..3 DIRECTOR-Sebastian J. DiGrande For For Management 1..4 DIRECTOR-Marla C. Gottschalk For For Management 1..5 DIRECTOR-Cynthia T. Jamison For For Management 1..6 DIRECTOR-Thomas A. Kingsbury For For Management 1..7 DIRECTOR-Christopher J McCormick For For Management 1..8 DIRECTOR-Kimberley A. Newton For For Management 1..9 DIRECTOR-Nancy A. Reardon For For Management 1..10 DIRECTOR-Wendy L. Schoppert For For Management 1..11 DIRECTOR-Bruce K. Thorn For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Campos For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Sebastian J. DiGrande For For Management 1.4 Elect Director Marla C. Gottschalk For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Thomas A. Kingsbury For For Management 1.7 Elect Director Christopher J. McCormick For For Management 1.8 Elect Director Kimberley A. Newton For For Management 1.9 Elect Director Nancy A. Reardon For For Management 1.10 Elect Director Wendy L. Schoppert For For Management 1.11 Elect Director Bruce K. Thorn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BLUE BIRD CORPORATION Ticker: BLBD Security ID: 095306106 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gurminder S. Bedi For For Management 1.2 Elect Director Kevin Penn For For Management 1.3 Elect Director Alan H. Schumacher For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Nate Jorgensen For For Management 1B. Election of Director: Richard Fleming For For Management 1C. Election of Director: Mack Hogans For For Management 1D. Election of Director: Christopher For For Management McGowan 2. Advisory vote approving the Company's For For Management executive compensation. 3. To ratify the appointment of KPMG as For For Management the Company's external auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nate Jorgensen For For Management 1b Elect Director Richard Fleming For For Management 1c Elect Director Mack Hogans For For Management 1d Elect Director Christopher McGowan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director C. Fred Ball, Jr. For For Management 1.3 Elect Director Steven Bangert For For Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Steven G. Bradshaw For For Management 1.6 Elect Director Chester E. Cadieux, III For For Management 1.7 Elect Director John W. Coffey For For Management 1.8 Elect Director Joseph W. Craft, III For For Management 1.9 Elect Director Jack E. Finley For For Management 1.10 Elect Director David F. Griffin For For Management 1.11 Elect Director V. Burns Hargis For For Management 1.12 Elect Director Douglas D. Hawthorne For For Management 1.13 Elect Director Kimberley D. Henry For For Management 1.14 Elect Director E. Carey Joullian, IV For For Management 1.15 Elect Director George B. Kaiser For For Management 1.16 Elect Director Stanley A. Lybarger For For Management 1.17 Elect Director Steven J. Malcolm For For Management 1.18 Elect Director Steven E. Nell For For Management 1.19 Elect Director E.C. Richards For For Management 1.20 Elect Director Claudia San Pedro For For Management 1.21 Elect Director Michael C. Turpen For For Management 1.22 Elect Director Rose M. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BONANZA CREEK ENERGY Ticker: BCEI Security ID: US0977934001 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Vote for Director: James E. Craddock For For Management 1b Vote for Director: Eric T. Greager For For Management 1c Vote for Director: Carrie L. Hudak For For Management 1d Vote for Director: Paul Keglevic For For Management 1e Vote for Director: Audrey Robertson For For Management 1f Vote for Director: Brian Steck For For Management 1g Vote for Director: Jeffrey E. Wojahn For For Management 2 Ratify the selection of Deloitte & For For Management Touche LLP as the Company's independent registered public accountant for 2021. 3 To approve the Bonanza Creek Energy For For Management Creek, Inc. 2021 Long-Term Incentive Plan. 4 To approve, on an advisory basis, the For For Management compenation of our named executive officers. 5 To ratify the Tax Benefits For For Management Preservation Plan. -------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Ticker: BCEI Security ID: US0977934001 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 To vote on a proposal to approve the For For Management issuance of shares of Bonanza Creek common stock, par value $0.01 per share, to stockholders and noteholders of HighPoint Resources Corporation ("HighPoint"), in connection with the transactions pursuant to the terms o -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793400 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793400 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Craddock For For Management 1.2 Elect Director Eric T. Greager For For Management 1.3 Elect Director Carrie L. Hudak For For Management 1.4 Elect Director Paul Keglevic For For Management 1.5 Elect Director Audrey Robertson For For Management 1.6 Elect Director Brian Steck For For Management 1.7 Elect Director Jeff E. Wojahn For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Tax Benefits Preservation Plan For For Management -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bailey For For Management 1.2 Elect Director Robert L. Boughner For For Management 1.3 Elect Director William R. Boyd For For Management 1.4 Elect Director William S. Boyd For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Keith E. Smith For For Management 1.7 Elect Director Christine J. Spadafor For For Management 1.8 Elect Director A. Randall Thoman For For Management 1.9 Elect Director Peter M. Thomas For For Management 1.10 Elect Director Paul W. Whetsell For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: US1053682035 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Trustee: James c. Diggs For For Management 1b Election of Trustee: Reginald DesRoches For For Management 1c Election of Trustee: H. Richard For For Management Haverstick, Jr. 1d Election of Trustee: Terri A. Herubin For For Management 1e Election of Trustee: Michael J. Joyce For For Management 1f Election of Trustee: Charles P. Pizzi For For Management 1g Election of Trustee: Gerald H. Sweeny For For Management 2 Ratification of the Audit Committee's For For Management appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2021. 3 Provide a non-binding, advisory vote For For Management on our executive compensation. -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James C. Diggs For For Management 1b Elect Director Reginald DesRoches For For Management 1c Elect Director H. Richard Haverstick, For For Management Jr. 1d Elect Director Terri A. Herubin For For Management 1e Elect Director Michael J. Joyce For For Management 1f Elect Director Charles P. Pizzi For For Management 1g Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Ticker: BDGE Security ID: 108035106 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Issuance of Shares For For Management in Connection with Merger 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BRIDGEWATER BANCSHARES, INC. Ticker: BWB Security ID: 108621103 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry J. Baack For For Management 1.2 Elect Director Lisa M. Brezonik For For Management 1.3 Elect Director Mohammed Lawal For For Management 1.4 Elect Director Jeffrey D. Shellberg For For Management 2 Ratify CliftonLarsonAllen LLP as For For Management Auditors -------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Ticker: BHF Security ID: 10922N103 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to serve a For For Management one-year term ending at the 2022 Annual Meeting of Stockholders: Irene Chang Britt 1b. Election of Director to serve a For For Management one-year term ending at the 2022 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1c. Election of Director to serve a For For Management one-year term ending at the 2022 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1d. Election of Director to serve a For For Management one-year term ending at the 2022 Annual Meeting of Stockholders: Eileen A. Mallesch 1e. Election of Director to serve a For For Management one-year term ending at the 2022 Annual Meeting of Stockholders: Diane E. Offereins 1f. Election of Director to serve a For For Management one-year term ending at the 2022 Annual Meeting of Stockholders: Patrick J. ("Pat") Shouvlin 1g. Election of Director to serve a For For Management one-year term ending at the 2022 Annual Meeting of Stockholders: Eric T. Steigerwalt 1h. Election of Director to serve a For For Management one-year term ending at the 2022 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2021 3. Advisory vote to approve the For For Management compensation paid to Brighthouse's Named Executive Officers -------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Ticker: BHF Security ID: 10922N103 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Irene Chang Britt For For Management 1b Elect Director C. Edward (Chuck) For For Management Chaplin 1c Elect Director Stephen C. (Steve) For For Management Hooley 1d Elect Director Eileen A. Mallesch For For Management 1e Elect Director Diane E. Offereins For For Management 1f Elect Director Patrick J. (Pat) For For Management Shouvlin 1g Elect Director Eric T. Steigerwalt For For Management 1h Elect Director Paul M. Wetzel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP INC. Ticker: BSIG Security ID: 10948W103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Robert J. Chersi For For Management 1.2 Election of Director: Andrew Kim For Against Management 1.3 Election of Director: John Paulson For For Management 1.4 Election of Director: Barbara Trebbi For For Management 1.5 Election of Director: Suren Rana For For Management 2. Ratification of the appointment of For For Management KPMG LLP as BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive For For Management compensation. 4. Advisory vote on frequency of advisory 1 Year 1 Year Management votes on executive compensation. -------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP INC. Ticker: BSIG Security ID: 10948W103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Chersi For For Management 1.2 Elect Director Andrew Kim For For Management 1.3 Elect Director John A. Paulson For For Management 1.4 Elect Director Barbara Trebbi For For Management 1.5 Elect Director Suren Rana For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances L. Allen For For Management 1.2 Elect Director Cynthia (Cindy) L. Davis For For Management 1.3 Elect Director Joseph M. DePinto For For Management 1.4 Elect Director Harriet Edelman For For Management 1.5 Elect Director William T. Giles For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director Alexandre G. Macedo For For Management 1.8 Elect Director George R. Mrkonic For For Management 1.9 Elect Director Prashant N. Ranade For For Management 1.10 Elect Director Wyman T. Roberts For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Doyle, Jr. For For Management 1b Elect Director Thomas J. Hollister For For Management 1c Elect Director Charles H. Peck For For Management 1d Elect Director Paul A. Perrault For For Management 1e Elect Director Joseph J. Slotnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robyn C. Davis For For Management 1.2 Elect Joseph R. Martin For For Management 1.3 Elect Erica J. McLaughlin For For Management 1.4 Elect Krishna G. Palepu For For Management 1.5 Elect Michael Rosenblatt For For Management 1.6 Elect Stephen S. Schwartz For For Management 1.7 Elect Alfred Woollacott, III For For Management 1.8 Elect Mark S. Wrighton For For Management 1.9 Elect Ellen M. Zane For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Approval of the 2020 Equity Incentive For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Ticker: BMTC Security ID: 117665109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendell F. Holland For For Management 1.2 Elect Director Diego F. Calderin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Ticker: BMTC Security ID: 117665109 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the issuance of shares of For For Management 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 For For Management charter to increase the number of authorized shares of common stock. 3 Approval of the adjournment of the For For Management Builders FirstSource, Inc. stockholder meeting in accordance with the merger agreeement, including to solicit additional proxies if there are not sufficient votes. -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Arnold For For Management 1.2 Elect Director Douglas G. Del Grosso For For Management 1.3 Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CACTUS, INC. Ticker: WHD Security ID: 127203107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael McGovern For For Management 1.2 Elect Director John (Andy) O'Donnell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CACTUS, INC. Ticker: WHD Security ID: 127203107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael McGovern For Withhold Management 1.2 Elect Director John (Andy) O'Donnell For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CADENCE BANCORPORATION Ticker: CADE Security ID: 12739A100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Paul B. Murphy, Jr. For For Management 1..2 DIRECTOR-Precious W. Owodunni For For Management 1..3 DIRECTOR-Marc J. Shapiro For For Management 1..4 DIRECTOR-J. Thomas Wiley, Jr. For For Management 2. Approval (on an advisory basis) of the For For Management compensation of the Company's named executive officers. 3. Ratification of the appointment of For For Management Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- CADENCE BANCORPORATION Ticker: CADE Security ID: 12739A100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Murphy, Jr. For For Management 1.2 Elect Director Precious W. Owodunni For For Management 1.3 Elect Director Marc J. Shapiro For For Management 1.4 Elect Director J. Thomas Wiley, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CAESARSTONE LTD Ticker: CSTE Security ID: M20598104 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ariel Halperin For TNA Management 2 Elect Dori Brown For TNA Management 3 Elect Roger Abravanel For TNA Management 4 Elect Ronald Kaplan For TNA Management 5 Elect Ofer Tsimchi For TNA Management 6 Elect Shai Bober For TNA Management 7 Elect Tom Pardo Izhaki For TNA Management 8 Elect Nurit Benjamini For TNA Management 9 Elect Lily Ayalon For TNA Management 10 Confirmation of Controlling Shareholder N/A TNA Management 11 2020 Share Incentive Plan For TNA Management 12 Amendments to Compensation Policy For TNA Management 13 Confirmation of Controlling Shareholder N/A TNA Management 14 Option Grants of Non-Affiliated For TNA Management Directors 15 Option Grants of Affiliated Directors For TNA Management 16 Confirmation of Controlling Shareholder N/A TNA Management 17 Amend Compensation Terms of CEO For TNA Management 18 Confirmation of Controlling Shareholder N/A TNA Management 19 Appointment of Auditor and Authority For TNA Management to Set Fees -------------------------------------------------------------------------------- CAESARSTONE LTD. Ticker: CSTE Security ID: M20598104 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Ariel Halperin as Director For For Management 1.b Reelect Dori Brown as Director For For Management 1.c Reelect Roger Abravanel as Director For For Management 1.d Reelect Ronald Kaplan as Director For For Management 1.e Reelect Ofer Tsimchi as Director For For Management 1.f Elect Shai Bober as Director For For Management 1.g Elect Tom Pardo Izhaki as Director For For Management 2.a Elect Nurit Benjamini as External For For Management Director and Approve Her Remuneration 2.b Elect Lily Ayalon as External Director For For Management and Approve Her Remuneration 3 Approve 2020 Share Incentive Plan For For Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Grants of Equity-Based Awards For For Management to Company's Non-Affiliates Directors, (Subject To Their Re/Election At The Meeting) 6 Approve Grants of Equity-Based Awards For For Management to Certain Company's Affiliates Directors, (Subject To Their Re/Election At The Meeting) 7 Approve Amended Employment Terms of For For Management Yuval Dagim, CEO 8 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAI Security ID: 12477X106 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Timothy B. Page For Withhold Management 1.2 Elect Gary Sawka For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Farha Aslam For For Management 1.2 Elect Director Marc L. Brown For For Management 1.3 Elect Director Michael A. DiGregorio For For Management 1.4 Elect Director Harold S. Edwards For For Management 1.5 Elect Director James Helin For For Management 1.6 Elect Director Steven Hollister For For Management 1.7 Elect Director Kathleen M. Holmgren For For Management 1.8 Elect Director John M. Hunt For Withhold Management 1.9 Elect Director J. Link Leavens For For Management 1.10 Elect Director Donald M. Sanders For For Management 1.11 Elect Director Scott Van Der Kar For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CALIX, INC. Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Listwin For For Management 1.2 Elect Director Kevin Peters For For Management 1.3 Elect Director J. Daniel Plants For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker: CAC Security ID: 133034108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann W. Bresnahan For For Management 1b Elect Director Gregory A. Dufour For For Management 1c Elect Director S. Catherine Longley For For Management 1d Elect Director Carl J. Soderberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Ticker: CWH Security ID: 13462K109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Andris A. Baltins For For Management 1..2 DIRECTOR-Brent L. Moody For For Management 2. Ratify the appointment of Deloitte & For For Management Touche 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) For For Management basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Ticker: CWH Security ID: 13462K109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andris A. Baltins For Withhold Management 1.2 Elect Director Brent L. Moody For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN SOLAR INC. Ticker: CSIQ Security ID: 136635109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Shawn (Xiaohua) Qu For For Management 2.2 Elect Director Karl E. Olsoni For For Management 2.3 Elect Director Harry E. Ruda For For Management 2.4 Elect Director Lauren C. Templeton For For Management 2.5 Elect Director Andrew (Luen Cheung) For For Management Wong 2.6 Elect Director Arthur (Lap Tat) Wong For For Management 2.7 Elect Director Leslie Li Hsien Chang For For Management 2.8 Elect Director Yan Zhuang For For Management 2.9 Elect Director Huifeng Chang For For Management 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAPENTER TECHNOLOGY COPORATION Ticker: CRS Security ID: US1442851036 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors: Steven E. For For Management Karol, Gregory A. Pratt, Tony R. Thene 2 Approval of PricewaterhouseCoopers LLP For For Management as the independent registered public accounting firm. 3 Advisory approval of the Company's For For Management Executive Compensation. 4 Approval of amended and restated For For Management Stock-Based Incentive Compensation Plan for Officers and Key Employees -------------------------------------------------------------------------------- CARETRUST REIT, INC Ticker: CTRE Security ID: US14174T1079 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Directors: Allen C. For For Management Barbieri 1b Election of Directors: Jon D. Kline For For Management 1c Election of Directors: Diana M. Laing For For Management 1d Election of Directors: Spencer G. Plumb For For Management 1e Election of Directors: Gregory K. For For Management Stapley 2 Approval, on an advisory basis, of the For For Management compensation of the Company's named executive officers. 3 Ratification of the appointment of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- CARETRUST REIT, INC. Ticker: CTRE Security ID: 14174T107 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Allen C. Barbieri For For Management 1b Elect Director Jon D. Kline For For Management 1c Elect Director Diana M. Laing For For Management 1d Elect Director Spencer G. Plumb For For Management 1e Elect Director Gregory K. Stapley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven E. Karol For For Management 1.2 Elect Gregory A. Pratt For For Management 1.3 Elect Tony R. Thene For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Stock-Based Incentive For For Management Compensation Plan -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Karol For For Management 1.2 Elect Director Gregory A. Pratt For For Management 1.3 Elect Director Tony R. Thene For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CASA SYSTEMS, INC. Ticker: CASA Security ID: 14713L102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Guo For For Management 1.2 Elect Director Daniel S. Mead For For Management 2 Ratify Ernst and Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Ticker: CASS Security ID: 14808P109 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ebel For For Management 1.2 Elect Director Randall L. Schilling For For Management 1.3 Elect Director Franklin D. Wicks, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election Class I Director for the term For For Management ending in 2024: Jane Jelenko 1B. Election Class I Director for the term For For Management ending in 2024: Anthony M. Tang 1C. Election Class I Director for the term For For Management ending in 2024: Shally Wang 1D. Election Class I Director for the term For For Management ending in 2024: Peter Wu 1E. Election Class II Director for the For For Management term ending 2022: Chang M. Liu 2. Approval, on a non-binding advisory For For Management basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of For For Management KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Class I Director for the term For For Management ending in 2024: Jane Jelenko 1b Election Class I Director for the term For For Management ending in 2024: Anthony M. Tang 1c Election Class I Director for the term For For Management ending in 2024: Shally Wang 1d Election Class I Director for the term For For Management ending in 2024: Peter Wu 1e Election Class II Director for the For For Management term ending in 2024: Chang M. Liu 2 Approval, on a non-binding advisory For For Management basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3 Ratification of the appointment of For For Management KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jane Jelenko For For Management 1b Elect Director Anthony M. Tang For For Management 1c Elect Director Shally Wang For For Management 1d Elect Director Peter Wu For For Management 1e Elect Director Chang M. Liu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Blount For For Management 1.2 Elect Director William C. Boor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. DeGroote For For Management 1.2 Elect Director Gina D. France For For Management 1.3 Elect Director A. Haag Sherman For For Management 1.4 Elect Director Todd J. Slotkin For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine H. H. Camp For For Management 1.2 Elect Director Earl E. Fry For For Management 1.3 Elect Director Wayne K. Kamitaki For For Management 1.4 Elect Director Paul J. Kosasa For For Management 1.5 Elect Director Duane K. Kurisu For For Management 1.6 Elect Director Christopher T. Lutes For For Management 1.7 Elect Director Colbert M. Matsumoto For For Management 1.8 Elect Director A. Catherine Ngo For For Management 1.9 Elect Director Saedene K. Ota For For Management 1.10 Elect Director Crystal K. Rose For For Management 1.11 Elect Director Paul K. Yonamine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine H. H. Camp For For Management 1.2 Elect Director Earl E. Fry For For Management 1.3 Elect Director Wayne K. Kamitaki For For Management 1.4 Elect Director Paul J. Kosasa For For Management 1.5 Elect Director Duane K. Kurisu For For Management 1.6 Elect Director Christopher T. Lutes For For Management 1.7 Elect Director Colbert M. Matsumoto For For Management 1.8 Elect Director A. Catherine Ngo For Withhold Management 1.9 Elect Director Saedene K. Ota For For Management 1.10 Elect Director Crystal K. Rose For For Management 1.11 Elect Director Paul K. Yonamine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Ticker: CCS Security ID: 156504300 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Dale Francescon For For Management 1B. Election of Director: Robert J. For For Management Francescon 1C. Election of Director: Patricia L. For For Management Arvielo 1D. Election of Director: John P. Box For For Management 1E. Election of Director: Keith R. Guericke For For Management 1F. Election of Director: James M. Lippman For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, our For For Management executive compensation. -------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Ticker: CCS Security ID: 156504300 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dale Francescon For For Management 1b Elect Director Robert J. Francescon For For Management 1c Elect Director Patricia L. Arvielo For For Management 1d Elect Director John P. Box For For Management 1e Elect Director Keith R. Guericke For For Management 1f Elect Director James M. Lippman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHAMPIONX CORP. Ticker: CHX Security ID: 15872M104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sivasankaran (Soma) For For Management Somasundaram 1.2 Elect Director Stephen K. Wagner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHANNELADVISOR CORPORATION Ticker: ECOM Security ID: 159179100 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Buckley For For Management 1.2 Elect Director Joseph L. Cowan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHASE CORPORATION Ticker: CCF Security ID: 16150R104 Meeting Date: FEB 02, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam P. Chase For For Management 1.2 Elect Director Peter R. Chase For For Management 1.3 Elect Director Mary Claire Chase For For Management 1.4 Elect Director Thomas D. DeByle For For Management 1.5 Elect Director John H. Derby, III For For Management 1.6 Elect Director Chad A. McDaniel For For Management 1.7 Elect Director Dana Mohler-Faria For For Management 1.8 Elect Director Joan Wallace-Benjamin For For Management 1.9 Elect Director Thomas Wroe, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. Hill, Jr. For Withhold Management 1b Elect Director Dennis S. Hudson, III For For Management 1c Elect Director Calvert A. Morgan, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly US, LLP as Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: FEB 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hassan M. Ahmed For For Management 2 Elect Bruce L. Claflin For For Management 3 Elect T. Michael Nevens For For Management 4 Elect Patrick Gallagher For For Management 5 Amendment to the Employee Stock For For Management Purchase Plan 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Hogenson For For Management 1.2 Elect Director Lisa A. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Hogenson For For Management 1.2 Elect Director Lisa A. Stewart For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Ticker: CIVB Security ID: 178867107 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Depler For For Management 1.2 Elect Director Julie A. Mattlin For For Management 1.3 Elect Director James O. Miller For For Management 1.4 Elect Director Dennis E. Murray, Jr. For For Management 1.5 Elect Director Allen R. Nickles For For Management 1.6 Elect Director Mary Patricia Oliver For For Management 1.7 Elect Director William F. Ritzmann For For Management 1.8 Elect Director Dennis G. Shaffer For For Management 1.9 Elect Director Harry Singer For For Management 1.10 Elect Director Daniel J. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- CLEARWAY ENERGY INC. Ticker: CWEN Security ID: 18539C204 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors: Jonathan Bram, For For Management Nathaniel Anschuetz, Brian R. Ford, Bruce MacLennan, Ferrell P. McClean, Daniel B. More, E. Stanley O'Neal, Christopher S. Sotos, and Scott Stanley. 2 To approve, on an non-binding advisory For For Management basis, Clearway Energy, Inc.'s executive compensation. 3 To approve the amendment and For For Management restatement of the Amended and Restated 2013 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the plan and to make certain additional changes. 4 To ratify the appointment of Ernst & For For Management Young LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------- CLOUDERA, INC. Ticker: CLDR Security ID: 18914U100 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Hu For For Management 1.2 Elect Director Kevin Klausmeyer For Withhold Management 1.3 Elect Director Michael A. Stankey For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Ticker: CCNE Security ID: 126128107 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Bower, Jr. For For Management 1.2 Elect Director Robert W. Montler For For Management 1.3 Elect Director Joel E. Peterson For For Management 1.4 Elect Director Richard B. Seager For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Gary C. Bhojwani For For Management 1B. Election of Director: Ellyn L. Brown For For Management 1C. Election of Director: Stephen N. David For For Management 1D. Election of Director: David B. Foss For For Management 1E. Election of Director: Robert C. Greving For For Management 1F. Election of Director: Mary R. Henderson For For Management 1G. Election of Director: Daniel R. Maurer For For Management 1H. Election of Director: Chetlur S. For For Management Ragavan 1I. Election of Director: Steven E. Shebik For For Management 1J. Election of Director: Frederick J. For For Management Sievert 2. Approval, by non-binding advisory For For Management vote, of the executive compensation of the Company's Named Executive Officers. 3. Approval of the adoption of the For For Management Amended and Restated Section 382 Shareholder Rights Plan. 4. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Stephen N. David For For Management 1d Elect Director David B. Foss For For Management 1e Elect Director Robert C. Greving For For Management 1f Elect Director Mary R. (Nina) Henderson For For Management 1g Elect Director Daniel R. Maurer For For Management 1h Elect Director Chetlur S. Ragavan For For Management 1i Elect Director Steven E. Shebik For For Management 1j Elect Director Frederick J. Sievert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Ticker: CNX Security ID: 12653C108 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: J. Palmer For For Management Clarkson 1B. Election of Director: Nicholas J. For For Management DeIuliis 1C. Election of Director: Maureen E. For For Management Lally- Green 1D. Election of Director: Bernard Lanigan, For For Management Jr. 1E. Election of Director: Ian McGuire For For Management 1F. Election of Director: William N. For For Management Thorndike, Jr. 2. Ratification of Anticipated For For Management Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2021. 3. Advisory Approval of CNX's 2020 Named For For Management Executive Compensation. -------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Ticker: CNX Security ID: 12653C108 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Palmer Clarkson For For Management 1b Elect Director Nicholas J. DeIuliis For For Management 1c Elect Director Maureen E. Lally-Green For For Management 1d Elect Director Bernard Lanigan, Jr. For For Management 1e Elect Director Ian McGuire For For Management 1f Elect Director William N. Thorndike, For For Management Jr. 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COEUR MINING, INC. Ticker: CDE Security ID: 192108504 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda L. Adamany For For Management 1b Elect Director Sebastian Edwards For For Management 1c Elect Director Randolph E. Gress For For Management 1d Elect Director Mitchell J. Krebs For For Management 1e Elect Director Eduardo Luna For For Management 1f Elect Director Jessica L. McDonald For For Management 1g Elect Director Robert E. Mellor For Against Management 1h Elect Director John H. Robinson For Against Management 1i Elect Director J. Kenneth Thompson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin Cohen For For Management 1b Elect Director Robert H. Steers For For Management 1c Elect Director Joseph M. Harvey For For Management 1d Elect Director Reena Aggarwal For For Management 1e Elect Director Frank T. Connor For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Richard P. Simon For For Management 1h Elect Director Dasha Smith For For Management 1i Elect Director Edmond D. Villani For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew M. Caggia For For Management 2 Elect Luis A Muller For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mitchell P. Rales For For Management 2 Elect Matthew L. Trerotola For For Management 3 Elect Patrick W. Allender For For Management 4 Elect Thomas S. Gayner For For Management 5 Elect Rhonda L. Jordan For For Management 6 Elect Liam J. Kelly For For Management 7 Elect Philip A. Okala For For Management 8 Elect A. Clayton Perfall For For Management 9 Elect Didier Teirlinck For For Management 10 Elect Rajiv Vinnakota For For Management 11 Elect Sharon Wienbar For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Ticker: COLL Security ID: 19459J104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rita Balice-Gordon For For Management 1.2 Elect Director Garen Bohlin For For Management 1.3 Elect Director Gwen Melincoff For For Management 1.4 Elect Director Theodore Schroeder For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COLONY CREDIT REAL ESTATE, INC. Ticker: CLNC Security ID: 19625T101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine D. Rice For For Management 1.2 Elect Director Vernon B. Schwartz For For Management 1.3 Elect Director John E. Westerfield For For Management 1.4 Elect Director Winston W. Wilson For For Management 1.5 Elect Director Michael J. Mazzei For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig D. Eerkes For For Management 1b Elect Director Laura Alvarez Schrag For For Management 1c Elect Director Ford Elsaesser For For Management 1d Elect Director Mark A. Finkelstein For For Management 1e Elect Director Eric S. Forrest For For Management 1f Elect Director Thomas M. Hulbert For For Management 1g Elect Director Michelle M. Lantow For For Management 1h Elect Director Randal L. Lund For For Management 1i Elect Director Tracy Mack-Askew For For Management 1j Elect Director S. Mae Fujita Numata For For Management 1k Elect Director Elizabeth W. Seaton For For Management 1l Elect Director Clint E. Stein For For Management 1m Elect Director Janine T. Terrano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Ticker: COLB Security ID: 197236102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Craig D. Eerkes For For Management 1B. Election of Director: Laura Alvarez For For Management Schrag 1C. Election of Director: Ford Elsaesser For For Management 1D. Election of Director: Mark A. For For Management Finkelstein 1E. Election of Director: Eric S. Forrest For For Management 1F. Election of Director: Thomas M. Hulbert For For Management 1G. Election of Director: Michelle M. For For Management Lantow 1H. Election of Director: Randal L. Lund For For Management 1I. Election of Director: Tracy Mack-Askew For For Management 1J. Election of Director: S. Mae Fujita For For Management Numata 1K. Election of Director: Elizabeth W. For For Management Seaton 1L. Election of Director: Clint E. Stein For For Management 1M. Election of Director: Janine T. Terrano For For Management 2. To vote on an advisory (non-binding) For For Management resolution to approve the compensation of Columbia's named executive officers. 3. To vote on an advisory (non-binding) For For Management resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alan P. Krusi For For Management 1.4 Elect Director Brian E. Lane For For Management 1.5 Elect Director Pablo G. Mercado For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director William J. Sandbrook For For Management 1.8 Elect Director Constance E. Skidmore For For Management 1.9 Elect Director Vance W. Tang For For Management 1.10 Elect Director Cindy L. Wallis-Lage For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 13, 2021 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Vicki L. Avril-Groves For For Management 1..2 DIRECTOR-Barbara R. Smith For For Management 1..3 DIRECTOR-Joseph C. Winkler For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Advisory vote on executive For For Management compensation. -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 13, 2021 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vicki L. Avril-Groves For For Management 1.2 Elect Barbara R. Smith For For Management 1.3 Elect Joseph C. Winkler III For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 13, 2021 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril-Groves For For Management 1.2 Elect Director Barbara R. Smith For For Management 1.3 Elect Director Joseph C. Winkler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Ticker: COMM Security ID: 20337X109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 3a Elect Director Mary S. Chan For For Management 3b Elect Director Stephen (Steve) C. Gray For For Management 3c Elect Director L. William (Bill) Krause For For Management 3d Elect Director Derrick A. Roman For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Approve Termination of Executive For For Management Performance Options and Grant of Selective Performance-Based Retention Equity Awards 7 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director David Collins For For Management 1.3 Elect Director Franklin H. Farris, Jr. For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director Eugenia Crittenden For For Management "Crit" Luallen 1.6 Elect Director Ina Michelle Matthews For For Management 1.7 Elect Director James E. McGhee, II For For Management 1.8 Elect Director Franky Minnifield For For Management 1.9 Elect Director M. Lynn Parrish For For Management 1.10 Elect Director Anthony W. St. Charles For For Management 1.11 Elect Director Chad C. Street For For Management 2 Ratify BKD, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768302 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director Roland O. Burns For Withhold Management 1.3 Elect Director Elizabeth B. Davis For For Management 1.4 Elect Director Morris E. Foster For Withhold Management 1.5 Elect Director Jim L. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 08, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ira S. Kaplan For For Management 1b Elect Director Lisa Lesavoy For For Management 1c Elect Director Yacov A. Shamash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Ticker: CNOB Security ID: 20786W107 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Sorrentino, III For For Management 1.2 Elect Director Frank W. Baier For For Management 1.3 Elect Director Stephen T. Boswell For For Management 1.4 Elect Director Katherin Nukk-Freeman For For Management 1.5 Elect Director Frank Huttle, III For For Management 1.6 Elect Director Michael Kempner For For Management 1.7 Elect Director Nicholas Minoia For For Management 1.8 Elect Director Joseph Parisi, Jr. For For Management 1.9 Elect Director Daniel Rifkin For For Management 1.10 Elect Director William A. Thompson For For Management 1.11 Elect Director Mark Sokolich For For Management 1.12 Elect Director Anson M. Moise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CONSTRUCTION PARTNERS, INC. Ticker: ROAD Security ID: 21044C107 Meeting Date: MAR 05, 2021 Meeting Type: Annual Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. McKay For For Management 1b Elect Director Stefan L. Shaffer For For Management 1c Elect Director Noreen E. Skelly For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Adopt the Agreement and Plan of For For Management Merger, dated as of February 22, 2021, by and among The Goodyear Tire & Rubber Company, Vulcan Merger Sub Inc. , a wholly owned subsidiary of The Goodyear Tire & Rubber Company, and Cooper Tire & Rubber Company. 2. Approve, on a non-binding advisory For For Management basis, the compensation that may be paid or become payable to Cooper Tire & Rubber Company's named executive officers that is based on or otherwise relates to the merger. 3. Approve the adjournment of the Cooper For For Management Tire & Rubber Company special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Steven M. Chapman For For Management 1..2 DIRECTOR-Susan F. Davis For For Management 1..3 DIRECTOR-Kathryn P. Dickson For For Management 1..4 DIRECTOR-John J. Holland For For Management 1..5 DIRECTOR-Bradley E. Hughes For For Management 1..6 DIRECTOR-Tyrone M. Jordan For For Management 1..7 DIRECTOR-Tracey I. Joubert For For Management 1..8 DIRECTOR-Gary S. Michel For For Management 1..9 DIRECTOR-Brian C. Walker For For Management 2. To ratify the selection of the For For Management Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding advisory For For Management basis, the Company's named executive officer compensation. -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Chapman For For Management 1.2 Elect Director Susan F. Davis For For Management 1.3 Elect Director Kathryn P. Dickson For For Management 1.4 Elect Director John J. Holland For For Management 1.5 Elect Director Bradley E. Hughes For For Management 1.6 Elect Director Tyrone M. Jordan For For Management 1.7 Elect Director Tracey I. Joubert For For Management 1.8 Elect Director Gary S. Michel For For Management 1.9 Elect Director Brian C. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kwaku Temeng For For Management 1b Elect Director Lawrence Bruno For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Cancellation of Repurchased For For Management Shares 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8b Approve Remuneration Report For For Management -------------------------------------------------------------------------------- COSTAMARE INC Ticker: CMRE Security ID: Y1771G102 Meeting Date: OCT 02, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Konstantinos Zacharatos For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Parker For For Management 1.2 Elect Director Robert E. Bosworth For For Management 1.3 Elect Director D. Michael Kramer For For Management 1.4 Elect Director Bradley A. Moline For For Management 1.5 Elect Director Rachel Parker-Hatchett For For Management 1.6 Elect Director Herbert J. Schmidt For For Management 1.7 Elect Director W. Miller Welborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Change Company Name to Covenant For For Management Logistics Group, Inc. 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COWEN INC. Ticker: COWN Security ID: 223622606 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett H. Barth For For Management 1.2 Elect Director Katherine E. Dietze For For Management 1.3 Elect Director Gregg A. Gonsalves For For Management 1.4 Elect Director Steven Kotler For For Management 1.5 Elect Director Lawrence E. Leibowitz For For Management 1.6 Elect Director Margaret L. Poster For For Management 1.7 Elect Director Douglas A. Rediker For For Management 1.8 Elect Director Jeffrey M. Solomon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Michael Dinkins For For Management 1.4 Elect Director Ronald C. Lindsay For For Management 1.5 Elect Director Ellen McClain For For Management 1.6 Elect Director Charles G. McClure, Jr. For For Management 1.7 Elect Director Max H. Mitchell For For Management 1.8 Elect Director Jennifer M. Pollino For For Management 1.9 Elect Director John S. Stroup For For Management 1.10 Elect Director James L. L. Tullis For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CROSSFIRST BANKSHARES, INC. Ticker: CFB Security ID: 22766M109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Caple For Withhold Management 1.2 Elect Director Ron Geist For Withhold Management 1.3 Elect Director George E. Hansen, III For Withhold Management 1.4 Elect Director George F. Jones, Jr. For Withhold Management 1.5 Elect Director Kevin Rauckman For Withhold Management 1.6 Elect Director Grey Stogner For Withhold Management 2 Ratify BKD, LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian A. Shepherd For For Management 1b Elect Director Frank V. Sica For For Management 1c Elect Director Silvio Tavares For For Management 1d Elect Director Tse Li 'Lily' Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CULP, INC. Ticker: CULP Security ID: 230215105 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, IV For For Management 1.2 Elect Director Perry E. Davis For For Management 1.3 Elect Director Sharon A. Decker For For Management 1.4 Elect Director Fred A. Jackson For For Management 1.5 Elect Director Kenneth R. Larson For For Management 1.6 Elect Director Kenneth W. McAllister For For Management 1.7 Elect Director Franklin N. Saxon For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Lynn M. Bamford For For Management 1.3 Elect Director Dean M. Flatt For For Management 1.4 Elect Director S. Marce Fuller For For Management 1.5 Elect Director Bruce D. Hoechner For For Management 1.6 Elect Director Glenda J. Minor For For Management 1.7 Elect Director Anthony J. Moraco For For Management 1.8 Elect Director John B. Nathman For For Management 1.9 Elect Director Robert J. Rivet For For Management 1.10 Elect Director Peter C. Wallace For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay S. Sidhu For For Management 1.2 Elect Director Robert J. Buford For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director David A. Brager For For Management 1.3 Elect Director Stephen A. Del Guercio For For Management 1.4 Elect Director Rodrigo Guerra, Jr. For For Management 1.5 Elect Director Anna Kan For For Management 1.6 Elect Director Marshall V. Laitsch For For Management 1.7 Elect Director Kristina M. Leslie For For Management 1.8 Elect Director Raymond V. O'Brien, III For For Management 1.9 Elect Director Jane Olvera For For Management 1.10 Elect Director Hal W. Oswalt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Agnello For Withhold Management 1.2 Elect Director Kapiljeet Dargan For Withhold Management 1.3 Elect Director Jaffrey (Jay) A. For For Management Firestone 1.4 Elect Director Jonathan Frates For Withhold Management 1.5 Elect Director Hunter C. Gary For Withhold Management 1.6 Elect Director David L. Lamp For Withhold Management 1.7 Elect Director Stephen Mongillo For For Management 1.8 Elect Director James M. Strock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Agnello For For Management 1.2 Elect Director Kapiljeet Dargan For For Management 1.3 Elect Director Jaffrey (Jay) A. For For Management Firestone 1.4 Elect Director Jonathan Frates For For Management 1.5 Elect Director Hunter C. Gary For For Management 1.6 Elect Director David L. Lamp For For Management 1.7 Elect Director Stephen Mongillo For For Management 1.8 Elect Director James M. Strock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Rachel A. Gonzalez For For Management 1..2 DIRECTOR-James K. Kamsickas For For Management 1..3 DIRECTOR-Virginia A. Kamsky For For Management 1..4 DIRECTOR-Bridget E. Karlin For For Management 1..5 DIRECTOR-Raymond E. Mabus, Jr. For For Management 1..6 DIRECTOR-Michael J. Mack, Jr. For For Management 1..7 DIRECTOR-R. Bruce McDonald For For Management 1..8 DIRECTOR-Diarmuid B. O'Connell For For Management 1..9 DIRECTOR-Keith E. Wandell For For Management 2. Approval of a non-binding advisory For For Management proposal approving executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approval of the Dana Incorporated 2021 For For Management Omnibus Incentive Plan. -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachel A. Gonzalez For For Management 1.2 Elect Director James K. Kamsickas For For Management 1.3 Elect Director Virginia A. Kamsky For For Management 1.4 Elect Director Bridget E. Karlin For For Management 1.5 Elect Director Raymond E. Mabus, Jr. For For Management 1.6 Elect Director Michael J. Mack, Jr. For For Management 1.7 Elect Director R. Bruce McDonald For For Management 1.8 Elect Director Diarmuid B. O'Connell For For Management 1.9 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randall C. Stuewe For For Management 2 Elect Charles Adair For For Management 3 Elect Beth Albright For For Management 4 Elect Linda A. Goodspeed For For Management 5 Elect Dirk Kloosterboer For For Management 6 Elect Mary R. Korby For For Management 7 Elect Gary W. Mize For Against Management 8 Elect Michael Rescoe For For Management 9 Elect Nicole M. Ringenberg For For Management 10 Ratification of Auditor For Against Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: SEP 11, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Devine, III For For Management 1.2 Elect Director Nelson C. Chan For For Management 1.3 Elect Director Cynthia (Cindy) L. Davis For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Victor Luis For For Management 1.6 Elect Director Dave Powers For For Management 1.7 Elect Director Lauri M. Shanahan For For Management 1.8 Elect Director Brian A. Spaly For For Management 1.9 Elect Director Bonita C. Stewart For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-William C. Cobb For For Management 1..2 DIRECTOR-Paul R. Garcia For For Management 1..3 DIRECTOR-C.E. Mayberry McKissack For For Management 1..4 DIRECTOR-Barry C. McCarthy For For Management 1..5 DIRECTOR-Don J. McGrath For For Management 1..6 DIRECTOR-Thomas J. Reddin For For Management 1..7 DIRECTOR-Martyn R. Redgrave For For Management 1..8 DIRECTOR-John L. Stauch For For Management 1..9 DIRECTOR-Victoria A. Treyger For For Management 2. Advisory vote (non-binding) on For For Management compensation of our Named Executive Officers. 3. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- DENBURY INC. Ticker: DEN Security ID: 24790A101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin O. Meyers For Did Not Vote Management 1b Elect Director Anthony M. Abate For Did Not Vote Management 1c Elect Director Caroline G. Angoorly For Did Not Vote Management 1d Elect Director James N. Chapman For Did Not Vote Management 1e Elect Director Christian S. Kendall For Did Not Vote Management 1f Elect Director Lynn A. Peterson For Did Not Vote Management 1g Elect Director Brett R. Wiggs For Did Not Vote Management 1h Elect Director Cindy A. Yeilding For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- DESIGNER BRANDS INC. Ticker: DBI Security ID: 250565108 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey L. Sonnenberg For For Management 1.2 Elect Director Allan J. Tanenbaum For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DHT HOLDINGS, INC. Ticker: DHT Security ID: Y2065G121 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Andreas Lind For For Management 1.2 Elect Director Sophie Rossini For For Management 2 Ratify Ernst & Young AS as Auditors For For Management -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Heather E. Brilliant For For Management 1b Elect Director Richard S. Cooley For For Management 1c Elect Director James F. Laird For For Management 1d Elect Director Randolph J. Fortener For For Management 1e Elect Director Paula R. Meyer For For Management 1f Elect Director Nicole R. St. Pierre For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William W. McCarten For For Management 1b Elect Director Mark W. Brugger For For Management 1c Elect Director Timothy R. Chi For For Management 1d Elect Director Kathleen A. (Wayton) For For Management Merrill 1e Elect Director William J. Shaw For For Management 1f Elect Director Bruce D. Wardinski For For Management 1g Elect Director Tabassum Zalotrawala For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 1h Elect Director Michael A. Hartmeier For For Management -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a term that For For Management expires either in 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: William J. Colombo 1B. Election of Director for a term that For For Management expires either in 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: Sandeep Mathrani 1C. Election of Director for a term that For For Management expires either in 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: Desiree Ralls-Morrison 1D. Election of Director for a term that For For Management expires either in 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: Larry D. Stone 2. An amendment to the Company's Amended For For Management and Restated Certificate of Incorporation, as amended, to provide for the annual election of directors and eliminate the classified Board structure. 3. An amendment to the Company's Amended For For Management and Restated Certificate of Incorporation, as amended, to increase the maximum number of directors to 13. 4. Ratification of the appointment of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2021. 5. Non-binding advisory vote to approve For For Management compensation of named executive officers, as disclosed in the Company's 2021 proxy statement. 6. An amendment and restatement of the For For Management Company's 2012 Stock and Incentive Plan (as Amended and Restated) to increase the number of authorized shares reserved for issuance under the plan and eliminate certain provisions related to performance- based compensat -------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arthur F. Anton For For Management 1b Elect Director Bruce H. Besanko For For Management 1c Elect Director Reynolds C. Bish For For Management 1d Elect Director Ellen M. Costello For For Management 1e Elect Director Phillip R. Cox For For Management 1f Elect Director Alexander Dibelius For For Management 1g Elect Director Matthew Goldfarb For For Management 1h Elect Director Gary G. Greenfield For For Management 1i Elect Director Gerrard B. Schmid For For Management 1j Elect Director Kent M. Stahl For For Management 1k Elect Director Lauren C. States For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class A Director: Rob C. For For Management Holmes 1B. Election of Class A Director: Frank R. For For Management Mori 1C. Election of Class A Director: Reynie For For Management Rutledge 1D. Election of Class A Director: J.C. For For Management Watts, Jr. 1E. Election of Class A Director: Nick For For Management White 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2021. -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rob C. Holmes For For Management 1b Elect Director Frank R. Mori For For Management 1c Elect Director Reynie Rutledge For For Management 1d Elect Director J.C. Watts, Jr. For For Management 1e Elect Director Nick White For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rob C. Holmes For For Management 1b Elect Director Frank R. Mori For Against Management 1c Elect Director Reynie Rutledge For For Management 1d Elect Director J.C. Watts, Jr. For For Management 1e Elect Director Nick White For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 25432X102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Mahon For For Management 1.2 Elect Director Marcia Z. Hefter For For Management 1.3 Elect Director Rosemarie Chen For For Management 1.4 Elect Director Michael P. Devine For For Management 1.5 Elect Director Matthew Lindenbaum For For Management 1.6 Elect Director Albert E. McCoy, Jr. For For Management 1.7 Elect Director Raymond A. Nielsen For For Management 1.8 Elect Director Kevin M. O'Connor For For Management 1.9 Elect Director Vincent F. Palagiano For For Management 1.10 Elect Director Joseph J. Perry For For Management 1.11 Elect Director Kevin Stein For For Management 1.12 Elect Director Dennis A. Suskind For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Angie Chen Button For For Management 1.2 Elect CHEN C.H. For For Management 1.3 Elect Warren CHEN For For Management 1.4 Elect Michael R. Giordano For For Management 1.5 Elect LU Keh-Shew For For Management 1.6 Elect Peter M. Menard For For Management 1.7 Elect Christina Wen-Chi Sung For For Management 1.8 Elect Michael K.C. Tsai For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: US2545431015 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Vote Board of Director: Angie Chen For For Management Button 1.2 Vote Board of Director: C.H. Chen For For Management 1.3 Vote Board of Director: Warren Chen For For Management 1.4 Vote Board of Director: Michael R. For For Management Giordano 1.5 Vote Board of Director: Keh-Shew Lu For For Management 1.6 Vote Board of Director: Peter M. Menard For For Management 1.7 Vote Board of Director: Christina For For Management Wen-Chi Sung 1.8 Vote Board of Director: Michael K.C. For For Management Tsai 2 Approval of Executive Compensation. To For For Management approve, on an advisory basis, the Company's executive comensation. 3 Ratification of appointment of For For Management independent registered public accounting firm. To Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angie Chen Button For For Management 1.2 Elect Director C.H. Chen For For Management 1.3 Elect Director Warren Chen For For Management 1.4 Elect Director Michael R. Giordano For For Management 1.5 Elect Director Keh-Shew Lu For For Management 1.6 Elect Director Peter M. Menard For For Management 1.7 Elect Director Christina Wen-Chi Sung For For Management 1.8 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- DMY TECHNOLOGY GROUP, INC. II Ticker: DMYD Security ID: 233277102 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of seven Directors: Giannella For For Management Alvarez 1B Election of seven Directors: Robert E. For For Management Apple 1C Election of seven Directors: David J. For For Management Illingworth 1D Election of seven Directors: Brian M. For For Management Levitt 1E Election of seven Directors: David G. For For Management Maffucci 1F Election of seven Directors: Denis For For Management Turcotte 1G Election of seven Directors: John D. For For Management Williams 2 An advisory vote to approve named For For Management executive officer compensation. 3 The ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director David J. Illingworth For For Management 1.4 Elect Director Brian M. Levitt For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director Denis Turcotte For For Management 1.7 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- DORIAN LPG LTD Ticker: LPG Security ID: Y2106R110 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas J. Coleman For For Management 1.2 Elect Christina Tan For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 2 Years 1 Year Management Executive Compensation -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Newman For For Management 1.2 Elect Director Amy B. Schwetz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DULUTH HOLDINGS INC. Ticker: DLTH Security ID: 26443V101 Meeting Date: JUL 13, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen L. Schlecht For Against Management 2 Elect E. David Coolidge III For For Management 3 Elect Francesca M. Edwardson For For Management 4 Elect David C. Finch For For Management 5 Elect Thomas G. Folliard For For Management 6 Elect Brenda I. Morris For For Management 7 Elect Scott K. Williams For For Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DULUTH HOLDINGS INC. Ticker: DLTH Security ID: 26443V101 Meeting Date: JUL 13, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Schlecht For For Management 1.2 Elect Director E. David Coolidge, III For For Management 1.3 Elect Director Francesca M. Edwardson For For Management 1.4 Elect Director David C. Finch For For Management 1.5 Elect Director Thomas G. Folliard For For Management 1.6 Elect Director Brenda I. Morris For For Management 1.7 Elect Director Scott K. Williams For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For Withhold Management 1.2 Elect Director Kent Yee For For Management 1.3 Elect Director Joseph R. Mannes For Withhold Management 1.4 Elect Director Timothy P. Halter For Withhold Management 1.5 Elect Director David Patton For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams, LLP as Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES INC. Ticker: DY Security ID: 267475101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven E. Nielsen For For Management 1b Elect Director Jennifer M. Fritzsche For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EAGLE BANCORP, INC. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew D. Brockwell For For Management 1.2 Elect Director Steven Freidkin For For Management 1.3 Elect Director Ernest D. Jarvis For For Management 1.4 Elect Director Theresa G. LaPlaca For For Management 1.5 Elect Director A. Leslie Ludwig For For Management 1.6 Elect Director Norman R. Pozez For For Management 1.7 Elect Director Kathy A. Raffa For For Management 1.8 Elect Director Susan G. Riel For For Management 1.9 Elect Director James A. Soltesz For For Management 1.10 Elect Director Benjamin M. Soto For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: SEP 14, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin Raina For For Management 1.2 Elect Director Hans U. Benz For For Management 1.3 Elect Director Pavan Bhalla For For Management 1.4 Elect Director Neil D. Eckert For For Management 1.5 Elect Director George W. Hebard, III For For Management 1.6 Elect Director Rolf Herter For For Management 1.7 Elect Director Hans Ueli Keller For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify RSM US LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Ticker: EPC Security ID: 28035Q102 Meeting Date: FEB 04, 2021 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Robert W. Black For For Management 1B. Election of Director: George R. Corbin For For Management 1C. Election of Director: Daniel J. For For Management Heinrich 1D. Election of Director: Carla C. Hendra For For Management 1E. Election of Director: John C. Hunter, For For Management III 1F. Election of Director: James C. Johnson For For Management 1G. Election of Director: Rod R. Little For For Management 1H. Election of Director: Joseph D. O'Leary For For Management 1I. Election of Director: Rakesh Sachdev For For Management 1J. Election of Director: Swan Sit For For Management 1K. Election of Director: Gary K. Waring For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2021. 3. To cast a non-binding advisory vote on For For Management executive compensation. -------------------------------------------------------------------------------- ELAH HOLDINGS, INC. Ticker: ELLH Security ID: 28413L105 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Alpert For For Management 1.2 Elect Director C. Clark Webb For For Management 2 Ratify Squar Milner LLP as Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: US29084Q1004 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Director: John w. Altmeyer For For Management 1b Election of Director: Anthony J. Guzzi For For Management 1c Election of Director: Ronald L. Johnson For For Management 1d Election of Director: David H. Laidley For For Management 1e Election of Director: Carol P. Lowe For For Management 1f Election of Director: M. Kevin McEnvoy For For Management 1g Election of Director: William P. Reid For For Management 1h Election of Director: steven B. For For Management Schwarzwaelder 1i Election of Director: Robin Walker- Lee For For Management 2 Approval, by non-binding advisory For For Management vote, of named executive compensation. 3 Ratification of the appointment of For For Management Ernst & Young LLP as independent auditors for 2021. 4 Stockholder proposal regarding written Against Against Management consent. -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Altmeyer For For Management 1b Elect Director Anthony J. Guzzi For For Management 1c Elect Director Ronald L. Johnson For For Management 1d Elect Director David H. Laidley For For Management 1e Elect Director Carol P. Lowe For For Management 1f Elect Director M. Kevin McEvoy For For Management 1g Elect Director William P. Reid For For Management 1h Elect Director Steven B. Schwarzwaelder For For Management 1i Elect Director Robin Walker-Lee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Altmeyer For For Management 1b Elect Director Anthony J. Guzzi For For Management 1c Elect Director Ronald L. Johnson For For Management 1d Elect Director David H. Laidley For For Management 1e Elect Director Carol P. Lowe For For Management 1f Elect Director M. Kevin McEvoy For For Management 1g Elect Director William P. Reid For For Management 1h Elect Director Steven B. Schwarzwaelder For For Management 1i Elect Director Robin Walker-Lee For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- EMERALD HOLDING, INC. Ticker: EEX Security ID: 29103W104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Munk For For Management 1.2 Elect Director Herve Sedky For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS Ticker: EBS Security ID: US29089Q1058 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Class III directors to hold For For Management office for a term expiring at our 2024 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Jerome Hauer, Ph.D 1b Elect Class III directors to hold For For Management office for a term expiring at our 2024 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Robert Kramer 1c Elect Class III directors to hold For For Management office for a term expiring at our 2024 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Marvin White. 2 Ratify the appointment by the audit For For Management committee of Ernst & Young LLP as our independent registered public accoutning firm for the fiscal year ending December 31, 2021. 3 Advisory vote to approve executive For For Management compensation. 4 Approve an amendment to our stock For For Management incentive plan. -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine H. Antonello For For Management 1.2 Elect Director Richard W. Blakey For For Management 1.3 Elect Director Joao (John) M. de For For Management Figueiredo 1.4 Elect Director James R. Kroner For For Management 1.5 Elect Director Michael J. McColgan For For Management 1.6 Elect Director Michael J. McSally For For Management 1.7 Elect Director Prasanna G. Dhore For For Management 1.8 Elect Director Valerie R. Glenn For For Management 1.9 Elect Director Barbara A. Higgins For For Management 1.10 Elect Director Jeanne L. Mockard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Greg D. Carmichael For For Management 2 Elect John W. Chidsey For For Management 3 Elect Donald L. Correll For For Management 4 Elect Yvonne M. Curl For For Management 5 Elect Charles M. Elson For For Management 6 Elect Joan E. Herman For For Management 7 Elect Leo I. Higdon, Jr. For For Management 8 Elect Leslye G. Katz For For Management 9 Elect Patricia A. Maryland For For Management 10 Elect John E. Maupin, Jr. For For Management 11 Elect Nancy M. Schlichting For For Management 12 Elect L. Edward Shaw, Jr. For For Management 13 Elect Mark J. Tarr For For Management 14 Elect Terrance Williams For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory J. Fisher For For Management 1.2 Elect Daniel L. Jones For For Management 1.3 Elect Gina A. Norris For For Management 1.4 Elect William R. Thomas For For Management 1.5 Elect Scott D. Weaver For For Management 1.6 Elect John H. Wilson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Fisher For For Management 1.2 Elect Director Daniel L. Jones For For Management 1.3 Elect Director Gina A. Norris For For Management 1.4 Elect Director William R. Thomas For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Ticker: ERII Security ID: 29270J100 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander J. Buehler For For Management 1.2 Elect Director Robert Yu Lang Mao For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Ticker: ERII Security ID: 29270J100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Elect Director Olav Fjell For Withhold Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP. Ticker: EPAC Security ID: 292765104 Meeting Date: JAN 19, 2021 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alfredo Altavilla For For Management 1.2 Elect Judy L. Altmaier For For Management 1.3 Elect Randal W. Baker For For Management 1.4 Elect J. Palmer Clarkson For For Management 1.5 Elect Danny L. Cunningham For For Management 1.6 Elect E. James Ferland For For Management 1.7 Elect Richard D. Holder For For Management 1.8 Elect Sidney S. Simmons For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2017 Omnibus For For Management Incentive Plan -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Caroline Chan For For Management 2 Elect Steven M. Fludder For For Management 3 Elect Paul J. Tufano For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Chan For For Management 1.2 Elect Director Steven M. Fludder For For Management 1.3 Elect Director Paul J. Tufano For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron Carter For For Management 1.2 Elect Director Gary S. Mozina For For Management 1.3 Elect Director Keith S. Walters For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For For Management -------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Ticker: ENVA Security ID: 29357K103 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director (term expires For For Management 2022): Ellen Carnahan 1B. Election of Director (term expires For For Management 2022): Daniel R. Feehan 1C. Election of Director (term expires For For Management 2022): David Fisher 1D. Election of Director (term expires For For Management 2022): William M. Goodyear 1E. Election of Director (term expires For For Management 2022): James A. Gray 1F. Election of Director (term expires For For Management 2022): Gregg A. Kaplan 1G. Election of Director (term expires For For Management 2022): Mark P. McGowan 1H. Election of Director (term expires For For Management 2022): Linda Johnson Rice 1I. Election of Director (term expires For For Management 2022): Mark A. Tebbe 2. A non-binding advisory vote to approve For For Management the compensation paid to the Company's named executive officers. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 4. To approve the Enova International, For For Management Inc. Third Amended and Restated 2014 LTIP. -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin A. Riley For For Management 1.2 Elect Director Thomas M. Botts For For Management 1.3 Elect Director Felix M. Brueck For For Management 1.4 Elect Director B. Bernard Burns, Jr. For For Management 1.5 Elect Director Diane C. Creel For For Management 1.6 Elect Director Adele M. Gulfo For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director John Humphrey For For Management 1.9 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of an amendment to our For For Management Bye-Laws to declassify the Board of Directors over a three-year period. 2A. Election of Class III Director: Susan For For Management L. Cross (to hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) 2B. Election of Class III Director: For For Management Hans-Peter Gerhardt (to hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) 2C. Election of Class III Director: For For Management Dominic Silvester (to hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) 2D. Election of Class III Director: Poul For For Management Winslow (to hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) 3. Advisory vote to approve executive For For Management compensation. 4. To ratify the appointment of KPMG For For Management Audit Limited as our independent registered public accounting firm for 2021 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Susan L. Cross For For Management 2b Elect Director Hans-Peter Gerhardt For For Management 2c Elect Director Dominic Silvester For For Management 2d Elect Director Poul Winslow For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve KPMG Audit Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael A. DeCola For For Management 1..2 DIRECTOR-John S. Eulich For For Management 1..3 DIRECTOR-Robert E. Guest, Jr. For For Management 1..4 DIRECTOR-James M. Havel For For Management 1..5 DIRECTOR-Judith S. Heeter For For Management 1..6 DIRECTOR-Michael R. Holmes For For Management 1..7 DIRECTOR-Nevada A. Kent, IV For For Management 1..8 DIRECTOR-James B. Lally For For Management 1..9 DIRECTOR-Richard M. Sanborn For For Management 1..10 DIRECTOR-Anthony R. Scavuzzo For For Management 1..11 DIRECTOR-Eloise E. Schmitz For For Management 1..12 DIRECTOR-Sandra A. Van Trease For For Management 2. Proposal A, ratification of the For For Management appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Proposal B, amendment to increase the For For Management number of shares available for award under the Amended and Restated 2018 Stock Incentive Plan. 4. Proposal C, an advisory (non-binding) For For Management vote to approve executive compensation. 5. Proposal D, an advisory (non-binding) 1 Year 1 Year Management vote on the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Paul Anton Zevnik For For Management 1.3 Elect Director Gilbert R. Vasquez For For Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Juan Saldivar von For For Management Wuthenau 1.6 Elect Director Martha Elena Diaz For For Management 1.7 Elect Director Fehmi Zeko For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EPLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Bowen For For Management 1.2 Elect Director John E. Callies For For Management 1.3 Elect Director C. Thomas Faulders, III For For Management 1.4 Elect Director Eric D. Hovde For For Management 1.5 Elect Director Ira A. Hunt, III For For Management 1.6 Elect Director Mark P. Marron For For Management 1.7 Elect Director Maureen F. Morrison For For Management 1.8 Elect Director Ben Xiang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve an amendment to the Restated For For Management Articles of Incorporation of EQT Corporation to increase the authorized number of shares of common stock from 320,000,000 shares to 640,000,000 shares (the "Amendment Proposal"). 2. Approve one or more adjournments of For For Management this special meeting, if necessary or appropriate, to permit solicitation of additional votes if there are not sufficient votes to approve the Amendment Proposal. -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a Term For For Management Expiring in 2022: Lydia I. Beebe 1B. Election of Director for a Term For For Management Expiring in 2022: Philip G. Behrman, Ph.D. 1C. Election of Director for a Term For For Management Expiring in 2022: Lee M. Canaan 1D. Election of Director for a Term For For Management Expiring in 2022: Janet L. Carrig 1E. Election of Director for a Term For For Management Expiring in 2022: Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term For For Management Expiring in 2022: John F. McCartney 1G. Election of Director for a Term For For Management Expiring in 2022: James T. McManus II 1H. Election of Director for a Term For For Management Expiring in 2022: Anita M. Powers 1I. Election of Director for a Term For For Management Expiring in 2022: Daniel J. Rice IV 1J. Election of Director for a Term For For Management Expiring in 2022: Toby Z. Rice 1K. Election of Director for a Term For For Management Expiring in 2022: Stephen A. Thorington 1L. Election of Director for a Term For For Management Expiring in 2022: Hallie A. Vanderhider 2. Approve a non-binding resolution For For Management regarding the compensation of EQT Corporation's named executive officers for 2020 (say-on- pay). 3. Ratify the appointment of Ernst & For For Management Young LLP as EQT Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Lee M. Canaan For For Management 1.4 Elect Director Janet L. Carrig For For Management 1.5 Elect Director Kathryn J. Jackson For For Management 1.6 Elect Director John F. McCartney For For Management 1.7 Elect Director James T. McManus, II For For Management 1.8 Elect Director Anita M. Powers For For Management 1.9 Elect Director Daniel J. Rice, IV For For Management 1.10 Elect Director Toby Z. Rice For For Management 1.11 Elect Director Stephen A. Thorington For For Management 1.12 Elect Director Hallie A. Vanderhider For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Ticker: ETRN Security ID: 294600101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve until For For Management the next annual meeting of shareholders: Vicky A. Bailey 1B. Election of Director to serve until For For Management the next annual meeting of shareholders: Sarah M. Barpoulis 1C. Election of Director to serve until For For Management the next annual meeting of shareholders: Kenneth M. Burke 1D. Election of Director to serve until For For Management the next annual meeting of shareholders: Patricia K. Collawn 1E. Election of Director to serve until For For Management the next annual meeting of shareholders: Margaret K. Dorman 1F. Election of Director to serve until For For Management the next annual meeting of shareholders: Thomas F. Karam 1G. Election of Director to serve until For For Management the next annual meeting of shareholders: D. Mark Leland 1H. Election of Director to serve until For For Management the next annual meeting of shareholders: Norman J. Szydlowski 1I. Election of Director to serve until For For Management the next annual meeting of shareholders: Robert F. Vagt 2. Approval, on an advisory basis, of the For For Management compensation of the Company's named executive officers for 2020 (Say-on-Pay). 3. Approval of Amendments to the For For Management Company's Articles of Incorporation and Bylaws to remove the supermajority voting requirements. 4. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Ticker: ETRN Security ID: 294600101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For For Management 1b Elect Director Sarah M. Barpoulis For For Management 1c Elect Director Kenneth M. Burke For For Management 1d Elect Director Patricia K. Collawn For For Management 1e Elect Director Margaret K. Dorman For For Management 1f Elect Director Thomas F. Karam For For Management 1g Elect Director D. Mark Leland For For Management 1h Elect Director Norman J. Szydlowski For For Management 1i Elect Director Robert F. Vagt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement to Amend Articles and Bylaws and Remove Directors Outside of the Annual Process 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Ticker: EQBK Security ID: 29460X109 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Cook For For Management 1.2 Elect Director Brad S. Elliott For For Management 1.3 Elect Director Junetta M. Everett For For Management 1.4 Elect Director Gregory H. Kossover For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- EQUITY COMMONWEALTH Ticker: EQC Security ID: 294628102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Zell For For Management 1.2 Elect Director Ellen-Blair Chube For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director David A. Helfand For For Management 1.5 Elect Director Peter Linneman For For Management 1.6 Elect Director Mary Jane Robertson For For Management 1.7 Elect Director Gerald A. Spector For For Management 1.8 Elect Director James A. Star For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ESSENT GROUP LTD Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jane P. Chwick For For Management 1..2 DIRECTOR-Aditya Dutt For For Management 1..3 DIRECTOR-Roy J. Kasmar For Withheld Management 2. REAPPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2021 AND UNTIL THE 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO TH 3. PROVIDE A NON-BINDING, ADVISORY VOTE For Against Management ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane P. Chwick For For Management 1.2 Elect Director Aditya Dutt For For Management 1.3 Elect Director Roy J. Kasmar For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane P. Chwick For For Management 1.2 Elect Director Aditya Dutt For For Management 1.3 Elect Director Roy J. Kasmar For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Farooq Kathwari For For Management 1b Elect Director James B. Carlson For For Management 1c Elect Director John J. Dooner, Jr. For For Management 1d Elect Director Domenick J. Esposito For For Management 1e Elect Director Mary Garrett For For Management 1f Elect Director James W. Schmotter For For Management 1g Elect Director Tara I. Stacom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Althasen For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 1.3 Elect Director Michael N. Frumkin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Roger C. Altman For For Management 1..2 DIRECTOR-Richard I. Beattie For For Management 1..3 DIRECTOR-Pamela G. Carlton For For Management 1..4 DIRECTOR-Ellen V. Futter For For Management 1..5 DIRECTOR-Gail B. Harris For For Management 1..6 DIRECTOR-Robert B. Millard For For Management 1..7 DIRECTOR-Willard J. Overlock Jr For For Management 1..8 DIRECTOR-Sir Simon M. Robertson For For Management 1..9 DIRECTOR-Ralph L. Schlosstein For For Management 1..10 DIRECTOR-John S. Weinberg For For Management 1..11 DIRECTOR-William J. Wheeler For For Management 1..12 DIRECTOR-Sarah K. Williamson For For Management 1..13 DIRECTOR-Kendrick R. Wilson III For For Management 2. To approve, on an advisory basis, the For For Management executive compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: US29977A1051 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director: Roger C. Altman For For Management 1b Elect Director: Richard I. Beattie For For Management 1c Elect Director: Pamela G. Carlton For For Management 1d Elect Director: Ellen V. Futter For For Management 1e Elect Director: Gail B. Harris For For Management 1f Elect Director: Robert B. Millard For For Management 1g Elect Director: Willard J. Overlock Jr For For Management 1h Elect Director: Sir Simon M. Robertson For For Management 1i Elect Director: Ralph L. Schlosstein For For Management 1j Elect Director: John S Weinberg For For Management 1k Elect Director: William J. Wheeler For For Management 1l Elect Director: Sarah K. Williamson For For Management 1m Elect Director: Kendrick R. Wilson III For For Management 2 To approve, on an advisory basis, the For For Management executive compensation of our Named Executive Officers. 3 To ratify the selection of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Pamela G. Carlton For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Gail B. Harris For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Willard J. Overlock, Jr. For For Management 1.8 Elect Director Simon M. Robertson For For Management 1.9 Elect Director Ralph L. Schlosstein For For Management 1.10 Elect Director John S. Weinberg For For Management 1.11 Elect Director William J. Wheeler For For Management 1.12 Elect Director Sarah K. Williamson For For Management 1.13 Elect Director Kendrick R. Wilson, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Ticker: EVH Security ID: 30050B101 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Supermajority Vote For For Management Requirements 3a Elect Director Craig Barbarosh For For Management 3b Elect Director Kim Keck For For Management 3c Elect Director Cheryl Scott For For Management 3d Elect Director Frank Williams For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: US3020811044 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Director: Garen Staglin For For Management 1b Election of Director: Rohit Kapor For For Management 1c Election of Director: Anne Minto For For Management 1d Election of Director: Som Mittal For For Management 1e Election of Director: Clyde Ostler For For Management 1f Election of Director: Vikram Pandit For For Management 1g Election of Director: Kristy Pipes For For Management 1h Election of Director: Nitin Sahney For For Management 1i Election of Director: Janie Studenmund For For Management 2 The ratification of the selection of For For Management Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2021. 3 The approval, on a non-binding For For Management advisory basis, of the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Pamela A. Bena For For Management 1..2 DIRECTOR-William B. Campbell For For Management 1..3 DIRECTOR-James D. Chiafullo For For Management 1..4 DIRECTOR-Vincent J. Delie, Jr. For For Management 1..5 DIRECTOR-Mary Jo Dively For For Management 1..6 DIRECTOR-Robert A. Hormell For For Management 1..7 DIRECTOR-David J. Malone For For Management 1..8 DIRECTOR-Frank C. Mencini For For Management 1..9 DIRECTOR-David L. Motley For For Management 1..10 DIRECTOR-Heidi A. Nicholas For For Management 1..11 DIRECTOR-John S. Stanik For For Management 1..12 DIRECTOR-William J. Strimbu For For Management 2. Advisory approval of the 2020 named For For Management executive officer compensation. 3. Ratification of appointment of Ernst & For For Management Young LLP as F.N.B.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela A. Bena For For Management 1.2 Elect Director William B. Campbell For For Management 1.3 Elect Director James D. Chiafullo For For Management 1.4 Elect Director Vincent J. Delie, Jr. For For Management 1.5 Elect Director Mary Jo Dively For For Management 1.6 Elect Director Robert A. Hormell For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director Frank C. Mencini For For Management 1.9 Elect Director David L. Motley For For Management 1.10 Elect Director Heidi A. Nicholas For For Management 1.11 Elect Director John S. Stanik For For Management 1.12 Elect Director William J. Strimbu For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela A. Bena For For Management 1.2 Elect Director William B. Campbell For For Management 1.3 Elect Director James D. Chiafullo For For Management 1.4 Elect Director Vincent J. Delie, Jr. For For Management 1.5 Elect Director Mary Jo Dively For For Management 1.6 Elect Director Robert A. Hormell For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director Frank C. Mencini For For Management 1.9 Elect Director David L. Motley For For Management 1.10 Elect Director Heidi A. Nicholas For For Management 1.11 Elect Director John S. Stanik For For Management 1.12 Elect Director William J. Strimbu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors: Seamus Grady For For Management and Thomas F. Kelly 2 Ratification of the appointment of For For Management PricewaterhouseCoopers ABAS Ltd. As Fabrinet's independent registered public accounting firm for the fiscal year ending June 25, 2021 3 Approval, on an advisory basis of the For For Management compensation paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seamus Grady For For Management 1.2 Elect Director Thomas F. Kelly For For Management 2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lynn Brubaker For For Management 1.2 Elect Jeroen van Rotterdam For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Ticker: FBK Security ID: 30257X104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy E. Allen For For Management 1.2 Elect Director William (Bill) F. For For Management Andrews 1.3 Elect Director James (Jim) W. Ayers For For Management 1.4 Elect Director J. Jonathan (Jon) Ayers For For Management 1.5 Elect Director William (Bill) F. For For Management Carpenter, III 1.6 Elect Director Agenia W. Clark For For Management 1.7 Elect Director James (Jim) W. Cross, IV For For Management 1.8 Elect Director James (Jimmy) L. Exum For For Management 1.9 Elect Director Christopher (Chris) T. For For Management Holmes 1.10 Elect Director Orrin H. Ingram For For Management 1.11 Elect Director Raja J. Jubran For For Management 1.12 Elect Director Stuart C. McWhorter For For Management 1.13 Elect Director Emily J. Reynolds For For Management 1.14 Elect Director Melody J. Sullivan For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eugene J. Lowe, III For For Management 1.2 Elect Dennis J. Martin For For Management 1.3 Elect William F. Owens For For Management 1.4 Elect Brenda L. Reichelderfer For For Management 1.5 Elect Jennifer L. Sherman For For Management 1.6 Elect John L. Workman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2015 Executive For For Management Incentive Compensation Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: US3138551086 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Six Directors: Eugene J. For For Management Lowe III, Dennis J.Martin, William F. Owens, Brenda L. Reichelderfer, Jenifer L. Sherman, John L. Workman. 2 Approve, on an advisory basis, the For For Management compensation of our named executive officers. 3 Approve the Second Amendment to the For For Management Federal Signal Corporation 2015 Executive Incentive Compensation Plan. 4 Ratify the appointment of Deloitte & For For Management Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Lorber For For Management 1.2 Elect Director Marran H. Ogilvie For For Management 1.3 Elect Director Andrew M. Ross For For Management 1.4 Elect Director Allen A. Spizzo For For Management 1.5 Elect Director Peter T. Thomas For For Management 1.6 Elect Director Ronald P. Vargo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FERROGLOBE PLC Ticker: GSM Security ID: G33856108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Elect Belen Villalonga For For Management 4 Elect Silvia Villar-Mir de Fuentes For For Management 5 Elect Nicolas De Santis For For Management 6 Elect Rafael Barrilero Yarnoz For For Management 7 Elect Javier Lopez Madrid For For Management 8 Elect Marco Levi For For Management 9 Elect Marta Amusategui For For Management 10 Elect Bruce L. Crockett For For Management 11 Elect Stuart E. Eizenstat For For Management 12 Elect Manuel Garrido Ruano For For Management 13 Elect Juan Villar-Mir de Fuentes For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management -------------------------------------------------------------------------------- FIBROGEN, INC. Ticker: FGEN Security ID: 31572Q808 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Schoeneck For For Management 1b Elect Director Jeffrey W. Henderson For For Management 1c Elect Director Maykin Ho For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dawn H. Burlew For For Management 1.2 Elect Director Robert N. Latella For For Management 1.3 Elect Director Mauricio F. Riveros For For Management 1.4 Elect Director Mark A. Zupan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Daniel T. Blue, Jr. For For Management 1..2 DIRECTOR-Mary Clara Capel For For Management 1..3 DIRECTOR-James C. Crawford, III For For Management 1..4 DIRECTOR-Suzanne S. DeFerie For For Management 1..5 DIRECTOR-Abby J. Donnelly For For Management 1..6 DIRECTOR-John B. Gould For For Management 1..7 DIRECTOR-Michael G. Mayer For For Management 1..8 DIRECTOR-Richard H. Moore For For Management 1..9 DIRECTOR-O. Temple Sloan, III For For Management 1..10 DIRECTOR-Frederick L. Taylor, II For For Management 1..11 DIRECTOR-Virginia C. Thomasson For For Management 1..12 DIRECTOR-Dennis A. Wicker For Withheld Management 2. To ratify the appointment of BDO USA, For For Management LLP as the independent auditors of the Company for 2021. 3. To approve, on a non-binding basis, For For Management the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). 4. To approve an amendment to the First For For Management Bancorp 2014 Equity Plan. -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Mary Clara Capel For For Management 1.3 Elect Director James C. Crawford, III For For Management 1.4 Elect Director Suzanne S. DeFerie For For Management 1.5 Elect Director Abby J. Donnelly For For Management 1.6 Elect Director John B. Gould For For Management 1.7 Elect Director Michael G. Mayer For Withhold Management 1.8 Elect Director Richard H. Moore For For Management 1.9 Elect Director O. Temple Sloan, III For For Management 1.10 Elect Director Frederick L. Taylor, II For For Management 1.11 Elect Director Virginia Thomasson For For Management 1.12 Elect Director Dennis A. Wicker For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Acosta Reboyras For For Management 1b Elect Director Aurelio Aleman For For Management 1c Elect Director Luz A. Crespo For For Management 1d Elect Director Tracey Dedrick For For Management 1e Elect Director Patricia M. Eaves For For Management 1f Elect Director Daniel E. Frye For For Management 1g Elect Director John A. Heffern For For Management 1h Elect Director Roberto R. Herencia For For Management 1i Elect Director Felix M. Villamil For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383204 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Samuel P. Banks For For Management 1..2 DIRECTOR-George Barr For For Management 1..3 DIRECTOR-Stanley J. Bradshaw For For Management 1..4 DIRECTOR-Michael D. Cassens For For Management 1..5 DIRECTOR-Van A. Dukeman For For Management 1..6 DIRECTOR-Karen M. Jensen For For Management 1..7 DIRECTOR-Frederic L. Kenney For For Management 1..8 DIRECTOR-Stephen V. King For For Management 1..9 DIRECTOR-Gregory B. Lykins For For Management 1..10 DIRECTOR-Thomas G. Sloan For For Management 2. To approve, in a non-binding, advisory For Against Management vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. 3. To approve the First Busey Corporation For For Management 2021 Employee Stock Purchase Plan. 4. To ratify the appointment of RSM US For For Management LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383204 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel P. Banks For For Management 1.2 Elect Director George Barr For For Management 1.3 Elect Director Stanley J. Bradshaw For For Management 1.4 Elect Director Michael D. Cassens For For Management 1.5 Elect Director Van A. Dukeman For For Management 1.6 Elect Director Karen M. Jensen For For Management 1.7 Elect Director Frederic L. Kenney For For Management 1.8 Elect Director Stephen V. King For For Management 1.9 Elect Director Gregory B. Lykins For For Management 1.10 Elect Director Thomas G. Sloan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie S. Benson For For Management 1.2 Elect Director Mark D. Bugher For For Management 1.3 Elect Director Corey A. Chambas For For Management 1.4 Elect Director John J. Harris For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to approve the issuance of For For Management shares of Class A common stock, par value $1.00 per share, of First Citizens BancShares, Inc. ("BancShares") to holders of common stock, par value $0.01 per share, of CIT Group Inc. ("CIT") pursuant to the Agreement and 2. Proposal to adjourn the Special For For Management Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve Proposal 1 or to ensure that any supplement or amendment to the accomp -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Julie A. Caponi For For Management 1..2 DIRECTOR-Ray T. Charley For For Management 1..3 DIRECTOR-Gary R. Claus For For Management 1..4 DIRECTOR-David S. Dahlmann For For Management 1..5 DIRECTOR-Johnston A. Glass For For Management 1..6 DIRECTOR-Jon L. Gorney For For Management 1..7 DIRECTOR-Jane Grebenc For For Management 1..8 DIRECTOR-David W. Greenfield For For Management 1..9 DIRECTOR-Bart E. Johnson For For Management 1..10 DIRECTOR-Luke A. Latimer For For Management 1..11 DIRECTOR-Aradhna M. Oliphant For For Management 1..12 DIRECTOR-T. Michael Price For For Management 1..13 DIRECTOR-Robert J. Ventura For For Management 1..14 DIRECTOR-Stephen A. Wolfe For For Management 2. To ratify the selection of Ernst & For For Management Young LLP as the company's independent registered public accounting firm for 2021. 3. Advisory vote to approve named For For Management executive officer compensation. -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-William G. Barron For For Management 1..2 DIRECTOR-Vincent A. Berta For For Management 1..3 DIRECTOR-Cynthia O. Booth For For Management 1..4 DIRECTOR-Archie M. Brown For For Management 1..5 DIRECTOR-Claude E. Davis For For Management 1..6 DIRECTOR-Corinne R. Finnerty For For Management 1..7 DIRECTOR-Susan L. Knust For For Management 1..8 DIRECTOR-William J. Kramer For For Management 1..9 DIRECTOR-John T. Neighbours For For Management 1..10 DIRECTOR-Thomas M. O'Brien For For Management 1..11 DIRECTOR-Maribeth S. Rahe For For Management 2. Ratification of Crowe LLP as the For For Management Company's independent registered public accounting firm for 2021. 3. Advisory (non-binding) vote on the For For Management compensation of the Company's executive officers. -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For For Management 1.2 Elect Director Vincent A. Berta For For Management 1.3 Elect Director Cynthia O. Booth For For Management 1.4 Elect Director Archie M. Brown For For Management 1.5 Elect Director Claude E. Davis For For Management 1.6 Elect Director Corinne R. Finnerty For For Management 1.7 Elect Director Susan L. Knust For For Management 1.8 Elect Director William J. Kramer For For Management 1.9 Elect Director John T. Neighbours For For Management 1.10 Elect Director Thomas M. O'Brien For For Management 1.11 Elect Director Maribeth S. Rahe For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Dinkel For For Management 1.2 Elect Director Norman L. Lowery For For Management 1.3 Elect Director Thomas C. Martin For For Management 1.4 Elect Director James O. McDonald For For Management 1.5 Elect Director William J. Voges For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles of Incorporation to For For Management Provide Shareholder the Right to Amend the Code of By-Laws 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Matthew J. Cox For For Management 1.2 Election of Director: W. Allen Doane For For Management 1.3 Election of Director: Robert S. For For Management Harrison 1.4 Election of Director: Faye W. Kurren For For Management 1.5 Election of Director: Allen B. Uyeda For For Management 1.6 Election of Director: Jenai S. Wall For For Management 1.7 Election of Director: Vanessa L. For For Management Washington 1.8 Election of Director: C. Scott Wo For For Management 2. A proposal to amend and restate the For For Management First Hawaiian, Inc. 2016 Non-Employee Director Plan principally to increase the total number of shares of common stock that may be awarded under that plan. 3. An advisory vote on the compensation For For Management of our named executive officers as disclosed in the attached Proxy Statement. 4. The ratification of the appointment of For For Management Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Cox For For Management 1.2 Elect Director W. Allen Doane For For Management 1.3 Elect Director Robert S. Harrison For For Management 1.4 Elect Director Faye W. Kurren For For Management 1.5 Elect Director Allen B. Uyeda For For Management 1.6 Elect Director Jenai S. Wall For For Management 1.7 Elect Director Vanessa L. Washington For For Management 1.8 Elect Director C. Scott Wo For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry V. Barton, Jr. For For Management 1.2 Elect Director Kenneth A. Burdick For For Management 1.3 Elect Director Daryl G. Byrd For For Management 1.4 Elect Director John N. Casbon For For Management 1.5 Elect Director John C. Compton For For Management 1.6 Elect Director Wendy P. Davidson For For Management 1.7 Elect Director William H. Fenstermaker For For Management 1.8 Elect Director D. Bryan Jordan For For Management 1.9 Elect Director J. Michael Kemp, Sr. For For Management 1.10 Elect Director Rick E. Maples For For Management 1.11 Elect Director Vicki R. Palmer For For Management 1.12 Elect Director Colin V. Reed For For Management 1.13 Elect Director E. Stewart Shea, III For For Management 1.14 Elect Director Cecelia D. Stewart For For Management 1.15 Elect Director Rajesh Subramaniam For For Management 1.16 Elect Director Rosa Sugranes For For Management 1.17 Elect Director R. Eugene Taylor For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST INTERNET BANCORP Ticker: INBK Security ID: 320557101 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aasif M. Bade For For Management 1.2 Elect Director David B. Becker For For Management 1.3 Elect Director Ana Dutra For For Management 1.4 Elect Director John K. Keach, Jr. For For Management 1.5 Elect Director David R. Lovejoy For For Management 1.6 Elect Director Ralph R. Whitney, Jr. For For Management 1.7 Elect Director Jerry Williams For For Management 1.8 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Heyneman, Jr. For For Management 1.2 Elect Director David L. Jahnke For For Management 1.3 Elect Director Ross E. Leckie For For Management 1.4 Elect Director Kevin P. Riley For For Management 1.5 Elect Director James R. Scott For For Management 2 Elect Stephen B. Bowman and Joyce A. For For Management Phillips as Directors 3 Ratify RSM US LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael R. Becher For For Management 1..2 DIRECTOR-Susan W. Brooks For For Management 1..3 DIRECTOR-Mark K. Hardwick For For Management 1..4 DIRECTOR-William L. Hoy For For Management 1..5 DIRECTOR-Patrick A. Sherman For For Management 2. Proposal to approve, on an advisory For For Management basis, the compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of For For Management the firm BKD, LLP as the independent auditor for 2021. -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Becher For For Management 1.2 Elect Director Susan W. Brooks For For Management 1.3 Elect Director Mark K. Hardwick For For Management 1.4 Elect Director William L. Hoy For For Management 1.5 Elect Director Patrick A. Sherman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Barbara A. For For Management Boigegrain 1B. Election of Director: Thomas L. Brown For For Management 1C. Election of Director: Phupinder S. Gill For For Management 1D. Election of Director: Kathryn J. Hayley For For Management 1E. Election of Director: Peter J. Henseler For For Management 1F. Election of Director: Frank B. Modruson For For Management 1G. Election of Director: Ellen A. Rudnick For For Management 1H. Election of Director: Mark G. Sander For For Management 1I. Election of Director: Michael L. For For Management Scudder 1J. Election of Director: Michael J. Small For For Management 1K. Election of Director: Stephen C. Van For For Management Arsdell 2. Approval of the Amendment and For For Management Restatement of the First Midwest Bancorp, Inc. 2018 Stock and Incentive Plan. 3. Approval of an advisory (non-binding) For For Management resolution regarding the compensation paid in 2020 to First Midwest Bancorp, Inc.'s named executive officers. 4. Ratification of the appointment of For For Management Ernst & Young LLP as First Midwest Bancorp, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara A. Boigegrain For For Management 1b Elect Director Thomas L. Brown For For Management 1c Elect Director Phupinder S. Gill For For Management 1d Elect Director Kathryn J. Hayley For For Management 1e Elect Director Peter J. Henseler For For Management 1f Elect Director Frank B. Modruson For For Management 1g Elect Director Ellen A. Rudnick For For Management 1h Elect Director Mark G. Sander For For Management 1i Elect Director Michael L. Scudder For For Management 1j Elect Director Michael J. Small For For Management 1k Elect Director Stephen C. Van Arsdell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930705 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Alessandro P. For For Management DiNello 1B. Election of Director: Jay J. Hansen For For Management 1C. Election of Director: Toan Huynh For For Management 1D. Election of Director: Lori Jordan For For Management 1E. Election of Director: John D. Lewis For For Management 1F. Election of Director: Bruce E. Nyberg For For Management 1G. Election of Director: James A. Ovenden For For Management 1H. Election of Director: Peter Schoels For For Management 1I. Election of Director: David L. For For Management Treadwell 1J. Election of Director: Jennifer R. Whip For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To adopt an advisory (non-binding) For For Management resolution to approve named executive officer compensation. -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Rowe For For Management 1b Elect Director Sujeet Chand For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Gayla J. Delly For For Management 1e Elect Director Roger L. Fix For For Management 1f Elect Director John R. Friedery For For Management 1g Elect Director John L. Garrison For For Management 1h Elect Director Michael C. McMurray For For Management 1i Elect Director David E. Roberts For For Management 1j Elect Director Carlyn R. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan M. Bennett For Against Management 2 Elect Rosemary T. Berkery For For Management 3 Elect Alan L. Boeckmann For For Management 4 Elect David E. Constable For For Management 5 Elect H. Paulett Eberhart For For Management 6 Elect Peter J. Fluor For For Management 7 Elect James T. Hackett For For Management 8 Elect Carlos M. Hernandez For For Management 9 Elect Thomas C. Leppert For For Management 10 Elect Teri P. McClure For For Management 11 Elect Armando J. Olivera For For Management 12 Elect Matthew K. Rose For Against Management 13 Advisory Vote on Executive Compensation For Against Management 14 Approval of the 2020 Performance For For Management Incentive Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alan M. Bennett For For Management 1B Elect Director Rosemary T. Berkery For For Management 1C Elect Director Alan L. Boeckmann For For Management 1D Elect Director David E. Constable For For Management 1E Elect Director H. Paulett Eberhart For For Management 1F Elect Director Peter J. Fluor For For Management 1G Elect Director James T. Hackett For For Management 1H Elect Director Carlos M. Hernandez For For Management 1I Elect Director Thomas C. Leppert For For Management 1J Elect Director Teri P. McClure For For Management 1K Elect Director Armando J. Olivera For For Management 1L Elect Director Matthew K. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alan M. Bennett For For Management 1B Elect Director Rosemary T. Berkery For For Management 1C Elect Director Alan L. Boeckmann For For Management 1D Elect Director David E. Constable For For Management 1E Elect Director H. Paulett Eberhart For For Management 1F Elect Director James T. Hackett For For Management 1G Elect Director Thomas C. Leppert For For Management 1H Elect Director Teri P. McClure For For Management 1I Elect Director Armando J. Olivera For For Management 1J Elect Director Matthew K. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Azarian For For Management 1b Elect Director Steven J. D'Iorio For For Management 1c Elect Director Louis C. Grassi For For Management 1d Elect Director Sam S. Han For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan D. Feldman For For Management 1b Elect Director Richard A. Johnson For For Management 1c Elect Director Guillermo G. Marmol For For Management 1d Elect Director Matthew M. McKenna For For Management 1e Elect Director Darlene Nicosia For For Management 1f Elect Director Steven Oakland For For Management 1g Elect Director Ulice Payne, Jr. For For Management 1h Elect Director Kimberly Underhill For For Management 1i Elect Director Tristan Walker For For Management 1j Elect Director Dona D. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- FORTRESS VALUE ACQUISITION CORP. Ticker: FVAC Security ID: 34962V106 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2a Increase Authorized Preferred and For For Management Common Stock and Eliminate Class F Common Stock 2b Classify the Board of Directors For Against Management 2c Opt Out of Section 203 of the DGCL For Against Management 2d Adopt Federal Forum Selection Provision For Against Management 2e Adopt Supermajority Vote Requirement For Against Management to Amend the Certificate of Incorporation 2f Adopt New Charter For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4a Elect Director James H. Litinsky For For Management 4b Elect Director Randall Weisenburger For For Management 4c Elect Director Daniel Gold For For Management 4d Elect Director Andrew A. McKnight For For Management 4e Elect Director Richard B. Myers For For Management 4f Elect Director Maryanne R. Lavan For For Management 4g Elect Director Connie K. Duckworth For For Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Ana B. Amicarella For For Management 1.3 Elect Director Valerie A. Bonebrake For For Management 1.4 Elect Director C. Robert Campbell For For Management 1.5 Elect Director R. Craig Carlock For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director George S. Mayes, Jr. For For Management 1.8 Elect Director Chitra Nayak For For Management 1.9 Elect Director Scott M. Niswonger For For Management 1.10 Elect Director Javier Polit For For Management 1.11 Elect Director Richard H. Roberts For For Management 1.12 Elect Director Thomas Schmitt For For Management 1.13 Elect Director Laurie A. Tucker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANCHISE GROUP, INC. Ticker: FRG Security ID: 35180X105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Avril For For Management 1.2 Elect Director Patrick A. Cozza For For Management 1.3 Elect Director Cynthia S. Dubin For For Management 1.4 Elect Director Lisa M. Fairfax For For Management 1.5 Elect Director Megan Foster Starr - None None Management Withdrawn 1.6 Elect Director Thomas Herskovits For For Management 1.7 Elect Director Brian R. Kahn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohammad Abu-Ghazaleh For Against Management 1.2 Elect Director Ahmad Abu-Ghazaleh For Against Management 1.3 Elect Director Kristin Colber-Baker For For Management 1.4 Elect Director Lori Tauber Marcus For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: FRO Security ID: G3682E192 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2 Board Vacancies to be Deemed Casual For For Management Vacancies and May Be Filled by the Board 3 Elect John Fredriksen For For Management 4 Elect James O'Shaughnessy For Against Management 5 Elect Ola Lorentzon For Against Management 6 Elect Tor Svelland For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Directors' Fees For For Management -------------------------------------------------------------------------------- FS BANCORP, INC. Ticker: FSBW Security ID: 30263Y104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Andrews For For Management 1.2 Elect Director Joseph C. Adams For For Management 1.3 Elect Director Joseph P. Zavaglia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director Vernon Ellis For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For For Management 1h Elect Director Laureen E. Seeger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jennifer For For Management Craighead Carey 1B. Election of Director: Lisa Crutchfield For For Management 1C. Election of Director: Denise L. Devine For For Management 1D. Election of Director: Steven S. Etter For For Management 1E. Election of Director: Carlos E. For For Management Graupera 1F. Election of Director: George W. Hodges For For Management 1G. Election of Director: George K. Martin For For Management 1H. Election of Director: James R. Moxley For For Management III 1I. Election of Director: Curtis J. Myers For For Management 1J. Election of Director: Scott A. Snyder For For Management 1K. Election of Director: Ronald H. Spair For For Management 1L. Election of Director: Mark F. Strauss For For Management 1M. Election of Director: Ernest J. Waters For For Management 1N. Election of Director: E. Philip Wenger For For Management 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO For For Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2020. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Craighead Carey For For Management 1b Elect Director Lisa Crutchfield For For Management 1c Elect Director Denise L. Devine For For Management 1d Elect Director Steven S. Etter For For Management 1e Elect Director Carlos E. Graupera For For Management 1f Elect Director George W. Hodges For For Management 1g Elect Director George K. Martin For For Management 1h Elect Director James R. Moxley, III For For Management 1i Elect Director Curtis J. Myers For For Management 1j Elect Director Scott A. Snyder For For Management 1k Elect Director Ronald H. Spair For For Management 1l Elect Director Mark F. Strauss For For Management 1m Elect Director Ernest J. Waters For For Management 1n Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FULTON FINANCIAL, INC. Ticker: FULT Security ID: US3602711000 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Director: Jennifer For For Management Craighead Carey 1b Election of Director: Lisa Crutchfield For For Management 1c Election of Director: Denise L. Devine For For Management 1d Election of Director: Steven S. Etter For For Management 1e Election of Director: Carlos E. For For Management Graupera 1f Election of Director: George W. Hodges For For Management 1g Election of Director: George K. Martin For For Management 1h Election of Director: James R. Moxley For For Management III 1i Election of Director: Curtis J. Myers For For Management 1j Election of Director: Scott A. Snyder For For Management 1k Election of Director: Ronald H. Spair For For Management 1l Election of Director: Mark F. Strauss For For Management 1m Election of Director: Ernest J. Waters For For Management 1n Election of Director: E. Philip Wenger For For Management 2 Non-Binding "Say-On-Pay" resolution to For For Management approve the compensation of the named Executive Officers for 2020. 3 To ratify the appointment of KPMG LLP For For Management as Fulton Financial Corporation's Independent Auditor for the Fiscal Year ending December 31, 2021. -------------------------------------------------------------------------------- FUNKO, INC. Ticker: FNKO Security ID: 361008105 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Denson For Withhold Management 1.2 Elect Director Adam Kriger For Withhold Management 1.3 Elect Director Brian Mariotti For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FUTUREFUEL CORP. Ticker: FF Security ID: 36116M106 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Manheim For For Management 1.2 Elect Director Jeffrey L. Schwartz For For Management 1.3 Elect Director Rose M. Sparks For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For For Management -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Morris Goldfarb For For Management 1..2 DIRECTOR-Sammy Aaron For For Management 1..3 DIRECTOR-Thomas J. Brosig For For Management 1..4 DIRECTOR-Alan Feller For For Management 1..5 DIRECTOR-Jeffrey Goldfarb For For Management 1..6 DIRECTOR-Victor Herrero For For Management 1..7 DIRECTOR-Robert L. Johnson For Withheld Management 1..8 DIRECTOR-Jeanette Nostra For For Management 1..9 DIRECTOR-Laura Pomerantz For For Management 1..10 DIRECTOR-Willem van Bokhorst For For Management 1..11 DIRECTOR-Cheryl L. Vitali For For Management 1..12 DIRECTOR-Richard White For Withheld Management 2. Advisory vote to approve the For Against Management compensation of named executive officers. 3. Proposal to approve amendments to our For For Management 2015 Long-Term Incentive Plan to increase the number of shares that may be issued under the Plan by 800,000 shares and increase the number of shares that may be issued to any Plan participant in any fiscal year from 4 4. Proposal to ratify the appointment of For For Management Ernst & Young LLP. -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: US36237H1014 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Vote for Director: Morris Goldfarb For For Management 1b Vote for Director: Sammy Aaron For For Management 1c Vote for Director: Thomas J. Brosig For For Management 1d Vote for Director: Alan Feller For For Management 1e Vote for Director: Jeffrey Goldfarb For For Management 1f Vote for Director: Victor Herrero For For Management 1g Vote for Director: Robert L. Johnson For For Management 1h Vote for Director: Jeanette Nostra For For Management 1i Vote for Director: Laura Pomerantz For For Management 1j Vote for Director: Willem van Bokhorst For For Management 1k Vote for Director: Cheryl L. Vitali For For Management 1l Vote for Director: Richard White For For Management 2 Advisory vote to approve the For For Management compensation of named executive officers. 3 Proposal to approve amendments to our For For Management 2015 Lont-Term Incentive Plan to increase the number of shares that may be issued under the Plan by 1,200,000 shares and increase the number of shares that may be issued to any Plan participant in any fiscal year from 4 Proposal to ratify the appintment of For For Management Ernst & Young LLp. -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Victor Herrero For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Jeanette Nostra For For Management 1.9 Elect Director Laura Pomerantz For For Management 1.10 Elect Director Willem van Bokhorst For For Management 1.11 Elect Director Cheryl Vitali For For Management 1.12 Elect Director Richard White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Ticker: GCAP Security ID: 36268W100 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Quick For For Management 1.2 Elect Director Glenn H. Stevens For For Management 1.3 Elect Director Thomas Bevilacqua For For Management 2 Ratify BDO USA LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GATX Security ID: 361448103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Diane M. Aigotti For For Management 1.2 Election of Director: Anne L. Arvia For For Management 1.3 Election of Director: Brian A. Kenney For For Management 1.4 Election of Director: James B. Ream For For Management 1.5 Election of Director: Adam L. Stanley For For Management 1.6 Election of Director: David S. For For Management Sutherland 1.7 Election of Director: Stephen R. Wilson For For Management 1.8 Election of Director: Paul G. Yovovich For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------- GENTHERM INCORPORATED Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sophie Desormiere For For Management 1.2 Elect Phillip M. Eyler For For Management 1.3 Elect Yvonne Hao For For Management 1.4 Elect David W. Heinzmann For For Management 1.5 Elect Ronald Hundzinski For For Management 1.6 Elect Charles R. Kummeth For For Management 1.7 Elect Betsy Meter For For Management 1.8 Elect Byron Shaw II For For Management 1.9 Elect John Stacey For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GENTHERM INCORPORATED Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sophie Desormiere For For Management 1.2 Elect Director Phillip M. Eyler For For Management 1.3 Elect Director Yvonne Hao For For Management 1.4 Elect Director David Heinzmann For For Management 1.5 Elect Director Ronald Hundzinski For For Management 1.6 Elect Director Charles Kummeth For For Management 1.7 Elect Director Betsy Meter For For Management 1.8 Elect Director Byron Shaw, II For For Management 1.9 Elect Director John Stacey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark G. Barberio For For Management 2 Elect William T. Bosway For For Management 3 Elect Craig A. Hindman For For Management 4 Elect Gwendolyn G. Mizell For For Management 5 Elect William P. Montague For For Management 6 Elect Linda K. Myers For For Management 7 Elect James B. Nish For For Management 8 Elect Atlee Valentine Pope For For Management 9 Elect Manish H. Shah For For Management 10 Increase in Authorized Common Stock For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Barberio For For Management 1b Elect Director William T. Bosway For For Management 1c Elect Director Craig A. Hindman For For Management 1d Elect Director Gwendolyn G. Mizell For For Management 1e Elect Director William P. Montague For For Management 1f Elect Director Linda K. Myers For For Management 1g Elect Director James B. Nish For For Management 1h Elect Director Atlee Valentine Pope For For Management 1i Elect Director Manish H. Shah For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GLATFELTER CORPORATION Ticker: GLT Security ID: 377320106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Brown For For Management 1.2 Elect Director Kathleen A. Dahlberg For For Management 1.3 Elect Director Kevin M. Fogarty For For Management 1.4 Elect Director Marie T. Gallagher For For Management 1.5 Elect Director Darrel Hackett For For Management 1.6 Elect Director J. Robert Hall For For Management 1.7 Elect Director Dante C. Parrini For For Management 1.8 Elect Director Lee C. Stewart For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBAL INDEMNITY GROUP, LLC Ticker: GBLI Security ID: 37959R103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Seth J. Gersch For Against Management 2 Approve Ernst & Young Global Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Ticker: GBLI Security ID: G3933F105 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EGM Scheme of Arrangement For For Management Proposal 2 Approve GI Bermuda Transaction Proposal For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Ticker: GBLI Security ID: G3933F115 Meeting Date: AUG 25, 2020 Meeting Type: Court Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EGM Scheme of Arrangement For For Management Proposal -------------------------------------------------------------------------------- GMS INC Ticker: GMS Security ID: 36251C103 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter C. Browning For For Management 1.2 Elect Theron I. Gilliam For For Management 1.3 Elect Mitchell B. Lewis For For Management 1.4 Elect John C. Turner, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Repeal of Classified Board For For Management 5 Elimination of Supermajority For For Management Requirement 6 Amend Charter and Bylaws to Permit the For For Management Board to Amend Bylaws 7 Approval of the 2020 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- GMS INC. Ticker: GMS Security ID: 36251C103 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Peter C. Browning For For Management 1..2 DIRECTOR-Theron I. Gilliam For For Management 1..3 DIRECTOR-Mitchell B. Lewis For For Management 1..4 DIRECTOR-John C. Turner, Jr. For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2021. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Approval of amendments to our Second For For Management Amended and Restated Certificate of Incorporation (the "Charter") to declassify our board of directors. 5. Approval of amendments to our Charter For For Management and First Amended and Restated Bylaws (the "Bylaws") to eliminate supermajority voting requirements and other obsolete provisions. 6. Approval of amendments to our Charter For For Management and Bylaws to permit our board of directors to amend our Bylaws. 7. Approval of the GMS Inc. 2020 Equity For For Management Incentive Plan. -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: SEP 01, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tamar Elkeles For For Management 1b Elect Director Marshall S. Geller For For Management 1c Elect Director Scott N. Greenberg For For Management 1d Elect Director Steven E. Koonin For For Management 1e Elect Director Jacques Manardo For For Management 1f Elect Director Richard C. Pfenniger, For For Management Jr. 1g Elect Director Samuel D. Robinson For For Management 1h Elect Director Adam H. Stedham For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: EAF Security ID: 384313508 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Catherine L. Clegg For For Management 1..2 DIRECTOR-Jeffrey C. Dutton For For Management 1..3 DIRECTOR-Anthony R. Taccone For For Management 2. Ratify the selection of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for 2021. 3. Approve, on an advisory basis, our For Against Management named executive officer compensation. -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: EAF Security ID: 384313508 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine L. Clegg For For Management 1.2 Elect Director Jeffrey C. Dutton For For Management 1.3 Elect Director Anthony R. Taccone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: EAF Security ID: 384313508 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine L. Clegg For For Management 1.2 Elect Director Jeffrey C. Dutton For For Management 1.3 Elect Director Anthony R. Taccone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAHAM CORPORATION Ticker: GHM Security ID: 384556106 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Barber For For Management 1.2 Elect Director Gerard T. Mazurkiewicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Tony Allen For For Management 1..2 DIRECTOR-Christopher C. Davis For For Management 1..3 DIRECTOR-Anne M. Mulcahy For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Darnell For For Management 1b Elect Director Celeste B. Mastin For For Management 1c Elect Director Gaddi H. Vasquez For For Management 1d Elect Director Molly C. Campbell For For Management 1e Elect Director David H. Kelsey For For Management 1f Elect Director Michael F. McNally For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GRANITE POINT MORTGAGE TRUST INC. Ticker: GPMT Security ID: 38741L107 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Devin Chen For For Management 1b Elect Director Tanuja M. Dehne For For Management 1c Elect Director Stephen G. Kasnet For For Management 1d Elect Director W. Reid Sanders For For Management 1e Elect Director John (Jack) A. Taylor For For Management 1f Elect Director Hope B. Woodhouse For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: US3886891015 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Vote Board of Director: Paul D. Carrico For For Management 1.2 Vote Board of Director: Phillip R. For For Management Martens 1.3 Vote Board of Director: Lynn A. For For Management Wentworth 2 Ratification of the appointment of For For Management PricewaterhouseCoopers LLp as the company's independent registered public accounting firm. 3 Approval of compensation paid to Named For For Management Executive Officers (Say-on-Pay). -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Hilton H. Howell, Jr. For For Management 1..2 DIRECTOR-Howell W. Newton For For Management 1..3 DIRECTOR-Richard L. Boger For For Management 1..4 DIRECTOR-T. L. Elder For For Management 1..5 DIRECTOR-Luis A. Garcia For For Management 1..6 DIRECTOR-Richard B. Hare For For Management 1..7 DIRECTOR-Robin R. Howell For For Management 1..8 DIRECTOR-Donald P. LaPlatney For For Management 1..9 DIRECTOR-Paul H. McTear For For Management 1..10 DIRECTOR-Sterling A Spainhour Jr For For Management 2. The ratification of the appointment of For For Management RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: US3893751061 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Directors: Hilton H. For For Management Howell Jr. 1.2 Election of Directors: Howell W. Newton For For Management 1.3 Election of Directors: Richard L. Boger For For Management 1.4 Election of Directors: T.L. Elder For For Management 1.5 Election of Directors: Luis A. Garcia For For Management 1.6 Election of Directors: Richard B. Hare For For Management 1.7 Election of Directors: Robin R. Howell For For Management 1.8 Election of Directors: Donald P. For For Management LaPlatney 1.9 Election of Directors: Paul H. McTear For For Management 1.10' Election of Directors: Sterling A. For For Management Spainhour Jr. 2 The ratification of the appointment of For For Management RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director Howell W. Newton For Withhold Management 1.3 Elect Director Richard L. Boger For Withhold Management 1.4 Elect Director T. L. (Gene) Elder For For Management 1.5 Elect Director Luis A. Garcia For For Management 1.6 Elect Director Richard B. Hare For Withhold Management 1.7 Elect Director Robin R. Howell For For Management 1.8 Elect Director Donald P. (Pat) For For Management LaPlatney 1.9 Elect Director Paul H. McTear For For Management 1.10 Elect Director Sterling A. Spainhour, For For Management Jr. 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT AJAX CORP. Ticker: AJX Security ID: 38983D300 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Mendelsohn For For Management 1.2 Elect Director Russell Schaub For For Management 1.3 Elect Director Steven L. Begleiter For For Management 1.4 Elect Director John C. Condas For For Management 1.5 Elect Director Jonathan Bradford For For Management Handley, Jr. 1.6 Elect Director Paul Friedman For For Management 1.7 Elect Director J. Kirk Ogren, Jr. For For Management 1.8 Elect Director Mary Haggerty For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Lasse J. For For Management Petterson 1B. Election of Director: Kathleen M. For For Management Shanahan 2. To ratify Deloitte & Touche LLP as the For For Management Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding advisory For For Management basis, the Company's executive compensation. 4. To approve the Great Lakes Dredge & For For Management Dock Corporation 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lasse J. Petterson For For Management 1b Elect Director Kathleen M. Shanahan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Thomas J. Carlson For For Management 1..2 DIRECTOR-Debra M. Shantz Hart For For Management 1..3 DIRECTOR-Joseph W. Turner For For Management 2. The advisory (non-binding) vote on For Against Management executive compensation. 3. The ratification of the appointment of For For Management BKD, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carlson For For Management 1.2 Elect Director Debra Mallonee Shantz For For Management Hart 1.3 Elect Director Joseph W. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT WESTERN BANCORP, INC. Ticker: GWB Security ID: 391416104 Meeting Date: FEB 09, 2021 Meeting Type: Annual Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Brannen For For Management 1.2 Elect Director Thomas Henning For For Management 1.3 Elect Director Daniel Rykhus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Ticker: GRBK Security ID: 392709101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Elizabeth K. Blake For Withheld Management 1..2 DIRECTOR-Harry Brandler For For Management 1..3 DIRECTOR-James R. Brickman For For Management 1..4 DIRECTOR-David Einhorn For For Management 1..5 DIRECTOR-John R. Farris For For Management 1..6 DIRECTOR-Kathleen Olsen For For Management 1..7 DIRECTOR-Richard S. Press For For Management 2. To ratify the appointment of RSM US For For Management LLP as the Independent Registered Public Accounting Firm of the Company to serve for the 2021 fiscal year. -------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Ticker: GRBK Security ID: 392709101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth K. Blake For For Management 1.2 Elect Director Harry Brandler For For Management 1.3 Elect Director James R. Brickman For For Management 1.4 Elect Director David Einhorn For For Management 1.5 Elect Director John R. Farris For For Management 1.6 Elect Director Kathleen Olsen For For Management 1.7 Elect Director Richard S. Press For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- GREEN PLAINS INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Becker For For Management 1.2 Elect Director Thomas Manuel For For Management 1.3 Elect Director Brian Peterson For For Management 1.4 Elect Director Alain Treuer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott L. Bok For For Management 1b Elect Director Meryl D. Hartzband For For Management 1c Elect Director John D. Liu For For Management 1d Elect Director Karen P. Robards For For Management 1e Elect Director Kevin T. Ferro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Henry A. Alpert For Withheld Management 1..2 DIRECTOR-Jerome L. Coben For For Management 1..3 DIRECTOR-Ronald J. Kramer For For Management 1..4 DIRECTOR-Victor Eugene Renuart For For Management 1..5 DIRECTOR-Kevin F. Sullivan For For Management 2. Approval of the resolution approving For Against Management the compensation of our executive officers as disclosed in the Proxy Statement. 3. Ratification of the selection by our For For Management audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Carin M. Barth For For Management 1..2 DIRECTOR-Earl J. Hesterberg For For Management 1..3 DIRECTOR-Steven C. Mizell For For Management 1..4 DIRECTOR-Lincoln Pereira For For Management 1..5 DIRECTOR-Stephen D. Quinn For For Management 1..6 DIRECTOR-Steven P. Stanbrook For For Management 1..7 DIRECTOR-Charles L. Szews For For Management 1..8 DIRECTOR-Anne Taylor For For Management 1..9 DIRECTOR-MaryAnn Wright For For Management 2. Advisory Vote on Executive For For Management Compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For For Management 1.2 Elect Director Earl J. Hesterberg For For Management 1.3 Elect Director Steven C. Mizell For For Management 1.4 Elect Director Lincoln Pereira For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director Steven P. Stanbrook For For Management 1.7 Elect Director Charles L. Szews For For Management 1.8 Elect Director Anne Taylor For For Management 1.9 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Maurice Marciano For For Management 2.2 Elect Director Laurie Ann Goldman For For Management 2.3 Elect Director Thomas J. Barrack, Jr. For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Engquist For For Management 1.2 Elect Director Bradley W. Barber For For Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Gary W. Bagley For For Management 1.5 Elect Director Bruce C. Bruckmann For For Management 1.6 Elect Director Patrick L. Edsell For For Management 1.7 Elect Director Thomas J. Galligan, III For For Management 1.8 Elect Director Lawrence C. Karlson For Withhold Management 1.9 Elect Director John T. Sawyer For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Paul J. Brown For For Management 1B. Election of Director: Robert A. Gerard For For Management 1C. Election of Director: Anuradha (Anu) For For Management Gupta 1D. Election of Director: Richard A. For For Management Johnson 1E. Election of Director: Jeffrey J. Jones For For Management II 1F. Election of Director: David Baker Lewis For For Management 1G. Election of Director: Yolande G. Piazza For For Management 1H. Election of Director: Victoria J. Reich For For Management 1I. Election of Director: Bruce C. Rohde For For Management 1J. Election of Director: Matthew E. Winter For For Management 1K. Election of Director: Christianna Wood For For Management 2. Ratification of the appointment of For For Management Deloitte & 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 For For Management named executive officer compensation. -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director Robert A. Gerard For For Management 1c Elect Director Anuradha (Anu) Gupta For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director David Baker Lewis For For Management 1g Elect Director Yolande G. Piazza For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Bruce C. Rohde For For Management 1j Elect Director Matthew E. Winter For For Management 1k Elect Director Christianna Wood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Handley For For Management 1.2 Elect Director Maria Teresa Hilado For For Management 1.3 Elect Director Ruth S. Kimmelshue For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Ticker: HWC Security ID: 410120109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John M. Hairston For For Management 1..2 DIRECTOR-James H. Horne For For Management 1..3 DIRECTOR-Suzette K. Kent For For Management 1..4 DIRECTOR-Jerry L. Levens For For Management 1..5 DIRECTOR-Christine L. Pickering For For Management 2. To approve, on an advisory basis, the For For Management compensation of our named executive officers. 3. To ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2021. -------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Ticker: HWC Security ID: 410120109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hairston For For Management 1.2 Elect Director James H. Horne For For Management 1.3 Elect Director Suzette K. Kent For For Management 1.4 Elect Director Jerry L. Levens For For Management 1.5 Elect Director Christine L. Pickering For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Cheryl K. Beebe For For Management 1B. Election of Director: Stephen B. For For Management Bratspies 1C. Election of Director: Geralyn R. Breig For For Management 1D. Election of Director: Bobby J. Griffin For For Management 1E. Election of Director: James C. Johnson For For Management 1F. Election of Director: Franck J. Moison For For Management 1G. Election of Director: Robert F. Moran For For Management 1H. Election of Director: Ronald L. Nelson For For Management 1I. Election of Director: Ann E. Ziegler For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2021 fiscal year. 3. To approve, on an advisory basis, For For Management named executive officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------- HANGER, INC. Ticker: HNGR Security ID: 41043F208 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinit K. Asar For For Management 1.2 Elect Director Asif Ahmad For For Management 1.3 Elect Director Christopher B. Begley For For Management 1.4 Elect Director John T. Fox For For Management 1.5 Elect Director Thomas C. Freyman For For Management 1.6 Elect Director Stephen E. Hare For For Management 1.7 Elect Director Mark M. Jones For For Management 1.8 Elect Director Cynthia L. Lucchese For For Management 1.9 Elect Director Richard R. Pettingill For For Management 1.10 Elect Director Kathryn M. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Ahn For For Management 1b Elect Director Kiho Choi For For Management 1c Elect Director Christie K. Chu For For Management 1d Elect Director Harry H. Chung For For Management 1e Elect Director Scott R. Diehl For For Management 1f Elect Director Bonita I. Lee For For Management 1g Elect Director David L. Rosenblum For For Management 1h Elect Director Thomas J. Williams For For Management 1i Elect Director Michael M. Yang For For Management 1j Elect Director Gideon Yu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Ticker: HONE Security ID: 41165Y100 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph F. Casey For Withhold Management 1b Elect Director David P. Frenette For Withhold Management 1c Elect Director Barry R. Koretz For Withhold Management 1d Elect Director Michael J. Sullivan For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Ticker: HONE Security ID: 41165Y100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gordon Jezard For Withhold Management 1b Elect Director Wallace H. Peckham, III For Withhold Management 1c Elect Director William A. Payne For Withhold Management 1d Elect Director Mandy L. Berman For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director James D. Farley, Jr. For For Management 1.5 Elect Director Allan Golston For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Maryrose T. Sylvester For For Management 1.9 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James .F. Earl For For Management 2 Elect Kathy G. Eddy For For Management 3 Elect David C. Everitt For For Management 4 Elect F. Nicholas Grasberger, III For For Management 5 Elect Carolann I. Haznedar For For Management 6 Elect Mario Longhi For For Management 7 Elect Edgar M. Purvis For For Management 8 Elect Phillip C. Widman For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Amendment to the 2016 Non-Employee For For Management Directors Equity Compensation Plan -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Dahl For For Management 1b Elect Director Constance H. Lau For For Management 1c Elect Director Micah A. Kane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class I Director for a For For Management Term Expiring in 2024: Lynn B. Fuller 1B. Election of Class I Director for a For For Management Term Expiring in 2024: Christopher S. Hylen 1C. Election of Class I Director for a For For Management Term Expiring in 2024: Susan G. Murphy 1D. Election of Class I Director for a For For Management Term Expiring in 2024: Martin J. Schmitz 1E. Election of Class I Director for a For For Management Term Expiring in 2024: Kathryn Graves Unger 2. Ratify the appointment of KPMG LLP as For For Management the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Take a non-binding, advisory vote on For For Management executive compensation. -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Ralbovsky For For Management 1b Elect Director Catherine 'Cassie' J. For For Management Boggs 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth L. Axelrod For For Management 1.2 Elect Director Laszlo Bock For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director T. Willem Mesdag For For Management 1.5 Elect Director Krishnan Rajagopalan For For Management 1.6 Elect Director Stacey Rauch For For Management 1.7 Elect Director Adam Warby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- HELEN OF TROY Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Director Gary B. Abromovitz For For Management 1b Election of Director Krista L. Berry For For Management 1c Election of Director Vincent D. Carson For For Management 1d Election of Director Thurman K. Case For For Management 1e Election of Director Timothy F. Meeker For For Management 1f Election of Director Julien R. For For Management Mininberg 1g Election of Director Beryl B. Raff For For Management 1h Election of Director Darren G. Woody For For Management 2 Provide advisory approval of the For For Management Company's executive compensation 3 Appoint Grant Thornton LLP as the For For Management 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. -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary B. Abromovitz For For Management 1b Elect Director Krista L. Berry For For Management 1c Elect Director Vincent D. Carson For For Management 1d Elect Director Thurman K. Case For For Management 1e Elect Director Timothy F. Meeker For For Management 1f Elect Director Julien R. Mininberg For For Management 1g Elect Director Beryl B. Raff For For Management 1h Elect Director Darren G. Woody For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amerino Gatti For For Management 1.2 Elect Director Owen Kratz For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Delaney M. For For Management Bellinger 1B. Election of Director: Kevin G. Cramton For For Management 1C. Election of Director: Randy A. Foutch For For Management 1D. Election of Director: Hans Helmerich For For Management 1E. Election of Director: John W. Lindsay For For Management 1F. Election of Director: Jose R. Mas For For Management 1G. Election of Director: Thomas A. Petrie For For Management 1H. Election of Director: Donald F. For For Management Robillard, Jr. 1I. Election of Director: Edward B. Rust, For For Management Jr. 1J. Election of Director: Mary M. For For Management VanDeWeghe 1K. Election of Director: John D. Zeglis For For Management 2. Ratification of Ernst & Young LLP as For For Management auditors for 2021. 3. Advisory vote on executive For For Management compensation. -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP. Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julianne M. For For Management Biagini-Komas 1.2 Elect Director Frank G. Bisceglia For For Management 1.3 Elect Director Bruce H. Cabral For For Management 1.4 Elect Director Jack W. Conner For For Management 1.5 Elect Director Jason DiNapoli For For Management 1.6 Elect Director Stephen G. Heitel For For Management 1.7 Elect Director Walter T. Kaczmarek For For Management 1.8 Elect Director Robert T. Moles For For Management 1.9 Elect Director Laura Roden For For Management 1.10 Elect Director Marina Park Sutton For For Management 1.11 Elect Director Ranson W. Webster For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a one-year For For Management term: Brian S. Charneski 1B. Election of Director for a one-year For For Management term: John A. Clees 1C. Election of Director for a one-year For For Management term: Kimberly T. Ellwanger 1D. Election of Director for a one-year For For Management term: Jeffrey J. Deuel 1E. Election of Director for a one-year For For Management term: Deborah J. Gavin 1F. Election of Director for a one-year For For Management term: Jeffrey S. Lyon 1G. Election of Director for a one-year For For Management term: Gragg E. Miller 1H. Election of Director for a one-year For For Management term: Anthony B. Pickering 1I. Election of Director for a one-year For For Management term: Frederick B. Rivera 1J. Election of Director for a one-year For For Management term: Brian L. Vance 1K. Election of Director for a one-year For For Management term: Ann Watson 2. Advisory (non-binding) approval of the For For Management compensation paid to named executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of For For Management Crowe LLP as Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Charneski For For Management 1.2 Elect Director John A. Clees For For Management 1.3 Elect Director Kimberly T. Ellwanger For For Management 1.4 Elect Director Jeffrey J. Deuel For For Management 1.5 Elect Director Deborah J. Gavin For For Management 1.6 Elect Director Jeffrey S. Lyon For For Management 1.7 Elect Director Gragg E. Miller For For Management 1.8 Elect Director Anthony B. Pickering For For Management 1.9 Elect Director Frederick B. Rivera For For Management 1.10 Elect Director Brian L. Vance For For Management 1.11 Elect Director Ann Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HERMAN MILLER INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 12, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mary Vermeer Andringa For For Management 1.2 Elect Andrea Owen For For Management 1.3 Elect Candace S. Matthews For For Management 2 Ratification of Auditor For For Management 3 Approval of the 2020 Long-Term For For Management Incentive Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 12, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Vermeer Andringa For For Management 1.2 Elect Director Andi R. Owen For For Management 1.3 Elect Director Candace S. Matthews For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nick L. Stanage For For Management 1b Elect Director Jeffrey C. Campbell For For Management 1c Elect Director Cynthia M. Egnotovich For For Management 1d Elect Director Thomas A. Gendron For For Management 1e Elect Director Jeffrey A. Graves For For Management 1f Elect Director Guy C. Hachey For For Management 1g Elect Director Marilyn L. Minus For For Management 1h Elect Director Catherine A. Suever For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance G. Finley For For Management 1.2 Elect Director Dorlisa K. Flur For For Management 1.3 Elect Director Michael E. Longo For For Management 1.4 Elect Director Lorna E. Nagler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Thomas P. Anderson For For Management 1.4 Elect Director Carlos E. Evans For For Management 1.5 Elect Director David L. Gadis For For Management 1.6 Elect Director David J. Hartzell For For Management 1.7 Elect Director Sherry A. Kellett For For Management 1.8 Elect Director Theodore J. Klinck For For Management 1.9 Elect Director Anne H. Lloyd For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431573104 Meeting Date: FEB 11, 2021 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors: Helen W. For For Management Cornell, Jennifer W. Rumsay, Stuart A. Taylor II 2 To approve, by a non-binding advisoroy For For Management vote, the compensation paid by the Company to its Named Executive Officers. 3 To approve the amendment and For For Management restatement of the Company's Stock Incentive Plan. 4 To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 11, 2021 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen W. Cornell For For Management 1.2 Elect Director Jennifer W. Rumsey For For Management 1.3 Elect Director Stuart A. Taylor, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Charlotte J. Anderson For Withheld Management 1..2 DIRECTOR-Rhodes R. Bobbitt For For Management 1..3 DIRECTOR-Tracy A. Bolt For For Management 1..4 DIRECTOR-J. Taylor Crandall For For Management 1..5 DIRECTOR-Charles R. Cummings For For Management 1..6 DIRECTOR-Hill A. Feinberg For For Management 1..7 DIRECTOR-Gerald J. Ford For For Management 1..8 DIRECTOR-Jeremy B. Ford For For Management 1..9 DIRECTOR-J. Markham Green For For Management 1..10 DIRECTOR-William T. Hill, Jr. For For Management 1..11 DIRECTOR-Lee Lewis For For Management 1..12 DIRECTOR-Andrew J. Littlefair For For Management 1..13 DIRECTOR-W. Robert Nichols, III For Withheld Management 1..14 DIRECTOR-Kenneth D. Russell For Withheld Management 1..15 DIRECTOR-A. Haag Sherman For For Management 1..16 DIRECTOR-Jonathan S. Sobel For For Management 1..17 DIRECTOR-Robert C. Taylor, Jr. For For Management 1..18 DIRECTOR-Carl B. Webb For For Management 2. Approval of the Hilltop Holdings Inc. For For Management 2020 Equity Incentive Plan. 3. Approval of the Hilltop Holdings Inc. For For Management Employee Stock Purchase Plan. 4. Non-binding advisory vote to approve For For Management executive compensation. 5. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: US432748101 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors: Charlotte J. For For Management Anderson, Rhodes R. Bobbitt, Tracy A. Bolt, J. Taylor, Crandall, Charles R. Cummings, Hill A. Feinberg, Gerald J. Ford, Jeremy B. Ford, J. Markham Green, William T. Hill Jr., Lee Lewis, Andrew J. Littlefair, W. Robert N 2 Approval of the Hilltop Holdings Inc. For For Management 2020 Equity Incentive Plan. 3 Approval of the Hilltop Holdings Inc. For For Management Employee Stock Purchase Plan. 4 Non-binding advisory voe to approve For For Management executive compensation. -------------------------------------------------------------------------------- HILLTOP HOLDINGS, INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte Jones Anderson For For Management 1.2 Elect Director Rhodes R. Bobbitt For For Management 1.3 Elect Director Tracy A. Bolt For For Management 1.4 Elect Director J. Taylor Crandall For For Management 1.5 Elect Director Charles R. Cummings For For Management 1.6 Elect Director Hill A. Feinberg For For Management 1.7 Elect Director Gerald J. Ford For For Management 1.8 Elect Director Jeremy B. Ford For For Management 1.9 Elect Director J. Markham Green For For Management 1.10 Elect Director William T. Hill, Jr. For For Management 1.11 Elect Director Lee Lewis For For Management 1.12 Elect Director Andrew J. Littlefair For For Management 1.13 Elect Director W. Robert Nichols, III For For Management 1.14 Elect Director Kenneth D. Russell For For Management 1.15 Elect Director A. Haag Sherman For For Management 1.16 Elect Director Jonathan S. Sobel For For Management 1.17 Elect Director Robert C. Taylor, Jr. For For Management 1.18 Elect Director Carl B. Webb For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Ticker: HGV Security ID: 43283X105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Wang For For Management 1.2 Elect Director Leonard A. Potter For For Management 1.3 Elect Director Brenda J. Bacon For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Mark H. Lazarus For For Management 1.6 Elect Director Pamela H. Patsley For For Management 1.7 Elect Director Paul W. Whetsell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOEGH LNG PARTNERS LP Ticker: HMLP Security ID: Y3262R100 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Shaw For For Management -------------------------------------------------------------------------------- HOEGH LNG PARTNERS LP Ticker: HMLP Security ID: Y3262R100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Spivak For For Management -------------------------------------------------------------------------------- HOLICITY INC. Ticker: HOL Security ID: 435063102 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2 Amend Charter For Against Management 3A Increase Authorized Common Stock For Against Management 3B Amend Votes Per Share of Class B For Against Management Common Stock 3C Limit Ability to Act by Written Consent For Against Management 3D Adopt Supermajority Vote Requirement For Against Management to Amend Charter 3E Adopt Supermajority Vote Requirement For Against Management to Amend Bylaws 3F Adopt Supermajority Vote Requirement For Against Management to Change Number of Directors 3G Classify the Board of Directors For Against Management 4 Approve Issuance of Shares for a For Against Management Private Placement 5 Approve Omnibus Stock Plan For Against Management 6 Approve Qualified Employee Stock For Against Management Purchase Plan 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Anna C. Catalano For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director Manuel J. Fernandez For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director R. Craig Knocke For For Management 1g Elect Director Robert J. Kostelnik For For Management 1h Elect Director James H. Lee For For Management 1i Elect Director Franklin Myers For For Management 1j Elect Director Michael E. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John W. Allison For For Management 1..2 DIRECTOR-Brian S. Davis For Withheld Management 1..3 DIRECTOR-Milburn Adams For For Management 1..4 DIRECTOR-Robert H. Adcock, Jr. For For Management 1..5 DIRECTOR-Richard H. Ashley For For Management 1..6 DIRECTOR-Mike D. Beebe For For Management 1..7 DIRECTOR-Jack E. Engelkes For For Management 1..8 DIRECTOR-Tracy M. French For For Management 1..9 DIRECTOR-Karen E. Garrett For For Management 1..10 DIRECTOR-James G. Hinkle For For Management 1..11 DIRECTOR-Alex R. Lieblong For For Management 1..12 DIRECTOR-Thomas J. Longe For For Management 1..13 DIRECTOR-Jim Rankin, Jr. For Withheld Management 1..14 DIRECTOR-Larry W. Ross For For Management 1..15 DIRECTOR-Donna J. Townsell For For Management 2. Advisory (non-binding) vote approving For For Management the Company's executive compensation. 3. Ratification of appointment of BKD, For For Management LLP as the Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Scott Boggs For For Management 1B. Election of Director: Jeff Green For For Management 1C. Election of Director: James R. For For Management Mitchell, Jr. 1D. Election of Director: Mark Patterson For For Management 1E. Election of Director: Nancy D. For For Management Pellegrino 1F. Election of Director: Doug Smith For For Management 2. Approval of the compensation of the For For Management Company's named executive officers. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott M. Boggs For For Management 1b Elect Director Jeffrey D. Green For For Management 1c Elect Director James R. Mitchell, Jr. For For Management 1d Elect Director Mark R. Patterson For For Management 1e Elect Director Nancy D. Pellegrino For For Management 1f Elect Director Douglas I. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC. Ticker: HTBI Security ID: 437872104 Meeting Date: NOV 16, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. James, Jr. For For Management 1.2 Elect Director Craig C. Koontz For For Management 1.3 Elect Director F. K. McFarland, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Christopher Beeler, For For Management Jr. 1.2 Elect Director Maria C. Duey For For Management 1.3 Elect Director Paulette Garafalo For For Management 1.4 Elect Director Jeremy R. Hoff For For Management 1.5 Elect Director Tonya H. Jackson For For Management 1.6 Elect Director E. Larry Ryder For For Management 1.7 Elect Director Ellen C. Taaffe For For Management 1.8 Elect Director Paul B. Toms, Jr. For For Management 1.9 Elect Director Henry G. Williamson, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Change Company Name to Hooker For For Management Furnishings Corporation 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOPE BANCORP INC Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Kevin S. Kim For For Management 1..2 DIRECTOR-Scott Yoon-Suk Whang For For Management 1..3 DIRECTOR-Steven S. Koh For For Management 1..4 DIRECTOR-Donald D. Byun For For Management 1..5 DIRECTOR-Jinho Doo For For Management 1..6 DIRECTOR-Daisy Y. Ha For For Management 1..7 DIRECTOR-Joon Kyung Kim For For Management 1..8 DIRECTOR-William J. Lewis For For Management 1..9 DIRECTOR-David P. Malone For For Management 1..10 DIRECTOR-Dale S. Zuehls For For Management 2. Ratification of the appointment of For For Management Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Approval, on an advisory and For For Management nonbinding basis, of the compensation paid to the Company's 2020 Named Executive Officers (as identified in the Company's 2021 proxy statement). -------------------------------------------------------------------------------- HOPE BANCORP, INC. Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin S. Kim For For Management 1.2 Elect Director Scott Yoon-Suk Whang For For Management 1.3 Elect Director Steven S. Koh For For Management 1.4 Elect Director Donald D. Byun For For Management 1.5 Elect Director Jinho Doo For For Management 1.6 Elect Director Daisy Y. Ha For For Management 1.7 Elect Director Joon Kyung Kim For For Management 1.8 Elect Director William J. Lewis For For Management 1.9 Elect Director David P. Malone For For Management 1.10 Elect Director Dale S. Zuehls For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mark S. Casady For For Management 1B. Election of Director: Daniel A. For For Management Domenech 1C. Election of Director: Perry G. Hines For For Management 1D. Election of Director: Mark E. Konen For For Management 1E. Election of Director: Beverley J. For For Management McClure 1F. Election of Director: H. Wade Reece For For Management 1G. Election of Director: Elaine A. For For Management Sarsynski 1H. Election of Director: Robert Stricker For For Management 1I. Election of Director: Steven O. Swyers For For Management 1J. Election of Director: Marita Zuraitis For For Management 2. Approve the Horace Mann Educators For For Management Corporation 2010 Comprehensive Executive Compensation Plan as amended and restated. 3. Approve the advisory resolution to For For Management approve Named Executive Officers' compensation. 4. Ratify the appointment of KPMG LLP, an For For Management independent registered public accounting firm, as the company's auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Casady For For Management 1b Elect Director Daniel A. Domenech For For Management 1c Elect Director Perry G. Hines For For Management 1d Elect Director Mark E. Konen For For Management 1e Elect Director Beverley J. McClure For For Management 1f Elect Director H. Wade Reece For For Management 1g Elect Director Elaine A. Sarsynski For For Management 1h Elect Director Robert Stricker For For Management 1i Elect Director Steven O. Swyers For For Management 1j Elect Director Marita Zuraitis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HORIZON BANCORP, INC. Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Burnell For For Management 1.2 Elect Director Julie Scheck Freigang For For Management 1.3 Elect Director Peter L. Pairitz For For Management 1.4 Elect Director Spero W. Valavanis For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Ticker: HMHC Security ID: 44157R109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Claude Brizard For For Management 1.2 Elect Director L. Gordon Crovitz For For Management 1.3 Elect Director Jean S. Desravines For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Jill A. Greenthal For For Management 1.6 Elect Director John F. Killian For For Management 1.7 Elect Director John J. Lynch, Jr. For For Management 1.8 Elect Director John R. McKernan, Jr. For For Management 1.9 Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787205 Meeting Date: SEP 14, 2020 Meeting Type: Annual Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Coleman, Jr. For For Management 1.2 Elect Director Mimi K. Drake For For Management 1.3 Elect Director Jeffrey E. Eberwein For For Management 1.4 Elect Director Ian V. Nash For For Management 1.5 Elect Director Connia M. Nelson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787205 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Coleman, Jr. For For Management 1.2 Elect Director Mimi K. Drake For For Management 1.3 Elect Director Jeffrey E. Eberwein For For Management 1.4 Elect Director Ian V. Nash For For Management 1.5 Elect Director Connia M. Nelson For For Management 2 Amend Securities Transfer Restrictions For For Management Related to NOL Protective Amendment 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh E. Sawyer For For Management 1.2 Elect Director Debra L. Zumwalt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bemowski For For Management 1.2 Elect Director J.C. Butler, Jr. For For Management 1.3 Elect Director Carolyn Corvi For For Management 1.4 Elect Director Edward T. Eliopoulos For For Management 1.5 Elect Director John P. Jumper For For Management 1.6 Elect Director Dennis W. LaBarre For For Management 1.7 Elect Director H. Vincent Poor For For Management 1.8 Elect Director Alfred M. Rankin, Jr. For For Management 1.9 Elect Director Claiborne R. Rankin For For Management 1.10 Elect Director Britton T. Taplin For For Management 1.11 Elect Director David B. H. Williams For For Management 1.12 Elect Director Eugene Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Odette C. Bolano For For Management 1.3 Elect Director Thomas Carlile For For Management 1.4 Elect Director Richard J. Dahl For For Management 1.5 Elect Director Annette G. Elg For For Management 1.6 Elect Director Lisa A. Grow For For Management 1.7 Elect Director Ronald W. Jibson For For Management 1.8 Elect Director Judith A. Johansen For For Management 1.9 Elect Director Dennis L. Johnson For For Management 1.10 Elect Director Richard J. Navarro For For Management 1.11 Elect Director Mark T. Peters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- IDT CORP. Ticker: IDT Security ID: 448947507 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Chenkin For Against Management 2 Elect Eric F. Cosentino For For Management 3 Elect Bill Pereira For For Management 4 Elect Judah Schorr For For Management 5 Elect Liora Stein For For Management -------------------------------------------------------------------------------- II-VI INC. Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 09, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph J. Corasanti For For Management 2 Elect Patricia A. Hatter For For Management 3 Elect Marc Y.E. Pelaez For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Amendment to the 2018 Omnibus For For Management Incentive Plan 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: US9021041085 Meeting Date: NOV 09, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Class Three Director for a For For Management three-year term to expire at the annual meeting of the shareholders in 2023: Joseph J. Corasanti. 1b Election of Class Three Director for a For For Management three-year term to expire at the annual meeting of the shareholders in 2023: Patricia Hatter. 1c Election of Class Three Director for a For For Management three-year term to expire at the annual meeting of the shareholders in 2023: Marc Y.E. Pelaez. 2 Non-binding advisory vote to approve For For Management the compensation of the Company's named executive officers for fiscal year 2020. 3 Approval of the Amendment and For For Management Restatement of the 2018 Omnibus Incentive Plan to add shares. 4 Ratification of the Audit Committee's For For Management selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: 902104108 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: US9021041085 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposal to approve the issuance of For For Management shares of II-VI Incorporated's common stock, no par value, pursuant to the terms of the Agreement and Plan of Merger, dated as of March 25, 2021, as may be amended from time to time, by and among II-VI Incorporated, a P 2 Propsal to adjourn II-VI For For Management Incorporated's special meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of II-VI Incorporated's special meeting to appro -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMAX Security ID: 45245E109 Meeting Date: JUN 09, 2021 Meeting Type: Annual/Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Demirian For For Management 1.2 Elect Director Kevin Douglas For For Management 1.3 Elect Director Richard L. Gelfond For For Management 1.4 Elect Director David W. Leebron For For Management 1.5 Elect Director Michael MacMillan For For Management 1.6 Elect Director Steve Pamon For For Management 1.7 Elect Director Dana Settle For For Management 1.8 Elect Director Darren Throop For Withhold Management 2 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend By-law No. 1 For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Ticker: IBTX Security ID: 45384B106 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class I Director: Daniel W. For For Management Brooks 1.2 Election of Class I Director: Craig E. For For Management Holmes 1.3 Election of Class I Director: G. Stacy For For Management Smith 2. To conduct an advisory, non-binding For For Management vote regarding the compensation of the Company's named executive officers ("Say- on- Pay"). 3. To ratify the appointment of RSM US For For Management LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 4. To transact such other business as may For Against Management properly come before the meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Ticker: IBTX Security ID: 45384B106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class II Director to serve For Against Management until the 2024 annual meeting: William E. Fair 1.2 Election of Class II Director to serve For For Management until the 2024 annual meeting: Donald L. Poarch 1.3 Election of Class II Director to serve For For Management until the 2024 annual meeting: Michael T. Viola 2. To conduct an advisory, non-binding For For Management vote regarding the compensation of the Company's named executive officers ("Say- on- Pay"). 3. To ratify the appointment of RSM US For For Management LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 4. To transact such other business as may For Against Management properly come before the meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------- INDUSTRIAL LOGISTICS PROPERTIES TRUST Ticker: ILPT Security ID: 456237106 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph L. Morea For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INFINERA CORPORATION Ticker: INFN Security ID: 45667G103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory P. Dougherty For For Management 2 Elect David W. Heard For For Management 3 Elect Paul J. Milbury For For Management 4 Elect David F. Welch For For Management 5 Amendment to the 2016 Equity Incentive For For Management Plan 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 09, 2021 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ernest E. Ferguson For For Management 1..2 DIRECTOR-John R. Lowden For For Management 2. To approve, by non-binding vote, For For Management executive compensation, as disclosed in the Proxy Statement. 3. To recommend, by non-binding vote, the 1 Year 1 Year Management frequency of executive compensation votes. 4. Stockholder proposal concerning equal Against For Shareholder voting rights for each share. -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 09, 2021 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For For Management 1.2 Elect Director John R. Lowden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Recapitalization Plan for all Against Against Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Richard E. Allen For For Management 1.2 Election of Director: Bruce W. For For Management Armstrong 1.3 Election of Director: Linda Breard For For Management 1.4 Election of Director: Timothy A. Crown For For Management 1.5 Election of Director: Catherine Courage For For Management 1.6 Election of Director: Anthony A. For For Management Ibarguen 1.7 Election of Director: Kenneth T. For For Management Lamneck 1.8 Election of Director: Kathleen S. For For Management Pushor 1.9 Election of Director: Girish Rishi For For Management 2. Advisory vote (non-binding) to approve For For Management named executive officer compensation. 3. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Allen For For Management 1.2 Elect Director Bruce W. Armstrong For For Management 1.3 Elect Director Linda M. Breard For For Management 1.4 Elect Director Timothy A. Crown For For Management 1.5 Elect Director Catherine Courage For For Management 1.6 Elect Director Anthony A. Ibarguen For For Management 1.7 Elect Director Kenneth T. Lamneck For For Management 1.8 Elect Director Kathleen S. Pushor For For Management 1.9 Elect Director Girish Rishi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INSTEEL INDUSTRIES INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 16, 2021 Meeting Type: Annual Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Kennedy Thompson For For Management 1.2 Elect Director H. O. Woltz, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INTEGER HOLDINGS Ticker: ITGR Security ID: 45826H109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Sheila Antrum For For Management 1.2 Election of Director: Pamela G. Bailey For For Management 1.3 Election of Director: Cheryl c. Capps For For Management 1.4 Election of Director: Joseph W. For For Management Dziedzic 1.5 Election of Director: James F. Hinrichs For For Management 1.6 Election of Director: Jean Hobby For For Management 1.7 Election of Director: Tryrone Jeffers For For Management 1.8 Election of Director: M. Craig Maxwell For For Management 1.9 Election of Director: Filippo Passerini For For Management "1.10 Election of Director: Bill R. Sanford For For Management "1.11 Election of Director: Donald J. Spence For For Management "1.12 Election of Director: William B. For For Management Summers 2 To ratify the appointment of Deloitte For For Management & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for Fiscal year 2021. 3 To approve, on an advisory basis, the For For Management compensation of our named executive officers. 4 To approve the adoption of the Integer For For Management Holdings Corporation 2021 Omnibus Incentive Plan. 1.1 Election of Director: Sheila Antrum For For Management 1.2 Election of Director: Pamela G. Bailey For For Management 1.3 Election of Director: Cheryl c. Capps For For Management 1.4 Election of Director: Joseph W. For For Management Dziedzic 1.5 Election of Director: James F. Hinrichs For For Management 1.6 Election of Director: Jean Hobby For For Management 1.7 Election of Director: Tryrone Jeffers For For Management 1.8 Election of Director: M. Craig Maxwell For For Management 1.9 Election of Director: Filippo Passerini For For Management "1.10 Election of Director: Bill R. Sanford For For Management "1.11 Election of Director: Donald J. Spence For For Management "1.12 Election of Director: William B. For For Management Summers 2 To ratify the appointment of Deloitte For For Management & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for Fiscal year 2021. 3 To approve, on an advisory basis, the For For Management compensation of our named executive officers. 4 To approve the adoption of the Integer For For Management Holdings Corporation 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For Withhold Management 1.4 Elect Director Philippe Santi For For Management 1.5 Elect Director Francois Heilbronn For Withhold Management 1.6 Elect Director Robert Bensoussan For For Management 1.7 Elect Director Patrick Choel For For Management 1.8 Elect Director Michel Dyens For For Management 1.9 Elect Director Veronique Gabai-Pinsky For For Management 1.10 Elect Director Gilbert Harrison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Burke For For Management 1.2 Elect Director Dwight Gibson For For Management 1.3 Elect Director Daniel T. Hendrix For For Management 1.4 Elect Director Christopher G. Kennedy For For Management 1.5 Elect Director Joseph Keough For For Management 1.6 Elect Director Catherine M. Kilbane For For Management 1.7 Elect Director K. David Kohler For For Management 1.8 Elect Director Sheryl D. Palmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: J. De Anda For For Management 1b. Election of Director: I. Greenblum For Against Management 1c. Election of Director: D. B. Howland For For Management 1d. Election of Director: R. Miles For For Management 1e. Election of Director: D. E. Nixon For For Management 1f. Election of Director: L.A. Norton For For Management 1g. Election of Director: R.R. Resendez For For Management 1h. Election of Director: A. R. Sanchez, For For Management Jr. 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2021. 3. PROPOSAL TO CONSIDER AND VOTE ON a For For Management non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensa -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Javier de Anda For For Management 1.2 Elect Director Irving Greenblum For For Management 1.3 Elect Director Douglas B. Howland For For Management 1.4 Elect Director Rudolph M. Miles For For Management 1.5 Elect Director Dennis E. Nixon For For Management 1.6 Elect Director Larry A. Norton For For Management 1.7 Elect Director Roberto R. Resendez For For Management 1.8 Elect Director Antonio R. Sanchez, Jr. For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Director Marco Sala For For Management 5 Elect Director Beatrice Bassey None None Management *Withdrawn Resolution* 6 Elect Director Massimiliano Chiara For For Management 7 Elect Director Alberto Dessy For For Management 8 Elect Director Marco Drago For For Management 9 Elect Director James McCann For For Management 10 Elect Director Heather McGregor For For Management 11 Elect Director Lorenzo Pellicioli For For Management 12 Elect Director Samantha Ravich For For Management 13 Elect Director Vincent Sadusky For For Management 14 Elect Director Gianmario Tondato Da For For Management Ruos 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Authorize Political Donations and For For Management Expenditure 18 Authorize Issue of Equity For For Management 19 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 20 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorize Market Purchase of Ordinary For For Management Shares 22 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Director Marco Sala For For Management 5 Elect Director Beatrice Bassey None None Management *Withdrawn Resolution* 6 Elect Director Massimiliano Chiara For For Management 7 Elect Director Alberto Dessy For For Management 8 Elect Director Marco Drago For For Management 9 Elect Director James McCann For For Management 10 Elect Director Heather McGregor For For Management 11 Elect Director Lorenzo Pellicioli For For Management 12 Elect Director Samantha Ravich For For Management 13 Elect Director Vincent Sadusky For For Management 14 Elect Director Gianmario Tondato Da For For Management Ruos 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Authorize Political Donations and For For Management Expenditure 18 Authorize Issue of Equity For For Management 19 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 20 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorize Market Purchase of Ordinary For For Management Shares 22 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Susan H. Alexander For For Management 1.2 Elect Julie A. Beck For For Management 1.3 Elect Petra Danielsohn-Weil For For Management 1.4 Elect Stephanie L. Fehr For For Management 1.5 Elect Diana S. Ferguson For For Management 1.6 Elect Marc M. Gibeley For For Management 1.7 Elect C. Martin Harris For For Management 1.8 Elect Matthew E. Monaghan For For Management 1.9 Elect Clifford D. Nastas For For Management 1.10 Elect Baiju R. Shah For For Management 2 Amendment to the 2018 Equity For For Management Compensation Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146L101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Kevin Cummings For For Management 1..2 DIRECTOR-John E. Harmon, Sr. For For Management 1..3 DIRECTOR-Michele N. Siekerka For For Management 1..4 DIRECTOR-Paul N. Stathoulopoulos For For Management 1..5 DIRECTOR-Kim Wales For For Management 2. The approval of a non-binding, For For Management advisory proposal to approve the compensation paid to our Named Executive Officers. 3. The approval of a non-binding, 1 Year 1 Year Management advisory proposal to vote on the frequency of stockholder voting on executive compensation. 4. The ratification of the appointment of For For Management KPMG LLP as the independent registered public accounting firm for Investors Bancorp, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBE Security ID: US46146L1017 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Kevin Cummings For For Management 1.2 Election of Director: John E. Harmon, For For Management SR. 1.3 Election of Director: Michel N. For For Management Siekerka 1.4 Election of Director: Paul N. For For Management Stathoulopoulos 1.5 Election of Director: Kim Wales For For Management 2 The approval of a non-binding, For For Management advisory proposal to approve the compensation paid to our Named Executive Officers. 3 The approval of a non-binding, 1 yr. 1 yr. Management advisory proposal to vote on the frequency of stockholder voting on executive compensation. 4 The ratification of the appointment of For For Management KPMG LLP as the independent registered public accounting firm for Investors Bancorp, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146L101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Cummings For For Management 1.2 Elect Director John E. Harmon, Sr. For For Management 1.3 Elect Director Michele N. Siekerka For For Management 1.4 Elect Director Paul N. Stathoulopoulos For For Management 1.5 Elect Director Kim Wales For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 10, 2021 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter G. Stanley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JABIL INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anousheh Ansari For For Management 1b Elect Director Martha F. Brooks For For Management 1c Elect Director Christopher S. Holland For For Management 1d Elect Director Timothy L. Main For For Management 1e Elect Director Mark T. Mondello For For Management 1f Elect Director John C. Plant For For Management 1g Elect Director Steven A. Raymund For For Management 1h Elect Director Thomas A. Sansone For For Management 1i Elect Director David M. Stout For For Management 1j Elect Director Kathleen A. Walters For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Goebel For For Management 1b Elect Director Darin S. Harris For For Management 1c Elect Director Sharon P. John For For Management 1d Elect Director Madeleine A. Kleiner For For Management 1e Elect Director Michael W. Murphy For For Management 1f Elect Director James M. Myers For For Management 1g Elect Director David M. Tehle For For Management 1h Elect Director Vivien M. Yeung For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Ticker: JEF Security ID: 47233W109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Linda L. Adamany For For Management 1B. Election of Director: Barry J. Alperin For For Management 1C. Election of Director: Robert D. Beyer For For Management 1D. Election of Director: Francisco L. For For Management Borges 1E. Election of Director: Brian P. Friedman For For Management 1F. Election of Director: MaryAnne For For Management Gilmartin 1G. Election of Director: Richard B. For For Management Handler 1H. Election of Director: Jacob M. Katz For For Management 1I. Election of Director: Michael T. O'Kane For For Management 1J. Election of Director: Joseph S. For For Management Steinberg 2. Approve named executive officer For Against Management compensation on an advisory basis. 3. Approval of Jefferies' New Equity For For Management Compensation Plan. 4. Ratify Deloitte & Touche LLP as For For Management independent auditors for the fiscal year- ending November 30, 2021. -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve until For For Management the 2022 Annual Meeting: B. Ben Baldanza 1B. Election of Director to serve until For For Management the 2022 Annual Meeting: Peter Boneparth 1C. Election of Director to serve until For For Management the 2022 Annual Meeting: Monte Ford 1D. Election of Director to serve until For For Management the 2022 Annual Meeting: Robin Hayes 1E. Election of Director to serve until For For Management the 2022 Annual Meeting: Ellen Jewett 1F. Election of Director to serve until For For Management the 2022 Annual Meeting: Robert Leduc 1G. Election of Director to serve until For For Management the 2022 Annual Meeting: Teri McClure 1H. Election of Director to serve until For For Management the 2022 Annual Meeting: Sarah Robb O'Hagan 1I. Election of Director to serve until For For Management the 2022 Annual Meeting: Vivek Sharma 1J. Election of Director to serve until For For Management the 2022 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the For For Management compensation of our named executive officers. 3. To ratify the selection of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To vote on the stockholder proposal to Against For Shareholder reduce the special meeting threshold, if properly presented at the annual meeting. -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beth A. Birnbaum For For Management 1.2 Elect Director David C. Dobson For For Management 1.3 Elect Director Mariana Garavaglia For For Management 1.4 Elect Director William Pence For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Foster For For Management 1.2 Elect Director Leo Gerard For For Management 1.3 Elect Director Emily Liggett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aisha M. Barry For For Management 1.2 Elect Director E. Reeves Callaway, III For For Management 1.3 Elect Director A. William Higgins For For Management 1.4 Elect Director Michelle J. Lohmeier For For Management 1.5 Elect Director George E. Minnich For For Management 1.6 Elect Director Ian K. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Arthur R. Collins For For Management 1B. Election of Director: Dorene C. For For Management Dominguez 1C. Election of Director: Kevin P. Eltife For For Management 1D. Election of Director: Timothy W. For For Management Finchem 1E. Election of Director: Dr. Stuart A. For For Management Gabriel 1F. Election of Director: Dr. Thomas W. For For Management Gilligan 1G. Election of Director: Jodeen A. Kozlak For For Management 1H. Election of Director: Robert L. Johnson For Against Management 1I. Election of Director: Melissa Lora For For Management 1J. Election of Director: Jeffrey T. Mezger For For Management 1K. Election of Director: James C. Weaver For For Management 1L. Election of Director: Michael M. Wood For For Management 2. Advisory vote to approve named For Against Management executive officer compensation. 3. Ratify Ernst & Young LLP's appointment For For Management as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2021. 4. Approve the Amended Rights Agreement. For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur R. Collins For For Management 1.2 Elect Director Dorene C. Dominguez For For Management 1.3 Elect Director Kevin P. Eltife For For Management 1.4 Elect Director Timothy W. Finchem For For Management 1.5 Elect Director Stuart A. Gabriel For For Management 1.6 Elect Director Thomas W. Gilligan For For Management 1.7 Elect Director Jodeen A. Kozlak For For Management 1.8 Elect Director Robert L. Johnson For For Management 1.9 Elect Director Melissa Lora For For Management 1.10 Elect Director Jeffrey T. Mezger For For Management 1.11 Elect Director James C. "Rad" Weaver For For Management 1.12 Elect Director Michael M. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Amended Rights Agreement For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur R. Collins For For Management 1.2 Elect Director Dorene C. Dominguez For For Management 1.3 Elect Director Kevin P. Eltife For For Management 1.4 Elect Director Timothy W. Finchem For For Management 1.5 Elect Director Stuart A. Gabriel For For Management 1.6 Elect Director Thomas W. Gilligan For For Management 1.7 Elect Director Jodeen A. Kozlak For For Management 1.8 Elect Director Robert L. Johnson For For Management 1.9 Elect Director Melissa Lora For For Management 1.10 Elect Director Jeffrey T. Mezger For For Management 1.11 Elect Director James C. "Rad" Weaver For For Management 1.12 Elect Director Michael M. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Amended Rights Agreement For Against Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark E. Baldwin For For Management 1b Elect Director Stuart J. B. Bradie For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Lester L. Lyles For For Management 1e Elect Director Wendy M. Masiello For For Management 1f Elect Director Jack B. Moore For For Management 1g Elect Director Ann D. Pickard For For Management 1h Elect Director Umberto della Sala For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa A. Canida For For Management 1b Elect Director George N. Cochran For For Management 1c Elect Director Kathleen M. Cronin For For Management 1d Elect Director Lacy M. Johnson For For Management 1e Elect Director Robert J. Joyce For For Management 1f Elect Director Joseph P. Lacher, Jr. For For Management 1g Elect Director Gerald Laderman For For Management 1h Elect Director Stuart B. Parker For For Management 1i Elect Director Christopher B. Sarofim For For Management 1j Elect Director David P. Storch For For Management 1k Elect Director Susan D. Whiting For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Alvarado For For Management 1.2 Elect Cindy L. Davis For For Management 1.3 Elect William J. Harvey For For Management 1.4 Elect William M. Lambert For For Management 1.5 Elect Lorraine M. Martin For For Management 1.6 Elect Sagar A. Patel For For Management 1.7 Elect Christopher Rossi For For Management 1.8 Elect Lawrence W. Stranghoener For For Management 1.9 Elect Steven H. Wunning For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Approval of the 2020 Stock and For For Management Incentive Plan -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alvarado For For Management 1.2 Elect Director Cindy L. Davis For For Management 1.3 Elect Director William J. Harvey For For Management 1.4 Elect Director William M. Lambert For For Management 1.5 Elect Director Lorraine M. Martin For For Management 1.6 Elect Director Sagar A. Patel For For Management 1.7 Elect Director Christopher Rossi For For Management 1.8 Elect Director Lawrence W. Stranghoener For For Management 1.9 Elect Director Steven H. Wunning For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KFORCE INC. Ticker: KFRC Security ID: 493732101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Dunkel For For Management 1.2 Elect Director Mark F. Furlong For For Management 1.3 Elect Director Catherine H. Cloudman For For Management 1.4 Elect Director Derrick D. Brooks For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KIMBALL ELECTRONICS INC Ticker: KE Security ID: 49428J109 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert J. Phillippy For For Management 1.2 Elect Gregory A. Thaxton For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Ticker: KE Security ID: 49428J109 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Phillippy For For Management 1.2 Elect Director Gregory A. Thaxton For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tanya S. Beder For For Management 2 Elect Barry E. Davis For For Management 3 Elect Joseph H. Pyne For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the 2005 Stock and For For Management Incentive Plan 7 Amendment to the 2000 Non-Employee For For Management Director Stock Plan -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Kite For For Management 1b Elect Director William E. Bindley For For Management 1c Elect Director Derrick Burks For For Management 1d Elect Director Victor J. Coleman For For Management 1e Elect Director Lee A. Daniels For For Management 1f Elect Director Christie B. Kelly For For Management 1g Elect Director David R. O'Reilly For For Management 1h Elect Director Barton R. Peterson For For Management 1i Elect Director Charles H. Wurtzebach For For Management 1j Elect Director Caroline L. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KLX ENERGY SERVICES HOLDINGS, INC. Ticker: KLXE Security ID: 48253L205 Meeting Date: FEB 12, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KLX ENERGY SERVICES HOLDINGS, INC. Ticker: KLXE Security ID: 48253L205 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corbin J. Robertson, Jr. For For Management 1.2 Elect Director Thomas P. McCaffrey For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Dienst For For Management 1.2 Elect Director Jeffrey Alan Henderson For For Management 1.3 Elect Director Christopher G. Kennedy For For Management 1.4 Elect Director Stephanie Stahl For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KORN FERRY Ticker: KFY Security ID: 500643200 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Doyle N. Beneby For For Management 1B. Election of Director: Gary D. Burnison For For Management 1C. Election of Director: Christina A. Gold For For Management 1D. Election of Director: Jerry P. Leamon For For Management 1E. Election of Director: Angel R. Martinez For For Management 1F. Election of Director: Debra J. Perry For For Management 1G. Election of Director: Lori J. Robinson For For Management 1H. Election of Director: George T. Shaheen For For Management 2. Advisory (non-binding) resolution to For For Management approve the Company's executive compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2021 fiscal year. -------------------------------------------------------------------------------- KORN FERRY Ticker: KFY Security ID: 500643200 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Doyle N. Beneby For For Management 2 Elect Gary D. Burnison For For Management 3 Elect Christina A. Gold For For Management 4 Elect Jerry P. Leamon For For Management 5 Elect Angel R. Martinez For For Management 6 Elect Debra J. Perry For For Management 7 Elect Lori J. Robinson For For Management 8 Elect George T. Shaheen For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KORN FERRY Ticker: KFY Security ID: 500643200 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Doyle N. Beneby For For Management 1b Elect Director Gary D. Burnison For For Management 1c Elect Director Christina A. Gold For For Management 1d Elect Director Jerry P. Leamon For For Management 1e Elect Director Angel R. Martinez For For Management 1f Elect Director Debra J. Perry For For Management 1g Elect Director Lori J. Robinson For For Management 1h Elect Director George T. Shaheen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adebayo (Bayo) O. For For Management Ogunlesi 1.2 Elect Director Deanna L. Goodwin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KRATON CORPORATION Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley J. Bausch For For Management 1.2 Elect Director Kevin M. Fogarty For For Management 1.3 Elect Director Karen A. Twitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: SEP 01, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director Sarah M. Gallagher For For Management 1.3 Elect Director Janet E. Kerr For For Management 1.4 Elect Director Michael T. Lawton For For Management 1.5 Elect Director H. George Levy For For Management 1.6 Elect Director W. Alan McCollough For For Management 1.7 Elect Director Rebecca L. O'Grady For For Management 1.8 Elect Director Lauren B. Peters For For Management 1.9 Elect Director Nido R. Qubein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Bruce D. Bohuny For For Management 1..2 DIRECTOR-Mary Ann Deacon For For Management 1..3 DIRECTOR-Brian Flynn For For Management 1..4 DIRECTOR-Brian A. Gragnolati For For Management 2. Approval, on an advisory basis, of the For For Management executive compensation of the Company's Named Executive Officers as described in the proxy statement. 3. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Bohuny For For Management 1.2 Elect Director Mary Ann Deacon For For Management 1.3 Elect Director Brian Flynn For For Management 1.4 Elect Director Brian A. Gragnolati For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ann-Kristin Achleitner For For Management 1..2 DIRECTOR-Andrew M. Alper For For Management 1..3 DIRECTOR-Ashish Bhutani For For Management 2. Non-binding advisory vote regarding For For Management executive compensation. 3. Approval of the Amendment to the For Against Management Lazard Ltd 2018 Incentive Compensation Plan. 4. Ratification of appointment of For For Management Deloitte & Touche LLP as Lazard Ltd's independent registered public accounting firm for 2021 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann-Kristin Achleitner For For Management 1.2 Elect Director Andrew M. Alper For For Management 1.3 Elect Director Ashish Bhutani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann-Kristin Achleitner For For Management 1.2 Elect Director Andrew M. Alper For For Management 1.3 Elect Director Ashish Bhutani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: US5290431015 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Vote Board of Director: T. Wilson Eglin For For Management 1.2 Vote Board of Director: Richard S. For For Management Frary 1.3 Vote Board of Director: Lawrence L. For For Management Gray 1.4 Vote Board of Director: Jamie For For Management Handwerker 1.5 Vote Board of Director: Claire A. For For Management Koeneman 1.6 Vote Board of Director: Howard Roth For For Management 2 To consider and vote upon advisory, For For Management non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement. 3 To consider and vote upon the For For Management ratification of the appointment of Deloitte & Tourche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Wilson Eglin For For Management 1.2 Elect Director Richard S. Frary For For Management 1.3 Elect Director Lawrence L. Gray For For Management 1.4 Elect Director Jamie Handwerker For For Management 1.5 Elect Director Claire A. Koeneman For For Management 1.6 Elect Director Howard Roth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ryan Edone For For Management 1..2 DIRECTOR-Duncan Gage For For Management 1..3 DIRECTOR-Eric Lipar For For Management 1..4 DIRECTOR-Laura Miller For For Management 1..5 DIRECTOR-Bryan Sansbury For For Management 1..6 DIRECTOR-Steven Smith For Withheld Management 1..7 DIRECTOR-Robert Vahradian For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Duncan Gage For For Management 1.3 Elect Director Eric Lipar For For Management 1.4 Elect Director Laura Miller For For Management 1.5 Elect Director Bryan Sansbury For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY OILFIELD SERVICES INC Ticker: LBRT Security ID: 53115L104 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition of the OneStim Business For For Management 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIBERTY OILFIELD SERVICES INC. Ticker: LBRT Security ID: 53115L104 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIBERTY OILFIELD SERVICES INC. Ticker: LBRT Security ID: 53115L104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Babcock For Withhold Management 1.2 Elect Director Brett Staffieri For Withhold Management 1.3 Elect Director Christopher A. Wright For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 05, 2021 Meeting Type: Annual Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brunner For For Management 1.2 Elect Director Randy A. Wood For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIVE OAK BANCSHARES, INC. Ticker: LOB Security ID: 53803X105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tonya W. Bradford For For Management 1.2 Elect Director William H. Cameron For For Management 1.3 Elect Director Diane B. Glossman For For Management 1.4 Elect Director Glen F. Hoffsis For For Management 1.5 Elect Director David G. Lucht For For Management 1.6 Elect Director James S. Mahan, III For For Management 1.7 Elect Director Miltom E. Petty For For Management 1.8 Elect Director Neil L. Underwood For For Management 1.9 Elect Director William L. Williams, III For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- LIVENT CORPORATION Ticker: LTHM Security ID: 53814L108 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director G. Peter D'Aloia For For Management 1c Elect Director Robert C. Pallash For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan H. Arnold For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director William F. Glavin, Jr. For For Management 1e Elect Director Allison H. Mnookin For For Management 1f Elect Director Anne M. Mulcahy For For Management 1g Elect Director James S. Putnam For For Management 1h Elect Director Richard P. Schifter For For Management 1i Elect Director Corey E. Thomas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LUTHER BURBANK CORPORATION Ticker: LBC Security ID: 550550107 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor S. Trione For For Management 1.2 Elect Director Simone Lagomarsino For For Management 1.3 Elect Director Renu Agrawal For For Management 1.4 Elect Director John C. Erickson For For Management 1.5 Elect Director Jack Krouskup For For Management 1.6 Elect Director Anita Gentle Newcomb For For Management 1.7 Elect Director Bradley M. Shuster For For Management 1.8 Elect Director Thomas C. Wajnert For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Raymond T. Baker For For Management 1..2 DIRECTOR-David E. Blackford For For Management 1..3 DIRECTOR-Courtney L. Mizel For For Management 2. To approve an advisory proposal For Against Management regarding the compensation of the Company's named executive officers (Say on Pay). 3. To approve the M.D.C. Holdings, Inc. For For Management 2021 Equity Incentive Plan. 4. To ratify the selection of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael P. Glimcher For For Management 1..2 DIRECTOR-Elizabeth K. Ingram For For Management 1..3 DIRECTOR-Kumi D. Walker For For Management 2. A non-binding, advisory resolution to For For Management approve the compensation of the named executive officers of M/I Homes, Inc. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Glimcher For For Management 1.2 Elect Director Elizabeth K. Ingram For For Management 1.3 Elect Director Kumi D. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MALIBU BOATS, INC. Ticker: MBUU Security ID: US56117J1007 Meeting Date: JAN 13, 2021 Meeting Type: Annual Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors: Ivar S. Chhina, For For Management Michael J. Connolly, Mark W. Lanigan. 2 Ratification of the appointment of For For Management KPMG 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 For For Management basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Marcela E. Donadio For For Management 1c Elect Director Jason B. Few For For Management 1d Elect Director M. Elise Hyland For For Management 1e Elect Director Holli C. Ladhani For For Management 1f Elect Director Brent J. Smolik For For Management 1g Elect Director Lee M. Tillman For For Management 1h Elect Director J. Kent Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard C. Heckes For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director John H. Chuang For For Management 1.5 Elect Director Peter R. Dachowski For For Management 1.6 Elect Director Jonathan F. Foster For For Management 1.7 Elect Director Daphne E. Jones For For Management 1.8 Elect Director William S. Oesterle For For Management 1.9 Elect Director Francis M. Scricco For For Management 1.10 Elect Director Jay I. Steinfeld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For For Management 1.2 Elect Director Javier Palomarez For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vinod M. Khilnani For For Management 1.2 Elect Emily M. Liggett For For Management 1.3 Elect Robert J. Phillippy For For Management 1.4 Elect Patrick M. Prevost For For Management 1.5 Elect N. Mohan Reddy For For Management 1.6 Elect Craig S. Shular For For Management 1.7 Elect Darlene J.S. Solomon For For Management 1.8 Elect Robert B. Toth For For Management 1.9 Elect Jugal K. Vijayvargiya For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Emily M. Liggett For For Management 1.3 Elect Director Robert J. Phillippy For For Management 1.4 Elect Director Patrick Prevost For For Management 1.5 Elect Director N. Mohan Reddy For For Management 1.6 Elect Director Craig S. Shular For For Management 1.7 Elect Director Darlene J. S. Solomon For For Management 1.8 Elect Director Robert B. Toth For For Management 1.9 Elect Director Jugal K. Vijayvargiya For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATRIX SERVICE CO. Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 03, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martha Z. Carnes For For Management 2 Elect John D. Chandler For For Management 3 Elect Carlin G. Conner For For Management 4 Elect John R. Hewitt For For Management 5 Elect Liane K. Hinrichs For For Management 6 Elect James H. Miller For Against Management 7 Elect Jim W. Mogg For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Approval of the 2020 Stock and For Against Management Incentive Compensation Plan -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 03, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martha Z. Carnes For For Management 1b Elect Director John D. Chandler For For Management 1c Elect Director Carlin G. Conner For For Management 1d Elect Director John R. Hewitt For For Management 1e Elect Director Liane K. Hinrichs For For Management 1f Elect Director James H. Miller For For Management 1g Elect Director Jim W. Mogg For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meredith J. Ching For For Management 1.2 Elect Director Matthew J. Cox For For Management 1.3 Elect Director Thomas B. Fargo For For Management 1.4 Elect Director Mark H. Fukunaga For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jenai S. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Haley For For Management 1b Elect Director Jan D. Madsen For For Management 1c Elect Director Bruce L. Caswell For For Management 1d Elect Director Richard A. Montoni For For Management 1e Elect Director Raymond B. Ruddy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MCGRATH RENTCORP. Ticker: MGRC Security ID: US5805891091 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Vote Director: Kimberly a. Box For For Management 1.2 Vote Director: Smita Conjeevaram For For Management 1.3 Vote Director: William J. Dawson For For Management 1.4 Vote Director: Elizabeth A. Fetter For For Management 1.5 Vote Director: Joseph F. Hanna For For Management 1.6 Vote Director: Bradley M. Shuster For For Management 1.7 Vote Director: M. Richard Smith For For Management 1.8 Vote Director: Dennis P. Stradford For For Management 2 To ratify the appointment of Grant For For Management Thornton LLP, as the independent auditors for the Company for the year ending December 31, 2021. 3 To approve, by non-binding advisory For For Management vote, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- MDC PARTNERS INC. Ticker: MDCA Security ID: 552697104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Penn For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Asha Daniere For For Management 1.4 Elect Director Bradley J. Gross For For Management 1.5 Elect Director Wade Oosterman For For Management 1.6 Elect Director Desiree Rogers For For Management 1.7 Elect Director Irwin D. Simon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve BDO USA, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karey D. Barker For For Management 1.2 Elect Director Waldemar A. Carlo For For Management 1.3 Elect Director Paul G. Gabos For For Management 1.4 Elect Director Manuel Kadre For For Management 1.5 Elect Director Thomas A. McEachin For For Management 1.6 Elect Director Roger J. Medel For For Management 1.7 Elect Director Mark S. Ordan For For Management 1.8 Elect Director Michael A. Rucker For For Management 1.9 Elect Director Guy P. Sansone For For Management 1.10 Elect Director John M. Starcher, Jr. For For Management 1.11 Elect Director Shirley A. Weis For For Management 2 Change Company Name to Pediatrix For For Management Medical Group, Inc. 3 Amend Articles of Incorporation to For For Management Change Company Name of MEDNAX Services, Inc., a Subsidiary of the Company, to PMG Services, Inc. 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karey D. Barker For For Management 1.2 Elect Director Waldemar A. Carlo For For Management 1.3 Elect Director Paul G. Gabos For For Management 1.4 Elect Director Manuel Kadre For For Management 1.5 Elect Director Thomas A. McEachin For For Management 1.6 Elect Director Roger J. Medel For For Management 1.7 Elect Director Mark S. Ordan For For Management 1.8 Elect Director Michael A. Rucker For For Management 1.9 Elect Director Guy P. Sansone For For Management 1.10 Elect Director John M. Starcher, Jr. For For Management 1.11 Elect Director Shirley A. Weis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cassard For For Management 1.2 Elect Director Michael S. Davenport For For Management 1.3 Elect Director Michelle L. Eldridge For For Management 1.4 Elect Director Jeff A. Gardner For For Management 1.5 Elect Director Robert B. Kaminski, Jr. For For Management 1.6 Elect Director Michael H. Price For For Management 1.7 Elect Director David B. Ramaker For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For For Management 1.2 Elect Director David M. Gandossi For For Management 1.3 Elect Director William D. McCartney For For Management 1.4 Elect Director James Shepherd For For Management 1.5 Elect Director R. Keith Purchase For For Management 1.6 Elect Director Alan C. Wallace For For Management 1.7 Elect Director Linda J. Welty For For Management 1.8 Elect Director Rainer Rettig For For Management 1.9 Elect Director Alice Laberge For For Management 1.10 Elect Director Janine North For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MERCURY GENERAL Ticker: MCY Security ID: US5894001008 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: George Joseph For For Management 1.2 Election of Director: Martha E. Macon For For Management 1.3 Election of Director: Joshua E. Little For For Management 1.4 Election of Director: Gabriel Tirador For For Management 1.5 Election of Director: James G. Ellis For For Management 1.6 Election of Director: George G. Brauegg For For Management 1.7 Election of Director: Ramona L. For For Management Cappello 2 Advisory vote on executieve For For Management compensation. 3 Ratification of selection of For For Management independent registered public accounting firm. -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-George Joseph For For Management 1..2 DIRECTOR-Martha E. Marcon For For Management 1..3 DIRECTOR-Joshua E. Little For For Management 1..4 DIRECTOR-Gabriel Tirador For For Management 1..5 DIRECTOR-James G. Ellis For For Management 1..6 DIRECTOR-George G. Braunegg For For Management 1..7 DIRECTOR-Ramona L. Cappello For For Management 2. Advisory vote on executive For Against Management compensation. 3. Ratification of selection of For For Management independent registered public accounting firm. -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Elizabeth E. Tallett For For Management 1.2 Elect Donald A. Baer For For Management 1.3 Elect Gregory C. Coleman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2002 Employee Stock For For Management Purchase Plan 4 Ratification of Auditor For For Management 5 Allow Stock Distributions to be made For For Management in Common or Class B Stock -------------------------------------------------------------------------------- MERIDIAN BANCORP, INC. Ticker: EBSB Security ID: 58958U103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn A. Censullo For For Management 1.2 Elect Director Russell L. Chin For For Management 1.3 Elect Director Richard J. Gavegnano For For Management 1.4 Elect Director Gregory F. Natalucci For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Anderson For For Management 1.2 Elect Director Anthony P. Bihl, III For For Management 1.3 Elect Director Dwight E. Ellingwood For For Management 1.4 Elect Director Jack Kenny For For Management 1.5 Elect Director John C. McIlwraith For For Management 1.6 Elect Director David C. Phillips For For Management 1.7 Elect Director John M. Rice, Jr. For For Management 1.8 Elect Director Catherine A. Sazdanoff For For Management 1.9 Elect Director Felicia Williams For For Management 2 Ratify Grant Thornton LLP as Auditors None None Management *Withdrawn Resolution* 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class II Director: Peter L. For For Management Ax 1b. Election of Class II Director: Gerald For For Management Haddock 1c. Election of Class II Director: Joseph For For Management Keough 1d. Election of Class II Director: Michael For For Management R. Odell 1e. Election of Class II Director: For For Management Phillippe Lord 2. Ratification of the selection of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve compensation For For Management of our Named Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Gerald Haddock For For Management 1.3 Elect Director Joseph Keough For For Management 1.4 Elect Director Michael R. Odell For For Management 1.5 Elect Director Phillippe Lord For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan A. Bertsch For For Management 1.2 Elect Rodger L. Boehm For For Management 1.3 Elect Lloyd G. Trotter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Bertsch For For Management 1.2 Elect Director Rodger L. Boehm For For Management 1.3 Elect Director Lloyd G. Trotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Walter J. For For Management Aspatore 1B. Election of Director: David P. Blom For For Management 1C. Election of Director: Therese M. Bobek For For Management 1D. Election of Director: Brian J. For For Management Cadwallader 1E. Election of Director: Bruce K. Crowther For For Management 1F. Election of Director: Darren M. Dawson For For Management 1G. Election of Director: Donald W. Duda For For Management 1H. Election of Director: Mary A. Lindsey For For Management 1I. Election of Director: Angelo V. For For Management Pantaleo 1J. Election of Director: Mark D. Schwabero For For Management 1K. Election of Director: Lawrence B. For For Management Skatoff 2. The ratification of the Audit For For Management Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 1, 2021. 3. The advisory approval of Methode's For For Management named executive officer compensation. -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Walter J. Aspatore For For Management 2 Elect David P. Blom For For Management 3 Elect Therese M. Bobek For For Management 4 Elect Brian J. Cadwallader For For Management 5 Elect Bruce K. Crowther For For Management 6 Elect Darren M. Dawson For For Management 7 Elect Donald W. Duda For For Management 8 Elect Mary A. Lindsey For For Management 9 Elect Angelo V. Pantaleo For For Management 10 Elect Mark D. Schwabero For For Management 11 Elect Lawrence B. Skatoff For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter J. Aspatore For For Management 1b Elect Director David P. Blom For For Management 1c Elect Director Therese M. Bobek For For Management 1d Elect Director Brian J. Cadwallader For For Management 1e Elect Director Bruce K. Crowther For For Management 1f Elect Director Darren M. Dawson For For Management 1g Elect Director Donald W. Duda For For Management 1h Elect Director Mary A. Lindsey For For Management 1i Elect Director Angelo V. Pantaleo For For Management 1j Elect Director Mark D. Schwabero For For Management 1k Elect Director Lawrence B. Skatoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Ticker: MCB Security ID: 591774104 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. DeFazio For For Management 1.2 Elect Director Anthony J. Fabiano For For Management 1.3 Elect Director Harvey M. Gutman For For Management 1.4 Elect Director George J. Wolf, Jr. For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robin Josephs For For Management 1b Elect Director Craig L. Knutson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Analisa M. Allen For For Management 1..2 DIRECTOR-Daniel A. Arrigoni For For Management 1..3 DIRECTOR-C. Edward Chaplin For For Management 1..4 DIRECTOR-Curt S. Culver For For Management 1..5 DIRECTOR-Jay C. Hartzell For For Management 1..6 DIRECTOR-Timothy A. Holt For For Management 1..7 DIRECTOR-Jodeen A. Kozlak For For Management 1..8 DIRECTOR-Michael E. Lehman For For Management 1..9 DIRECTOR-Melissa B. Lora For For Management 1..10 DIRECTOR-Timothy J. Mattke For For Management 1..11 DIRECTOR-Gary A. Poliner For For Management 1..12 DIRECTOR-Sheryl L. Sculley For For Management 1..13 DIRECTOR-Mark M. Zandi For For Management 2. Advisory Vote to Approve our Executive For For Management Compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Analisa M. Allen For For Management 1.2 Elect Daniel A. Arrigoni For For Management 1.3 Elect C. Edward Chaplin For For Management 1.4 Elect Curt S. Culver For For Management 1.5 Elect Jay C. Hartzell For For Management 1.6 Elect Timothy A. Holt For For Management 1.7 Elect Jodeen A. Kozlak For Withhold Management 1.8 Elect Michael E. Lehman For For Management 1.9 Elect Melissa B. Lora For For Management 1.10 Elect Timothy J. Mattke For For Management 1.11 Elect Gary A. Poliner For For Management 1.12 Elect Sheryl L. Sculley For For Management 1.13 Elect Mark M. Zandi For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Analisa M. Allen For For Management 1.2 Elect Director Daniel A. Arrigoni For For Management 1.3 Elect Director C. Edward Chaplin For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Jay C. Hartzell For For Management 1.6 Elect Director Timothy A. Holt For For Management 1.7 Elect Director Jodeen A. Kozlak For For Management 1.8 Elect Director Michael E. Lehman For For Management 1.9 Elect Director Melissa B. Lora For For Management 1.10 Elect Director Timothy J. Mattke For For Management 1.11 Elect Director Gary A. Poliner For For Management 1.12 Elect Director Sheryl L. Sculley For For Management 1.13 Elect Director Mark M. Zandi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Ticker: MGP Security ID: 55303A105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn Coleman For For Management 1b Elect Director Charles Irving For For Management 1c Elect Director Paul Salem For Against Management 1d Elect Director Thomas Roberts For Against Management 1e Elect Director Daniel J. Taylor For Against Management 1f Elect Director Corey Sanders For Against Management 1g Elect Director John M. McManus For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Ticker: MSBI Security ID: 597742105 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Ludwig For For Management 1.2 Elect Director Deborah A. Golden For For Management 1.3 Elect Director Dwight A. Miller For For Management 1.4 Elect Director Robert F. Schultz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Donohue For For Management 1.2 Elect Director Richard J. Hartig For For Management 1.3 Elect Director Nathaniel J. Kaeding For For Management 1.4 Elect Director Ruth E. Stanoch For For Management 1.5 Elect Director Kurt R. Weise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For For Management 1.2 Elect Director A. Russell Chandler, III For For Management 1.3 Elect Director William G. Miller For For Management 1.4 Elect Director William G. Miller, II For For Management 1.5 Elect Director Richard H. Roberts For For Management 1.6 Elect Director Leigh Walton For For Management 1.7 Elect Director Deborah L. Whitmire For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIMECAST LIMITED Ticker: MIME Security ID: G14838109 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher FitzGerald For For Management 2 Elect Director Neil Murray For For Management 3 Elect Director Robert P. Schechter For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Accept Financial Statements and For For Management Statutory Reports 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: John J. Carmola For For Management 1B. Election of Director: Robert L. Clark, For For Management Jr. 1C. Election of Director: Marc E. Robinson For For Management 2. Ratify the appointment of KPMG LLP as For For Management the independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve 2020 named For For Management executive officer compensation. -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Carmola For For Management 1b Elect Director Robert L. Clark, Jr. For For Management 1c Elect Director Marc E. Robinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MODIVCARE INC. Ticker: MODV Security ID: 60783X104 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd J. Carter For For Management 1b Elect Director Frank J. Wright For For Management 1c Elect Director Garth Graham For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: FEB 09, 2021 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janet M. Coletti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Ticker: MPAA Security ID: 620071100 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Selwyn Joffe For For Management 2 Elect Scott J. Adelson For For Management 3 Elect David Bryan For For Management 4 Elect Rudolph Borneo For For Management 5 Elect Joseph Ferguson For For Management 6 Elect Philip Gay For For Management 7 Elect Duane Miller For For Management 8 Elect Jeffrey Mirvis For For Management 9 Elect Barbara L. Whittaker For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Amendment to the 2010 Incentive Award For For Management Plan -------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Ticker: MPAA Security ID: 620071100 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Selwyn Joffe For For Management 1b Elect Director Scott J. Adelson For For Management 1c Elect Director David Bryan For For Management 1d Elect Director Rudolph J. Borneo For For Management 1e Elect Director Joseph Ferguson For For Management 1f Elect Director Philip Gay For For Management 1g Elect Director Duane Miller For For Management 1h Elect Director Jeffrey Mirvis For For Management 1i Elect Director Barbara L. Whittaker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MP MATERIALS CORP. Ticker: MP Security ID: 553368101 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Litinsky For For Management 1.2 Elect Director Andrew A. McKnight For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MR. COOPER GROUP INC. Ticker: COOP Security ID: 62482R107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jay Bray For For Management 1B. Election of Director: Busy Burr For For Management 1C. Election of Director: Robert Gidel For For Management 1D. Election of Director: Roy Guthrie For For Management 1E. Election of Director: Christopher For For Management Harrington 1F. Election of Director: Michael Malone For For Management 1G. Election of Director: Shveta Mujumdar For For Management 1H. Election of Director: Tagar Olson For For Management 1I. Election of Director: Steven Scheiwe For For Management 2. To conduct an advisory vote on named For Against Management executive officer compensation. 3. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director Erik Gershwind For For Management 1.3 Elect Director Louise Goeser For For Management 1.4 Elect Director Michael Kaufmann For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Philip Peller For For Management 1.7 Elect Director Rudina Seseri For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MSG NETWORKS INC Ticker: MSGN Security ID: 553573106 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph M. Cohen For For Management 1.2 Elect Joseph J. Lhota For For Management 1.3 Elect Joel M. Litvin For For Management 1.4 Elect John L. Sykes For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- MSG NETWORKS INC. Ticker: MSGN Security ID: 553573106 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cohen For For Management 1.2 Elect Director Joseph J. Lhota For For Management 1.3 Elect Director Joel M. Litvin For For Management 1.4 Elect Director John L. Sykes For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Elizabeth Donovan For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director John B. Hansen For For Management 1.7 Elect Director Terry Hermanson For For Management 1.8 Elect Director Charles P. Herzog, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: FEB 09, 2021 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley C. Franklin For For Management 1.2 Elect Director J. Scott Hall For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Mark J. O'Brien For For Management 1.6 Elect Director Christine Ortiz For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Lydia W. Thomas For For Management 1.9 Elect Director Michael T. Tokarz For For Management 1.10 Elect Director Stephen C. Van Arsdell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: T.J. Collins For For Management 1B. Election of Director: S.A. Cosse For For Management 1C. Election of Director: C.P. Deming For For Management 1D. Election of Director: L.R. Dickerson For For Management 1E. Election of Director: R.W. Jenkins For For Management 1F. Election of Director: E.W. Keller For For Management 1G. Election of Director: J.V. Kelley For For Management 1H. Election of Director: R.M. Murphy For For Management 1I. Election of Director: J.W. Nolan For For Management 1J. Election of Director: R.N. Ryan, Jr. For For Management 1K. Election of Director: N.E. Schmale For For Management 1L. Election of Director: L.A. Sugg For For Management 2. Advisory vote on executive For For Management compensation. 3. Approval of the proposed 2021 Stock For For Management Plan for Non-Employee Directors. 4. Approval of the appointment of KPMG For For Management LLP as independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director Elisabeth W. Keller For For Management 1g Elect Director James V. Kelley For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Robert N. Ryan, Jr. For For Management 1k Elect Director Neal E. Schmale For For Management 1l Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C.I. Lucky For For Management 1.2 Elect Director Maurice E. Moore For For Management 1.3 Elect Director Shirin O'Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Ticker: NBHC Security ID: 633707104 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Ralph W. Clermont For For Management 1.2 DIRECTOR-Robert E. Dean For For Management 1.3 DIRECTOR-Fred J. Joseph For For Management 1.4 DIRECTOR-G. Timothy Laney For For Management 1.5 DIRECTOR-Micho F. Spring For For Management 1.6 DIRECTOR-Burney S. Warren, III For For Management 1.7 DIRECTOR-Art Zeile For For Management 2. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the year 2021. 3. To adopt a resolution approving, on an For For Management advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. 4. To recommend, in a non-binding vote, 1 Year 1 Year Management whether a shareholder vote to approve the compensation of our named executives should occur every 1, 2 or 3 years. -------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP. Ticker: NBHC Security ID: 633707104 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Directors: Ralph W. For For Management Claremont 1.2 Election of Directors: Robert E. Dean For For Management 1.3 Election of Directors: Fred J. Joseph For For Management 1.4 Election of Directors: G. Timothy Laney For For Management 1.5 Election of Directors: Micho F. Spring For For Management 1.6 Election of Directors: Burney S. For For Management Warren III 2 To ratify the appointment of KPMG LLP For For Management as our independent registered pubic accounting firm for the year 2021. 3 To adopt a resolution approving, on an For For Management advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to item 402 of regulation S-K, in the Proxy Statement. 4 To recommend, in a non-binding vote, 1 year 1 year Management whether a shareholder vote to approve the compensation of our named executives should occur every, 1,2, or 3 years. -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Anderson For For Management 1.2 Elect Director David P. Bauer For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Rebecca Ranich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maryjo Cohen For For Management 2 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Ticker: NWLI Security ID: 638517102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Boone For For Management 1.2 Elect Director Stephen E. Glasgow For For Management 1.3 Elect Director E. J. Pederson For For Management 2 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Ticker: NGVC Security ID: 63888U108 Meeting Date: MAR 03, 2021 Meeting Type: Annual Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Isely For Withhold Management 1.2 Elect Director Kemper Isely For Withhold Management 1.3 Elect Director Edward Cerkovnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Nominee for one-year term: For For Management Frederick Arnold 1B. Election of Nominee for one-year term: For For Management Anna Escobedo Cabral 1C. Election of Nominee for one-year term: For For Management Larry A. Klane 1D. Election of Nominee for one-year term: For For Management Katherine A. Lehman 1E. Election of Nominee for one-year term: For For Management Linda A. Mills 1F. Election of Nominee for one-year term: For For Management John F. Remondi 1G. Election of Nominee for one-year term: For For Management Jane J. Thompson 1H. Election of Nominee for one-year term: For For Management Laura S. Unger 1I. Election of Nominee for one-year term: For For Management David L. Yowan 2. Ratify the appointment of KPMG LLP as For For Management Navient's independent registered public accounting firm for 2021. 3. Approve, in a non-binding advisory For For Management vote, the compensation paid to Navient's named executive officers. -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frederick Arnold For For Management 1b Elect Director Anna Escobedo Cabral For For Management 1c Elect Director Larry A. Klane For For Management 1d Elect Director Katherine A. Lehman For For Management 1e Elect Director Linda A. Mills For For Management 1f Elect Director John (Jack) F. Remondi For For Management 1g Elect Director Jane J. Thompson For For Management 1h Elect Director Laura S. Unger For For Management 1i Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a one-year For For Management term: John H. Watt, Jr. 1B. Election of Director for a one-year For For Management term: Martin A. Dietrich 1C. Election of Director for a one-year For For Management term: Johanna R. Ames 1D. Election of Director for a one-year For For Management term: J. David Brown 1E. Election of Director for a one-year For For Management term: Patricia T. Civil 1F. Election of Director for a one-year For For Management term: Timothy E. Delaney 1G. Election of Director for a one-year For For Management term: James H. Douglas 1H. Election of Director for a one-year For For Management term: Andrew S. Kowalczyk, III 1I. Election of Director for a one-year For For Management term: John C. Mitchell 1J. Election of Director for a one-year For For Management term: V. Daniel Robinson, II 1K. Election of Director for a one-year For For Management term: Matthew J. Salanger 1L. Election of Director for a one-year For For Management term: Joseph A. Santangelo 1M. Election of Director for a one-year For For Management term: Lowell A. Seifter 1N. Election of Director for a one-year For For Management term: Jack H. Webb 2. To approve, on a non-binding, advisory For For Management basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay"). 3. To ratify the appointment of KPMG LLP For For Management as NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class I Director for For For Management three-year term: Michael S. Dunlap 1B. Election of Class I Director for For For Management three-year term: Preeta D. Bansal 1C. Election of Class I Director for For For Management three-year term: JoAnn M. Martin 2. Ratify the appointment of KPMG LLP as For For Management the Company's independent registered public accounting firm for 2021. 3. Advisory approval of the Company's For For Management executive compensation. -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick C.S. Lo For For Management 1b Elect Director Sarah S. Butterfass For For Management 1c Elect Director Laura J. Durr For For Management 1d Elect Director Jef T. Graham For For Management 1e Elect Director Bradley L. Maiorino For For Management 1f Elect Director Janice M. Roberts For For Management 1g Elect Director Gregory J. Rossmann For For Management 1h Elect Director Barbara V. Scherer For For Management 1i Elect Director Thomas H. Waechter For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Renaud Adams For For Management 2.2 Elect Director Geoffrey Chater For For Management 2.3 Elect Director Nicholas Chirekos For For Management 2.4 Elect Director Gillian Davidson For For Management 2.5 Elect Director James Gowans For For Management 2.6 Elect Director Thomas J. McCulley For For Management 2.7 Elect Director Margaret (Peggy) For For Management Mulligan 2.8 Elect Director Ian Pearce For For Management 2.9 Elect Director Marilyn Schonberner For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Ticker: NRZ Security ID: 64828T201 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Finnerty For Withhold Management 1.2 Elect Director Michael Nierenberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEWMARK GROUP, INC. Ticker: NMRK Security ID: 65158N102 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director Michael Snow For For Management 1.3 Elect Director Virginia S. Bauer For For Management 1.4 Elect Director Peter F. Cervinka For For Management 1.5 Elect Director Kenneth A. McIntyre For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Perry A. Sook For For Management 1..2 DIRECTOR-Geoffrey D. Armstrong For For Management 1..3 DIRECTOR-Jay M. Grossman For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, by an advisory vote, of For Against Management executive compensation. -------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Ticker: NXGN Security ID: 65343C102 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John R. Frantz For For Management 1.2 Elect Craig A. Barbarosh For For Management 1.3 Elect George H. Bristol For For Management 1.4 Elect Julie D. Klapstein For For Management 1.5 Elect James C. Malone For For Management 1.6 Elect Jeffrey H. Margolis For For Management 1.7 Elect Morris Panner For For Management 1.8 Elect Sheldon Razin For For Management 1.9 Elect Lance E. Rosenzweig For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Ticker: NXGN Security ID: 65343C102 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. "Rusty" Frantz For For Management 1.2 Elect Director Craig A. Barbarosh For For Management 1.3 Elect Director George H. Bristol For For Management 1.4 Elect Director Julie D. Klapstein For For Management 1.5 Elect Director James C. Malone For For Management 1.6 Elect Director Jeffrey H. Margolis For For Management 1.7 Elect Director Morris Panner For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Lance E. Rosenzweig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC. Ticker: NEX Security ID: 65290C105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Drummond For For Management 1b Elect Director Stuart M. Brightman For For Management 1c Elect Director Gary M. Halverson For For Management 1d Elect Director Patrick M. Murray For For Management 1e Elect Director Amy H. Nelson For For Management 1f Elect Director Melvin G. Riggs For For Management 1g Elect Director Michael Roemer For For Management 1h Elect Director James C. Stewart For For Management 1i Elect Director Scott R. Wille For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NLIGHT, INC. Ticker: LASR Security ID: 65487K100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Carlisle For For Management 1.2 Elect Director Bill Gossman For For Management 1.3 Elect Director Gary Locke For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NMI HOLDINGS, INC. Ticker: NMIH Security ID: 629209305 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Bradley M. Shuster For For Management 1..2 DIRECTOR-Claudia J. Merkle For For Management 1..3 DIRECTOR-Michael Embler For For Management 1..4 DIRECTOR-Priya Huskins For For Management 1..5 DIRECTOR-James G. Jones For For Management 1..6 DIRECTOR-Lynn McCreary For For Management 1..7 DIRECTOR-Michael Montgomery For For Management 1..8 DIRECTOR-Regina Muehlhauser For For Management 1..9 DIRECTOR-Steven L. Scheid For For Management 2. Advisory approval of our executive For For Management compensation. 3. Ratification of the appointment of BDO For For Management USA, LLP as NMI Holdings, Inc.'s independent auditors. -------------------------------------------------------------------------------- NMI HOLDINGS, INC. Ticker: NMIH Security ID: US6292093050 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Bradley M. For For Management Shuster 1.2 Election of Director: Claudia J. Merkle For For Management 1.3 Election of Director: Michael Embler For For Management 1.4 Election of Director: Priya Huskins For For Management 1.5 Election of Director: James G. Jones For For Management 1.6 Election of Director: Lynn McCreary For For Management 1.7 Election of Director: Michael For For Management Montgomery 1.8 Election of Director: Regina For For Management Muehlhauser 1.9 Election of Director: Steven L. Scheid For For Management 2 Advisory approval of our executive For For Management compensation. 3 Ratification of the appointment of BDO For For Management USA, LLP as NMI Holdings, Inc.'s independent auditors. 4 Any other matters that may properly For For Management come before the Annual Meeting. -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Stacy Brown-Philpot For For Management 1c Elect Director James L. Donald For For Management 1d Elect Director Kirsten A. Green For For Management 1e Elect Director Glenda G. McNeal For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Bradley D. Tilden For For Management 1j Elect Director Mark J. Tritton For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531307 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Lisa Bromiley For For Management 1.3 Elect Director Roy "Ernie" Easley For For Management 1.4 Elect Director Michael Frantz For For Management 1.5 Elect Director Robert Grabb For For Management 1.6 Elect Director Jack King For For Management 1.7 Elect Director Stuart Lasher For For Management 1.8 Elect Director Michael Popejoy For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611T108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Harrison For For Management 1.2 Elect Director Karen J. Kessler For For Management 1.3 Elect Director Patrick L. Ryan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry S. Cash For For Management 1.2 Elect Director Anthony Drabek For For Management 1.3 Elect Director Karl L. Hanneman For For Management 1.4 Elect Director David W. Karp For For Management 1.5 Elect Director David J. McCambridge For For Management 1.6 Elect Director Joseph P. Marushack For For Management 1.7 Elect Director Krystal M. Nelson For For Management 1.8 Elect Director Joseph M. Schierhorn For For Management 1.9 Elect Director Aaron M. Schutt For For Management 1.10 Elect Director John C. Swalling For For Management 1.11 Elect Director Linda C. Thomas For For Management 1.12 Elect Director David G. Wight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Vote Board of Directors: Anthony T. For For Management Clark 1.2 Vote Board of Directors: Dana J. For For Management Dykhouse 1.3 Vote Board of Directors: Jan R. For For Management Horsfall 1.4 Vote Board of Directors: Britt E. Ide For For Management 1.5 Vote Board of Directors: Linda G. For For Management Sullivan 1.6 Vote Board of Directors: Robert C. Rowe For For Management 1.7 Vote Board of Directors: Mahvash Yazdi For For Management 1.8 Vote Board of Directors: Jeffrey W. For For Management Yingling 2 Ratification of Deloitte & Touche LLP For For Management as the independent registered public accounting firm for 2021. 3 Approval of the Equity Compensation For For Management Plan. 4 Advisory vote to approve named For For Management executive officer compensation. 5 Transaction of any other matters and For For Management business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony T. Clark For For Management 1.2 Elect Director Dana J. Dykhouse For For Management 1.3 Elect Director Jan R. Horsfall For For Management 1.4 Elect Director Britt E. Ide For For Management 1.5 Elect Director Linda G. Sullivan For For Management 1.6 Elect Director Robert C. Rowe For For Management 1.7 Elect Director Mahvash Yazdi For For Management 1.8 Elect Director Jeffrey W. Yingling For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony T. Clark For For Management 1.2 Elect Director Dana J. Dykhouse For For Management 1.3 Elect Director Jan R. Horsfall For For Management 1.4 Elect Director Britt E. Ide For For Management 1.5 Elect Director Linda G. Sullivan For For Management 1.6 Elect Director Robert C. Rowe For For Management 1.7 Elect Director Mahvash Yazdi For For Management 1.8 Elect Director Jeffrey W. Yingling For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- NOV INC. Ticker: NOV Security ID: 62955J103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clay C. Williams For For Management 1b Elect Director Greg L. Armstrong For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Ben A. Guill For For Management 1e Elect Director James T. Hackett For For Management 1f Elect Director David D. Harrison For For Management 1g Elect Director Eric L. Mattson For For Management 1h Elect Director Melody B. Meyer For For Management 1i Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NOW INC. Ticker: DNOW Security ID: 67011P100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Terry Bonno For For Management 2 Elect David Cherechinsky For For Management 3 Elect Galen Cobb For For Management 4 Elect James Crandell For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emma S. Battle For For Management 1b Elect Director Daniel W. Campbell For For Management 1c Elect Director Andrew D. Lipman For For Management 1d Elect Director Steven J. Lund For For Management 1e Elect Director Laura Nathanson For For Management 1f Elect Director Ryan S. Napierski For For Management 1g Elect Director Thomas R. Pisano For For Management 1h Elect Director Zheqing (Simon) Shen For For Management 1i Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vickie L. Capps For For Management 1.2 Elect Director John A. DeFord For For Management 1.3 Elect Director R. Scott Huennekens For For Management 1.4 Elect Director Siddhartha C. Kadia For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NVE CORPORATION Ticker: NVEC Security ID: 629445206 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence W. Glarner For For Management 1.2 Elect Director Daniel A. Baker For For Management 1.3 Elect Director Patricia M. Hollister For For Management 1.4 Elect Director Richard W. Kramp For For Management 1.5 Elect Director Gary R. Maharaj For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Boulay PLLP as Auditors For For Management -------------------------------------------------------------------------------- NVENT ELECTRIC PLC Ticker: NVT Security ID: G6700G107 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry W. Burris For For Management 1b Elect Director Susan M. Cameron For For Management 1c Elect Director Michael L. Ducker For For Management 1d Elect Director Randall J. Hogan For For Management 1e Elect Director Ronald L. Merriman For For Management 1f Elect Director Nicola Palmer For For Management 1g Elect Director Herbert K. Parker For For Management 1h Elect Director Greg Scheu For For Management 1i Elect Director Beth A. Wozniak For For Management 1j Elect Director Jacqueline Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215207 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas E. Brooks For For Management 1b Elect Director Samantha Holroyd For For Management 1c Elect Director John Jacobi For For Management 1d Elect Director N. John Lancaster, Jr. For For Management 1e Elect Director Robert McNally For For Management 1f Elect Director Cynthia L. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Angelo J. Catania For For Management 1..2 DIRECTOR-Anthony R. Coscia For For Management 1..3 DIRECTOR-Michael D. Devlin For For Management 1..4 DIRECTOR-Jack M. Farris For For Management 1..5 DIRECTOR-Kimberly M. Guadagno For For Management 1..6 DIRECTOR-Nicos Katsoulis For For Management 1..7 DIRECTOR-John K. Lloyd For For Management 1..8 DIRECTOR-Christopher D. Maher For For Management 1..9 DIRECTOR-William D. Moss For For Management 1..10 DIRECTOR-Joseph M. Murphy, Jr. For For Management 1..11 DIRECTOR-Steven M. Scopellite For For Management 1..12 DIRECTOR-Grace C. Torres For For Management 1..13 DIRECTOR-Patricia L. Turner For For Management 1..14 DIRECTOR-Grace M. Vallacchi For For Management 1..15 DIRECTOR-John E. Walsh For For Management 2. Advisory vote on the compensation of For Against Management the Company's named executive officers. 3. Approval of Amendment No. 1 of the For For Management OceanFirst Financial Corp. 2020 Stock Incentive Plan. 4. Ratification of the appointment of For For Management KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angelo J. Catania For For Management 1.2 Elect Director Anthony R. Coscia For For Management 1.3 Elect Director Michael D. Devlin For For Management 1.4 Elect Director Jack M. Farris For For Management 1.5 Elect Director Kimberly M. Guadagno For For Management 1.6 Elect Director Nicos Katsoulis For For Management 1.7 Elect Director John K. Lloyd For For Management 1.8 Elect Director Christopher D. Maher For For Management 1.9 Elect Director William D. Moss For For Management 1.10 Elect Director Joseph M. Murphy, Jr. For For Management 1.11 Elect Director Steven M. Scopellite For For Management 1.12 Elect Director Grace C. Torres For For Management 1.13 Elect Director Patricia L. Turner For For Management 1.14 Elect Director Grace M. Vallacchi For For Management 1.15 Elect Director John E. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OFG BANCORP Ticker: OFG Security ID: 67103X102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Julian S. Inclan For For Management 1..2 DIRECTOR-Jose Rafael Fernandez For For Management 1..3 DIRECTOR-Jorge Colon-Gerena For For Management 1..4 DIRECTOR-Nestor de Jesus For For Management 1..5 DIRECTOR-Susan Harnett For For Management 1..6 DIRECTOR-Pedro Morazzani For For Management 1..7 DIRECTOR-Edwin Perez For For Management 2. To approve, on an advisory basis, the For For Management compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To ratify the selection of the For For Management Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- OFG BANCORP Ticker: OFG Security ID: 67103X102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Julian S. Inclan For For Management 1.2 Elect Jose Rafael Fernandez For For Management 1.3 Elect Jorge Colon-Gerena For For Management 1.4 Elect Nestor de Jesus For For Management 1.5 Elect Susan S. Harnett For For Management 1.6 Elect Pedro Morazzani For For Management 1.7 Elect Edwin Perez For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Joseph Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Andrew E. Goebel For For Management 1..2 DIRECTOR-Jerome F. Henry, Jr. For For Management 1..3 DIRECTOR-Daniel S. Hermann For For Management 1..4 DIRECTOR-Ryan C. Kitchell For For Management 1..5 DIRECTOR-Phelps L. Lambert For For Management 1..6 DIRECTOR-Austin M. Ramirez For For Management 1..7 DIRECTOR-James C. Ryan, III For For Management 1..8 DIRECTOR-Thomas E. Salmon For For Management 1..9 DIRECTOR-Randall T. Shepard For For Management 1..10 DIRECTOR-Rebecca S. Skillman For For Management 1..11 DIRECTOR-Derrick J. Stewart For For Management 1..12 DIRECTOR-Katherine E. White For For Management 1..13 DIRECTOR-Linda E. White For For Management 2. Approval of amendment to the Old For For Management National Bancorp Amended and Restated 2008 Incentive Compensation Plan. 3. Ratification of prior awards made For For Management under the Old National Bancorp Amended and Restated 2008 Incentive Compensation Plan. 4. Approval of a non-binding advisory For For Management proposal on Executive Compensation. 5. Ratification of the appointment of For For Management Crowe LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew E. Goebel For For Management 1.2 Elect Director Jerome F. Henry, Jr. For For Management 1.3 Elect Director Daniel S. Hermann For For Management 1.4 Elect Director Ryan C. Kitchell For For Management 1.5 Elect Director Phelps L. Lambert For For Management 1.6 Elect Director Austin M. Ramirez For For Management 1.7 Elect Director James C. Ryan, III For For Management 1.8 Elect Director Thomas E. Salmon For For Management 1.9 Elect Director Randall T. Shepard For For Management 1.10 Elect Director Rebecca S. Skillman For For Management 1.11 Elect Director Derrick J. Stewart For For Management 1.12 Elect Director Katherine E. White For For Management 1.13 Elect Director Linda E. White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Prior Awards Made Under the For For Management Amended and Restated 2008 Incentive Compensation Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall A. Lipps For Withhold Management 1.2 Elect Director Vance B. Moore For Withhold Management 1.3 Elect Director Mark W. Parrish For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ONEWATER MARINE INC. Ticker: ONEW Security ID: 68280L101 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Austin Singleton For Withhold Management 1b Elect Director Mitchell W. Legler For Withhold Management 1c Elect Director John F. Schraudenbach For Withhold Management 2 Approve Qualified Employee Stock For Against Management Purchase Plan 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ONTO INNOVATION, INC. Ticker: ONTO Security ID: 683344105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Berlinghieri For For Management 1.2 Elect Director Edward J. Brown, Jr. For For Management 1.3 Elect Director David B. Miller For For Management 1.4 Elect Director Michael P. Plisinski For For Management 1.5 Elect Director Bruce C. Rhine For For Management 1.6 Elect Director Christopher A. Seams For For Management 1.7 Elect Director Christine A. Tsingos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ORION ENGINEERED CARBONS SA Ticker: OEC Security ID: L72967109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Director: Ms. Kerry Galvin For For Management 1b Election of Director: Mr. Paul Huck For For Management 1c Election of Director: Ms. Mary Lindsey For For Management 1d Election of Director: Mr. Didier For For Management Miraton 1e Election of Director: Mr. Yi Hyon Paik For For Management 1f Election of Director: Mr. Corning F. For For Management Painter 1h Election of Director: Mr. Dan F. Smith For For Management 1i Election of Director: Mr. For For Management Hans-Dietrich Winkhaus 2 Approval, on a non-binding advisory For For Management basis, of the compensation paid to the Company's named executive officers for 2020 (Say-on-Pay vote) as disclosed in the accompanying proxy statement. 3 Approval of the compensation that For For Management shall be paid to the Board of Dirctors of the Company for the period commencing on January 1, 2021 and ending on December 31, 2021. 4 Approval of the annual accounts of the For For Management Company for the financial year that ended on December 31, 2020. 5 Approval of the consolidated financial For For Management statements of the Company for the financial ear that ended on December 31, 2020. 6 Allocation of results, approval of the For For Management payment by the Company of the interim dividend in the amount of $12,044,829. 40 during the financial year that ended on December 31, 2020, paid on March 31, 2020. 7 Discharge of the current mebers of the For For Management Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2020. 8 Discharge of the independent auditor For For Management of the Company, Ernst & Young, Luxembourg, Societe anonyme - Cabinet de revision agree for the financial year that ended on December 31, 2020. 9 Appointment of Ernst & Young, For For Management Luxembourg, Societe anonyme - Cabinet de revision agree to be the Company's independent auditor (Reviseur d'Entreprises) for all staturtory accounts required by Luxembourg law for the financial year ending on December 31, 202 10 Ratification of the appointment of For For Management Ernst & Young GmbH Wirtschaftsprufungsgesellschaft (for the period January 1- February 18, 2021) and of the appointment of Ernst & Young LLC (for the period February 18-December 31,2021), each as the Company's independen -------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Ticker: ORRF Security ID: 687380105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Longenecker For For Management 1.2 Elect Director Andrea L. Pugh For For Management 1.3 Elect Director Floyd E. Stoner For For Management 1.4 Elect Director Linford L. Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 02, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Allman For For Management 1.2 Elect Director Wilson R. Jones For For Management 1.3 Elect Director Tyrone M. Jordan For For Management 1.4 Elect Director Kimberley Metcalf-Kupres For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Raymond T. Odierno For For Management 1.7 Elect Director Craig P. Omtvedt For For Management 1.8 Elect Director Duncan J. Palmer For For Management 1.9 Elect Director Sandra E. Rowland For For Management 1.10 Elect Director John S. Shiely For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Bylaw Amendment Against For Shareholder -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen M. Bohn For For Management 1.2 Elect Director Charles S. MacFarlane For For Management 1.3 Elect Director Thomas J. Webb For For Management 2 Approve the Increase in the Maximum For For Management Number of Directors from Nine to Eleven 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OVINTIV INC. Ticker: OVV Security ID: 69047Q102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Peter A. Dea For For Management 1B. Election of Director: Meg A. Gentle For For Management 1C. Election of Director: Howard J. Mayson For For Management 1D. Election of Director: Lee A. McIntire For For Management 1E. Election of Director: Katherine L. For For Management Minyard 1F. Election of Director: Steven W. Nance For For Management 1G. Election of Director: Suzanne P. For For Management Nimocks 1H. Election of Director: Thomas G. Ricks For For Management 1I. Election of Director: Brian G. Shaw For For Management 1J. Election of Director: Douglas J. For For Management Suttles 1K. Election of Director: Bruce G. Waterman For For Management 2. Advisory Vote to Approve Compensation For Against Management of Named Executive Officers. 3. Ratify PricewaterhouseCoopers LLP as For For Management Independent Auditors. -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Chubb, III For For Management 1.2 Elect Director John R. Holder For For Management 1.3 Elect Director Stephen S. Lanier For For Management 1.4 Elect Director Clarence H. Smith For For Management 1.5 Elect Director Milford W. McGuirt For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Ayad A. Fargo For For Management 1B. Election of Director: Steven R. Gardner For For Management 1C. Election of Director: Joseph L. Garrett For For Management 1D. Election of Director: Jeffrey C. Jones For For Management 1E. Election of Director: M. Christian For For Management Mitchell 1F. Election of Director: Barbara S. Polsky For For Management 1G. Election of Director: Zareh H. For For Management Sarrafian 1H. Election of Director: Jaynie M. For For Management Studenmund 1I. Election of Director: Cora M. Tellez For For Management 1J. Election of Director: Richard C. Thomas For For Management 2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF CROWE LLP For For Management AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Brege For For Management 1.2 Elect Director Mark I. Froimson For For Management 1.3 Elect Director Mark A. Kronenfeld For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to service for a For For Management one-year term: Tanya M. Acker 1B. Election of Director to service for a For For Management one-year term: Paul R. Burke 1C. Election of Director to service for a For For Management one-year term: Craig A. Carlson 1D. Election of Director to service for a For For Management one-year term: John M. Eggemeyer, III 1E. Election of Director to service for a For For Management one-year term: C. William Hosler 1F. Election of Director to service for a For For Management one-year term: Susan E. Lester 1G. Election of Director to service for a For For Management one-year term: Roger H. Molvar 1H. Election of Director to service for a For For Management one-year term: Daniel B. Platt 1I. Election of Director to service for a For For Management one-year term: Robert A. Stine 1J. Election of Director to service for a For For Management one-year term: Paul W. Taylor 1K. Election of Director to service for a For For Management one-year term: Matthew P. Wagner 2. To approve, on an advisory basis (non- For For Management binding), the compensation of the Company's named executive officers. 3. To approve the Amended and Restated For For Management PacWest Bancorp 2017 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP For For Management as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tanya M. Acker For For Management 1b Elect Director Paul R. Burke For For Management 1c Elect Director Craig A. Carlson For For Management 1d Elect Director John M. Eggemeyer, III For For Management 1e Elect Director C. William Hosler For For Management 1f Elect Director Susan E. Lester For For Management 1g Elect Director Roger H. Molvar For For Management 1h Elect Director Daniel B. Platt For For Management 1i Elect Director Robert A. Stine For For Management 1j Elect Director Paul W. Taylor For For Management 1k Elect Director Matthew P. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Carroll For For Management 1.2 Elect Director Neil de Gelder For For Management 1.3 Elect Director Charles Jeannes For For Management 1.4 Elect Director Jennifer Maki For For Management 1.5 Elect Director Walter Segsworth For For Management 1.6 Elect Director Kathleen Sendall For For Management 1.7 Elect Director Michael Steinmann For For Management 1.8 Elect Director Gillian Winckler For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PARSONS CORPORATION Ticker: PSN Security ID: US70202L1026 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Vote Board of Director: Mark K. For For Management Holdsworth 1.2 Vote Board of Director: Steven F. Leer For For Management 1.3 Vote Board of Director: M. Christian For For Management Mitchell 1.4 Vote Board of Director: David C. For For Management Wajsgras 2 Ratification of appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for fiscal year 2021. 3 To approve, by non-binding advisory For For Management vote, the compensation program for the Company's named executive officers, as disclosed in the Compnsation Discussion and Analysis of the proxy statement. -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 14, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Buck For For Management 1b Elect Director Alex N. Blanco For For Management 1c Elect Director Jody H. Feragen For For Management 1d Elect Director Robert C. Frenzel For For Management 1e Elect Director Francis J. Malecha For For Management 1f Elect Director Ellen A. Rudnick For For Management 1g Elect Director Neil A. Schrimsher For For Management 1h Elect Director Mark S. Walchirk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Tiffany (TJ) Thom Cepak For For Management 1..2 DIRECTOR-Michael W. Conlon For For Management 1..3 DIRECTOR-William A Hendricks, Jr For For Management 1..4 DIRECTOR-Curtis W. Huff For For Management 1..5 DIRECTOR-Terry H. Hunt For For Management 1..6 DIRECTOR-Janeen S. Judah For For Management 2. Approval of the Patterson-UTI Energy, For For Management Inc. 2021 Long-Term Incentive Plan. 3. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2021. 4. Approval of an advisory resolution on For For Management Patterson-UTI's compensation of its named executive officers. -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Thomas Nimbley For For Management 1B. Election of Director: Spencer Abraham For For Management 1C. Election of Director: Wayne Budd For For Management 1D. Election of Director: Karen Davis For For Management 1E. Election of Director: S. Eugene Edwards For For Management 1F. Election of Director: William Hantke For For Management 1G. Election of Director: Robert Lavinia For For Management 1H. Election of Director: Kimberly Lubel For For Management 1I. Election of Director: George Ogden For For Management 2. The ratification of the appointment of For For Management Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2021. 3. An advisory vote on the 2020 For For Management compensation of the named executive officers. -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: CNXN Security ID: 69318J100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For For Management 1.2 Elect Director David Beffa-Negrini For For Management 1.3 Elect Director Barbara Duckett For For Management 1.4 Elect Director Jack Ferguson For For Management 1.5 Elect Director Gary Kinyon For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: US69327R1014 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Barton R. For For Management Brookman 1.2 Election of Director: Mark E. Ellis For For Management 1.3 Election of Director: Paul J. Korus For For Management 1.4 Election of Director: David C. Parke For For Management 1.5 Election of Director: Lynn a. Peterson For For Management 1.6 Election of Director: Carlos A. Sabater For For Management 1.7 Election of Director: Diana L. Sands For For Management 2 Approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 3 Ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Barton R. Brookman For For Management 1..2 DIRECTOR-Mark E. Ellis For For Management 1..3 DIRECTOR-Paul J. Korus For For Management 1..4 DIRECTOR-David C. Parke For For Management 1..5 DIRECTOR-Lynn A. Peterson For Withheld Management 1..6 DIRECTOR-Carlos A. Sabater For For Management 1..7 DIRECTOR-Diana L. Sands For For Management 2. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barton R. Brookman For For Management 1.2 Elect Director Mark E. Ellis For For Management 1.3 Elect Director Paul J. Korus For For Management 1.4 Elect Director David C. Parke For For Management 1.5 Elect Director Lynn A. Peterson For For Management 1.6 Elect Director Carlos A. Sabater For For Management 1.7 Elect Director Diana L. Sands For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker: PGC Security ID: 704699107 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For For Management 1.2 Elect Director Susan A. Cole For For Management 1.3 Elect Director Anthony J. Consi, II For For Management 1.4 Elect Director Richard Daingerfield For For Management 1.5 Elect Director Edward A. Gramigna, Jr. For For Management 1.6 Elect Director Peter D. Horst For For Management 1.7 Elect Director Steven A. Kass For For Management 1.8 Elect Director Douglas L. Kennedy For For Management 1.9 Elect Director F. Duffield Meyercord For For Management 1.10 Elect Director Patrick J. Mullen For For Management 1.11 Elect Director Philip W. Smith, III For For Management 1.12 Elect Director Tony Spinelli For For Management 1.13 Elect Director Beth Welsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Bortz For For Management 1b Elect Director Cydney C. Donnell For For Management 1c Elect Director Ron E. Jackson For For Management 1d Elect Director Phillip M. Miller For For Management 1e Elect Director Michael J. Schall For For Management 1f Elect Director Bonny W. Simi For For Management 1g Elect Director Earl E. Webb For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Ticker: PVAC Security ID: 70788V102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tiffany Thom Cepak For For Management 1b Elect Director Darrin J. Henke For For Management 1c Elect Director Darin G. Holderness For For Management 1d Elect Director Jeffrey E. Wojahn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Amend Articles of Incorporation to For For Management Remove Inoperative Provisions 7 Reduce Ownership Threshold for For For Management Shareholders to Act by Written Consent 8 Reduce Supermajority Vote Requirement For For Management to Approve Certain Mergers 9 Amend Articles of Incorporation to Add For For Management Federal Forum Selection Provision -------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES INC. Ticker: PFSI Security ID: 70932M107 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Nominee for a term For For Management expiring at the 2022 Annual Meeting: David A. Spector 1B. Election of Nominee for a term For For Management expiring at the 2022 Annual Meeting: James K. Hunt 1C. Election of Nominee for a term For For Management expiring at the 2022 Annual Meeting: Jonathon S. Jacobson 1D. Election of Nominee for a term For For Management expiring at the 2022 Annual Meeting: Patrick Kinsella 1E. Election of Nominee for a term For For Management expiring at the 2022 Annual Meeting: Anne D. McCallion 1F. Election of Nominee for a term For For Management expiring at the 2022 Annual Meeting: Joseph Mazzella 1G. Election of Nominee for a term For For Management expiring at the 2022 Annual Meeting: Farhad Nanji 1H. Election of Nominee for a term For For Management expiring at the 2022 Annual Meeting: Jeffrey A. Perlowitz 1I. Election of Nominee for a term For For Management expiring at the 2022 Annual Meeting: Lisa M. Shalett 1J. Election of Nominee for a term For For Management expiring at the 2022 Annual Meeting: Theodore W. Tozer 1K. Election of Nominee for a term For For Management expiring at the 2022 Annual Meeting: Emily Youssouf 2. To ratify the appointment of our For For Management independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve by non-binding vote, our For Against Management executive compensation. -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: John D. Barr For For Management 1B. Election of Director: Lisa Davis For For Management 1C. Election of Director: Wolfgang For For Management Durheimer 1D. Election of Director: Michael R. For For Management Eisenson 1E. Election of Director: Robert H. For For Management Kurnick, Jr. 1F. Election of Director: Kimberly J. For For Management McWaters 1G. Election of Director: Greg Penske For For Management 1H. Election of Director: Roger S. Penske For For Management 1I. Election of Director: Sandra E. Pierce For For Management 1J. Election of Director: Greg C. Smith For For Management 1K. Election of Director: Ronald G. For For Management Steinhart 1L. Election of Director: H. Brian Thompson For For Management 1M. Election of Director: Masashi Yamanaka For For Management 2. Ratification of the selection of For For Management Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2021. 3. Approval, by non-binding vote, of For For Management executive compensation. -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Barr For For Management 1b Elect Director Lisa A. Davis For For Management 1c Elect Director Wolfgang Durheimer For For Management 1d Elect Director Michael R. Eisenson For For Management 1e Elect Director Robert H. Kurnick, Jr. For For Management 1f Elect Director Kimberly J. McWaters For For Management 1g Elect Director Greg Penske For For Management 1h Elect Director Roger S. Penske For For Management 1i Elect Director Sandra E. Pierce For For Management 1j Elect Director Greg C. Smith For For Management 1k Elect Director Ronald G. Steinhart For For Management 1l Elect Director H. Brian Thompson For For Management 1m Elect Director Masashi Yamanaka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara M. Abraham For For Management 1.2 Elect Director S. Craig Beam For For Management 1.3 Elect Director George W. Broughton For For Management 1.4 Elect Director David F. Dierker For For Management 1.5 Elect Director James S. Huggins For For Management 1.6 Elect Director Brooke W. James For For Management 1.7 Elect Director Susan D. Rector For For Management 1.8 Elect Director Charles W. Sulerzyski For For Management 1.9 Elect Director Michael N. Vittorio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Ticker: PFGC Security ID: US71377A1034 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Director: George L. Holm For For Management 1b Election of Director: Barbara J. Beck For For Management 1c Election of Director:Matthew C. For For Management Flanigan 1d Election of Director: David V. Singer For For Management 1e Electioon of Director: Meredith Adler For For Management 1f Election of Director: Jeffrey M. Overly For For Management 2 To ratify the appointment of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for fiscal 2021 3 To approve, in a non-binding advisory For For Management vote, the compensation paid to the named executive officers. -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Menderes Akdag For For Management 1b Elect Director Leslie C.G. Campbell For For Management 1c Elect Director Frank J. Formica For For Management 1d Elect Director Gian M. Fulgoni For For Management 1e Elect Director Ronald J. Korn For For Management 1f Elect Director Robert C. Schweitzer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Walter M. Fiederowicz For For Management 1.2 Elect Dr. Peter S. Kirlin For For Management 1.3 Elect Daniel Liao For For Management 1.4 Elect Constantine S. Macricostas For For Management 1.5 Elect George Macricostas For For Management 1.6 Elect Mary Paladino For For Management 1.7 Elect Mitchell G. Tyson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Peter S. Kirlin For For Management 1.3 Elect Director Daniel Liao For For Management 1.4 Elect Director Constantine S. For For Management Macricostas 1.5 Elect Director George Macricostas For For Management 1.6 Elect Director Mary Paladino For For Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Ticker: DOC Security ID: 71943U104 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Thomas For For Management 1.2 Elect Director Tommy G. Thompson For For Management 1.3 Elect Director Stanton D. Anderson For For Management 1.4 Elect Director Mark A. Baumgartner For For Management 1.5 Elect Director Albert C. Black, Jr. For For Management 1.6 Elect Director William A. Ebinger For For Management 1.7 Elect Director Pamela J. Kessler For For Management 1.8 Elect Director Richard A. Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: US7201902068 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Director: Frank C. McDowell For For Management 1b Elecation of Director: Kelly H. Barrett For For Management 1c Elecation of Director: Wesley E. For For Management Cantrell 1d Elecation of Director: Glenn G. Cohen For For Management 1e Elecation of Director: Barbara B. Lang For For Management 1f Elecation of Director: C. Brent Smith For For Management 1g Elecation of Director: Jeffrey L. Swope For For Management 1h Elecation of Director: Dale H. Taysom For For Management 2 Ratification of Deloitte & Touche LLP For For Management as independent registerd public accounting firm for Fiscal 2021. 3 Advisory vote to approve compensation For For Management of the named executive officers. 4 Approval of our second amended and For For Management restated 2007 Omnibus Incentive Plan. -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank C. McDowell For For Management 1.2 Elect Director Kelly H. Barrett For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director Glenn G. Cohen For For Management 1.5 Elect Director Barbara B. Lang For For Management 1.6 Elect Director C. Brent Smith For For Management 1.7 Elect Director Jeffrey L. Swope For For Management 1.8 Elect Director Dale H. Taysom For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilberto Tomazoni For Withhold Management 1.2 Elect Director Wallim Cruz De For For Management Vasconcellos Junior 1.3 Elect Director Vincent Trius For Withhold Management 1.4 Elect Director Andre Nogueira de Souza For Withhold Management 1.5 Elect Director Farha Aslam For For Management 1.6 Elect Director Joanita Karoleski For For Management 2.1 Elect Director Michael L. Cooper For For Management 2.2 Elect Director Arquimedes A. Celis For For Management 2.3 Elect Director Ajay Menon For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Amend Article Five of the Certificate For For Management of Incorporation 6 Report on Reduction of Water Pollution Against For Shareholder 7 Report on Integrating ESG Metrics Into Against For Shareholder Executive Compensation Program -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a term of one For For Management year: Abney S. Boxley, III 1B. Election of Director for a term of one For For Management year: Gregory L. Burns 1C. Election of Director for a term of one For For Management year: Thomas C. Farnsworth, III 1D. Election of Director for a term of one For For Management year: David B. Ingram 1E. Election of Director for a term of one For For Management year: Decosta E. Jenkins 1F. Election of Director for a term of one For For Management year: G. Kennedy Thompson 1G. Election of Director for a term of one For For Management year: Charles E. Brock 1H. Election of Director for a term of one For For Management year: Richard D. Callicutt, II 1I. Election of Director for a term of one For For Management year: Joseph C. Galante 1J. Election of Director for a term of one For For Management year: Robert A. McCabe, Jr. 1K. Election of Director for a term of one For For Management year: Reese L. Smith, III 1L. Election of Director for a term of one For For Management year: M. Terry Turner 1M. Election of Director for a term of one For For Management year: Renda J. Burkhart 1N. Election of Director for a term of one For For Management year: Marty G. Dickens 1O. Election of Director for a term of one For For Management year: Glenda Baskin Glover 1P. Election of Director for a term of one For For Management year: Ronald L. Samuels 2. To ratify the appointment of Crowe LLP For For Management as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory For For Management basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. 4. To approve the amendment and For For Management restatement of the Pinnacle Financial Partners, Inc. 2018 Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For For Management 1.2 Elect Director Gregory L. Burns For For Management 1.3 Elect Director Thomas C. Farnsworth, For For Management III 1.4 Elect Director David B. Ingram For For Management 1.5 Elect Director Decosta E. Jenkins For For Management 1.6 Elect Director G. Kennedy Thompson For For Management 1.7 Elect Director Charles E. Brock For For Management 1.8 Elect Director Richard D. Callicutt, II For For Management 1.9 Elect Director Joseph C. Galante For For Management 1.10 Elect Director Robert A. McCabe, Jr. For For Management 1.11 Elect Director Reese L. Smith, III For For Management 1.12 Elect Director M. Terry Turner For For Management 1.13 Elect Director Renda J. Burkhart For For Management 1.14 Elect Director Marty G. Dickens For For Management 1.15 Elect Director Glenda Baskin Glover For For Management 1.16 Elect Director Ronald L. Samuels For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Ticker: PIPR Security ID: 724078100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Chad R. Abraham For For Management 1B. Election of Director: Jonathan J. Doyle For For Management 1C. Election of Director: William R. For For Management Fitzgerald 1D. Election of Director: Victoria M. Holt For For Management 1E. Election of Director: Thomas S. For For Management Schreier 1F. Election of Director: Sherry M. Smith For For Management 1G. Election of Director: Philip E. Soran For For Management 1H. Election of Director: Brian R. Sterling For For Management 1I. Election of Director: Scott C. Taylor For For Management 2. Ratification of the selection of Ernst For For Management & Young LLP as the independent auditor for the fiscal year ending December 31, 2021. 3. An advisory (non-binding) vote to For For Management approve the compensation of the officers disclosed in the enclosed proxy statement, or say- on- pay vote. -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Hagerty For For Management 1b Elect Director Marv Tseu For For Management 1c Elect Director Frank Baker For For Management 1d Elect Director Kathy Crusco For For Management 1e Elect Director Brian Dexheimer For For Management 1f Elect Director Gregg Hammann For For Management 1g Elect Director John Hart For For Management 1h Elect Director Guido Jouret For For Management 1i Elect Director Marshall Mohr For For Management 1j Elect Director Daniel Moloney For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: FEB 12, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Vicky A. Bailey For For Management 1B Elect Director Norman P. Becker For For Management 1C Elect Director Patricia K. Collawn For For Management 1D Elect Director E. Renae Conley For For Management 1E Elect Director Alan J. Fohrer For For Management 1F Elect Director Sidney M. Gutierrez For For Management 1G Elect Director James A. Hughes For For Management 1H Elect Director Maureen T. Mullarkey For For Management 1I Elect Director Donald K. Schwanz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Costs and Benefits of Against Against Shareholder Environmental Related Expenditures -------------------------------------------------------------------------------- POINTS INTERNATIONAL LTD. Ticker: PTS Security ID: 730843208 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Adams For For Management 1.2 Elect Director Christopher Barnard For For Management 1.3 Elect Director Michael Beckerman For For Management 1.4 Elect Director Bruce Croxon For For Management 1.5 Elect Director Robert MacLean For For Management 1.6 Elect Director Jane Skoblo For For Management 1.7 Elect Director John Thompson For For Management 1.8 Elect Director Leontine van For For Management Leeuwen-Atkins 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a) Election of Class 1 Director for a For For Management one-year term: Alejandro M. Ballester 1b) Election of Class 1 Director for a For For Management one-year term: Richard L. Carrion 1c) Election of Class 1 Director for a For For Management one-year term: Carlos A. Unanue 2) Approve, on an advisory basis, the For For Management Corporation's executive compensation. 3) Approve, on an advisory basis, the 1 Year 1 Year Management frequency of future advisory votes on the Corporation's executive compensation. 4) Ratify the appointment of For For Management PricewaterhouseCoopers LLP as Popular, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alejandro M. Ballester For For Management 1b Elect Director Richard L. Carrion For For Management 1c Elect Director Carlos A. Unanue For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney Brown For For Management 1b Elect Director Jack Davis For For Management 1c Elect Director Kirby Dyess For For Management 1d Elect Director Mark Ganz For For Management 1e Elect Director Marie Oh Huber For For Management 1f Elect Director Kathryn Jackson For For Management 1g Elect Director Michael Lewis For For Management 1h Elect Director Michael Millegan For For Management 1i Elect Director Neil Nelson For For Management 1j Elect Director Lee Pelton For For Management 1k Elect Director Maria Pope For For Management 1l Elect Director James Torgerson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Driscoll For For Management 1b Elect Director D. Mark Leland For For Management 1c Elect Director Lenore M. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 17, 2021 Meeting Type: Annual Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. McGill For For Management 1.2 Elect Director John D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PQ GROUP HOLDINGS INC. Ticker: PQG Security ID: 73943T103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Belgacem Chariag For For Management 1.2 Elect Director Greg Brenneman For For Management 1.3 Elect Director Jonny Ginns For For Management 1.4 Elect Director Kyle Vann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PRA GROUP, INC. Ticker: PRAA Security ID: 69354N106 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vikram A. Atal For For Management 1.2 Elect Danielle M. Brown For For Management 1.3 Elect Marjorie M. Connelly For For Management 1.4 Elect John H. Fain For For Management 1.5 Elect Steven D. Fredrickson For For Management 1.6 Elect James A. Nussle For For Management 1.7 Elect Brett L. Paschke For For Management 1.8 Elect Kevin P. Stevenson For For Management 1.9 Elect Scott M. Tabakin For For Management 1.10 Elect Lance L. Weaver For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367404 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C.Y. Cheng For For Management 1.2 Elect Director Chih-Wei Wu For For Management 1.3 Elect Director Shirley Wang For For Management 1.4 Elect Director Wayne Wu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Authorize Share Repurchase Program For For Management 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Ticker: PLPC Security ID: 740444104 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maegan A. R. Cross For For Management 1.2 Elect Director Matthew D. Frymier For For Management 1.3 Elect Director Richard R. Gascoigne For For Management 1.4 Elect Director Robert G. Ruhlman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PREMIER FINANCIAL CORP. Ticker: PFC Security ID: 74052F108 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marty E. Adams For For Management 1.2 Elect Director Donald P. Hileman For For Management 1.3 Elect Director Gary M. Small For For Management 1.4 Elect Director Samuel S. Strausbaugh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PRETIUM RESOURCES INC. Ticker: PVG Security ID: 74139C102 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Richard O'Brien For For Management 2.2 Elect Director Jacques Perron For For Management 2.3 Elect Director George Paspalas For For Management 2.4 Elect Director David Smith For For Management 2.5 Elect Director Faheem Tejani For For Management 2.6 Elect Director Jeane Hull For For Management 2.7 Elect Director Thomas Peregoodoff For For Management 2.8 Elect Director Maryse Saint-Laurent For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy Amendment For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRIMIS FINANCIAL CORP. Ticker: FRST Security ID: 74167B109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Y. Clagett For For Management 1.2 Elect Director Deborah B. Diaz For For Management 1.3 Elect Director Charles A. Kabbash For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Stephen C. Cook For For Management 1..2 DIRECTOR-David L. King For For Management 1..3 DIRECTOR-Carla S. Mashinski For For Management 1..4 DIRECTOR-Terry D. McCallister For For Management 1..5 DIRECTOR-Thomas E. McCormick For For Management 1..6 DIRECTOR-Jose R. Rodriguez For For Management 1..7 DIRECTOR-John P. Schauerman For For Management 1..8 DIRECTOR-Robert A. Tinstman For For Management 1..9 DIRECTOR-Patricia K. Wagner For For Management 2. Ratification of Selection of Moss For For Management Adams LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen C. Cook For For Management 1.2 Elect David L. King For For Management 1.3 Elect Carla S. Mashinski For For Management 1.4 Elect Terry D. McCallister For For Management 1.5 Elect Thomas E. McCormick For For Management 1.6 Elect Jose R. Rodriguez For For Management 1.7 Elect John P. Schauerman For For Management 1.8 Elect Robert A. Tinstman For For Management 1.9 Elect Patricia K. Wagner For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: US74164F1030 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Stephen C. Cook For For Management 1.2 Election of Director: David L. King For For Management 1.3 Election of Director: Carla S. For For Management Mashinski 1.4 Election of Director: Terry D. For For Management McCallister 1.5 Election of Director: Thomas E. For For Management McCormick 1.6 Election of Director: Jose R. Rodriguez For For Management 1.7 Election of Director: John P. For For Management Schauerman 1.8 Election of Director: Robert A Tinstman For For Management 1.9 Election of Director: Patricia K. For For Management Wagner 2 Ratification of Selection of Moss For For Management Adams LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Cook For For Management 1.2 Elect Director David L. King For For Management 1.3 Elect Director Carla S. Mashinski For For Management 1.4 Elect Director Terry D. McCallister For For Management 1.5 Elect Director Thomas E. McCormick For For Management 1.6 Elect Director Jose R. Rodriguez For For Management 1.7 Elect Director John P. Schauerman For For Management 1.8 Elect Director Robert A. Tinstman For For Management 1.9 Elect Director Patricia K. Wagner For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-M. James Gorrie For For Management 1..2 DIRECTOR-Ziad R. Haydar, M.D. For For Management 1..3 DIRECTOR-Frank A. Spinosa, D.P.M For For Management 1..4 DIRECTOR-Thomas A.S Wilson Jr MD For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as independent auditor. 3. Advisory vote on executive For For Management compensation. -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. James Gorrie For For Management 1.2 Elect Director Ziad R. Haydar For For Management 1.3 Elect Director Frank A. Spinosa For For Management 1.4 Elect Director Thomas A. S. Wilson, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROG HOLDINGS, INC. Ticker: PRG Security ID: US74319R1014 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Vote Director: Kathy T. Betty For For Management 1b Vote Director: Douglas C. Curling For For Management 1c Vote Director: Cynthia N. Day For For Management 1d Vote Director: Curtis L. Doman For For Management 1e Vote Director: Steven A. Michaels For For Management 1f Vote Director: Ray M. Robinson For For Management 1g Vote Director: James Smith For For Management 2 Approval of a non-binding advisory For For Management resolution to approve the Company's executive compensation. 3 Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4 Amendement to the PROG Holdings, Inc. For For Management Employee Stock Purchase Plan. -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Dacier For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Rainer Gawlick For For Management 1.4 Elect Director Yogesh Gupta For For Management 1.5 Elect Director Charles F. Kane For For Management 1.6 Elect Director Samskriti (Sam) Y. King For For Management 1.7 Elect Director David A. Krall For For Management 1.8 Elect Director Angela T. Tucci For For Management 1.9 Elect Director Vivian Vitale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip A. Gobe For For Management 1.2 Elect Director Spencer D. Armour, III For For Management 1.3 Elect Director Mark S. Berg For For Management 1.4 Elect Director Anthony J. Best For For Management 1.5 Elect Director Michele V. Choka For For Management 1.6 Elect Director Alan E. Douglas For For Management 1.7 Elect Director Jack B. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip A. Gobe For For Management 1.2 Elect Director Spencer D. Armour, III For For Management 1.3 Elect Director Mark S. Berg For For Management 1.4 Elect Director Anthony J. Best For For Management 1.5 Elect Director Michele V. Choka For For Management 1.6 Elect Director Alan E. Douglas For For Management 1.7 Elect Director G. Larry Lawrence For For Management 1.8 Elect Director Jack B. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-James A. Bouligny For For Management 1..2 DIRECTOR-W.R. Collier For For Management 1..3 DIRECTOR-Bruce W. Hunt For For Management 1..4 DIRECTOR-Robert Steelhammer For For Management 1..5 DIRECTOR-H.E. Timanus, Jr. For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. Advisory approval of the compensation For For Management of the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James A. Bouligny For For Management 1.2 Elect W.R. Collier For For Management 1.3 Elect Bruce W. Hunt For For Management 1.4 Elect Robert Steelhammer For For Management 1.5 Elect H. E. Timanus, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ursuline F. Foley For For Management 1..2 DIRECTOR-Christopher Martin For For Management 1..3 DIRECTOR-Robert McNerney For For Management 1..4 DIRECTOR-John Pugliese For For Management 2. The approval (non-binding) of For Against Management executive compensation. 3. The ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursuline F. Foley For For Management 1.2 Elect Director Christopher Martin For For Management 1.3 Elect Director Robert McNerney For For Management 1.4 Elect Director John Pugliese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Angelson For For Management 1.2 Elect Director Douglas P. Buth For For Management 1.3 Elect Director John C. Fowler For For Management 1.4 Elect Director Stephen M. Fuller For For Management 1.5 Elect Director Christopher B. Harned For For Management 1.6 Elect Director J. Joel Quadracci For For Management 1.7 Elect Director Kathryn Quadracci Flores For For Management 1.8 Elect Director Jay O. Rothman For For Management 1.9 Elect Director John S. Shiely For For Management -------------------------------------------------------------------------------- QUINTANA ENERGY SERVICES INC. Ticker: QES Security ID: 74875T103 Meeting Date: JUL 24, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- R1 RCM INC. Ticker: RCM Security ID: 749397105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Feiner For For Management 1.2 Elect Director Joseph Flanagan For For Management 1.3 Elect Director John B. Henneman, III For For Management 1.4 Elect Director Alex J. Mandl For For Management 1.5 Elect Director Neal Moszkowski For Withhold Management 1.6 Elect Director Ian Sacks For For Management 1.7 Elect Director Jill Smith For For Management 1.8 Elect Director Anthony J. Speranzo For For Management 1.9 Elect Director Anthony R. Tersigni For For Management 1.10 Elect Director Albert (Bert) R. For For Management Zimmerli 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5a Elect Director David M. Dill For For Management -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a one-year For For Management term: Herbert Wender 1B. Election of Director for a one-year For For Management term: Brad L. Conner 1C. Election of Director for a one-year For For Management term: Howard B. Culang 1D. Election of Director for a one-year For For Management term: Debra Hess 1E. Election of Director for a one-year For For Management term: Lisa W. Hess 1F. Election of Director for a one-year For For Management term: Lisa Mumford 1G. Election of Director for a one-year For For Management term: Gaetano Muzio 1H. Election of Director for a one-year For For Management term: Gregory V. Serio 1I. Election of Director for a one-year For For Management term: Noel J. Spiegel 1J. Election of Director for a one-year For For Management term: Richard G. Thornberry 2. Approval, by an advisory, non-binding For For Management vote, of the overall compensation of the Company's named executive officers. 3. Approval of the Radian Group Inc. 2021 For For Management Equity Compensation Plan. 4. Ratification of the appointment of For For Management Pricewaterhouse Coopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert Wender For For Management 1b Elect Director Brad L. Conner For For Management 1c Elect Director Howard B. Culang For For Management 1d Elect Director Debra Hess For For Management 1e Elect Director Lisa W. Hess For For Management 1f Elect Director Lisa Mumford For For Management 1g Elect Director Gaetano Muzio For For Management 1h Elect Director Gregory V. Serio For For Management 1i Elect Director Noel J. Spiegel For For Management 1j Elect Director Richard G. Thornberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RADIANT LOGISTICS, INC. Ticker: RLGT Security ID: 75025X100 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bohn H. Crain For For Management 2 Elect Jack Edwards For Against Management 3 Elect Richard P. Palmieri For For Management 4 Elect Michael Gould For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Frank A. Bennack, Jr. For For Management 1..2 DIRECTOR-Michael A. George For For Management 1..3 DIRECTOR-Hubert Joly For For Management 2. Ratification of appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Approval, on an advisory basis, of the For Against Management compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Michael A. George For For Management 1.3 Elect Director Hubert Joly For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Brenda A. Cline For For Management 1B. Election of Director: Margaret K. For For Management Dorman 1C. Election of Director: James M. Funk For For Management 1D. Election of Director: Steve D. Gray For For Management 1E. Election of Director: Greg G. Maxwell For For Management 1F. Election of Director: Steffen E. Palko For For Management 1G. Election of Director: Jeffrey L. For For Management Ventura 2. A non-binding proposal to approve the For For Management Company's executive compensation. 3. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. For authorization to increase the For For Management number of Common Stock authorized under the Amended and Restated 2019 Equity Based Compensation Plan. -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Margaret K. Dorman For For Management 1c Elect Director James M. Funk For For Management 1d Elect Director Steve D. Gray For For Management 1e Elect Director Greg G. Maxwell For For Management 1f Elect Director Steffen E. Palko For For Management 1g Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Andringa For For Management 1.2 Elect Director Thomas S. Everist For For Management 1.3 Elect Director Janet M. Holloway For For Management 1.4 Elect Director Kevin T. Kirby For For Management 1.5 Elect Director Marc E. LeBaron For For Management 1.6 Elect Director Lois M. Martin For For Management 1.7 Elect Director Richard W. Parod For For Management 1.8 Elect Director Daniel A. Rykhus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dod A. Fraser For For Management 1b Elect Director Keith E. Bass For For Management 1c Elect Director Scott R. Jones For For Management 1d Elect Director V. Larkin Martin For For Management 1e Elect Director Meridee A. Moore For For Management 1f Elect Director Ann C. Nelson For For Management 1g Elect Director David L. Nunes For For Management 1h Elect Director Matthew J. Rivers For For Management 1i Elect Director Andrew G. Wiltshire For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditor For For Management -------------------------------------------------------------------------------- RBB BANCORP Ticker: RBB Security ID: 74930B105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Chang For For Management 1.2 Elect Director Wendell Chen For For Management 1.3 Elect Director Christina Kao For For Management 1.4 Elect Director James W. Kao For For Management 1.5 Elect Director Chie-Min (Christopher) For For Management Koo 1.6 Elect Director Alfonso Lau For For Management 1.7 Elect Director Chuang-I (Christopher) For For Management Lin 1.8 Elect Director Feng (Richard) Lin For For Management 1.9 Elect Director Ko-Yen Lin For For Management 1.10 Elect Director Paul Lin For For Management 1.11 Elect Director Fui Ming (Catherine) For For Management Thian 1.12 Elect Director Yee Phong (Alan) Thian For For Management 1.13 Elect Director Raymond H. Yu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Eide Bailly LLP as Auditors For For Management -------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Ticker: RMAX Security ID: 75524W108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Contos For For Management 1.2 Elect Director Kathleen J. Cunningham For For Management 1.3 Elect Director Gail A. Liniger For For Management 1.4 Elect Director Christine M. Riordan For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a one-year For For Management term expiring in 2022: Fiona P. Dias 1B. Election of Director for a one-year For For Management term expiring in 2022: Matthew J. Espe 1C. Election of Director for a one-year For For Management term expiring in 2022: V. Ann Hailey 1D. Election of Director for a one-year For For Management term expiring in 2022: Bryson R. Koehler 1E. Election of Director for a one-year For For Management term expiring in 2022: Duncan L. Niederauer 1F. Election of Director for a one-year For For Management term expiring in 2022: Ryan M. Schneider 1G. Election of Director for a one-year For For Management term expiring in 2022: Enrique Silva 1H. Election of Director for a one-year For For Management term expiring in 2022: Sherry M. Smith 1I. Election of Director for a one-year For For Management term expiring in 2022: Christopher S. Terrill 1J. Election of Director for a one-year For For Management term expiring in 2022: Felicia Williams 1K. Election of Director for a one-year For For Management term expiring in 2022: Michael J. Williams 2. Advisory Approval of the Compensation For Against Management of Our Named Executive Officers. 3. Ratification of the Appointment of For For Management PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2021. 4. Approval of the Amended and Restated For For Management 2018 Long-Term Incentive Plan. 5. Approval of Amendment to the For For Management Certificate of Incorporation to Clarify the Board of Directors' Ability to Adopt, Amend, Alter or Repeal the Bylaws. -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jan A. Bertsch For For Management 1b Elect Director Stephen M. Burt For For Management 1c Elect Director Anesa T. Chaibi For For Management 1d Elect Director Christopher L. Doerr For For Management 1e Elect Director Dean A. Foate For For Management 1f Elect Director Michael F. Hilton For For Management 1g Elect Director Louis V. Pinkham For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director Curtis W. Stoelting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Donald Clark, Jr. * For For Management 1..2 DIRECTOR-Albert J. Dale, III * For For Management 1..3 DIRECTOR-Connie L. Engel * For For Management 1..4 DIRECTOR-C. Mitchell Waycaster * For For Management 1..5 DIRECTOR-John T. Foy # For For Management 3. Adoption, in a non-binding advisory For For Management vote, of a resolution approving the compensation of our named executive officers. 4. Ratification of the appointment of For For Management HORNE LLP as Renasant's independent registered public accountants for 2021. -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Re-Election of Class III Director: For For Management Glenn Marino 1B. Election of Class III Director: B.C. For For Management Silver 2. To ratify the selection of Ernst & For For Management Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, by non-binding vote, For For Management compensation of the named executive officers for the year ended December 31, 2020. 4. To approve the Rent-A-Center, Inc. For For Management 2021 Long-Term Incentive Plan. 5. To approve amendments to the Company's For For Management Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn Marino For For Management 1b Elect Director B.C. Silver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ronald F. Barnes For For Management 1..2 DIRECTOR-Laura M. Douglas For For Management 1..3 DIRECTOR-David P. Feaster For For Management 1..4 DIRECTOR-Craig A. Greenberg For For Management 1..5 DIRECTOR-Heather V. Howell For For Management 1..6 DIRECTOR-Ernest W. Marshall, Jr. For For Management 1..7 DIRECTOR-W. Patrick Mulloy, II For For Management 1..8 DIRECTOR-George Nichols, III For For Management 1..9 DIRECTOR-W. Kenneth Oyler, III For For Management 1..10 DIRECTOR-Michael T. Rust For For Management 1..11 DIRECTOR-Susan Stout Tamme For For Management 1..12 DIRECTOR-A. Scott Trager For For Management 1..13 DIRECTOR-Steven E. Trager For For Management 1..14 DIRECTOR-Andrew Trager-Kusman For For Management 1..15 DIRECTOR-Mark A. Vogt For For Management 2. To, on an advisory basis, vote on the For For Management compensation of the Named Executive Officers. 3. To amend the Bylaws to increase the For For Management limitation on the maximum number of authorized directors from fifteen to eighteen. 4. Ratification of Crowe LLP as the For For Management independent registered public accountants for the year ending December 31, 2021. -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Barnes For For Management 1.2 Elect Director Laura M. Douglas For For Management 1.3 Elect Director David P. Feaster For For Management 1.4 Elect Director Craig A. Greenberg For For Management 1.5 Elect Director Heather V. Howell For For Management 1.6 Elect Director Ernest W. Marshall, Jr. For For Management 1.7 Elect Director W. Patrick Mulloy, II For For Management 1.8 Elect Director George Nichols, III For For Management 1.9 Elect Director W. Kenneth Oyler, III For For Management 1.10 Elect Director Michael T. Rust For For Management 1.11 Elect Director Susan Stout Tamme For For Management 1.12 Elect Director A. Scott Trager For For Management 1.13 Elect Director Steven E. Trager For For Management 1.14 Elect Director Andrew Trager-Kusman For For Management 1.15 Elect Director Mark A. Vogt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Increase in Size of Board For For Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Ticker: REZI Security ID: 76118Y104 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger Fradin For For Management 1b Elect Director Nina Richardson For For Management 1c Elect Director Andrew Teich For For Management 1d Elect Director Kareem Yusuf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RGP Security ID: 76122Q105 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert F. Kistinger For For Management 1b Elect Director Marco von Maltzan For For Management 1c Elect Director Jolene Sarkis For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify RSM US LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Angela K. Ho For For Management 1.3 Elect Director Michael J. Indiveri For Withhold Management 1.4 Elect Director Lee S. Neibart For For Management 1.5 Elect Director Charles J. Persico For Withhold Management 1.6 Elect Director Laura H. Pomerantz For For Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For For Management 1.2 Elect Director Zafar Rizvi For For Management 1.3 Elect Director Edward M. Kress For For Management 1.4 Elect Director David S. Harris For For Management 1.5 Elect Director Charles A. Elcan For For Management 1.6 Elect Director Mervyn L. Alphonso For For Management 1.7 Elect Director Lee Fisher For For Management 1.8 Elect Director Anne MacMillan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- REXNORD CORPORATION Ticker: RXN Security ID: 76169B102 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas D. Christopoul For For Management 1.2 Elect John S. Stroup For For Management 1.3 Elect Peggy N. Troy For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- REXNORD CORPORATION Ticker: RXN Security ID: 76169B102 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Christopoul For For Management 1.2 Elect Director John S. Stroup For For Management 1.3 Elect Director Peggy N. Troy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- REXNORD CORPORATION Ticker: RXN Security ID: 76169B102 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For For Management 1.2 Elect Director Theodore D. Crandall For For Management 1.3 Elect Director Rosemary M. Schooler For For Management 1.4 Elect Director Robin A. Walker-Lee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Brooks For For Management 1.2 Elect Director Jason Brooks For For Management 1.3 Elect Director Glenn E. Corlett For For Management 1.4 Elect Director Robyn R. Hahn For For Management 1.5 Elect Director James L. Stewart For For Management 1.6 Elect Director Tracie A. Winbigler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Schneider Downs & Co., Inc. as For For Management Auditors -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith L. Barnes For For Management 1.2 Elect Megan Faust For For Management 1.3 Elect Bruce D. Hoechner For For Management 1.4 Elect Carol R. Jensen For For Management 1.5 Elect Keith Larson For For Management 1.6 Elect Ganesh Moorthy For For Management 1.7 Elect Jeffrey J. Owens For For Management 1.8 Elect Helene Simonet For For Management 1.9 Elect Peter C. Wallace For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 1.7 Elect Director Elaine Mendoza For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis W. Adkins, Jr. For For Management 1.2 Elect Director David G. Antolik For For Management 1.3 Elect Director Peter R. Barsz For For Management 1.4 Elect Director Christina A. Cassotis For For Management 1.5 Elect Director Michael J. Donnelly For For Management 1.6 Elect Director James T. Gibson For For Management 1.7 Elect Director Jeffrey D. Grube For For Management 1.8 Elect Director William J. Hieb For For Management 1.9 Elect Director Jerry D. Hostetter For For Management 1.10 Elect Director Robert E. Kane For For Management 1.11 Elect Director Frank J. Palermo, Jr. For For Management 1.12 Elect Director Christine J. Toretti For For Management 1.13 Elect Director Steven J. Weingarten For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ralph F. Boyd, Jr. For For Management 1..2 DIRECTOR-Walter C. Martz II For For Management 1..3 DIRECTOR-Mark C. Michael For For Management 1..4 DIRECTOR-Robert L. Orndorff For For Management 1..5 DIRECTOR-Daniel J. Schrider For For Management 2. A non-binding resolution to approve For For Management the compensation for the named executive officers. 3. The ratification of the appointment of For For Management Ernst & Young LLP as the independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Boyd For For Management 1.2 Elect Director Walter C. Martz, II For For Management 1.3 Elect Director Mark C. Michael For For Management 1.4 Elect Director Robert L. Orndorff For For Management 1.5 Elect Director Daniel J. Schrider For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Eugene A. Delaney For For Management 1B. Election of Director: John P. For For Management Goldsberry 1C. Election of Director: Rita S. Lane For For Management 1D. Election of Director: Joseph G. For For Management Licata, Jr. 1E. Election of Director: Krish Prabhu For For Management 1F. Election of Director: Mario M. Rosati For Against Management 1G. Election of Director: Jure Sola For For Management 1H. Election of Director: Jackie M. Ward For For Management 2. Proposal to ratify the appointment of For For Management 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 For For Management (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 4. Proposal to approve the reservation of For For Management an additional 1,400,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eugene A. Delaney For For Management 1b Elect Director John P. Goldsberry For For Management 1c Elect Director Rita S. Lane For For Management 1d Elect Director Joseph G. Licata, Jr. For For Management 1e Elect Director Krish Prabhu For For Management 1f Elect Director Mario M. Rosati For For Management 1g Elect Director Jure Sola For For Management 1h Elect Director Jackie M. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eugene A. Delaney For For Management 1b Elect Director John P. Goldsberry For For Management 1c Elect Director Rita S. Lane For For Management 1d Elect Director Joseph G. Licata, Jr. For For Management 1e Elect Director Krish Prabhu For For Management 1f Elect Director Mario M. Rosati For For Management 1g Elect Director Jure Sola For For Management 1h Elect Director Jackie M. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Peter C. Browning For For Management 1.3 Elect Director Frank E. Emory, Jr. For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director Dorothy F. Ramoneda For For Management 1.6 Elect Director John P. Reilly For For Management 1.7 Elect Director Jeffrey R. Rodek For For Management 1.8 Elect Director Elizabeth O. Temple For For Management 1.9 Elect Director Charles R. Whitchurch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Ticker: SNDR Security ID: 80689H102 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: FEB 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jyoti Chopra For For Management 1.2 Elect Director James R. Giertz For Withhold Management 1.3 Elect Director Adam P. Godfrey For Withhold Management 1.4 Elect Director Robert W. Grubbs For Withhold Management 1.5 Elect Director Robert M. Knight, Jr. For Withhold Management 1.6 Elect Director Therese A. Koller For Withhold Management 1.7 Elect Director Mark B. Rourke For Withhold Management 1.8 Elect Director Paul J. Schneider For Withhold Management 1.9 Elect Director John A. Swainson For Withhold Management 1.10 Elect Director James L. Welch For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors: Glenda J. For For Management Minor, and Michael W. Sutherlin 2 Vote on an advisory resolution on For For Management executive compensation. 3 Ratify the selection of independent For For Management registered public accounting firm. -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenda J. Minor For For Management 1.2 Elect Director Michael W. Sutherlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-James W. Barge For For Management 1..2 DIRECTOR-John L. Davies For For Management -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For Withhold Management 1.2 Elect Director John L. Davies For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Kimberly E. Ritrievi For For Management 1..2 DIRECTOR-John D. Rogers For For Management 2. Ratify the selection of Deloitte & For For Management Touche LLP as the Company's independent registered public accounting firm for 2021. 3. Hold a Non-binding advisory vote to For For Management approve executive compensation. -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bedingfield For For Management 1b Elect Director Carol A. Goode For For Management 1c Elect Director Garth N. Graham For For Management 1d Elect Director John J. Hamre For For Management 1e Elect Director Yvette M. Kanouff For For Management 1f Elect Director Nazzic S. Keene For For Management 1g Elect Director Timothy J. Mayopoulos For For Management 1h Elect Director Katharina G. McFarland For For Management 1i Elect Director Donna S. Morea For For Management 1j Elect Director Steven R. Shane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SEACOAST BANKING CORP. OF FLORIDA Ticker: SBCF Security ID: US8117078019 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Jacqueline L. For For Management Bradley 1.2 Election of Director: H. Gilbert For For Management Culbreth, Jr. 1.3 Election of Director: Christopher E. For For Management Fogal 1.4 Election of Director: Charles M. For For Management Shaffer 2 Approval of Adoption of the Company's For For Management 2021 Incentive Plan. 3 Amendment of Employee Stock Purchase For For Management Plan. 4 Advisory (Non-binding) Vote on For For Management Compensation of Named Executive Officers. 5 Ratification of Appointment of Crowe For For Management LLP as Indpendent Auditor for 2021. -------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Ticker: SBCF Security ID: 811707801 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline L. Bradley For For Management 1.2 Elect Director H. Gilbert Culbreth, Jr. For Withhold Management 1.3 Elect Director Christopher E. Fogal For For Management 1.4 Elect Director Charles M. Shaffer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- SELECT ENERGY SERVICES, INC. Ticker: WTTR Security ID: 81617J301 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Baldwin For For Management 1b Elect Director Richard A. Burnett For For Management 1c Elect Director Robert V. Delaney For For Management 1d Elect Director John D. Schmitz For For Management 1e Elect Director Troy W. Thacker For For Management 1f Elect Director David A. Trice For For Management 1g Elect Director Douglas J. Wall For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class III Director for a For For Management three year term: James S. Ely III 1.2 Election of Class III Director for a For For Management three year term: Rocco A. Ortenzio 1.3 Election of Class III Director for a For For Management three year term: Thomas A. Scully 2 Non-binding advisory vote to approve For For Management executive compensation 3 Ratification of the appointment of For For Management PricewaterhouseCoopers LLp as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Ely, III For For Management 1.2 Elect Director Rocco A. Ortenzio For For Management 1.3 Elect Director Thomas A. Scully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ainar D. Aijala, Jr. For For Management 1b Elect Director Lisa Rojas Bacus For For Management 1c Elect Director John C. Burville For For Management 1d Elect Director Terrence W. Cavanaugh For For Management 1e Elect Director Wole C. Coaxum For For Management 1f Elect Director Robert Kelly Doherty For For Management 1g Elect Director John J. Marchioni For For Management 1h Elect Director Thomas A. McCarthy For For Management 1i Elect Director Stephen C. Mills For For Management 1j Elect Director H. Elizabeth Mitchell For For Management 1k Elect Director Michael J. Morrissey For For Management 1l Elect Director Gregory E. Murphy For For Management 1m Elect Director Cynthia S. Nicholson For For Management 1n Elect Director William M. Rue For For Management 1o Elect Director John S. Scheid For For Management 1p Elect Director J. Brian Thebault For For Management 1q Elect Director Philip H. Urban For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter R. Call For Withhold Management 1.2 Elect Michael F. Nozzolio For For Management 1.3 Elect Arthur S. Wolcott For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Ticker: SRG Security ID: 81752R100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward S. Lampert For For Management 1.2 Elect Director John T. McClain For For Management 1.3 Elect Director Allison L. Thrush For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHYFT GROUP INC. Ticker: SHYF Security ID: 825698103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Vote Board of Director: Daryl M. Adams For For Management 1.2 Vote Board of Director: Thomas R. For For Management Clevinger 1.3 Vote Board of Director: Paul A. For For Management Mascarenas 2 Vote on the ratification of the For For Management appointment of BDO USA, LLP as Shyft Group's independent registered public accounting firm for the current fiscal year. 3 Participate in an advisory vote to For For Management approve the compensation of our executives. 4 Transact such other business as may For For Management properly come before the Annual Meeting. -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert L. Berra For For Management 1b Elect Director Julie G. Castle For For Management 1c Elect Director Vonn R. Christenson For For Management 1d Elect Director Laurence S. Dutto For For Management 1e Elect Director Kevin J. McPhaill For For Management 1f Elect Director Gordon T. Woods For For Management 2 Ratify Eide Bailly LLP as Auditors For For Management 3 Ratify Indemnification Agreements For For Management between the Company and its Directors and Executive Officers 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILVER SPIKE ACQUISITION CORP. Ticker: SSPK Security ID: G8136L106 Meeting Date: JUN 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Change Jurisdiction of Incorporation For For Management from Cayman Islands to the State of Delaware 4 Amend Charter For For Management 5 Classify the Board of Directors For Against Management 6 Provide Directors May Only Be Removed For Against Management for Cause 7 Eliminate Right to Call Special Meeting For Against Management 8 Eliminate Right to Act by Written For Against Management Consent 9 Approve Change in Authorized Capital For For Management Stock 10 Approve Omnibus Stock Plan For Against Management 11 Approve Qualified Employee Stock For Against Management Purchase Plan 12 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SILVERGATE CAPITAL CORPORATION Ticker: SI Security ID: 82837P408 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul D. Colucci For Against Management 1b Elect Director Thomas C. Dircks For Against Management 1c Elect Director Colleen Sullivan For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. To fix the number of directors at For For Management sixteen (16). 2A. Election of Director: Jay Burchfield For For Management 2B. Election of Director: Marty Casteel For For Management 2C. Election of Director: William Clark, II For Against Management 2D. Election of Director: Steven Cosse For For Management 2E. Election of Director: Mark Doramus For For Management 2F. Election of Director: Edward Drilling For For Management 2G. Election of Director: Eugene Hunt For For Management 2H. Election of Director: Jerry Hunter For For Management 2I. Election of Director: Susan Lanigan For For Management 2J. Election of Director: W. Scott McGeorge For For Management 2K. Election of Director: George Makris, For For Management Jr. 2L. Election of Director: Tom Purvis For For Management 2M. Election of Director: Robert Shoptaw For For Management 2N. Election of Director: Julie Stackhouse For For Management 2O. Election of Director: Russell Teubner For For Management 2P. Election of Director: Mindy West For For Management 3. To adopt the following non-binding For For Management resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 4. To ratify the Audit Committee's For For Management selection of the accounting firm BKD, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2021. 5. To revise outdated information in the For For Management Amended and Restated Articles of Incorporation. 6. To include provisions in the Amended For For Management and Restated Articles of Incorporation to provide for majority voting in uncontested elections of directors. -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Sixteen For For Management 2.1 Elect Director Jay D. Burchfield For For Management 2.2 Elect Director Marty D. Casteel For For Management 2.3 Elect Director William E. Clark, II For For Management 2.4 Elect Director Steven A. Cosse For For Management 2.5 Elect Director Mark C. Doramus For For Management 2.6 Elect Director Edward Drilling For For Management 2.7 Elect Director Eugene Hunt For For Management 2.8 Elect Director Jerry Hunter For For Management 2.9 Elect Director Susan Lanigan For For Management 2.10 Elect Director W. Scott McGeorge For For Management 2.11 Elect Director George A. Makris, Jr. For For Management 2.12 Elect Director Tom Purvis For For Management 2.13 Elect Director Robert L. Shoptaw For For Management 2.14 Elect Director Julie Stackhouse For For Management 2.15 Elect Director Russell W. Teubner For For Management 2.16 Elect Director Mindy West For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For For Management 5 Amend Articles of Incorporation For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David D. Smith* For For Management 1..2 DIRECTOR-Frederick G. Smith* For For Management 1..3 DIRECTOR-J. Duncan Smith* For For Management 1..4 DIRECTOR-Robert E. Smith* For Withheld Management 1..5 DIRECTOR-Laurie R. Beyer* For For Management 1..6 DIRECTOR-Howard E. Friedman* For For Management 1..7 DIRECTOR-Lawrence E. McCanna* For For Management 1..8 DIRECTOR-Daniel C. Keith* For For Management 1..9 DIRECTOR-Martin R. Leader* For For Management 1..10 DIRECTOR-Benson E. Legg* For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Approval of amended and restated For Against Management Employee Stock Purchase Plan. 4. Approval of an amendment to the For For Management Company's 1996 Long-Term Incentive Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------- SIRIUSPOINT LTD. Ticker: SPNT Security ID: G8192H106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mehdi A. Mahmud For For Management 1.2 Elect Director Mark Parkin For For Management 1.3 Elect Director Joshua L. Targoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greenberg For For Management 1.2 Elect Director Morton Erlich For Withhold Management 1.3 Elect Director Thomas Walsh For Withhold Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jerry C. Atkin For For Management 1..2 DIRECTOR-W. Steve Albrecht For For Management 1..3 DIRECTOR-Russell A. Childs For For Management 1..4 DIRECTOR-Smita Conjeevaram For For Management 1..5 DIRECTOR-Meredith S. Madden For For Management 1..6 DIRECTOR-Ronald J. Mittelstaedt For For Management 1..7 DIRECTOR-Andrew C. Roberts For For Management 1..8 DIRECTOR-Keith E. Smith For For Management 1..9 DIRECTOR-Steven F. Udvar - Hazy For Withheld Management 1..10 DIRECTOR-James L. Welch For For Management 2. To consider and vote upon, on an For For Management advisory basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Russell A. Childs For For Management 1.4 Elect Director Smita Conjeevaram For For Management 1.5 Elect Director Meredith S. Madden For For Management 1.6 Elect Director Ronald J. Mittelstaedt For For Management 1.7 Elect Director Andrew C. Roberts For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Steven F. Udvar-Hazy For For Management 1.10 Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Paul G. Child For For Management 1B. Election of Director: Mary Carter For For Management Warren Franke 1C. Election of Director: Marianne M. Keler For For Management 1D. Election of Director: Mark L. Lavelle For For Management 1E. Election of Director: Ted Manvitz For For Management 1F. Election of Director: Jim Matheson For For Management 1G. Election of Director: Frank C. Puleo For For Management 1H. Election of Director: Vivian C. For For Management Schneck-Last 1I. Election of Director: William N. For For Management Shiebler 1J. Election of Director: Robert S. Strong For For Management 1K. Election of Director: Jonathan W. For For Management Witter 1L. Election of Director: Kirsten O. For For Management Wolberg 2. Approval of the 2021 Omnibus Incentive For For Management Plan, including the number of shares of Common Stock authorized for issuance under the 2021 Omnibus Incentive Plan. 3. Advisory approval of SLM Corporation's For For Management executive compensation. 4. Ratification of the appointment of For For Management KPMG LLP as SLM Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Mary Carter Warren For For Management Franke 1c Elect Director Marianne M. Keler For For Management 1d Elect Director Mark L. Lavelle For For Management 1e Elect Director Ted Manvitz For For Management 1f Elect Director Jim Matheson For For Management 1g Elect Director Frank C. Puleo For For Management 1h Elect Director Vivian C. Schneck-Last For For Management 1i Elect Director William N. Shiebler For For Management 1j Elect Director Robert S. Strong For For Management 1k Elect Director Jonathan W. Witter For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Ticker: SOI Security ID: 83418M103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Burke For For Management 1.2 Elect Director F. Gardner Parker For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: O. Bruton Smith For For Management 1B. Election of Director: David Bruton For For Management Smith 1C. Election of Director: Jeff Dyke For For Management 1D. Election of Director: William I. Belk For For Management 1E. Election of Director: William R. Brooks For For Management 1F. Election of Director: Victor H. Doolan For For Management 1G. Election of Director: John W. Harris For For Management III 1H. Election of Director: Robert Heller For For Management 1I. Election of Director: Keri A. Kaiser For For Management 1J. Election of Director: Marcus G. Smith For For Management 1K. Election of Director: R. Eugene Taylor For For Management 2. Ratification of the appointment of For For Management KPMG LLP to serve as Sonic's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve Sonic's named For For Management executive officer compensation in fiscal 2020. 4. Approval of the amendment to Sonic's For Against Management Amended and Restated Certificate of Incorporation to add a provision designating the state and federal courts of the State of Delaware as the exclusive forums in which certain claims may be brought against Sonic. 5. Approval of the amendment and For For Management restatement of the Sonic Automotive, Inc. 2012 Stock Incentive Plan to increase the number of shares of Sonic's Class A Common Stock authorized for issuance thereunder from 6,000,000 to 8,000,000. -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director O. Bruton Smith For For Management 1b Elect Director David Bruton Smith For For Management 1c Elect Director Jeff Dyke For For Management 1d Elect Director William I. Belk For For Management 1e Elect Director William R. Brooks For For Management 1f Elect Director Victor H. Doolan For For Management 1g Elect Director John W. Harris, III For For Management 1h Elect Director Robert Heller For For Management 1i Elect Director Keri A. Kaiser For For Management 1j Elect Director Marcus G. Smith For For Management 1k Elect Director R. Eugene Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director O. Bruton Smith For For Management 1b Elect Director David Bruton Smith For For Management 1c Elect Director Jeff Dyke For Against Management 1d Elect Director William I. Belk For For Management 1e Elect Director William R. Brooks For Against Management 1f Elect Director Victor H. Doolan For Against Management 1g Elect Director John W. Harris, III For For Management 1h Elect Director Robert Heller For For Management 1i Elect Director Keri A. Kaiser For For Management 1j Elect Director Marcus G. Smith For For Management 1k Elect Director R. Eugene Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah M. Barpoulis For For Management 1b Elect Director Victor A. Fortkiewicz For For Management 1c Elect Director Sheila Hartnett-Devlin For For Management 1d Elect Director G. Edison Holland, Jr. For For Management 1e Elect Director Sunita Holzer For For Management 1f Elect Director Kevin M. O'Dowd For For Management 1g Elect Director Christopher J. Paladino For For Management 1h Elect Director Michael J. Renna For For Management 1i Elect Director Joseph M. Rigby For For Management 1j Elect Director Frank L. Sims For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SOUTH STATE CORP Ticker: SSB Security ID: 840441109 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert R. Hill, Jr. For For Management 1.2 Elect Jean E. Davis For For Management 1.3 Elect Martin B. Davis For For Management 1.4 Elect John H. Holcomb, III For Withhold Management 1.5 Elect Charles W. McPherson For For Management 1.6 Elect Ernest S. Pinner For For Management 1.7 Elect G. Ruffner Page, Jr. For For Management 1.8 Elect Joshua A. Snively For For Management 1.9 Elect John C. Corbett For For Management 1.10 Elect William K. Pou, Jr. For For Management 1.11 Elect David G. Salyers For For Management 2 Repeal of Classified Board For For Management 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Approval of the 2020 Omnibus Incentive For For Management Plan 5 Advisory Vote on Executive Compensation For Against Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SOUTH STATE CORPORATION Ticker: SSB Security ID: US8404411097 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors: Robert R. Hill For For Management Jr., Jean E. Davis, Martin B. Davis, John H. Holcomb III, Charles W. McPherson, Ernest S. Pinner, G Ruffner Page Jr., Joshua A. Snively, John C. Corbett, William K Pou Jr., David G Salvers 2 Approve an amendment to South State For For Management Corporation's Articles of Incorporation to eliminate the classified structure of the Board of Directors. 3 Approve an amendment to South State For For Management Corporation's Employee Stock Purchase Plan to increse the number of shares of our common stock that may be issued under the plan by up to 1,400,00 shares. 4 Approval of the 2020 Omnibus Incentive For For Management Plan. 5 Approval, on an advisory, non-binding For For Management vote, of the compensation of our named executive officers. 6 Ratification, as an advisory, For For Management non-binding vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscalyear ending December 31, 2020. -------------------------------------------------------------------------------- SOUTH STATE CORPORATION Ticker: SSB Security ID: 840441109 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert R. Hill, Jr. For For Management 1..2 DIRECTOR-Jean E. Davis For For Management 1..3 DIRECTOR-Martin B. Davis For For Management 1..4 DIRECTOR-John H. Holcomb III For Withheld Management 1..5 DIRECTOR-Charles. W. McPherson For For Management 1..6 DIRECTOR-Ernest S. Pinner For For Management 1..7 DIRECTOR-G. Ruffner Page, Jr. For For Management 1..8 DIRECTOR-Joshua A. Snively For For Management 1..9 DIRECTOR-John C. Corbett For For Management 1..10 DIRECTOR-William K. Pou, Jr. For For Management 1..11 DIRECTOR-David G. Salyers For For Management 2. Approval of an amendment to South For For Management State Corporation's Articles of Incorporation to eliminate the classified structure of the Board of Directors. 3. Approval of the amendment and For For Management restatement 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 For For Management Plan. 5. Approval, as an advisory, non-binding For Against Management vote, of the compensation of our named executive officers. 6. Ratification, as an advisory, For For Management non-binding vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------- SOUTH STATE CORPORATION Ticker: SSB Security ID: 840441109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: John C. Corbett For For Management 1B. Election of Director: Jean E. Davis For For Management 1C. Election of Director: Martin B. Davis For For Management 1D. Election of Director: Robert H. For For Management Demere, Jr. 1E. Election of Director: Cynthia A. For For Management Hartley 1F. Election of Director: Robert R. Hill, For For Management Jr. 1G. Election of Director: John H. Holcomb For Abstain Management III 1H. Election of Director: Robert R. Horger For For Management 1I. Election of Director: Charles W. For For Management McPherson 1J. Election of Director: G. Ruffner Page, For For Management Jr. 1K. Election of Director: Ernest S. Pinner For For Management 1L. Election of Director: John C. Pollok For For Management 1M. Election of Director: William Knox For For Management Pou, Jr. 1N. Election of Director: David G. Salyers For For Management 1O. Election of Director: Joshua A. Snively For For Management 1P. Election of Director: Kevin P. Walker For For Management 2. Approval, as an advisory, non-binding For Against Management vote, of the compensation of our named executive officers. 3. Ratification, as an advisory, For For Management non-binding vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Ticker: SMBC Security ID: 843380106 Meeting Date: OCT 26, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Brooks For For Management 1.2 Elect Director Dennis C. Robison For For Management 1.3 Elect Director David J. Tooley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS Ticker: SWX Security ID: 844895102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Directors: Robert L. For For Management Boughner 1.2 Election of Directors: Jose A. Cardenas For For Management 1.3 Election of Directors: Stephen C. Comer For For Management 1.4 Election of Directors: John P. Hester For For Management 1.5 Election of Directors: Jane For For Management Lewis-Raymond 1.6 Election of Directors: Anne L. Mariucci For For Management 1.7 Election of Directors: Michael J. For For Management Melarkey 1.8 Election of Directors: A. Randall For For Management Thoman 1.9 Election of Directors: Thomas A. Thomas For For Management 1.10' Election of Directors: Leslie T. For For Management Thornton -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director John P. Hester For For Management 1.5 Elect Director Jane Lewis-Raymond For For Management 1.6 Elect Director Anne L. Mariucci For For Management 1.7 Elect Director Michael J. Melarkey For For Management 1.8 Elect Director A. Randall Thoman For For Management 1.9 Elect Director Thomas A. Thomas For For Management 1.10 Elect Director Leslie T. Thornton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: John D. Gass For For Management 1.2 Election of Director: S. P. "Chip" For For Management Johnson IV 1.3 Election of Director: Catherine A. Kehr For For Management 1.4 Election of Director: Greg D. Kerley For For Management 1.5 Election of Director: Jon A. Marshall For For Management 1.6 Election of Director: Patrick M. For For Management Prevost 1.7 Election of Director: Anne Taylor For For Management 1.8 Election of Director: Denis J. Walsh For For Management III 1.9 Election of Director: William J. Way For For Management 2. Non-binding advisory vote to approve For For Management compensation of our Named Executive Officers for 2020 (Say-on-Pay). 3. Proposal to ratify the appointment of For For Management PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To consider a shareholder proposal Against For Shareholder regarding special meetings, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------- SPARTANNASH COMPANY Ticker: SPTN Security ID: 847215100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Frank M. Gambino For For Management 1.3 Elect Director Douglas A. Hacker For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Matthew Mannelly For For Management 1.6 Elect Director Elizabeth A. Nickels For For Management 1.7 Elect Director Hawthorne L. Proctor For For Management 1.8 Elect Director Tony B. Sarsam For For Management 1.9 Elect Director William R. Voss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SPIRE, INC. Ticker: SR Security ID: 84857L101 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Borer For For Management 1.2 Elect Director Maria V. Fogarty For For Management 1.3 Elect Director Stephen S. Schwartz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Cambone For For Management 1b Elect Director Charles L. Chadwell For For Management 1c Elect Director Irene M. Esteves For For Management 1d Elect Director Paul E. Fulchino For For Management 1e Elect Director Thomas C. Gentile, III For For Management 1f Elect Director Richard A. Gephardt For For Management 1g Elect Director Robert D. Johnson For For Management 1h Elect Director Ronald T. Kadish For For Management 1i Elect Director John L. Plueger For For Management 1j Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Barclay G. Jones, III For For Management 1.3 Elect Director Dawn M. Zier For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert D. Johnson For For Management 1..2 DIRECTOR-Barclay G. Jones III For For Management 1..3 DIRECTOR-Dawn M. Zier For For Management 2. To ratify the selection, by the Audit For For Management Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory For For Management basis, the compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 4. To approve the First Amendment to the For For Management Spirit Airlines Inc. 2015 Incentive Award Plan to increase the number of shares of common stock authorized for issuance under the plan and to make certain other changes to the plan. -------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Ticker: SPWH Security ID: 84920Y106 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Ticker: SPWH Security ID: 84920Y106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Schneider For For Management 1.2 Elect Director Christopher Eastland For For Management 1.3 Elect Director Philip Williamson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Ticker: SFM Security ID: 85208M102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Fortunato For For Management 1.2 Elect Director Lawrence ("Chip") P. For For Management Molloy 1.3 Elect Director Joseph D. O'Leary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benjamin S. Butcher For For Management 1b Elect Director Jit Kee Chin For For Management 1c Elect Director Virgis W. Colbert For For Management 1d Elect Director Michelle S. Dilley For For Management 1e Elect Director Jeffrey D. Furber For For Management 1f Elect Director Larry T. Guillemette For For Management 1g Elect Director Francis X. Jacoby, III For For Management 1h Elect Director Christopher P. Marr For For Management 1i Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: US8536661056 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: John P. Gethin For For Management 1.2 Election of Director: Pamela Forbes For For Management Lieberman 1.3 Election of Director: Patrick S. For For Management McClymont 1.4 Election of Director: Joseph W. For For Management McDonnell 1.5 Election of Director: Alisa C. Norris For For Management 1.6 Election of Director: Eric P. Sills For For Management 1.7. Election of Director: Lawrence I. Sills For For Management 1.8 Election of Director: William H. Turner For For Management 1.9 Election of Director: Richard S. Ward For For Management 2 Approval of the Standard Motor For For Management Products, Inc. Amended & Restated 2016 Omnibus Incentive Plan. 3 Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4 Approval of non-binding advisory For For Management resolution on the compensation of our named executive officers. -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David A. Dunbar For For Management 2 Elect Michael A. Hickey For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STAR PEAK ENERGY TRANSITION CORP. Ticker: STPK Security ID: 855185104 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2.1 Increase Authorized Common Stock For For Management 2.2 Eliminate Class B Common Stock For For Management 2.3 Amend Charter Re: Vote Requirement to For For Management Change Authorized Number of Shares of Stock 2.4 Adopt Supermajority Vote Requirement For Against Management for Removal of Directors 2.5 Adopt Provision on Waiver of Corporate For For Management Opportunities 2.6 Adopt Supermajority Vote Requirement For Against Management to Amend Charter and Bylaws 2.7 Approve All Other Changes in the For For Management Proposed Charter 3 Approve Issuance of Shares for a For For Management Private Placement 4 Approve Omnibus Stock Plan For Against Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Ticker: STFC Security ID: 855707105 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fiorile For For Management 1.2 Elect Director Michael E. LaRocco For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence J. Blanford For For Management 1b Elect Director Timothy C. E. Brown For For Management 1c Elect Director Connie K. Duckworth For For Management 1d Elect Director James P. Keane For For Management 1e Elect Director Todd P. Kelsey For For Management 1f Elect Director Jennifer C. Niemann For For Management 1g Elect Director Robert C. Pew, III For For Management 1h Elect Director Cathy D. Ross For For Management 1i Elect Director Catherine C. B. For For Management Schmelter 1j Elect Director Peter M. Wege, II For For Management 1k Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall S. Dearth For For Management 1.2 Elect Director Gregory E. Lawton For For Management 1.3 Elect Director Jan Stern Reed For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 85917A100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John P. Cahill For For Management 1..2 DIRECTOR-Navy E. Djonovic For For Management 1..3 DIRECTOR-Fernando Ferrer For For Management 1..4 DIRECTOR-Robert Giambrone For For Management 1..5 DIRECTOR-Mona Aboelnaga Kanaan For For Management 1..6 DIRECTOR-Jack Kopnisky For For Management 1..7 DIRECTOR-James J. Landy For For Management 1..8 DIRECTOR-Maureen Mitchell For For Management 1..9 DIRECTOR-Patricia M. Nazemetz For For Management 1..10 DIRECTOR-Richard O'Toole For For Management 1..11 DIRECTOR-Ralph F. Palleschi For For Management 1..12 DIRECTOR-William E. Whiston For For Management 2. Approval of Amendment to the Sterling For For Management Bancorp Amended and Restated 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,500,000 shares (for an aggregate 10,500,000 shares). 3. Approval, by advisory, non-binding For For Management vote, of the compensation of the Named Executive Officers (Say-on-Pay). 4. Ratification of the appointment of For For Management Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger A. Cregg For For Management 1b Elect Director Joseph A. Cutillo For For Management 1c Elect Director Raymond F. Messer For For Management 1d Elect Director Dana C. O'Brien For For Management 1e Elect Director Charles R. Patton For For Management 1f Elect Director Thomas M. White For For Management 1g Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Thomas G. Apel For For Management 1..2 DIRECTOR-C. Allen Bradley, Jr. For For Management 1..3 DIRECTOR-Robert L. Clarke For For Management 1..4 DIRECTOR-William S. Corey, Jr. For For Management 1..5 DIRECTOR-Frederick H Eppinger Jr For For Management 1..6 DIRECTOR-Deborah J. Matz For For Management 1..7 DIRECTOR-Matthew W. Morris For For Management 1..8 DIRECTOR-Karen R. Pallotta For For Management 1..9 DIRECTOR-Manuel Sanchez For For Management 2. Approval of the compensation of For For Management Stewart Information Services Corporation's named executive officers (Say-on-Pay). 3. Ratification of the appointment of For For Management KPMG LLP as Stewart Information Services Corporation's independent auditors for 2021. -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Apel For For Management 1.2 Elect Director C. Allen Bradley, Jr. For For Management 1.3 Elect Director Robert L. Clarke For For Management 1.4 Elect Director William S. Corey, Jr. For For Management 1.5 Elect Director Frederick H. Eppinger, For For Management Jr. 1.6 Elect Director Deborah J. Matz For For Management 1.7 Elect Director Matthew W. Morris For For Management 1.8 Elect Director Karen R. Pallotta For For Management 1.9 Elect Director Manuel Sanchez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Adam Berlew For For Management 1..2 DIRECTOR-Kathleen Brown For For Management 1..3 DIRECTOR-Michael W. Brown For For Management 1..4 DIRECTOR-Robert E. Grady For For Management 1..5 DIRECTOR-Ronald J. Kruszewski For For Management 1..6 DIRECTOR-Daniel J. Ludeman For For Management 1..7 DIRECTOR-Maura A. Markus For For Management 1..8 DIRECTOR-David A. Peacock For For Management 1..9 DIRECTOR-Thomas W. Weisel For For Management 1..10 DIRECTOR-Michael J. Zimmerman For For Management 2. To approve, on an advisory basis, the For For Management compensation of our named executive officers (say on pay). 3. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: US8606301021 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Adam Berlew For For Management 1.2 Election of Director: Kathleen Brown For For Management 1.3 Election of Director: Michael W. Brown For For Management 1.4 Election of Director: Robert G. Grady For For Management 1.5 Election of Director: Ronald J. For For Management Kruszewski 1.6 Election of Director: Daniel J. Ludeman For For Management 1.7 Election of Director: Maura A. Markus For For Management 1.8 Election of Director: David A. Peacock For For Management 1.9 Election of Director: Thomas W. Weisel For For Management "1.10 Election of Director: Michael J. For For Management Zimmerman 2 To approve, on a advisory basis, the For For Management compensation of our named executive officers (say on pay). 3 To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam T. Berlew For For Management 1.2 Elect Director Kathleen Brown For For Management 1.3 Elect Director Michael W. Brown For For Management 1.4 Elect Director Robert E. Grady For For Management 1.5 Elect Director Ronald J. Kruszewski For For Management 1.6 Elect Director Daniel J. Ludeman For For Management 1.7 Elect Director Maura A. Markus For For Management 1.8 Elect Director David A. Peacock For For Management 1.9 Elect Director Thomas W. Weisel For For Management 1.10 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan B. DeGaynor For For Management 1.2 Elect Director Jeffrey P. Draime For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director Ira C. Kaplan For For Management 1.5 Elect Director Kim Korth For For Management 1.6 Elect Director William M. Lasky For For Management 1.7 Elect Director George S. Mayes, Jr. For For Management 1.8 Elect Director Paul J. Schlather For For Management 1.9 Elect Director Frank S. Sklarsky For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STONEX GROUP INC. Ticker: SNEX Security ID: 861896108 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Annabelle G. Bexiga For For Management 1..2 DIRECTOR-Scott J. Branch For Withheld Management 1..3 DIRECTOR-Diane L. Cooper For For Management 1..4 DIRECTOR-John Fowler For For Management 1..5 DIRECTOR-Steven Kass For For Management 1..6 DIRECTOR-Bruce W. Krehbiel For For Management 1..7 DIRECTOR-Sean M. O'Connor For For Management 1..8 DIRECTOR-Eric Parthemore For For Management 1..9 DIRECTOR-John Radziwill For For Management 2. To ratify the appointment of KPMG LLP For Against Management as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. To approve the advisory (non-binding) For For Management resolution relating to executive compensation. 4. To approve an amendment to the 2013 For For Management Stock Option Plan to increase the total number of shares authorized for issuance under the Plan from 2,000,000 shares to 3,000,000 shares. -------------------------------------------------------------------------------- SUBURBAN PROPANE PARTNERS, L.P. Ticker: SPH Security ID: 864482104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Chanin For For Management 1.2 Elect Director Harold R. Logan, Jr. For For Management 1.3 Elect Director Jane Swift For For Management 1.4 Elect Director Lawrence C. Caldwell For For Management 1.5 Elect Director Terence J. Connors For For Management 1.6 Elect Director William M. Landuyt For For Management 1.7 Elect Director Michael A. Stivala For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNOPTA INC. Ticker: STKL Security ID: 8676EP108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Albert D. Bolles For For Management 2 Elect Derek Briffett For For Management 3 Elect Joseph Ennen For For Management 4 Elect Rebecca Fisher For For Management 5 Elect R. Dean Hollis For For Management 6 Elect Katrina Houde For For Management 7 Elect Leslie Starr Keating For For Management 8 Elect Ken Kempf For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John V. Arabia For For Management 1b Elect Director W. Blake Baird For For Management 1c Elect Director Andrew Batinovich For For Management 1d Elect Director Monica S. Digilio For For Management 1e Elect Director Kristina M. Leslie For For Management 1f Elect Director Murray J. McCabe For For Management 1g Elect Director Verett Mims For For Management 1h Elect Director Douglas M. Pasquale For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Ticker: SMCI Security ID: 86800U104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class II Director to hold For For Management office until 2023 annual meeting: Sara Liu 2. To approve, on a non-binding advisory For Against Management basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2021. -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. Ticker: SMCI Security ID: 86800U104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara Liu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Ticker: SUPN Security ID: 868459108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Georges Gemayel, Ph.D. For For Management 1..2 DIRECTOR-John Siebert, Ph.D. For For Management 2. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding basis, For For Management the compensation paid to our named executive officers. 4. To act upon a proposal to adopt the For For Management Supernus Pharmaceuticals, Inc. 2021 Equity Incentive Plan. -------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Ticker: SUPN Security ID: 868459108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Georges Gemayel For For Management 1.2 Elect Director John M. Siebert For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeanne Beliveau-Dunn For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director Charles E. Sykes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Tim E. Bentsen For For Management 1B. Election of Director: Kevin S. Blair For For Management 1C. Election of Director: F. Dixon Brooke, For For Management Jr 1D. Election of Director: Stephen T. Butler For For Management 1E. Election of Director: Elizabeth W. Camp For For Management 1F. Election of Director: Pedro Cherry For For Management 1G. Election of Director: Diana M. Murphy For For Management 1H. Election of Director: Harris Pastides For For Management 1I. Election of Director: Joseph J. For For Management Prochaska, Jr 1J. Election of Director: John L. For For Management Stallworth 1K. Election of Director: Kessel D. For For Management Stelling 1L. Election of Director: Barry L. Storey For For Management 1M. Election of Director: Teresa White For For Management 2. To approve the Synovus Financial Corp. For For Management 2021 Employee Stock Purchase Plan. 3. To approve the Synovus Financial Corp. For For Management 2021 Director Stock Purchase Plan. 4. To approve the Synovus Financial Corp. For For Management 2021 Omnibus Plan. 5. To approve, on an advisory basis, the For For Management compensation of Synovus' named executive officers as determined by the Compensation Committee. 6. To ratify the appointment of KPMG LLP For For Management as Synovus' independent auditor for the year 2021. -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tim E. Bentsen For For Management 1b Elect Director Kevin S. Blair For For Management 1c Elect Director F. Dixon Brooke, Jr. For For Management 1d Elect Director Stephen T. Butler For For Management 1e Elect Director Elizabeth W. Camp For For Management 1f Elect Director Pedro P. Cherry For For Management 1g Elect Director Diana M. Murphy For For Management 1h Elect Director Harris Pastides For For Management 1i Elect Director Joseph J. Prochaska, Jr. For For Management 1j Elect Director John L. Stallworth For For Management 1k Elect Director Kessel D. Stelling For For Management 1l Elect Director Barry L. Storey For For Management 1m Elect Director Teresa White For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Approve Nonqualified Director Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TAPESTRY, INC. Ticker: TPR Security ID: 876030107 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director Darrell Cavens For For Management 1c Elect Director David Denton For For Management 1d Elect Director Anne Gates For For Management 1e Elect Director Susan Kropf For For Management 1f Elect Director Annabelle Yu Long For For Management 1g Elect Director Ivan Menezes For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Ticker: TARO Security ID: M8737E108 Meeting Date: DEC 14, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dilip Shanghvi as Director For For Management 1.2 Reelect Abhay Gandhi as Director For For Management 1.3 Reelect Sudhir Valia as Director For For Management 1.4 Reelect Uday Baldota as Director For For Management 1.5 Reelect James Kedrowski as Director For For Management 1.6 Reelect Dov Pekelman as Director For For Management 2 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 3 Reappoint Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jeffry L. Flake For For Management 1..2 DIRECTOR-Gary H. Hunt For For Management 1..3 DIRECTOR-Peter Lane For For Management 1..4 DIRECTOR-William H. Lyon For For Management 1..5 DIRECTOR-Anne L. Mariucci For For Management 1..6 DIRECTOR-David C. Merritt For For Management 1..7 DIRECTOR-Andrea Owen For For Management 1..8 DIRECTOR-Sheryl D. Palmer For For Management 1..9 DIRECTOR-Denise F. Warren For For Management 2. Advisory vote to approve the For For Management compensation of the Company's named executive officers. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry L. Flake For For Management 1.2 Elect Director Gary H. Hunt For For Management 1.3 Elect Director Peter Lane For For Management 1.4 Elect Director William H. Lyon For For Management 1.5 Elect Director Anne L. Mariucci For For Management 1.6 Elect Director David C. Merritt For For Management 1.7 Elect Director Andrea (Andi) Owen For For Management 1.8 Elect Director Sheryl D. Palmer For For Management 1.9 Elect Director Denise F. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCF Security ID: 872307103 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: FEB 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: G87110105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas J. Pferdehirt For For Management 1b Elect Director Eleazar de Carvalho For For Management Filho 1c Elect Director Claire S. Farley For For Management 1d Elect Director Peter Mellbye For For Management 1e Elect Director John O'Leary For For Management 1f Elect Director Margareth Ovrum For For Management 1g Elect Director Kay G. Priestly For For Management 1h Elect Director John Yearwood For For Management 1i Elect Director Sophie Zurquiyah For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Directors' Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Accept Financial Statements and For For Management Statutory Reports 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Reappoint PricewaterhouseCoopers LLP For For Management as U.K. Statutory Auditor 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: MAY 07, 2021 Meeting Type: Contested-Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gina L. Bianchini For For Management 1..2 DIRECTOR-Howard D. Elias For For Management 1..3 DIRECTOR-Stuart J. Epstein For For Management 1..4 DIRECTOR-Lidia Fonseca For For Management 1..5 DIRECTOR-Karen H. Grimes For For Management 1..6 DIRECTOR-David T. Lougee For For Management 1..7 DIRECTOR-Scott K. McCune For For Management 1..8 DIRECTOR-Henry W. McGee For For Management 1..9 DIRECTOR-Susan Ness For For Management 1..10 DIRECTOR-Bruce P. Nolop For For Management 1..11 DIRECTOR-Neal Shapiro For For Management 1..12 DIRECTOR-Melinda C. Witmer For For Management 2. PROPOSAL TO RATIFY the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, the compensation of the Company's named executive officers. 4. COMPANY PROPOSAL TO APPROVE the For For Management Elimination of Supermajority Voting Provisions. -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: MAY 07, 2021 Meeting Type: Proxy Contest Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Proxy Card) 1.1 Elect Director Gina L. Bianchini For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Stuart J. Epstein For For Management 1.4 Elect Director Lidia Fonseca For For Management 1.5 Elect Director Karen H. Grimes For For Management 1.6 Elect Director David T. Lougee For For Management 1.7 Elect Director Scott K. McCune For For Management 1.8 Elect Director Henry W. McGee For For Management 1.9 Elect Director Susan Ness For For Management 1.10 Elect Director Bruce P. Nolop For For Management 1.11 Elect Director Neal Shapiro For For Management 1.12 Elect Director Melinda C. Witmer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Voting For For Management Provisions # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) 1.1 Elect Director Colleen B. Brown For Did Not Vote Shareholder 1.2 Elect Director Carlos P. Salas For Did Not Vote Shareholder 1.3 Elect Director Elizabeth A. Tumulty For Did Not Vote Shareholder 1.4 Management Nominee Gina L. Bianchini For Did Not Vote Shareholder 1.5 Management Nominee Stuart J. Epstein For Did Not Vote Shareholder 1.6 Management Nominee Lidia Fonseca For Did Not Vote Shareholder 1.7 Management Nominee Karen H. Grimes For Did Not Vote Shareholder 1.8 Management Nominee Scott K. McCune For Did Not Vote Shareholder 1.9 Management Nominee Henry W. McGee For Did Not Vote Shareholder 1.10 Management Nominee Susan Ness For Did Not Vote Shareholder 1.11 Management Nominee Bruce P. Nolop For Did Not Vote Shareholder 1.12 Management Nominee Melinda C. Witmer For Did Not Vote Shareholder 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Eliminate Supermajority Voting For Did Not Vote Management Provisions -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL Ticker: TPX Security ID: US88023U1016 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Director: Eveylyn S. For For Management Dilsaver 1b Election of Director: Cathy R. Gates For For Management 1c Election of Director: John A. Heil For For Management 1d Election of Director: Jon L. Luther For For Management 1e Election of Director: Richard w. Neu For For Management 1f Election of Director: Scott L. Thompson For For Management 1g Election of Director: Robert B. For For Management Trussell, Jr. 2 Ratification of the appointment of For For Management Ernst & Young LLP as the Company's Independent Auditors for the year ending December 31, 2021. 3 Advisory vote to approve the For For Management compensation of named executive officers. 4 Approval of an amendment to the For For Management Company's amended and restated certificate of Incorporationto increase the number of authorized shares of common stock from 300,000,000 to 500,000,000. -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director Linda Assante For For Management 1d Elect Director LeRoy E. Carlson For For Management 1e Elect Director David M. Lee For For Management 1f Elect Director Gabriela F. Parcella For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. Ticker: TBNK Security ID: 88145X108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan S. Kitagawa For For Management 1.2 Elect Director John M. Ohama For For Management 2 Ratify Moss Adams LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry L. Helm For Withhold Management 1.2 Elect James H. Browning For Withhold Management 1.3 Elect Jonathan E. Baliff For Withhold Management 1.4 Elect David S. Huntley For Withhold Management 1.5 Elect Charles S. Hyle For Withhold Management 1.6 Elect Elysia Holt Ragusa For Withhold Management 1.7 Elect Steven P. Rosenberg For Withhold Management 1.8 Elect Robert W. Stallings For Withhold Management 1.9 Elect Dale W. Tremblay For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Ratification of Ownership Threshold For Against Management for Shareholders to Call a Special Meeting -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry L. Helm For For Management 1.2 Elect Director James H. Browning For For Management 1.3 Elect Director Jonathan E. Baliff For For Management 1.4 Elect Director David S. Huntley For For Management 1.5 Elect Director Charles S. Hyle For For Management 1.6 Elect Director Elysia Holt Ragusa For For Management 1.7 Elect Director Steven P. Rosenberg For For Management 1.8 Elect Director Robert W. Stallings For For Management 1.9 Elect Director Dale W. Tremblay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Increase Ownership Threshold for None None Management Shareholders to Call Special Meeting *Withdrawn Resolution* -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Rob C. Holmes For For Management 1..2 DIRECTOR-Larry L. Helm For For Management 1..3 DIRECTOR-James H. Browning For For Management 1..4 DIRECTOR-Jonathan E. Baliff For For Management 1..5 DIRECTOR-David S. Huntley For For Management 1..6 DIRECTOR-Charles S. Hyle For For Management 1..7 DIRECTOR-Elysia Holt Ragusa For For Management 1..8 DIRECTOR-Steven P. Rosenberg For For Management 1..9 DIRECTOR-Robert W. Stallings For For Management 1..10 DIRECTOR-Dale W. Tremblay For For Management 2. Approval, on an advisory basis, of the For For Management 2020 compensation of the Company's named executive officers. 3. Ratification of the appointment of For For Management Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rob C. Holmes For For Management 1.2 Elect Larry L. Helm For Withhold Management 1.3 Elect James H. Browning For Withhold Management 1.4 Elect Jonathan E. Baliff For Withhold Management 1.5 Elect David S. Huntley For Withhold Management 1.6 Elect Charles S. Hyle For Withhold Management 1.7 Elect Elysia Holt Ragusa For Withhold Management 1.8 Elect Steven P. Rosenberg For Withhold Management 1.9 Elect Robert W. Stallings For Withhold Management 1.10 Elect Dale W. Tremblay For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob C. Holmes For For Management 1.2 Elect Director Larry L. Helm For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Jonathan E. Baliff For For Management 1.5 Elect Director David S. Huntley For For Management 1.6 Elect Director Charles S. Hyle For For Management 1.7 Elect Director Elysia Holt Ragusa For For Management 1.8 Elect Director Steven P. Rosenberg For For Management 1.9 Elect Director Robert W. Stallings For For Management 1.10 Elect Director Dale W. Tremblay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Patrick E. Bowe For For Management 1..2 DIRECTOR-Michael J. Anderson, Sr For For Management 1..3 DIRECTOR-Gerard M. Anderson For For Management 1..4 DIRECTOR-Gary A. Douglas For For Management 1..5 DIRECTOR-Stephen F. Dowdle For For Management 1..6 DIRECTOR-Pamela S. Hershberger For For Management 1..7 DIRECTOR-Catherine M. Kilbane For For Management 1..8 DIRECTOR-Robert J. King, Jr. For For Management 1..9 DIRECTOR-Ross W. Manire For For Management 1..10 DIRECTOR-John T. Stout, Jr. For For Management 2. An advisory vote on executive For For Management compensation, approving the resolution provided in the proxy statement. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appointment of Auditor and Authority For For Management to Set Fees 2 Elect Michael Collins For For Management 3 Elect Alastair Barbour For For Management 4 Elect James Burr For For Management 5 Elect Michael Covell For For Management 6 Elect Leslie Godridge For For Management 7 Elect Mark Lynch For For Management 8 Elect Conor O'Dea For For Management 9 Elect Jana R. Schreuder For For Management 10 Elect Michael Schrum For Against Management 11 Elect Pamela Thomas-Graham For For Management 12 Elect John R. Wright For For Management 13 Authority to Issue Treasury Shares and For For Management Unissued Authorized Capital -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director James Burr For For Management 2d Elect Director Michael Covell For For Management 2e Elect Director Leslie Godridge For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Conor O'Dea For For Management 2h Elect Director Jana Schreuder For For Management 2i Elect Director Michael Schrum For For Management 2j Elect Director Pamela Thomas-Graham For For Management 2k Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director James Burr For For Management 2e Elect Director Michael Covell For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Jana Schreuder For For Management 2h Elect Director Michael Schrum For For Management 2i Elect Director Pamela Thomas-Graham For For Management 2j Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Daniel J. Hirschfeld For For Management 1..2 DIRECTOR-Dennis H. Nelson For For Management 1..3 DIRECTOR-Thomas B. Heacock For Withheld Management 1..4 DIRECTOR-Kari G. Smith For For Management 1..5 DIRECTOR-Hank M. Bounds For For Management 1..6 DIRECTOR-Bill L. Fairfield For For Management 1..7 DIRECTOR-Bruce L. Hoberman For Withheld Management 1..8 DIRECTOR-Michael E. Huss For For Management 1..9 DIRECTOR-Angie J. Klein For For Management 1..10 DIRECTOR-John P. Peetz, III For For Management 1..11 DIRECTOR-Karen B. Rhoads For For Management 1..12 DIRECTOR-James E. Shada For For Management 2. Ratify the selection of Deloitte & For For Management Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending January 29, 2022. 3. Approve the Company's 2021 Management For For Management Incentive Plan. 4. Amend the Company's Amended and For For Management Restated 2005 Restricted Stock Plan. -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. D. Cato For For Management 1.2 Elect Director Thomas E. Meckley For For Management 1.3 Elect Director Bailey W. Patrick For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David Overton For For Management 1B Elect Director Edie A. Ames For For Management 1C Elect Director Alexander L. Cappello For For Management 1D Elect Director Jerome I. Kransdorf For For Management 1E Elect Director Janice L. Meyer For For Management 1F Elect Director Laurence B. Mindel For For Management 1G Elect Director David B. Pittaway For For Management 1H Elect Director Herbert Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Issuance of Common Stock Upon For For Management Conversion of Series A Convertible Preferred Stock -------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Ticker: CHEF Security ID: 163086101 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ivy Brown For For Management 1b Elect Director Dominick Cerbone For For Management 1c Elect Director Joseph Cugine For For Management 1d Elect Director Steven F. Goldstone For For Management 1e Elect Director Alan Guarino For For Management 1f Elect Director Stephen Hanson For For Management 1g Elect Director Aylwin Lewis For For Management 1h Elect Director Katherine Oliver For For Management 1i Elect Director Christopher Pappas For For Management 1j Elect Director John Pappas For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHEMOURS COMPANY Ticker: CC Security ID: 163851108 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to Serve One-Year For For Management Term expiring at the Annual Meeting of Shareholders in 2022: Curtis V. Anastasio 1B. Election of Director to Serve One-Year For For Management Term expiring at the Annual Meeting of Shareholders in 2022: Bradley J. Bell 1C. Election of Director to Serve One-Year For For Management Term expiring at the Annual Meeting of Shareholders in 2022: Richard H. Brown 1D. Election of Director to Serve One-Year For For Management Term expiring at the Annual Meeting of Shareholders in 2022: Mary B. Cranston 1E. Election of Director to Serve One-Year For For Management Term expiring at the Annual Meeting of Shareholders in 2022: Curtis J. Crawford 1F. Election of Director to Serve One-Year For For Management Term expiring at the Annual Meeting of Shareholders in 2022: Dawn L. Farrell 1G. Election of Director to Serve One-Year For For Management Term expiring at the Annual Meeting of Shareholders in 2022: Erin N. Kane 1H. Election of Director to Serve One-Year For For Management Term expiring at the Annual Meeting of Shareholders in 2022: Sean D. Keohane 1I. Election of Director to Serve One-Year For For Management Term expiring at the Annual Meeting of Shareholders in 2022: Mark P. Vergnano 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation. 3. Ratification of Selection of For For Management PricewaterhouseCoopers LLP for fiscal year 2021. 4. Proposal to Amend the Amended and For For Management Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions with Respect to Certificate and Bylaws Amendments. 5. Approval of the Amendment and For For Management Restatement of The Chemours Company 2017 Equity and Incentive Plan. -------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Ticker: FLIC Security ID: 320734106 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Becker For For Management 1.2 Elect Director John J. Desmond For For Management 1.3 Elect Director Louisa M. Ives For For Management 1.4 Elect Director Milbrey Rennie Taylor For For Management 1.5 Elect Director Walter C. Teagle, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: James A. For For Management Firestone 1B. Election of Director: Werner Geissler For For Management 1C. Election of Director: Peter S. Hellman For For Management 1D. Election of Director: Laurette T. For For Management Koellner 1E. Election of Director: Richard J. Kramer For For Management 1F. Election of Director: Karla R. Lewis For For Management 1G. Election of Director: W. Alan For For Management McCollough 1H. Election of Director: John E. McGlade For For Management 1I. Election of Director: Roderick A. For For Management Palmore 1J. Election of Director: Hera Siu For For Management 1K. Election of Director: Stephanie A. For For Management Streeter 1L. Election of Director: Michael R. Wessel For For Management 1M. Election of Director: Thomas L. For For Management Williams 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of appointment of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 4. Shareholder Proposal re: Special Against For Shareholder Shareholder Meeting Threshold. -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Firestone For For Management 1b Elect Director Werner Geissler For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director Laurette T. Koellner For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director Karla R. Lewis For For Management 1g Elect Director W. Alan McCollough For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director Hera K. Siu For For Management 1k Elect Director Stephanie A. Streeter For For Management 1l Elect Director Michael R. Wessel For For Management 1m Elect Director Thomas L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Ticker: GRC Security ID: 383082104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald H. Bullock, Jr. For For Management 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director M. Ann Harlan For For Management 1.4 Elect Director Scott A. King For Withhold Management 1.5 Elect Director Christopher H. Lake For For Management 1.6 Elect Director Sonja K. McClelland For For Management 1.7 Elect Director Vincent K. Petrella For For Management 1.8 Elect Director Kenneth R. Reynolds For For Management 1.9 Elect Director Rick R. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 06, 2021 Meeting Type: Annual Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William A. Furman For For Management 1b. Election of Director: Charles J. For For Management Swindells 1c. Election of Director: Kelly M. Williams For For Management 2. Advisory approval of the compensation For For Management of the Company's named executive officers. 3. Approval of the Company's 2021 Stock For For Management Incentive Plan. 4. Ratification of the appointment of For For Management KPMG LLP as the Company's independent auditors for 2021. 5. A shareholder proposal entitled Against Against Shareholder "Independent Board Chair". -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 06, 2021 Meeting Type: Annual Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William A. Furman For For Management 2 Elect Charles J. Swindells For For Management 3 Elect Kelly M. Williams For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Approval of the 2021 Stock Incentive For For Management Plan 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 06, 2021 Meeting Type: Annual Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Furman For For Management 1b Elect Director Charles J. Swindells For For Management 1c Elect Director Kelly M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Beck For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Dean Hollis For For Management 1d Elect Director Shervin J. Korangy For For Management 1e Elect Director Mark L. Schiller For For Management 1f Elect Director Michael B. Sims For For Management 1g Elect Director Glenn W. Welling For For Management 1h Elect Director Dawn M. Zier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harriett "Tee" Taggart For For Management 1.2 Elect Director Kevin J. Bradicich For For Management 1.3 Elect Director J. Paul Condrin, III For For Management 1.4 Elect Director Cynthia L. Egan For For Management 1.5 Elect Director Kathleen S. Lane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: William Ackman For For Management 1B. Election of Director: Adam Flatto For For Management 1C. Election of Director: Jeffrey Furber For Against Management 1D. Election of Director: Beth Kaplan For For Management 1E. Election of Director: Allen Model For For Management 1F. Election of Director: David O'Reilly For For Management 1G. Election of Director: R. Scot Sellers For For Management 1H. Election of Director: Steven Shepsman For For Management 1I. Election of Director: Mary Ann Tighe For For Management 1J. Election of Director: Anthony Williams For For Management 2. Advisory vote to approve executive For For Management compensation (Say-on-Pay). 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- THE ODP CORPORATION Ticker: ODP Security ID: 88337F105 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Quincy L. Allen For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Marcus B. Dunlop For For Management 1d Elect Director Cynthia T. Jamison For For Management 1e Elect Director Francesca Ruiz de For For Management Luzuriaga 1f Elect Director Shashank Samant For For Management 1g Elect Director Wendy L. Schoppert For For Management 1h Elect Director Gerry P. Smith For Against Management 1i Elect Director David M. Szymanski For For Management 1j Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE RMR GROUP INC. Ticker: RMR Security ID: 74967R106 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer B. Clark For For Management 1.2 Elect Director Ann Logan For For Management 1.3 Elect Director Rosen Plevneliev For For Management 1.4 Elect Director Adam D. Portnoy For For Management 1.5 Elect Director Jonathan Veitch For For Management 1.6 Elect Director Walter C. Watkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: US8873891043 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Vote Board of Director: Maria A. Crowe For For Management 1.2 Vote Board of Director: Elizabeth A. For For Management Harrell 1.3 Vote Board of Director: Richard G. Kyle For For Management 1.4 Vote Board of Director: Sarah C. Lauber For For Management 1.5 Vote Board of Director: John A. Luke For For Management Jr. 1.6 Vote Board of Director: Christopher L. For For Management Mapes 1.7 Vote Board of Director: James F. Palmer For For Management 1.8 Vote Board of Director: Ajita G. For For Management Rajendra 1.9 Vote Board of Director: Frank C. For For Management Sullivan "1.10 Vote Board of Director: John M. Timken For For Management Jr. "1.11 Vote Board of Director: Ward J. Timken For For Management Jr. "1.12 Vote Board of Director: Jacqueline F. For For Management Woods 2 Approval, on an advisory basis, of our For For Management named executive officer compensation. 3 Ratification of the appointment of For For Management Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2021. 4 Consideration of a shareholder Against Against Management proposal asking our Board of Directors to take the steps necessary to give holders in the aggregate of 10% of our outstanding common shares the power to call a special meeting of shareholders, if properly presented. -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Elizabeth A. Harrell For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director Sarah C. Lauber For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Christopher L. Mapes For For Management 1.7 Elect Director James F. Palmer For For Management 1.8 Elect Director Ajita G. Rajendra For For Management 1.9 Elect Director Frank C. Sullivan For For Management 1.10 Elect Director John M. Timken, Jr. For For Management 1.11 Elect Director Ward J. Timken, Jr. For For Management 1.12 Elect Director Jacqueline F. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Ticker: THR Security ID: 88362T103 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John U. Clarke For For Management 1.2 Elect Linda A. Dalgetty For For Management 1.3 Elect Roger L. Fix For For Management 1.4 Elect Marcus J. George For For Management 1.5 Elect Kevin J. McGinty For For Management 1.6 Elect John T. Nesser, III For For Management 1.7 Elect Michael W. Press For For Management 1.8 Elect Bruce A. Thames For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Approval of the 2020 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Ticker: THR Security ID: 88362T103 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Linda A. Dalgetty For For Management 1.3 Elect Director Roger L. Fix For For Management 1.4 Elect Director Marcus J. George For For Management 1.5 Elect Director Kevin J. McGinty For For Management 1.6 Elect Director John T. Nesser, III For For Management 1.7 Elect Director Michael W. Press For For Management 1.8 Elect Director Bruce A. Thames For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THIRD POINT REINSURANCE LTD. Ticker: TPRE Security ID: G8827U100 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: OCT 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Issuance of Shares to Daniel S. For For Management Loeb 3 Approve Bye-Laws 24.2 Through 24.8 and For For Management Bye-law 27 4 Amend Bye-Law 40.3 For For Management 5 Approve Bye-Laws 56.2, 56.3 and 56.4 For For Management 6 Approve Bye-Law 81.1 For For Management 7 Approve Bye-Laws 7 And 43.5 and the For For Management Amendment to Bye-law 82 8 Approve Bye-Laws For For Management 9 Change Company Name to SiriusPoint Ltd. For For Management 10 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TILLY'S, INC. Ticker: TLYS Security ID: 886885102 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hezy Shaked For For Management 1.2 Elect Director Doug Collier For For Management 1.3 Elect Director Seth Johnson For For Management 1.4 Elect Director Janet E. Kerr For For Management 1.5 Elect Director Edmond Thomas For For Management 1.6 Elect Director Bernard Zeichner For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan Erickson For For Management 1.2 Elect Director Jody Horner For For Management 1.3 Elect Director Richard Mack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Robert I. Toll For For Management 1B. Election of Director: Douglas C. For For Management Yearley, Jr. 1C. Election of Director: Richard J. For For Management Braemer 1D. Election of Director: Stephen F. East For For Management 1E. Election of Director: Christine N. For For Management Garvey 1F. Election of Director: Karen H. Grimes For For Management 1G. Election of Director: Carl B. Marbach For For Management 1H. Election of Director: John A. McLean For For Management 1I. Election of Director: Wendell E. For For Management Pritchett 1J. Election of Director: Paul E. Shapiro For For Management 2. The ratification of the re-appointment For For Management of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. The approval, in an advisory and non- For For Management binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey F. Benson For For Management 1.2 Elect Director Douglas D. Ellis For For Management 1.3 Elect Director John W. Failes For For Management 1.4 Elect Director William I. Foster, III For For Management 1.5 Elect Director Robert C. Hatley For For Management 1.6 Elect Director Howard J. Jung For For Management 1.7 Elect Director Stephanie Marioneaux For For Management 1.8 Elect Director Juan M. Montero, II For For Management 1.9 Elect Director Thomas K. Norment, Jr. For For Management 1.10 Elect Director Brad E. Schwartz For For Management 1.11 Elect Director Alan S. Witt For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline B. Amato For For Management 1b Elect Director Richard S. Bray For For Management 1c Elect Director Andrew S. Fine For For Management 1d Elect Director John R. Lawson, II For For Management 1e Elect Director W. Ashton Lewis For For Management 1f Elect Director R. Scott Morgan For For Management 1g Elect Director Robert M. Oman For For Management 1h Elect Director R.V. Owens, III For For Management 1i Elect Director Elizabeth T. Patterson For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TPG RE FINANCE TRUST, INC. Ticker: TRTX Security ID: 87266M107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Banyasz For For Management 1.2 Elect Director Kelvin Davis For For Management 1.3 Elect Director Michael Gillmore For For Management 1.4 Elect Director Todd Schuster For For Management 1.5 Elect Director Wendy Silverstein For For Management 1.6 Elect Director Bradley Smith For For Management 1.7 Elect Director Gregory White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the 2020 Annual Report, For For Management Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2020 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2020. 2 Discharge of the Members of the Board For For Management of Directors and Executive Management Team From Liability for Activities During Fiscal Year 2020. 3 Appropriation of the Accumulated Loss For For Management for Fiscal Year 2020 and Release of CHF 8.0 Billion of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution. 4 Renewal of Shares Authorized for For For Management Issuance. 5A Election of Director: Glyn A. Barker For For Management 5B Election of Director: Vanessa C.L. For For Management Chang 5C Election of Director: Frederico F. For For Management Curado 5D Election of Director: Chadwick C. For For Management Deaton 5E Election of Director: Vincent J. For For Management Intrieri 5F Election of Director: Samuel J. For For Management Merksamer 5G Election of Director: Frederik W. Mohn For For Management 5H Election of Director: Edward R. Muller For For Management 5I Election of Director: Margareth Ovrum For For Management 5J Election of Director: Diane de Saint For For Management Victor 5K Election of Director: Jeremy D. Thigpen For For Management 6 Election of Chadwick C. Deaton as the For For Management Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting. 7A Election of the Member of the For For Management Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Glyn A. Barker 7B Election of the Member of the For For Management Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Vanessa C.L. Chang 7C Election of the Member of the For For Management Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Samuel J. Merksamer 8 Election of Schweiger Advokatur / For For Management Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting. 9 Appointment of Ernst & Young LLP as For For Management the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One- Year Term. 10 Advisory Vote to Approve Named For For Management Executive Officer Compensation for Fiscal Year 2021. 11A Ratification of the Maximum Aggregate For For Management Amount of Compensation of the Board of Directors for the Period Between the 2021 Annual General Meeting and the 2022 Annual General Meeting. 11B Ratification of an amount of US For For Management $24,000,000 as the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2022. 12 Approval of Amendment and Restatement For For Management of the Transocean Ltd. 2015 Long-Term Incentive Plan. -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the 2020 Annual Report, For For Management Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2020 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2020. 2 Discharge of the Members of the Board For For Management of Directors and Executive Management Team From Liability for Activities During Fiscal Year 2020. 3 Appropriation of the Accumulated Loss For For Management for Fiscal Year 2020 and Release of CHF 8.0 Billion of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution. 4 Renewal of Shares Authorized for For For Management Issuance. 5A Election of Director: Glyn A. Barker For For Management 5B Election of Director: Vanessa C.L. For For Management Chang 5C Election of Director: Frederico F. For For Management Curado 5D Election of Director: Chadwick C. For For Management Deaton 5E Election of Director: Vincent J. For For Management Intrieri 5F Election of Director: Samuel J. For For Management Merksamer 5G Election of Director: Frederik W. Mohn For For Management 5H Election of Director: Edward R. Muller For For Management 5I Election of Director: Margareth Ovrum For For Management 5J Election of Director: Diane de Saint For For Management Victor 5K Election of Director: Jeremy D. Thigpen For For Management 6 Election of Chadwick C. Deaton as the For For Management Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting. 7A Election of the Member of the For For Management Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Glyn A. Barker 7B Election of the Member of the For For Management Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Vanessa C.L. Chang 7C Election of the Member of the For For Management Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Samuel J. Merksamer 8 Election of Schweiger Advokatur / For For Management Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting. 9 Appointment of Ernst & Young LLP as For For Management the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One- Year Term. 10 Advisory Vote to Approve Named For For Management Executive Officer Compensation for Fiscal Year 2021. 11A Ratification of the Maximum Aggregate For For Management Amount of Compensation of the Board of Directors for the Period Between the 2021 Annual General Meeting and the 2022 Annual General Meeting. 11B Ratification of an amount of US For For Management $24,000,000 as the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2022. 12 Approval of Amendment and Restatement For For Management of the Transocean Ltd. 2015 Long-Term Incentive Plan. -------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Ticker: TNL Security ID: 894164102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louise F. Brady For For Management 1.2 Elect Director Michael D. Brown For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director George Herrera For For Management 1.5 Elect Director Stephen P. Holmes For For Management 1.6 Elect Director Denny Marie Post For For Management 1.7 Elect Director Ronald L. Rickles For For Management 1.8 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director John D. Gottwald For For Management 1.3 Elect Director William M. Gottwald For For Management 1.4 Elect Director Kenneth R. Newsome For For Management 1.5 Elect Director Gregory A. Pratt For Against Management 1.6 Elect Director Thomas G. Snead, Jr. For Against Management 1.7 Elect Director John M. Steitz For For Management 1.8 Elect Director Carl E. Tack, III For Against Management 1.9 Elect Director Anne G. Waleski For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Douglas F. Bauer For For Management 1B. Election of Director: Lawrence B. For For Management Burrows 1C. Election of Director: Daniel S. Fulton For For Management 1D. Election of Director: Steven J. Gilbert For For Management 1E. Election of Director: Vicki D. For For Management McWilliams 1F. Election of Director: Constance B. For For Management Moore 2. Approval, on a non-binding, advisory For For Management basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers. 3. Ratification of the appointment of For For Management Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For For Management 1.2 Elect Director Lawrence B. Burrows For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director Steven J. Gilbert For For Management 1.5 Elect Director Vicki D. McWilliams For For Management 1.6 Elect Director Constance B. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Donald J. Amaral For For Management 1..2 DIRECTOR-L. Gage Chrysler III For For Management 1..3 DIRECTOR-Craig S. Compton For For Management 1..4 DIRECTOR-Kirsten E. Garen For For Management 1..5 DIRECTOR-Cory W. Giese For For Management 1..6 DIRECTOR-John S. A. Hasbrook For For Management 1..7 DIRECTOR-Margaret L. Kane For For Management 1..8 DIRECTOR-Michael W. Koehnen For For Management 1..9 DIRECTOR-Martin A. Mariani For For Management 1..10 DIRECTOR-Thomas C. McGraw For For Management 1..11 DIRECTOR-Richard P. Smith For For Management 1..12 DIRECTOR-Kimberley H. Vogel For For Management 2. Advisory approval of the company's For For Management executive compensation. 3. To ratify the selection of Moss Adams For For Management LLP as the company's independent auditor for 2021. -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Amaral For For Management 1.2 Elect Director L. Gage Chrysler, III For For Management 1.3 Elect Director Craig S. Compton For For Management 1.4 Elect Director Kirsten E. Garen For For Management 1.5 Elect Director Cory W. Giese For For Management 1.6 Elect Director John S. A. Hasbrook For For Management 1.7 Elect Director Margaret L. Kane For For Management 1.8 Elect Director Michael W. Koehnen For For Management 1.9 Elect Director Martin A. Mariani For For Management 1.10 Elect Director Thomas C. McGraw For For Management 1.11 Elect Director Richard P. Smith For For Management 1.12 Elect Director Kimberley H. Vogel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Daniel P. Tredwell For For Management 1.3 Elect Director Samuel Valenti, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-William P. Ainsworth For For Management 1..2 DIRECTOR-Brandon B. Boze For For Management 1..3 DIRECTOR-John J. Diez For For Management 1..4 DIRECTOR-Leldon E. Echols For For Management 1..5 DIRECTOR-Tyrone M. Jordan For For Management 1..6 DIRECTOR-S. Todd Maclin For For Management 1..7 DIRECTOR-E. Jean Savage For For Management 1..8 DIRECTOR-Dunia A. Shive For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Increase in Size of Board For For Management 3 Approve the Irish PLC Constitution For For Management 4a Approve Changes in Share Capital For For Management 4b Approve Change in Board's Discretion For For Management to Issue Shares 4c Approve Change in Advance Notice For For Management Requirements for Shareholder Proposals 5 Approve Creation of Distributable For For Management Reserves 6a Elect Director K'lynne Johnson For For Management 6b Elect Director Joseph Alvarado For For Management 6c Elect Director Frank A. Bozich For For Management 6d Elect Director Jeffrey J. Cote For For Management 6e Elect Director Pierre-Marie De Leener For For Management 6f Elect Director Sandra Beach Lin For For Management 6g Elect Director Jeanmarie Desmond For For Management 6h Elect Director Matthew Farrell For For Management 6i Elect Director Philip R. Martens For For Management 6j Elect Director Donald T. Misheff For For Management 6k Elect Director Henri Steinmetz For For Management 6l Elect Director Mark Tomkins For For Management 7 Elect Director Victoria Brifo For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Changes to Director For For Management Compensation Program 11 Approve Consolidated Financial For For Management Statements and Statutory Reports 12 Approve Allocation of Income and For For Management Dividends 13 Approve Discharge of Directors and For For Management Auditors 14 Ratify PricewaterhouseCoopers Societe For For Management cooperative as Internal Statutory Auditor 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen L. Ondra For For Management 1b Elect Director Roberto Garcia-Rodriguez For For Management 1c Elect Director Gail B. Marcus For For Management 1d Elect Director Roberta Herman For For Management 1e Elect Director Luis A. For For Management Clavell-Rodriguez 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation to For For Management Eliminate All References to Class A Common Stock 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Ticker: TSC Security ID: 89678F100 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Potential Issuance of Greater For For Management than 19.99 % Outstanding Common Stock Upon Conversion of Series C Preferred Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Ticker: TSC Security ID: 89678F100 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bonvenuto For For Management 1.2 Elect Director James J. Dolan For For Management 1.3 Elect Director Audrey P. Dunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5A Increase Authorized Common Stock For For Management 5B Authorize a New Class of Non-Voting For For Management Common Stock -------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Ticker: TSC Security ID: 89678F100 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bonvenuto For Withhold Management 1.2 Elect Director James J. Dolan For For Management 1.3 Elect Director Audrey P. Dunning For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5A Increase Authorized Common Stock For For Management 5B Authorize a New Class of Non-Voting For For Management Common Stock -------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Ticker: TRTN Security ID: G9078F107 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Brian M. Sondey For For Management 1B. Election of Director: Robert W. For For Management Alspaugh 1C. Election of Director: Malcolm P. Baker For For Management 1D. Election of Director: Annabelle Bexiga For For Management 1E. Election of Director: Claude Germain For For Management 1F. Election of Director: Kenneth Hanau For For Management 1G. Election of Director: John S. Hextall For For Management 1H. Election of Director: Robert L. Rosner For For Management 1I. Election of Director: Simon R. Vernon For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF AMENDMENTS TO THE For For Management COMPANY'S BYE-LAWS TO ELIMINATE PROVISIONS RELATING TO FORMER SPONSOR SHAREHOLDERS. -------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Ticker: TROX Security ID: G9087Q102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Ilan Kaufthal For For Management 1B. Election of Director: Mutlaq For For Management Al-Morished 1C. Election of Director: Vanessa Guthrie For For Management 1D. Election of Director: Peter Johnston For For Management 1E. Election of Director: Ginger Jones For For Management 1F. Election of Director: Stephen Jones For For Management 1G. Election of Director: Moazzam Khan For For Management 1H. Election of Director: Sipho Nkosi For For Management 1I. Election of Director: John Romano For For Management 1J. Election of Director: Jean-Francois For For Management Turgeon 2. A non-binding advisory vote to approve For For Management executive compensation. 3. Ratify the appointment of For For Management PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm. 4. Approve receipt of our U.K. audited For For Management annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2020. 5. Approve on a non-binding advisory For For Management basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2020. 6. Re-appoint PricewaterhouseCoopers LLP For For Management as our U.K. statutory auditor for the year ended December 31, 2020. 7. Authorize the Board or the Audit For For Management Committee to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Patrick Beharelle For For Management 1b Elect Director Colleen B. Brown For For Management 1c Elect Director Steven C. Cooper For For Management 1d Elect Director William C. Goings For For Management 1e Elect Director Kim Harris Jones For For Management 1f Elect Director R. Chris Kreidler For For Management 1g Elect Director Jeffrey B. Sakaguchi For For Management 1h Elect Director Kristi A. Savacool For For Management 1i Elect Director Bonnie W. Soodik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Lucarelli For For Management 1b Elect Director Thomas O. Maggs For For Management 1c Elect Director Anthony J. Marinello For For Management 1d Elect Director Robert J. McCormick For For Management 1e Elect Director Kimberly A. Russell For For Management 1f Elect Director Frank B. Silverman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Adolphus B. Baker For For Management 1B. Election of Director: William A. Brown For For Management 1C. Election of Director: Augustus L. For For Management Collins 1D. Election of Director: Tracy T. Conerly For For Management 1E. Election of Director: Toni D. Cooley For For Management 1F. Election of Director: Duane A. Dewey For For Management 1G. Election of Director: Marcelo Eduardo For For Management 1H. Election of Director: J. Clay Hays, Jr. For For Management , M.D. 1I. Election of Director: Gerard R. Host For For Management 1J. Election of Director: Harris V. For For Management Morrissette 1K. Election of Director: Richard H. For For Management Puckett 1L. Election of Director: William G. Yates For For Management III 2. To provide advisory approval of For For Management Trustmark's executive compensation. 3. To ratify the selection of Crowe LLP For For Management as Trustmark's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adolphus B. Baker For For Management 1b Elect Director William A. Brown For For Management 1c Elect Director Augustus L. Collins For For Management 1d Elect Director Tracy T. Conerly For For Management 1e Elect Director Toni D. Cooley For For Management 1f Elect Director Duane A. Dewey For For Management 1g Elect Director Marcelo Eduardo For For Management 1h Elect Director J. Clay Hays, Jr. For For Management 1i Elect Director Gerard R. Host For For Management 1j Elect Director Harris V. Morrissette For For Management 1k Elect Director Richard H. Puckett For For Management 1l Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John G. Mayer For Withheld Management 1..2 DIRECTOR-Rex D. Geveden For For Management 2. To approve, on an advisory basis, the For For Management compensation of our named executive officers. 3. The ratification of the appointment of For For Management KPMG LLP as independent registered public accounting firm for the fiscal year ending January 3, 2022. -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For Withhold Management 1.2 Elect Director Peter Arkley For Withhold Management 1.3 Elect Director Sidney J. Feltenstein For Withhold Management 1.4 Elect Director James A. Frost For Withhold Management 1.5 Elect Director Michael F. Horodniceanu For Withhold Management 1.6 Elect Director Michael R. Klein For Withhold Management 1.7 Elect Director Robert C. Lieber For Withhold Management 1.8 Elect Director Dennis D. Oklak For Withhold Management 1.9 Elect Director Raymond R. Oneglia For Withhold Management 1.10 Elect Director Dale Anne Reiss For Withhold Management 1.11 Elect Director Dickran M. Tevrizian, For Withhold Management Jr. 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For For Management 1.2 Elect Director Peter Arkley For For Management 1.3 Elect Director Sidney J. Feltenstein For For Management 1.4 Elect Director James A. Frost For For Management 1.5 Elect Director Michael F. Horodniceanu For For Management 1.6 Elect Director Michael R. Klein For For Management 1.7 Elect Director Robert C. Lieber For For Management 1.8 Elect Director Dennis D. Oklak For For Management 1.9 Elect Director Raymond R. Oneglia For For Management 1.10 Elect Director Dale Anne Reiss For For Management 1.11 Elect Director Dickran M. Tevrizian, For For Management Jr. 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Ticker: UFPI Security ID: US9135431040 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Director: Matthew J. Missad For For Management 1b Election of Director: Thomas W. Rhodes For For Management 1c Election of Director: Brent C. Walker For For Management 2 To ratify the appointment of Deloitte For For Management & Touuche LLP as our independent registered public accounting firm for fiscal 2021. 3 To participate in an advisory vote to For For Management approve the compensation paid to our named executives. -------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Ticker: UFPI Security ID: 90278Q108 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Missad For For Management 1b Elect Director Thomas W. Rhodes For For Management 1c Elect Director Brian C. Walker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarence L. Granger For For Management 1b Elect Director James P. Scholhamer For For Management 1c Elect Director David T. ibnAle For For Management 1d Elect Director Emily M. Liggett For For Management 1e Elect Director Thomas T. Edman For For Management 1f Elect Director Barbara V. Scherer For For Management 1g Elect Director Ernest E. Maddock For For Management 1h Elect Director Jacqueline A. Seto For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robin C. Beery For For Management 1..2 DIRECTOR-Janine A. Davidson For For Management 1..3 DIRECTOR-Kevin C. Gallagher For For Management 1..4 DIRECTOR-Greg M. Graves For For Management 1..5 DIRECTOR-Alexander C. Kemper For For Management 1..6 DIRECTOR-J. Mariner Kemper For For Management 1..7 DIRECTOR-Gordon E. Landsford III For For Management 1..8 DIRECTOR-Timothy R. Murphy For For Management 1..9 DIRECTOR-Tamara M. Peterman For For Management 1..10 DIRECTOR-Kris A. Robbins For For Management 1..11 DIRECTOR-L. Joshua Sosland For For Management 1..12 DIRECTOR-Leroy J. Williams, Jr. For For Management 2. An advisory vote (non-binding) on the For For Management compensation paid to UMB's named executive officers. 3. Ratification of the Corporate Audit For For Management Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: US9027881088 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Robin C. Beery For For Management 1.2 Election of Director: Janine a. For For Management Davidson 1.3 Election of Director: Kevin C. For For Management Gallagher 1.4 Election of Director: Greg M. Graves For For Management 1.5 Election of Director: Alexander C. For For Management Kemper 1.6 Election of Director: J. Mariner Kemper For For Management 1.7 Election of Director: Gordon E. For For Management Landsford III 1.8 Election of Director: Timothy R. Murphy For For Management 1.9 Election of Director: Tamara M. For For Management Peterman "1.10 Election of Director: Kris a. Robbins For For Management "1.11 Election of Director: L. Joshua Sosland For For Management "1.12 Election of Director: Leroy J. For For Management Williams, Jr. 2 An advisory vote (non-binding) on the For For Management compensation paid to UMB's named executive officers. 3 Ratification of the Corporate Audit For For Management Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin C. Beery For For Management 1.2 Elect Director Janine A. Davidson For For Management 1.3 Elect Director Kevin C. Gallagher For For Management 1.4 Elect Director Greg M. Graves For Withhold Management 1.5 Elect Director Alexander C. Kemper For Withhold Management 1.6 Elect Director J. Mariner Kemper For For Management 1.7 Elect Director Gordon E. Lansford, III For For Management 1.8 Elect Director Timothy R. Murphy For For Management 1.9 Elect Director Tamara M. Peterman For For Management 1.10 Elect Director Kris A. Robbins For For Management 1.11 Elect Director L. Joshua Sosland For For Management 1.12 Elect Director Leroy J. Williams, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to Serve until For For Management 2022 Annual General Meeting: Peggy Fowler 1B. Election of Director to Serve until For For Management 2022 Annual General Meeting: Stephen Gambee 1C. Election of Director to Serve until For For Management 2022 Annual General Meeting: James Greene 1D. Election of Director to Serve until For For Management 2022 Annual General Meeting: Luis Machuca 1E. Election of Director to Serve until For For Management 2022 Annual General Meeting: Maria Pope 1F. Election of Director to Serve until For For Management 2022 Annual General Meeting: Cort O'Haver 1G. Election of Director to Serve until For For Management 2022 Annual General Meeting: John Schultz 1H. Election of Director to Serve until For For Management 2022 Annual General Meeting: Susan Stevens 1I. Election of Director to Serve until For For Management 2022 Annual General Meeting: Hilliard Terry 1J. Election of Director to Serve until For For Management 2022 Annual General Meeting: Bryan Timm 1K. Election of Director to Serve until For For Management 2022 Annual General Meeting: Anddria Varnado 2. RATIFICATION OF SELECTION OF For For Management REGISTERED PUBLIC ACCOUNTING FIRM: The Audit and Compliance Committee has selected Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION (SAY ON PAY): We are requesting a vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peggy Y. Fowler For For Management 2 Elect Stephen M. Gambee For For Management 3 Elect James S. Greene For For Management 4 Elect Luis F. Machuca For For Management 5 Elect Maria M. Pope For For Management 6 Elect Cort L. O'Haver For For Management 7 Elect John F. Schultz For For Management 8 Elect Susan F. Stevens For For Management 9 Elect Hilliard C. Terry, III For For Management 10 Elect Bryan L. Timm For For Management 11 Elect Anddria Varnado For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peggy Y. Fowler For For Management 1b Elect Director Stephen M. Gambee For For Management 1c Elect Director James S. Greene For For Management 1d Elect Director Luis F. Machuca For For Management 1e Elect Director Maria M. Pope For For Management 1f Elect Director Cort L. O'Haver For For Management 1g Elect Director John F. Schultz For For Management 1h Elect Director Susan F. Stevens For For Management 1i Elect Director Hilliard C. Terry, III For For Management 1j Elect Director Bryan L. Timm For For Management 1k Elect Director Anddria Varnado For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Bishop For For Management 1b Elect Director Albert P. Carey For For Management 1c Elect Director Thomas H. Caudle, Jr. For For Management 1d Elect Director Archibald Cox, Jr. For For Management 1e Elect Director Edmund M. Ingle For For Management 1f Elect Director James M. Kilts For For Management 1g Elect Director Kenneth G. Langone For For Management 1h Elect Director Suzanne M. Present For For Management 1i Elect Director Eva T. Zlotnicka For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Richard M. Adams For For Management 1..2 DIRECTOR-Charles L. Capito, Jr. For For Management 1..3 DIRECTOR-Peter A. Converse For For Management 1..4 DIRECTOR-Michael P. Fitzgerald For For Management 1..5 DIRECTOR-Theodore J. Georgelas For For Management 1..6 DIRECTOR-Dr. Patrice A. Harris For For Management 1..7 DIRECTOR-J. Paul McNamara For For Management 1..8 DIRECTOR-Mark R. Nesselroad For For Management 1..9 DIRECTOR-Jerold L Rexroad For For Management 1..10 DIRECTOR-Albert H. Small, Jr. For For Management 1..11 DIRECTOR-Mary K. Weddle For For Management 1..12 DIRECTOR-Gary G. White For For Management 1..13 DIRECTOR-P. Clinton Winter For For Management 2. To ratify the selection of Ernst & For For Management Young LLP to act as the independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the For For Management compensation of United's named executive officers. -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Blalock For For Management 1.2 Elect Director James P. Clements For For Management 1.3 Elect Director L. Cathy Cox For For Management 1.4 Elect Director Kenneth L. Daniels For For Management 1.5 Elect Director Lance F. Drummond For For Management 1.6 Elect Director H. Lynn Harton For For Management 1.7 Elect Director Jennifer K. Mann For For Management 1.8 Elect Director Thomas A. Richlovsky For For Management 1.9 Elect Director David C. Shaver For For Management 1.10 Elect Director Tim R. Wallis For For Management 1.11 Elect Director David H. Wilkins For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: JAN 12, 2021 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Eric F. Artz For For Management 1b. Election of Director: Ann Torre Bates For For Management 1c. Election of Director: Denise M. Clark For For Management 1d. Election of Director: Daphne J. For For Management Dufresne 1e. Election of Director: Michael S. Funk For For Management 1f. Election of Director: James L. For For Management Muehlbauer 1g. Election of Director: Peter A. Roy For For Management 1h. Election of Director: Steven L. Spinner For For Management 1i. Election of Director: Jack Stahl For For Management 2. Ratification of the selection of KPMG For For Management LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2021. 3. Approval, on an advisory basis, of our For For Management executive compensation. 4. Approval of an Amendment to the United For For Management Natural Foods, Inc. 2020 Equity Incentive Plan. -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Tracy A. Atkinson For For Management 1B. Election of Director: David B. Burritt For For Management 1C. Election of Director: John J. Engel For For Management 1D. Election of Director: John V. Faraci For For Management 1E. Election of Director: Murry S. Gerber For For Management 1F. Election of Director: Jeh C. Johnson For For Management 1G. Election of Director: Paul A. For For Management Mascarenas 1H. Election of Director: Michael H. For For Management McGarry 1I. Election of Director: Eugene B. For Abstain Management Sperling 1J. Election of Director: David S. For For Management Sutherland 1K. Election of Director: Patricia A. For For Management Tracey 2. Approval, in a non-binding advisory For For Management vote, of the compensation of certain executive officers. 3. Ratification of appointment of For For Management PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. Approval of the Amended and Restated For For Management 2016 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Ticker: UNVR Security ID: 91336L107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan Braca For For Management 1.2 Elect Director Mark J. Byrne For For Management 1.3 Elect Director Daniel P. Doheny For For Management 1.4 Elect Director Richard P. Fox For For Management 1.5 Elect Director Rhonda Germany For For Management 1.6 Elect Director David C. Jukes For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director Christopher D. Pappas For For Management 1.9 Elect Director Kerry J. Preete For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-George C. Freeman, III For For Management 1..2 DIRECTOR-Lennart R. Freeman For For Management 1..3 DIRECTOR-Jacqueline T. Williams For For Management 2. Approve a non-binding advisory For For Management resolution approving the compensation of the named executive officers. 3. Ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director Lennart R. Freeman For For Management 1.3 Elect Director Jacqueline T. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Ticker: ULH Security ID: 91388P105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant E. Belanger For Withhold Management 1.2 Elect Director Frederick P. Calderone For Withhold Management 1.3 Elect Director Daniel J. Deane For Withhold Management 1.4 Elect Director Clarence W. Gooden For Withhold Management 1.5 Elect Director Matthew T. Moroun For Withhold Management 1.6 Elect Director Matthew J. Moroun For Withhold Management 1.7 Elect Director Tim Phillips For Withhold Management 1.8 Elect Director Michael A. Regan For Withhold Management 1.9 Elect Director Richard P. Urban For Withhold Management 1.10 Elect Director H. E. "Scott" Wolfe For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Ticker: UVSP Security ID: 915271100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Aichele For For Management 1.2 Elect Director Suzanne Keenan For For Management 1.3 Elect Director Thomas M. Petro For For Management 1.4 Elect Director Charles H. Zimmerman For For Management 1.5 Elect Director Joseph P. Beebe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Theodore H. For For Management Bunting, Jr. 1B. Election of Director: Susan L. Cross For For Management 1C. Election of Director: Susan D. Devore For For Management 1D. Election of Director: Joseph J. For For Management Echevarria 1E. Election of Director: Cynthia L. Egan For For Management 1F. Election of Director: Kevin T. Kabat For For Management 1G. Election of Director: Timothy F. Keaney For For Management 1H. Election of Director: Gloria C. Larson For Against Management 1I. Election of Director: Richard P. For For Management McKenney 1J. Election of Director: Ronald P. For For Management O'Hanley 1K. Election of Director: Francis J. Shammo For For Management 2. To approve, on an advisory basis, the For For Management compensation of the company's named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as the company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Theodore H. Bunting, Jr. For For Management 1b Elect Director Susan L. Cross For For Management 1c Elect Director Susan D. DeVore For For Management 1d Elect Director Joseph J. Echevarria For For Management 1e Elect Director Cynthia L. Egan For For Management 1f Elect Director Kevin T. Kabat For For Management 1g Elect Director Timothy F. Keaney For For Management 1h Elect Director Gloria C. Larson For For Management 1i Elect Director Richard P. McKenney For For Management 1j Elect Director Ronald P. O'Hanley For For Management 1k Elect Director Francis J. Shammo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Ticker: UE Security ID: 91704F104 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey S. Olson For For Management 1b Elect Director Michael A. Gould For For Management 1c Elect Director Steven H. Grapstein For For Management 1d Elect Director Steven J. Guttman For For Management 1e Elect Director Amy B. Lane For For Management 1f Elect Director Kevin P. O'Shea For For Management 1g Elect Director Steven Roth For Against Management 1h Elect Director Douglas W. Sesler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Sukhinder Singh Cassidy For For Management 1.3 Elect Director Harry S. Cherken, Jr. For For Management 1.4 Elect Director Margaret A. Hayne For For Management 1.5 Elect Director Richard A. Hayne For For Management 1.6 Elect Director Elizabeth Ann Lambert For For Management 1.7 Elect Director Amin N. Maredia For For Management 1.8 Elect Director Wesley S. McDonald For For Management 1.9 Elect Director Todd R. Morgenfeld For For Management 1.10 Elect Director John C. Mulliken For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- US ECOLOGY, INC. Ticker: ECOL Security ID: 91734M103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Burke For For Management 1.2 Elect Director E. Renae Conley For For Management 1.3 Elect Director Katina Dorton For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Jeffrey R. Feeler For For Management 1.6 Elect Director Daniel Fox For For Management 1.7 Elect Director Mack L. Hogans For For Management 1.8 Elect Director Ronald C. Keating For For Management 1.9 Elect Director John T. Sahlberg For For Management 1.10 Elect Director Melanie Steiner For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Cumulative Voting For For Management 6 Adopt Plurality Voting for Contested For For Management Election of Directors 7 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin G. Guest For For Management 1.2 Elect Director Robert Anciaux For For Management 1.3 Elect Director John T. Fleming For For Management 1.4 Elect Director Gilbert A. Fuller For For Management 1.5 Elect Director Peggie J. Pelosi For For Management 1.6 Elect Director Frederic J. Winssinger For For Management 1.7 Elect Director Timothy E. Wood For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Andrew B. For For Management Abramson 1B. Election of Director: Peter J. Baum For For Management 1C. Election of Director: Eric P. Edelstein For For Management 1D. Election of Director: Marc J. Lenner For For Management 1E. Election of Director: Peter V. Maio For For Management 1F. Election of Director: Ira Robbins For For Management 1G. Election of Director: Suresh L. Sani For For Management 1H. Election of Director: Lisa J. Schultz For For Management 1I. Election of Director: Jennifer W. For For Management Steans 1J. Election of Director: Jeffrey S. Wilks For Against Management 1K. Election of Director: Dr. Sidney S. For For Management Williams, Jr. 2. An advisory vote on named executive For For Management officer compensation. 3. Ratification of the appointment of For For Management KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Adoption of the Valley National For For Management Bancorp 2021 Incentive Compensation Plan. 5. A shareholder proposal if properly Against For Shareholder presented at the Annual Meeting. -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Eric P. Edelstein For For Management 1d Elect Director Marc J. Lenner For For Management 1e Elect Director Peter V. Maio For For Management 1f Elect Director Ira Robbins For For Management 1g Elect Director Suresh L. Sani For For Management 1h Elect Director Lisa J. Schultz For For Management 1i Elect Director Jennifer W. Steans For For Management 1j Elect Director Jeffrey S. Wilks For For Management 1k Elect Director Sidney S. Williams, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Neary For For Management 1.2 Elect Director Theo W. Freye For For Management 1.3 Elect Director Stephen G. Kaniewski For For Management 1.4 Elect Director Joan Robinson-Berry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mihael H. Polymeropoulos For For Management 1b Elect Director Phaedra S. Chrousos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VECTRUS, INC. Ticker: VEC Security ID: 92242T101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradford J. Boston For For Management 1b Elect Director Charles L. Prow For For Management 1c Elect Director Phillip C. Widman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VERA BRADLEY, INC. Ticker: VRA Security ID: 92335C106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Bradley For For Management Baekgaard 1.2 Elect Director Kristina Cashman For For Management 1.3 Elect Director Robert J. Hall For For Management 1.4 Elect Director Mary Lou Kelley For For Management 1.5 Elect Director John E. Kyees For For Management 1.6 Elect Director Frances P. Philip For For Management 1.7 Elect Director Edward M. Schmults For For Management 1.8 Elect Director Carrie M. Tharp For For Management 1.9 Elect Director Nancy R. Twine For For Management 1.10 Elect Director Robert Wallstrom For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation to For For Management Allow Shareholders to Unilaterally Amend Bylaws -------------------------------------------------------------------------------- VERITEX HOLDINGS Ticker: VBTX Security ID: US9234511080 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: c. Malcolm For For Management Holland II 1.2 Election of Director: Arcilla Acosta For For Management 1.3 Election of Director: Pat S. Bolin For For Management 1.4 Election of Director: April Box For For Management 1.5 Election of Director: Blake Bozman For For Management 1.6 Election of Director: William D. Ellis For For Management 1.7 Election of Director: William E. Fallon For For Management 1.8 Election of Director: Mark C. Grege For For Management 1.9 Election of Director: Gordon Huddleston For For Management "1.10 Election of Director: Steven D. Lerner For For Management "1.11 Election of Director: Manuel J. Mehas For For Management "1.12 Election of Director: Gregory B. For For Management Morrison "1.13 Election of Director: John T. Sughrue For For Management 2 Advisory vote to approve the For For Management compenstion of our named executive officers. 3 Ratify the appointment of Grant For For Management Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------- VERITEX HOLDINGS INC. Ticker: VBTX Security ID: 923451108 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-C. Malcolm Holland, III For For Management 1..2 DIRECTOR-Arcilia Acosta For For Management 1..3 DIRECTOR-Pat S. Bolin For For Management 1..4 DIRECTOR-April Box For For Management 1..5 DIRECTOR-Blake Bozman For For Management 1..6 DIRECTOR-William D. Ellis For For Management 1..7 DIRECTOR-William E. Fallon For For Management 1..8 DIRECTOR-Mark C. Griege For For Management 1..9 DIRECTOR-Gordon Huddleston For For Management 1..10 DIRECTOR-Steven D. Lerner For For Management 1..11 DIRECTOR-Manuel J. Mehos For Withheld Management 1..12 DIRECTOR-Gregory B. Morrison For For Management 1..13 DIRECTOR-John T. Sughrue For Withheld Management 2. Advisory vote to approve the For For Management compensation of our named executive officers. 3. To ratify the appointment of Grant For For Management Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------- VERSO CORPORATION Ticker: VRS Security ID: 92531L207 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert K. Beckler For For Management 2 Elect Marvin D. Cooper For For Management 3 Elect Sean T. Erwin For For Management 4 Elect Jeffrey E. Kirt For For Management 5 Elect Randy J. Nebel For For Management 6 Elect Adam St. John For For Management 7 Elect Nancy M. Taylor For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VICTORY CAPITAL HOLDINGS, INC. Ticker: VCTR Security ID: 92645B103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class III Director: Milton For For Management R. Berlinski 1B. Election of Class III Director: David For For Management C. Brown 1C. Election of Class III Director: For For Management Richard M. DeMartini 2. The ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- VICTORY CAPITAL HOLDINGS, INC. Ticker: VCTR Security ID: 92645B103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton R. Berlinski For For Management 1b Elect Director David C. Brown For For Management 1c Elect Director Richard M. DeMartini For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Sumas For Withhold Management 1.2 Elect Director William Sumas For Withhold Management 1.3 Elect Director John P. Sumas For Withhold Management 1.4 Elect Director Nicholas Sumas For Withhold Management 1.5 Elect Director John J. Sumas For Withhold Management 1.6 Elect Director Kevin Begley For For Management 1.7 Elect Director Steven Crystal For For Management 1.8 Elect Director Peter R. Lavoy For For Management 1.9 Elect Director Stephen F. Rooney For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Timothy A. Holt For For Management 1B. Election of Director: Melody L. Jones For For Management 1C. Election of Director: Stephen T. For For Management Zarrilli 2. To ratify the appointment of Deloitte For For Management & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, in a non-binding vote, For For Management named executive officer compensation. 4. To approve an amendment to the For For Management Company's Amended and Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 550,000 shares. -------------------------------------------------------------------------------- VIRTUSA CORPORATION Ticker: VRTU Security ID: 92827P102 Meeting Date: OCT 01, 2020 Meeting Type: Annual Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Class I Director to serve For For Management for a three-year term: Al-Noor Ramiji 1b Election of Class I Director to serve For For Management for a three-year term: Joseph G. Doody 2 To ratify the appointment of the firm For For Management of KPMG LLP, as our independent registered public accounting firm, for the fiscal year ending March 31,2021 3 To approve, on an adisory basis, the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Ruta Zandman For For Management 1.3 Elect Director Ziv Shoshani For For Management 1.4 Elect Director Jeffrey H. Vanneste For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Ticker: VPG Security ID: 92835K103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marc Zandman For For Management 1.2 Elect Janet M. Clarke For For Management 1.3 Elect Wesley Cummins For For Management 1.4 Elect Bruce Lerner For For Management 1.5 Elect Saul V. Reibstein For For Management 1.6 Elect Ziv Shoshani For For Management 1.7 Elect Timothy V. Talbert For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Barrese For For Management 1b Elect Director Naomi M. Bergman For For Management 1c Elect Director Jeffrey D. Jones For For Management 1d Elect Director Sachin S. Lawande For For Management 1e Elect Director Joanne M. Maguire For For Management 1f Elect Director Robert J. Manzo For For Management 1g Elect Director Francis M. Scricco For For Management 1h Elect Director David L. Treadwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Remove Certain Provisions -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Therese M. Bassett For For Management 1b Elect Director John G. Boss For For Management 1c Elect Director John E. Kunz For For Management 1d Elect Director Larry J. Magee For For Management 1e Elect Director Ann D. Murtlow For For Management 1f Elect Director Scott K. Sorensen For For Management 1g Elect Director Stuart A. Taylor, II For For Management 1h Elect Director Brent L. Yeagy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Alan J. Bowers For For Management 1..2 DIRECTOR-Ellen D. Levy For For Management 1..3 DIRECTOR-Michael D. Malone For For Management 1..4 DIRECTOR-John Rice For For Management 1..5 DIRECTOR-Dana L. Schmaltz For For Management 1..6 DIRECTOR-Howard W. Smith, III For For Management 1..7 DIRECTOR-William M. Walker For For Management 1..8 DIRECTOR-Michael J. Warren For For Management 1..9 DIRECTOR-Donna C. Wells For For Management 2. Ratification of the appointment of the For For Management independent registered public accounting firm. 3. Advisory resolution to approve For For Management executive compensation. -------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Ticker: HCC Security ID: 93627C101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Stephen D. Williams For For Management 1..2 DIRECTOR-Ana B. Amicarella For For Management 1..3 DIRECTOR-J. Brett Harvey For For Management 1..4 DIRECTOR-Walter J. Scheller, III For For Management 1..5 DIRECTOR-Alan H. Schumacher For Withheld Management 1..6 DIRECTOR-Gareth N. Turner For For Management 2. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Ticker: HCC Security ID: 93627C101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Williams For For Management 1.2 Elect Director Ana B. Amicarella For For Management 1.3 Elect Director J. Brett Harvey For For Management 1.4 Elect Director Walter J. Scheller, III For For Management 1.5 Elect Director Alan H. Schumacher For For Management 1.6 Elect Director Gareth N. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mark N. Tabbutt For For Management 1..2 DIRECTOR-Brent J. Beardall For For Management 1..3 DIRECTOR-S. Steven Singh For For Management 2. ADVISORY VOTE ON THE COMPENSATION OF For For Management WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Tabbutt For For Management 1.2 Elect Director Brent J. Beardall For For Management 1.3 Elect Director S. Steven Singh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Constance A. Howes For For Management 1.2 Elect Director Joseph J. MarcAurele For For Management 1.3 Elect Director Edwin J. Santos For For Management 1.4 Elect Director Lisa M. Stanton For For Management 2 Authorize New Class of Preferred Stock For For Management 3 Ratify Crowe LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director John R. Ciulla For For Management 1c Elect Director Elizabeth E. Flynn For For Management 1d Elect Director E. Carol Hayles For For Management 1e Elect Director Linda H. Ianieri For For Management 1f Elect Director Laurence C. Morse For For Management 1g Elect Director Karen R. Osar For For Management 1h Elect Director Mark Pettie For For Management 1i Elect Director Lauren C. States For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew M. Alexander For For Management 1b Elect Director Stanford J. Alexander For For Management 1c Elect Director Shelaghmichael C. Brown For Against Management 1d Elect Director Stephen A. Lasher For Against Management 1e Elect Director Thomas L. Ryan For For Management 1f Elect Director Douglas W. Schnitzer For For Management 1g Elect Director C. Park Shaper For For Management 1h Elect Director Marc J. Shapiro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan H. Weis For For Management 1.2 Elect Director Harold G. Graber For For Management 1.3 Elect Director Dennis G. Hatchell For For Management 1.4 Elect Director Edward J. Lauth, III For For Management 1.5 Elect Director Gerrald B. Silverman For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: US9507551086 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Scott C. Arves For For Management 1.2 Election of Director: V. Mansharamani, For For Management Ph.D. 1.3 Election of Director: Alexi a. Wallman For For Management 1.4 Election of Director: Carman A. Tapio For For Management 1.5 Election of Director: Derek J. Leathers For For Management 2 To approve the advisory resolution on For For Management executive compensation, 3 To ratify the appointment of KPMG LLP For For Management as the independent registered public accounting firm of Warner Enterprises, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Arves For For Management 1.2 Elect Director Vikram Mansharamani For For Management 1.3 Elect Director Alexi A. Wellman For For Management 1.4 Elect Director Carmen A. Tapio For For Management 1.5 Elect Director Derek J. Leathers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-James W. Cornelsen For For Management 1..2 DIRECTOR-Robert J. Fitzsimmons For For Management 1..3 DIRECTOR-D. Bruce Knox For For Management 1..4 DIRECTOR-Gary L. Libs For For Management 1..5 DIRECTOR-Reed J. Tanner For For Management 2. To approve an advisory (non-binding) For For Management vote on executive compensation paid to Wesbanco's named executive officers. 3. To approve an advisory (non-binding) For For Management vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Wesbanco, Inc. Key For For Management Executive Incentive Bonus, Option and Restricted Stock Plan, as amended and restated, including an increase to the number of shares authorized for issuance. -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Cornelsen For For Management 1.2 Elect Director Robert J. Fitzsimmons For For Management 1.3 Elect Director D. Bruce Knox For For Management 1.4 Elect Director Gary L. Libs For For Management 1.5 Elect Director Reed J. Tanner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Engel For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director John K. Morgan For For Management 1.5 Elect Director Steven A. Raymund For For Management 1.6 Elect Director James L. Singleton For For Management 1.7 Elect Director Easwaran Sundaram For For Management 1.8 Elect Director Laura K. Thompson For For Management 1.9 Elect Director Lynn M. Utter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel R. Allen For For Management 2 Elect Marc R. Bitzer For For Management 3 Elect Greg Creed For For Management 4 Elect Gary T. DiCamillo For For Management 5 Elect Diane M. Dietz For For Management 6 Elect Geraldine Elliott For For Management 7 Elect Jennifer A. LaClair For For Management 8 Elect John D. Liu For For Management 9 Elect James M. Loree For For Management 10 Elect Harish Manwani For For Management 11 Elect Patricia K. Poppe For For Management 12 Elect Larry O. Spencer For For Management 13 Elect Michael D. White For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387508 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet L. Carrig For For Management 1.2 Elect Director Susan M. Cunningham For For Management 1.3 Elect Director Paul J. Korus For For Management 1.4 Elect Director Kevin S. McCarthy For For Management 1.5 Elect Director Lynn A. Peterson For For Management 1.6 Elect Director Daniel J. Rice, IV For For Management 1.7 Elect Director Anne Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387508 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet L. Carrig For For Management 1.2 Elect Director Susan M. Cunningham For For Management 1.3 Elect Director Paul J. Korus For For Management 1.4 Elect Director Kevin S. McCarthy For For Management 1.5 Elect Director Lynn A. Peterson For For Management 1.6 Elect Director Daniel J. Rice, IV For For Management 1.7 Elect Director Anne Taylor For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Ticker: WSC Security ID: 971378104 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sara R. Dial For For Management 2 Elect Gerard E. Holthaus For For Management 3 Elect Gary Lindsay For For Management 4 Elect Kimberly J. McWaters For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES Ticker: WGO Security ID: US9746371007 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Class III directors to For For Management hold office for a three-year term: Sara E. Armbruster, William C. Fisher, Michael J. Happe. 2 Ratify the selection of Deloitte $ For For Management Touche LLP as our independent registered public accountant for Fiscal 2021 . 3 Amend the Company's Articles of For For Management Incorporation to increase the authorized common stock. -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara E. Armbruster For For Management 1.2 Elect Director William C. Fisher For For Management 1.3 Elect Director Michael J. Happe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Peter D. Crist For For Management 1B. Election of Director: Bruce K. Crowther For For Management 1C. Election of Director: William J. Doyle For For Management 1D. Election of Director: Marla F. Glabe For For Management 1E. Election of Director: H. Patrick For For Management Hackett, Jr. 1F. Election of Director: Scott K. Heitmann For For Management 1G. Election of Director: Deborah L. Hall For For Management Lefevre 1H Election of Director: Suzet M. McKinney For For Management 1I. Election of Director: Gary D. "Joe" For For Management Sweeney 1J. Election of Director: Karin Gustafson For For Management Teglia 1K. Election of Director: Alex E. For For Management Washington, III 1L. Election of Director: Edward J. Wehmer For For Management 2. Proposal to approve the Amended and For For Management Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory For Against Management (non- binding) basis, the Company's executive compensation as described in the 2021 Proxy Statement. 4. Proposal to ratify the appointment of For For Management Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director William J. Doyle For For Management 1.4 Elect Director Marla F. Glabe For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Deborah L. Hall Lefevre For For Management 1.8 Elect Director Suzet M. McKinney For For Management 1.9 Elect Director Gary D. "Joe" Sweeney For For Management 1.10 Elect Director Karin Gustafson Teglia For For Management 1.11 Elect Director Alex E. Washington, III For For Management 1.12 Elect Director Edward J. Wehmer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Ticker: WETF Security ID: 97717P104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Bossone For Against Management 1b Elect Director Smita Conjeevaram For For Management 1c Elect Director Bruce Lavine For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxane Divol For For Management 1b Elect Director Brenda J. Lauderback For For Management 1c Elect Director David W. McCreight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ken R. Bramlett, Jr. For Withhold Management 1.2 Elect R. Chad Prashad For For Management 1.3 Elect Scott J. Vassalluzzo For Withhold Management 1.4 Elect Charles D. Way For Withhold Management 1.5 Elect Darrell E. Whitaker For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES Ticker: INT Security ID: 981475106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Michael J. Kashar For For Management 1.2 Election of Director: Ken Bakshi For For Management 1.3 Election of Director: Jorge L. Benitez For For Management 1.4 Election of Director: Sharda Cherwoo For For Management 1.5 Election of Director: Richard A. Kassar For For Management 1.6 Election of Director: John L. Manley For For Management 1.7 Election of Director: Stephen K. For For Management Roddenberry 1.8 Election of Director: Paul H. Stebbins For For Management 2 Approval of the non-binding, advisory For For Management vote on executive compensation. 3 Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2021 fiscal year. 4 Approval of the World Buel Services For For Management Corporation 2021 Omnibus Plan. -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael J. Kasbar For For Management 1..2 DIRECTOR-Ken Bakshi For For Management 1..3 DIRECTOR-Jorge L. Benitez For For Management 1..4 DIRECTOR-Sharda Cherwoo For For Management 1..5 DIRECTOR-Richard A. Kassar For Withheld Management 1..6 DIRECTOR-John L. Manley For For Management 1..7 DIRECTOR-Stephen K. Roddenberry For For Management 1..8 DIRECTOR-Paul H. Stebbins For For Management 2. Approval of the non-binding, advisory For For Management vote on executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2021 fiscal year. 4. Approval of the World Fuel Services For For Management Corporation 2021 Omnibus Plan. -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Ken Bakshi For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Sharda Cherwoo For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director Stephen K. Roddenberry For For Management 1.8 Elect Director Paul H. Stebbins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For For Management 1.2 Elect Director Stephanie McMahon For For Management Levesque 1.3 Elect Director Paul "Triple H" Levesque For Withhold Management 1.4 Elect Director Stuart U. Goldfarb For For Management 1.5 Elect Director Laureen Ong For For Management 1.6 Elect Director Robyn W. Peterson For For Management 1.7 Elect Director Frank A. Riddick, III For Withhold Management 1.8 Elect Director Man Jit Singh For For Management 1.9 Elect Director Jeffrey R. Speed For For Management 1.10 Elect Director Alan M. Wexler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Endres For For Management 1.2 Elect Director Ozey K. Horton, Jr. For For Management 1.3 Elect Director Peter Karmanos, Jr. For For Management 1.4 Elect Director Carl A. Nelson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Stock Option Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Anat Bird # For For Management 1..2 DIRECTOR-Jennifer W. Davis # For For Management 1..3 DIRECTOR-Michael J. Donahue # For For Management 1..4 DIRECTOR-Nancy J. Foster * For For Management 2. An advisory (non-binding) Say-on-Pay For For Management Vote. 3. An amendment of the 2018 Incentive For For Management Plan to increase the number of shares of Common Stock available for issuance under the Plan. 4. The ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. WSFS Merger and Share Issuance For For Management Proposal: To adopt the Agreement and Plan of Merger, dated as of March 9, 2021 (the "Merger Agreement"), by and between WSFS Financial Corporation ("WSFS") and Bryn Mawr Bank Corporation, and to approve the transactions cont 2. WSFS Adjournment Proposal: To approve For For Management one or more adjournments of the WSFS Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies in favor of approval of the WSFS Merger and Share Issuance Proposal. -------------------------------------------------------------------------------- XPERI HOLDING CORPORATION Ticker: XPER Security ID: 98390M103 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darcy Antonellis For For Management 1b Elect Director Laura J. Durr For For Management 1c Elect Director David C. Habiger For For Management 1d Elect Director Jon Kirchner For For Management 1e Elect Director Daniel Moloney For For Management 1f Elect Director Raghavendra Rau For For Management 1g Elect Director Christopher A. Seams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Peter Marrone For For Management 1.7 Elect Director Daniel Racine For For Management 1.8 Elect Director Jane Sadowsky For For Management 1.9 Elect Director Dino Titaro For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Brooks For For Management 1b Elect Director Steve P. Louden For For Management 1c Elect Director James P. Murphy For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- ZUORA, INC. Ticker: ZUO Security ID: 98983V106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Goldman For For Management 1.2 Elect Director Tien Tzuo For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ============ American Beacon Sound Point Floating Rate Income Fund ============= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= American Beacon SSI Alternative Income Fund ================== NCR CORPORATION Ticker: NCR Security ID: 62886E207 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Begor For For Management 1.2 Elect Director Gregory Blank For For Management 1.3 Elect Director Catherine L. Burke For For Management 1.4 Elect Director Deborah A. Farrington For For Management 1.5 Elect Director Michael D. Hayford For For Management 1.6 Elect Director Georgette D. Kiser For For Management 1.7 Elect Director Kirk T. Larsen For For Management 1.8 Elect Director Frank R. Martire For For Management 1.9 Elect Director Martin Mucci For For Management 1.10 Elect Director Matthew A. Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors ================= American Beacon Stephens Mid-Cap Growth Fund ================= ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy E. Puhy For For Management 1.2 Elect Director Paul G. Thomas For For Management 1.3 Elect Director Christopher D. Van For For Management Gorder 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Perot Bissell For For Management 1b Elect Director Vicky B. Gregg For For Management 1c Elect Director Debra K. Osteen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Anne M. Myong For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Bylaws to Add Federal Forum For For Management Selection Provision 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jim Frankola For For Management 1b Elect Director Alec D. Gallimore For For Management 1c Elect Director Ronald W. Hovsepian For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: JAN 29, 2021 Meeting Type: Annual Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Bradicich For For Management 1.2 Elect Director Adriana Karaboutis For For Management 1.3 Elect Director Georgia Keresty For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Ayanna Howard For For Management 1e Elect Director Blake Irving For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Stephen Milligan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Elizabeth (Betsy) Rafael For For Management 1j Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIO-TECHNE CORPORATION Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Robert V. Baumgartner For For Management 2b Elect Director Julie L. Bushman For For Management 2c Elect Director John L. Higgins For For Management 2d Elect Director Joseph D. Keegan For For Management 2e Elect Director Charles R. Kummeth For For Management 2f Elect Director Roeland Nusse For For Management 2g Elect Director Alpna Seth For For Management 2h Elect Director Randolph Steer For For Management 2i Elect Director Rupert Vessey For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG, LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Ticker: BFAM Security ID: 109194100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie Atkinson For For Management 1b Elect Director Jordan Hitch For For Management 1c Elect Director Laurel J. Richie For For Management 1d Elect Director Mary Ann Tocio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Goodwin For For Management 1.2 Elect Director William P. McNamara For For Management 1.3 Elect Director Michael O'Sullivan For For Management 1.4 Elect Director Jessica Rodriguez For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Anderson For For Management 1.2 Elect Director Robert C. Biesterfeld, For For Management Jr. 1.3 Elect Director Kermit R. Crawford For For Management 1.4 Elect Director Wayne M. Fortun For For Management 1.5 Elect Director Timothy C. Gokey For For Management 1.6 Elect Director Mary J. Steele Guilfoile For For Management 1.7 Elect Director Jodee A. Kozlak For For Management 1.8 Elect Director Brian P. Short For For Management 1.9 Elect Director James B. Stake For For Management 1.10 Elect Director Paula C. Tolliver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Ables For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director Robert S. Boswell For For Management 1.4 Elect Director Amanda M. Brock For For Management 1.5 Elect Director Peter B. Delaney For For Management 1.6 Elect Director Dan O. Dinges For For Management 1.7 Elect Director W. Matt Ralls For For Management 1.8 Elect Director Marcus A. Watts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Ita Brennan For For Management 1.3 Elect Director Lewis Chew For For Management 1.4 Elect Director Julia Liuson For For Management 1.5 Elect Director James D. Plummer For For Management 1.6 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.7 Elect Director John B. Shoven For For Management 1.8 Elect Director Young K. Sohn For For Management 1.9 Elect Director Lip-Bu Tan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell E. Daniels, Jr. For For Management 1b Elect Director Elder Granger For For Management 1c Elect Director John J. Greisch For For Management 1d Elect Director Melinda J. Mount For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- CHEGG, INC. Ticker: CHGG Security ID: 163092109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marne Levine For For Management 1.2 Elect Director Richard Sarnoff For For Management 1.3 Elect Director Paul LeBlanc For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: FEB 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hassan M. Ahmed For For Management 1b Elect Director Bruce L. Claflin For For Management 1c Elect Director T. Michael Nevens For For Management 1d Elect Director Patrick T. Gallagher For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sachin Lawande For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas N. Tryforos For For Management 1.8 Elect Director Diane M. Morefield For For Management 1.9 Elect Director Stephen Fisher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Robert W. Musslewhite For For Management 1g Elect Director Christopher J. Nassetta For For Management 1h Elect Director Louise S. Sams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Ticker: COUP Security ID: 22266L106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Siboni For Withhold Management 1.2 Elect Director Tayloe Stansbury For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin R. Sayer For For Management 1.2 Elect Director Nicholas Augustinos For For Management 1.3 Elect Director Bridgette P. Heller For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Enrique Salem For Withhold Management 1.2 Elect Director Peter Solvik For Withhold Management 1.3 Elect Director Inhi Cho Suh For Withhold Management 1.4 Elect Director Mary Agnes "Maggie" For Withhold Management Wilderotter 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold S. Barron For For Management 1b Elect Director Gregory M. Bridgeford For For Management 1c Elect Director Thomas W. Dickson For For Management 1d Elect Director Lemuel E. Lewis For For Management 1e Elect Director Jeffrey G. Naylor For For Management 1f Elect Director Winnie Y. Park For For Management 1g Elect Director Bob Sasser For For Management 1h Elect Director Stephanie P. Stahl For For Management 1i Elect Director Carrie A. Wheeler For For Management 1j Elect Director Thomas E. Whiddon For For Management 1k Elect Director Michael A. Witynski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Richard E. Allison, Jr. For For Management 1.3 Elect Director C. Andrew Ballard For For Management 1.4 Elect Director Andrew B. Balson For For Management 1.5 Elect Director Corie S. Barry For For Management 1.6 Elect Director Diana F. Cantor For For Management 1.7 Elect Director Richard L. Federico For For Management 1.8 Elect Director James A. Goldman For For Management 1.9 Elect Director Patricia E. Lopez For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DROPBOX, INC. Ticker: DBX Security ID: 26210C104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew W. Houston For Withhold Management 1.2 Elect Director Donald W. Blair For Withhold Management 1.3 Elect Director Lisa Campbell For Withhold Management 1.4 Elect Director Paul E. Jacobs For Withhold Management 1.5 Elect Director Robert J. Mylod, Jr. For Withhold Management 1.6 Elect Director Karen Peacock For Withhold Management 1.7 Elect Director Michael Seibel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Lawrence F. Probst, III For For Management 1e Elect Director Talbott Roche For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Heidi J. Ueberroth For For Management 1i Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valerie Mosley For For Management 1.2 Elect Director Gregory Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles Cohen For For Management 1b Elect Director Carl B. Feldbaum For For Management 1c Elect Director Maria C. Freire For For Management 1d Elect Director Alan M. Garber For For Management 1e Elect Director Vincent T. Marchesi For For Management 1f Elect Director Michael M. Morrissey For For Management 1g Elect Director Stelios Papadopoulos For For Management 1h Elect Director George Poste For For Management 1i Elect Director Julie Anne Smith For For Management 1j Elect Director Lance Willsey For For Management 1k Elect Director Jack L. Wyszomierski For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 24, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott A. Satterlee For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Stephen L. Eastman For For Management 1d Elect Director Daniel L. Florness For For Management 1e Elect Director Rita J. Heise For For Management 1f Elect Director Hsenghung Sam Hsu For For Management 1g Elect Director Daniel L. Johnson For For Management 1h Elect Director Nicholas J. Lundquist For For Management 1i Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIREEYE, INC. Ticker: FEYE Security ID: 31816Q101 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara C. Andrews For For Management 1b Elect Director Adrian McDermott For For Management 1c Elect Director Robert E. Switz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Burdiek For Withhold Management 1.2 Elect Director David DeWalt For Withhold Management 1.3 Elect Director Susan Barsamian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Ticker: FND Security ID: 339750101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norman H. Axelrod For For Management 1b Elect Director Ryan Marshall For For Management 1c Elect Director Richard L. Sullivan For For Management 1d Elect Director Felicia D. Thornton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirements -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Michael Xie For For Management 1.3 Elect Director Kelly Ducourty For For Management 1.4 Elect Director Kenneth A. Goldman For For Management 1.5 Elect Director Ming Hsieh For For Management 1.6 Elect Director Jean Hu For For Management 1.7 Elect Director William H. Neukom For For Management 1.8 Elect Director Judith Sim For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Director Jonathan C. Burrell For For Management 5.2 Elect Director Joseph J. Hartnett For For Management 5.3 Elect Director Min H. Kao For For Management 5.4 Elect Director Catherine A. Lewis For For Management 5.5 Elect Director Charles W. Peffer For For Management 5.6 Elect Director Clifton A. Pemble For For Management 6 Elect Min H. Kao as Board Chairman For For Management 7.1 Appoint Jonathan C. Burrell as Member For For Management of the Compensation Committee 7.2 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 7.3 Appoint Catherine A. Lewis as Member For For Management of the Compensation Committee 7.4 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 8 Designate Wuersch & Gering LLP as For For Management Independent Proxy 9 Ratify Ernst & Young LLP as Auditors For For Management and Ernst & Young Ltd as Statutory Auditor 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Fiscal Year 2022 Maximum For For Management Aggregate Compensation for the Executive Management 12 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2021 AGM and the 2022 AGM -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Robert H.B. Baldwin, Jr. For For Management 1c Elect Director John G. Bruno For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director William I Jacobs For For Management 1f Elect Director Joia M. Johnson For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Connie D. McDaniel For For Management 1i Elect Director William B. Plummer For For Management 1j Elect Director Jeffrey S. Sloan For For Management 1k Elect Director John T. Turner For For Management 1l Elect Director M. Troy Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Brown For For Management 1b Elect Director Margaret Dillon For For Management 1c Elect Director Michael Keller For For Management 1d Elect Director Catherine P. Lego For For Management 1e Elect Director Michael (Mike) Rosenbaum For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Adopt Simple Majority Vote For For Shareholder -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806208 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Culligan For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Julie Neitzel For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohamad Ali For For Management 1b Elect Director Barry J. Alperin For For Management 1c Elect Director Gerald A. Benjamin For For Management 1d Elect Director Stanley M. Bergman For For Management 1e Elect Director James P. Breslawski For For Management 1f Elect Director Deborah Derby For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Kurt P. Kuehn For For Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Anne H. Margulies For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For For Management 1p Elect Director Reed V. Tuckson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- HOLOGIC INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. MacMillan For For Management 1b Elect Director Sally W. Crawford For For Management 1c Elect Director Charles J. Dockendorff For For Management 1d Elect Director Scott T. Garrett For For Management 1e Elect Director Ludwig N. Hantson For For Management 1f Elect Director Namal Nawana For For Management 1g Elect Director Christiana Stamoulis For For Management 1h Elect Director Amy M. Wendell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IAA, INC. Ticker: IAA Security ID: 449253103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William (Bill) Breslin For For Management 1b Elect Director Brian Bales For For Management 1c Elect Director Olaf Kastner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IAC Security ID: 44891N109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve the Corporate Opportunities For Against Management Charter Amendment 3 Adjourn Meeting For Against Management 4a Elect Director Chelsea Clinton For For Management 4b Elect Director Barry Diller For For Management 4c Elect Director Michael D. Eisner For For Management 4d Elect Director Bonnie S. Hammer For For Management 4e Elect Director Victor A. Kaufman For For Management 4f Elect Director Joseph Levin For For Management 4g Elect Director Bryan Lourd For For Management 4h Elect Director Westley Moore For For Management 4i Elect Director David Rosenblatt For For Management 4j Elect Director Alan G. Spoon For For Management 4k Elect Director Alexander von For For Management Furstenberg 4l Elect Director Richard F. Zannino For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Pendergast For For Management 1.2 Elect Director Hugh Brady For For Management 1.3 Elect Director Ronan Murphy For For Management 1.4 Elect Director Julie O'Neill For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity For For Management 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For For Management 1b Elect Director Asha S. Collins For For Management 1c Elect Director Daniel M. Junius For For Management 1d Elect Director Sam Samad For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IHS MARKIT LTD. Ticker: INFO Security ID: G47567105 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- IHS MARKIT LTD. Ticker: INFO Security ID: G47567105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lance Uggla For For Management 1b Elect Director John Browne For For Management 1c Elect Director Dinyar S. Devitre For For Management 1d Elect Director Ruann F. Ernst For For Management 1e Elect Director Jacques Esculier For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director William E. Ford For For Management 1h Elect Director Nicoletta Giadrossi For For Management 1i Elect Director Robert P. Kelly For For Management 1j Elect Director Deborah Doyle McWhinney For For Management 1k Elect Director Jean-Paul L. Montupet For For Management 1l Elect Director Deborah K. Orida For For Management 1m Elect Director James A. Rosenthal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Caroline D. Dorsa For For Management 1B Elect Director Robert S. Epstein For For Management 1C Elect Director Scott Gottlieb For For Management 1D Elect Director Gary S. Guthart For For Management 1E Elect Director Philip W. Schiller For For Management 1F Elect Director John W. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. I. Frederick For For Management 1.2 Elect Director Shacey Petrovic For For Management 1.3 Elect Director Timothy J. Scannell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Joseph C. Beery For For Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For For Management 1e Elect Director Don R. Kania For For Management 1f Elect Director Amy L. Ladd For For Management 1g Elect Director Keith R. Leonard, Jr. For For Management 1h Elect Director Alan J. Levy For For Management 1i Elect Director Jami Dover Nachtsheim For For Management 1j Elect Director Monica P. Reed For For Management 1k Elect Director Mark J. Rubash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Ticker: IPGP Security ID: 44980X109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev For For Management 1.2 Elect Director Eugene A. Scherbakov For For Management 1.3 Elect Director Michael C. Child For For Management 1.4 Elect Director Jeanmarie F. Desmond For For Management 1.5 Elect Director Gregory P. Dougherty For For Management 1.6 Elect Director Eric Meurice For For Management 1.7 Elect Director Natalia Pavlova For For Management 1.8 Elect Director John R. Peeler For For Management 1.9 Elect Director Thomas J. Seifert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director Thad Hill For For Management 1.7 Elect Director J. Bryan Hunt, Jr. For For Management 1.8 Elect Director Gale V. King For For Management 1.9 Elect Director John N. Roberts, III For For Management 1.10 Elect Director James L. Robo For For Management 1.11 Elect Director Kirk Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Nersesian For For Management 1.2 Elect Director Charles J. Dockendorff For For Management 1.3 Elect Director Robert A. Rango For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Corcoran For For Management 1e Elect Director Thomas A. Dattilo For For Management 1f Elect Director Roger B. Fradin For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Lewis Kramer For For Management 1i Elect Director Christopher E. Kubasik For For Management 1j Elect Director Rita S. Lane For For Management 1k Elect Director Robert B. Millard For For Management 1l Elect Director Lloyd W. Newton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maverick Carter For For Management 1.2 Elect Director Ari Emanuel - Withdrawn None None Management 1.3 Elect Director Ping Fu For For Management 1.4 Elect Director Jeffrey T. Hinson For For Management 1.5 Elect Director Chad Hollingsworth For For Management 1.6 Elect Director James Iovine For For Management 1.7 Elect Director James S. Kahan For For Management 1.8 Elect Director Gregory B. Maffei For Against Management 1.9 Elect Director Randall T. Mays For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Mark S. Shapiro For For Management 1.12 Elect Director Dana Walden For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Calvin McDonald For For Management 1b Elect Director Martha Morfitt For For Management 1c Elect Director Emily White For For Management 1d Elect Director Kourtney Gibson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deepak Raghavan For Against Management 1b Elect Director Edmond I. Eger, III For For Management 1c Elect Director Linda T. Hollembaek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Nancy Altobello For For Management 1c Elect Director Steven L. Begleiter For For Management 1d Elect Director Stephen P. Casper For For Management 1e Elect Director Jane Chwick For For Management 1f Elect Director Christopher R. Concannon For For Management 1g Elect Director William F. Cruger For For Management 1h Elect Director Kourtney Gibson For For Management 1i Elect Director Justin G. Gmelich For For Management 1j Elect Director Richard G. Ketchum For For Management 1k Elect Director Emily H. Portney For For Management 1l Elect Director Richard L. Prager For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATCH GROUP, INC. Ticker: MTCH Security ID: 57667L107 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wendi Murdoch For For Management 1b Elect Director Glenn H. Schiffman For For Management 1c Elect Director Pamela S. Seymon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas Galperin For For Management 1.2 Elect Director Henrique Dubugras For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Co. S.A as Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director James L. Dinkins For For Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Jeanne P. Jackson For For Management 1.7 Elect Director Steven G. Pizula For For Management 1.8 Elect Director Benjamin M. Polk For For Management 1.9 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Annual Vote and Report on Climate Against Against Shareholder Change -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla J. Delly For For Management 1.2 Elect Director Gerhard P. Fettweis For For Management 1.3 Elect Director Duy-Loan T. Le For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Peter Bonfield as For Against Management Non-Executive Director 3c Elect Annette Clayton as Non-Executive For For Management Director 3d Elect Anthony Foxx as Non-Executive For For Management Director 3e Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3f Reelect Josef Kaeser as Non-Executive For For Management Director 3g Reelect Lena Olving as Non-Executive For Against Management Director 3h Reelect Peter Smitham as Non-Executive For Against Management Director 3i Reelect Julie Southern as For For Management Non-Executive Director 3j Reelect Jasmin Staiblin as For For Management Non-Executive Director 3k Reelect Gregory L. Summe as For For Management Non-Executive Director 3l Reelect Karl-Henrik Sundstrom as For Against Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Approve Remuneration of the Non For For Management Executive Members of the Board 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alissa Ahlman For For Management 1b Elect Director Robert Fisch For For Management 1c Elect Director Thomas Hendrickson For For Management 1d Elect Director John Swygert For For Management 1e Elect Director Richard Zannino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Brege For For Management 1.2 Elect Director Mark I. Froimson For For Management 1.3 Elect Director Mark A. Kronenfeld For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 09, 2020 Meeting Type: Annual Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For Withhold Management 1b Elect Director Carl Eschenbach For Withhold Management 1c Elect Director Lorraine Twohill For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R. Alameddine For For Management 1b Elect Director Edison C. Buchanan For For Management 1c Elect Director Matt Gallagher For For Management 1d Elect Director Phillip A. Gobe For For Management 1e Elect Director Larry R. Grillot For For Management 1f Elect Director Stacy P. Methvin For For Management 1g Elect Director Royce W. Mitchell For For Management 1h Elect Director Frank A. Risch For For Management 1i Elect Director Scott D. Sheffield For For Management 1j Elect Director J. Kenneth Thompson For For Management 1k Elect Director Phoebe A. Wood For For Management 1l Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter D. Arvan For For Management 1b Elect Director Timothy M. Graven For For Management 1c Elect Director Debra S. Oler For For Management 1d Elect Director Manuel J. Perez de la For For Management Mesa 1e Elect Director Harlan F. Seymour For For Management 1f Elect Director Robert C. Sledd For For Management 1g Elect Director John E. Stokely For For Management 1h Elect Director David G. Whalen For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Ticker: PRAH Security ID: 69354M108 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROG HOLDINGS, INC. Ticker: PRG Security ID: 74319R101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathy T. Betty For For Management 1b Elect Director Douglas C. Curling For For Management 1c Elect Director Cynthia N. Day For For Management 1d Elect Director Curtis L. Doman For For Management 1e Elect Director Steven A. Michaels For For Management 1f Elect Director Ray M. Robinson For For Management 1g Elect Director James P. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PROOFPOINT, INC. Ticker: PFPT Security ID: 743424103 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dana Evan For For Management 1b Elect Director Kristen Gil For For Management 1c Elect Director Gary Steele For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: FEB 10, 2021 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice Chaffin For For Management 1.2 Elect Director Phillip Fernandez For For Management 1.3 Elect Director James Heppelmann For For Management 1.4 Elect Director Klaus Hoehn For For Management 1.5 Elect Director Paul Lacy For For Management 1.6 Elect Director Corinna Lathan For For Management 1.7 Elect Director Blake Moret For For Management 1.8 Elect Director Robert Schechter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tony J. Hunt For For Management 1B Elect Director Karen A. Dawes For For Management 1C Elect Director Nicolas M. Barthelemy For For Management 1D Elect Director Carrie Eglinton Manner For For Management 1E Elect Director Rohin Mhatre For For Management 1F Elect Director Glenn P. Muir For For Management 1G Elect Director Thomas F. Ryan, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Drexler For For Management 1b Elect Director Michael Farrell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RINGCENTRAL, INC. Ticker: RNG Security ID: 76680R206 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vladimir Shmunis For For Management 1.2 Elect Director Kenneth Goldman For For Management 1.3 Elect Director Michelle McKenna For For Management 1.4 Elect Director Robert Theis For For Management 1.5 Elect Director Allan Thygesen For For Management 1.6 Elect Director Neil Williams For For Management 1.7 Elect Director Mignon Clyburn For For Management 1.8 Elect Director Arne Duncan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 02, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director William P. Gipson For For Management A2 Elect Director J. Phillip Holloman For For Management A3 Elect Director Steven R. Kalmanson For For Management A4 Elect Director Lawrence D. Kingsley For For Management A5 Elect Director Lisa A. Payne For For Management B Advisory Vote to Ratify Named For For Management Executive Officers' Compensation C Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROKU, INC. Ticker: ROKU Security ID: 77543R102 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ravi Ahuja For Withhold Management 1b Elect Director Mai Fyfield For Withhold Management 1c Elect Director Laurie Simon Hodrick For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director John F. Fort, III For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Laura G. Thatcher For For Management 1.7 Elect Director Richard F. Wallman For For Management 1.8 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Gunnar Bjorklund For For Management 1b Elect Director Michael J. Bush For For Management 1c Elect Director Sharon D. Garrett For For Management 1d Elect Director Michael J. Hartshorn For For Management 1e Elect Director Stephen D. Milligan For For Management 1f Elect Director Patricia H. Mueller For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Gregory L. Quesnel For For Management 1i Elect Director Larree M. Renda For For Management 1j Elect Director Barbara Rentler For For Management 1k Elect Director Doniel N. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Share Retention Policy For None None Shareholder Senior Executives *Withdrawn Resolution* -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Luetke For For Management 1B Elect Director Robert Ashe For For Management 1C Elect Director Gail Goodman For For Management 1D Elect Director Colleen Johnston For For Management 1E Elect Director Jeremy Levine For For Management 1F Elect Director John Phillips For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Re-approve Long Term Incentive Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara Baack For For Management 1b Elect Director Sean Boyle For For Management 1c Elect Director Douglas Merritt For For Management 1d Elect Director Graham Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY SA Ticker: SPOT Security ID: L8681T102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4a Elect Daniel Ek as A Director For Against Management 4b Elect Martin Lorentzon as A Director For For Management 4c Elect Shishir Samir Mehrotra as A For For Management Director 4d Elect Christopher Marshall as B For For Management Director 4e Elect Barry McCarthy as B Director For For Management 4f Elect Heidi O'Neill as B Director For For Management 4g Elect Ted Sarandos as B Director For For Management 4h Elect Thomas Owen Staggs as B Director For For Management 4i Elect Cristina Mayville Stenbeck as B For For Management Director 4j Elect Mona Sutphen as B Director For For Management 4k Elect Padmasree Warrior as B Director For For Management 5 Appoint Ernst & Young S.A. as Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Share Repurchase For For Management 8 Authorize Guy Harles and Alexandre For For Management Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Becker For For Management 1.2 Elect Director Eric Benhamou For For Management 1.3 Elect Director John Clendening For For Management 1.4 Elect Director Richard Daniels For For Management 1.5 Elect Director Alison Davis For For Management 1.6 Elect Director Roger Dunbar For For Management 1.7 Elect Director Joel Friedman For For Management 1.8 Elect Director Jeffrey Maggioncalda For For Management 1.9 Elect Director Beverly Kay Matthews For For Management 1.10 Elect Director Mary Miller For For Management 1.11 Elect Director Kate Mitchell For For Management 1.12 Elect Director Garen Staglin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Michael Dornemann For For Management 1.3 Elect Director J Moses For For Management 1.4 Elect Director Michael Sheresky For For Management 1.5 Elect Director LaVerne Srinivasan For For Management 1.6 Elect Director Susan Tolson For For Management 1.7 Elect Director Paul Viera For For Management 1.8 Elect Director Roland Hernandez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Ticker: TNDM Security ID: 875372203 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dick P. Allen For For Management 1b Elect Director Rebecca B. Robertson For For Management 1c Elect Director Rajwant "Raj" S. Sodhi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Bischoff For For Management 1b Elect Director Karen L. Daniel For For Management 1c Elect Director Sandra L. Fenwick For For Management 1d Elect Director William H. Frist For For Management 1e Elect Director Jason Gorevic For For Management 1f Elect Director Catherine A. Jacobson For For Management 1g Elect Director Thomas G. McKinley For For Management 1h Elect Director Kenneth H. Paulus For For Management 1i Elect Director David Shedlarz For For Management 1j Elect Director Mark Douglas Smith For For Management 1k Elect Director David B. Snow, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Ticker: TW Security ID: 892672106 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula Madoff For Withhold Management 1.2 Elect Director Thomas Pluta For Withhold Management 1.3 Elect Director Brian West For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn A. Carter For For Management 1b Elect Director Brenda A. Cline For For Management 1c Elect Director Ronnie D. Hawkins, Jr. For For Management 1d Elect Director Mary L. Landrieu For For Management 1e Elect Director John S. Marr, Jr. For For Management 1f Elect Director H. Lynn Moore, Jr. For For Management 1g Elect Director Daniel M. Pope For For Management 1h Elect Director Dustin R. Womble For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Halligan For For Management 1.2 Elect Director David C. Kimbell For For Management 1.3 Elect Director George R. Mrkonic For For Management 1.4 Elect Director Lorna E. Nagler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITY SOFTWARE INC. Ticker: U Security ID: 91332U101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roelof Botha For Withhold Management 1.2 Elect Director David Helgason For Withhold Management 1.3 Elect Director John Riccitiello For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion to Delaware Public For For Management Benefit Corporation 2 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Carges For For Management 1b Elect Director Paul E. Chamberlain For For Management 1c Elect Director Ronald E.F. Codd For For Management 1d Elect Director Peter P. Gassner For For Management 1e Elect Director Mary Lynne Hedley For For Management 1f Elect Director Gordon Ritter For For Management 1g Elect Director Paul Sekhri For Against Management 1h Elect Director Matthew J. Wallach For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Provide Right to Call Special Meeting For For Management 6 Provide Right to Call a Special Against For Shareholder Meeting at a 15 Percent Ownership Threshold -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel G. Liss For For Management 1b Elect Director Bruce E. Hansen For For Management 1c Elect Director Therese M. Vaughan For For Management 1d Elect Director Kathleen A. Hogenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550203 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Cooper For Against Management 1b Elect Director Lincoln Benet For Against Management 1c Elect Director Alex Blavatnik For Against Management 1d Elect Director Len Blavatnik For Against Management 1e Elect Director Mathias Dopfner For Against Management 1f Elect Director Noreena Hertz For Against Management 1g Elect Director Ynon Kreiz For Against Management 1h Elect Director Ceci Kurzman For Against Management 1i Elect Director Thomas H. Lee For Against Management 1j Elect Director Michael Lynton For Against Management 1k Elect Director Donald A. Wagner For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Altobello For For Management 1.2 Elect Director Bhavana Bartholf For For Management 1.3 Elect Director Derrick Roman For For Management 1.4 Elect Director Regina O. Sommer For For Management 1.5 Elect Director Jack VanWoerkom For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: NOV 09, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Deirdre Bigley as Director For For Management 1b Reelect Allon Bloch as Director For For Management 2 Reappoint Appointment and Compensation For For Management of Kost, Forer, Gabbay & Kasierer as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Raman K. Chitkara For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Thomas H. Lee For For Management 1.7 Elect Director Jon A. Olson For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Elizabeth W. Vanderslice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ================ American Beacon Stephens Small Cap Growth Fund ================ 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: AUG 10, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan R. Martin For For Management 1.2 Elect Director Vikram Verma For For Management 1.3 Elect Director Eric Salzman For For Management 1.4 Elect Director Jaswinder Pal Singh For For Management 1.5 Elect Director Vladimir Jacimovic For For Management 1.6 Elect Director Monique Bonner For For Management 1.7 Elect Director Todd Ford For For Management 1.8 Elect Director Elizabeth Theophille For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Perot Bissell For For Management 1b Elect Director Vicky B. Gregg For For Management 1c Elect Director Debra K. Osteen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catharine Merigold For For Management 1.2 Elect Director Wahid Nawabi For For Management 1.3 Elect Director Stephen F. Page For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERESCO, INC. Ticker: AMRC Security ID: 02361E108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Corrsin For For Management 1.2 Elect Director George P. Sakellaris For For Management 1.3 Elect Director Joseph W. Sutton For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ANGI INC. Ticker: ANGI Security ID: 00183L102 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Evans For For Management 1.2 Elect Director Alesia J. Haas For For Management 1.3 Elect Director Kendall Handler For Withhold Management 1.4 Elect Director Oisin Hanrahan For Withhold Management 1.5 Elect Director Angela R. Hicks Bowman For Withhold Management 1.6 Elect Director Joseph Levin For Withhold Management 1.7 Elect Director Glenn H. Schiffman For Withhold Management 1.8 Elect Director Mark Stein For Withhold Management 1.9 Elect Director Suzy Welch For Withhold Management 1.10 Elect Director Gregg Winiarski For Withhold Management 1.11 Elect Director Yilu Zhao For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: JAN 29, 2021 Meeting Type: Annual Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Bradicich For For Management 1.2 Elect Director Adriana Karaboutis For For Management 1.3 Elect Director Georgia Keresty For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Ticker: AXON Security ID: 05464C101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Carmona For Withhold Management 1.2 Elect Director Julie Cullivan For Withhold Management 1.3 Elect Director Caitlin Kalinowski For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Approve the Increase in the Maximum For For Management Number of Directors from Nine to Eleven 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Knutson For For Management 1.2 Elect Director Joyce Lee For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIO-TECHNE CORPORATION Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Robert V. Baumgartner For For Management 2b Elect Director Julie L. Bushman For For Management 2c Elect Director John L. Higgins For For Management 2d Elect Director Joseph D. Keegan For For Management 2e Elect Director Charles R. Kummeth For For Management 2f Elect Director Roeland Nusse For For Management 2g Elect Director Alpna Seth For For Management 2h Elect Director Randolph Steer For For Management 2i Elect Director Rupert Vessey For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG, LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Ticker: BFAM Security ID: 109194100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie Atkinson For For Management 1b Elect Director Jordan Hitch For For Management 1c Elect Director Laurel J. Richie For For Management 1d Elect Director Mary Ann Tocio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Farha Aslam For For Management 1.2 Elect Director Marc L. Brown For For Management 1.3 Elect Director Michael A. DiGregorio For For Management 1.4 Elect Director Harold S. Edwards For For Management 1.5 Elect Director James Helin For For Management 1.6 Elect Director Steven Hollister For For Management 1.7 Elect Director Kathleen M. Holmgren For For Management 1.8 Elect Director John M. Hunt For For Management 1.9 Elect Director J. Link Leavens For For Management 1.10 Elect Director Donald M. Sanders For For Management 1.11 Elect Director Scott Van Der Kar For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEGG, INC. Ticker: CHGG Security ID: 163092109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marne Levine For For Management 1.2 Elect Director Richard Sarnoff For For Management 1.3 Elect Director Paul LeBlanc For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sachin Lawande For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Ticker: CYBR Security ID: M2682V108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ehud (Udi) Mokady as Director For For Management 1.2 Reelect David Schaeffer as Director For For Management 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Ticker: ECHO Security ID: 27875T101 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas R. Waggoner For For Management 1b Elect Director Samuel K. Skinner For For Management 1c Elect Director Matthew Ferguson For For Management 1d Elect Director David Habiger For For Management 1e Elect Director William M. Farrow, III For For Management 1f Elect Director Virginia L. Henkels For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Monaco For For Management 1.2 Elect Director Ashwini (Ash) Gupta For For Management 1.3 Elect Director Wendy G. Hannam For For Management 1.4 Elect Director Jeffrey A. Hilzinger For For Management 1.5 Elect Director Angela A. Knight For For Management 1.6 Elect Director Laura Newman Olle For For Management 1.7 Elect Director Richard J. Srednicki For For Management 1.8 Elect Director Richard P. Stovsky For For Management 1.9 Elect Director Ashish Masih For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valerie Mosley For For Management 1.2 Elect Director Gregory Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles Cohen For For Management 1b Elect Director Carl B. Feldbaum For For Management 1c Elect Director Maria C. Freire For For Management 1d Elect Director Alan M. Garber For For Management 1e Elect Director Vincent T. Marchesi For For Management 1f Elect Director Michael M. Morrissey For For Management 1g Elect Director Stelios Papadopoulos For For Management 1h Elect Director George Poste For For Management 1i Elect Director Julie Anne Smith For For Management 1j Elect Director Lance Willsey For For Management 1k Elect Director Jack L. Wyszomierski For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIREEYE, INC. Ticker: FEYE Security ID: 31816Q101 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara C. Andrews For For Management 1b Elect Director Adrian McDermott For For Management 1c Elect Director Robert E. Switz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Burdiek For Withhold Management 1.2 Elect Director David DeWalt For Withhold Management 1.3 Elect Director Susan Barsamian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Ticker: FND Security ID: 339750101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norman H. Axelrod For For Management 1b Elect Director Ryan Marshall For For Management 1c Elect Director Richard L. Sullivan For For Management 1d Elect Director Felicia D. Thornton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirements -------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Ticker: FOXF Security ID: 35138V102 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Dennison For For Management 1.2 Elect Director Sidney Johnson For For Management 1.3 Elect Director Ted Waitman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: APR 02, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Loss For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint PricewaterhouseCoopers, For For Management Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts 8 Appoint Price Waterhouse & Co. S.R.L. For For Management as Auditor for IFRS Consolidated Accounts 9 Reelect Martin Migoya as Director For Against Management 10 Reelect Philip Odeen as Director For For Management 11 Reelect Richard Haythornthwaite as For For Management Director 12 Elect Maria Pinelli as Director For For Management 13 Approve Globant S.A. 2021 Employee For For Management Stock Purchase Plan -------------------------------------------------------------------------------- GTY TECHNOLOGY HOLDINGS INC. Ticker: GTYH Security ID: 362409104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William D. Green For Against Management 1b Elect Director Charles Wert For Against Management 2 Ratify WithumSmith+Brown, PC as For For Management Auditors -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Brown For For Management 1b Elect Director Margaret Dillon For For Management 1c Elect Director Michael Keller For For Management 1d Elect Director Catherine P. Lego For For Management 1e Elect Director Michael (Mike) Rosenbaum For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Adopt Simple Majority Vote For For Shareholder -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Pierre Bizzari For For Management 1.2 Elect Director James M. Daly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HEALTHEQUITY, INC. Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Selander For For Management 1.2 Elect Director Jon Kessler For For Management 1.3 Elect Director Stephen Neeleman For For Management 1.4 Elect Director Frank Corvino For For Management 1.5 Elect Director Adrian Dillon For For Management 1.6 Elect Director Evelyn Dilsaver For For Management 1.7 Elect Director Debra McCowan For For Management 1.8 Elect Director Stuart Parker For For Management 1.9 Elect Director Ian Sacks For For Management 1.10 Elect Director Gayle Wellborn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHSTREAM, INC. Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Frist, Jr. For For Management 1.2 Elect Director Frank Edward Gordon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806208 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Culligan For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Julie Neitzel For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: FEB 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Mary H. Boosalis For For Management 1.3 Elect Director James C. Kenny For For Management 1.4 Elect Director Peter B. McNitt For For Management 1.5 Elect Director Charles R. Reaves For For Management 1.6 Elect Director Martin P. Slark For For Management 1.7 Elect Director Jonathan P. Ward For For Management 1.8 Elect Director Jenell R. Ross For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Randall Mehl For For Management 1.3 Elect Director Scott B. Salmirs For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Pendergast For For Management 1.2 Elect Director Hugh Brady For For Management 1.3 Elect Director Ronan Murphy For For Management 1.4 Elect Director Julie O'Neill For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity For For Management 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INPHI CORPORATION Ticker: IPHI Security ID: 45772F107 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. I. Frederick For For Management 1.2 Elect Director Shacey Petrovic For For Management 1.3 Elect Director Timothy J. Scannell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Ticker: IRTC Security ID: 450056106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Noel Bairey For For Management Merz 1.2 Elect Director Mark J. Rubash For Withhold Management 1.3 Elect Director Renee Budig For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Ticker: KRNT Security ID: M6372Q113 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Ofer Ben Zur as Director For For Management 1.b Reelect Lauri Hanover as Director For For Management 1.c Reelect Gabi Seligsohn as Director For For Management 2 Relect Yehoshua (Shuki) Nir as Director For For Management 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Amended Compensation Package For For Management of Ronen Samuel, CEO 6 Approve Compensation of All Current For For Management and Future Directors and Officers 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For For Management 1.2 Elect Director Eric DeMarco For For Management 1.3 Elect Director William Hoglund For For Management 1.4 Elect Director Scot Jarvis For For Management 1.5 Elect Director Jane Judd For For Management 1.6 Elect Director Samuel Liberatore For For Management 1.7 Elect Director Amy Zegart For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Sarah Boyce For For Management 1.3 Elect Director Todd C. Davis For For Management 1.4 Elect Director Nancy R. Gray For For Management 1.5 Elect Director John L. Higgins For For Management 1.6 Elect Director John W. Kozarich For For Management 1.7 Elect Director John L. LaMattina For For Management 1.8 Elect Director Sunil Patel For For Management 1.9 Elect Director Stephen L. Sabba For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIMONEIRA COMPANY Ticker: LMNR Security ID: 532746104 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold S. Edwards For For Management 1.2 Elect Director John W.H. Merriman For For Management 1.3 Elect Director Edgar A. Terry For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 05, 2021 Meeting Type: Annual Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brunner For For Management 1.2 Elect Director Randy A. Wood For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maverick Carter For For Management 1.2 Elect Director Ari Emanuel - Withdrawn None None Management 1.3 Elect Director Ping Fu For For Management 1.4 Elect Director Jeffrey T. Hinson For For Management 1.5 Elect Director Chad Hollingsworth For For Management 1.6 Elect Director James Iovine For For Management 1.7 Elect Director James S. Kahan For For Management 1.8 Elect Director Gregory B. Maffei For Against Management 1.9 Elect Director Randall T. Mays For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Mark S. Shapiro For For Management 1.12 Elect Director Dana Walden For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deepak Raghavan For Against Management 1b Elect Director Edmond I. Eger, III For For Management 1c Elect Director Linda T. Hollembaek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Nancy Altobello For For Management 1c Elect Director Steven L. Begleiter For For Management 1d Elect Director Stephen P. Casper For For Management 1e Elect Director Jane Chwick For For Management 1f Elect Director Christopher R. Concannon For For Management 1g Elect Director William F. Cruger For For Management 1h Elect Director Kourtney Gibson For For Management 1i Elect Director Justin G. Gmelich For For Management 1j Elect Director Richard G. Ketchum For For Management 1k Elect Director Emily H. Portney For For Management 1l Elect Director Richard L. Prager For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Haley For For Management 1b Elect Director Jan D. Madsen For For Management 1c Elect Director Bruce L. Caswell For For Management 1d Elect Director Richard A. Montoni For For Management 1e Elect Director Raymond B. Ruddy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Aslett For For Management 1.2 Elect Director Mary Louise Krakauer For For Management 1.3 Elect Director William K. O'Brien For For Management 1.4 Elect Director Orlando P. Carvalho For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neha J. Clark For For Management 1b Elect Director Thomas A. Gerke For For Management 1c Elect Director Donn Lux For For Management 1d Elect Director Kevin S. Rauckman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIMECAST LIMITED Ticker: MIME Security ID: G14838109 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher FitzGerald For For Management 2 Elect Director Neil Murray For For Management 3 Elect Director Robert P. Schechter For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Accept Financial Statements and For For Management Statutory Reports 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MISSION PRODUCE, INC. Ticker: AVO Security ID: 60510V108 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Beebe For Withhold Management 1.2 Elect Director Stephen W. Bershad For Withhold Management 1.3 Elect Director Jay A. Pack For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MONTROSE ENVIRONMENTAL GROUP, INC. Ticker: MEG Security ID: 615111101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Miguel Fernandez de For Against Management Castro 1.2 Elect Director Vijay Manthripragada For Against Management 1.3 Elect Director Robin L. Newmark For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla J. Delly For For Management 1.2 Elect Director Gerhard P. Fettweis For For Management 1.3 Elect Director Duy-Loan T. Le For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bruce Papesh For For Management 1.2 Elect Director Ralph A. Rodriguez For For Management 1.3 Elect Director Catherine E. Woteki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: APR 19, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NLIGHT, INC. Ticker: LASR Security ID: 65487K100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Carlisle For For Management 1.2 Elect Director Bill Gossman For For Management 1.3 Elect Director Gary Locke For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vickie L. Capps For For Management 1.2 Elect Director John A. DeFord For For Management 1.3 Elect Director R. Scott Huennekens For For Management 1.4 Elect Director Siddhartha C. Kadia For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alissa Ahlman For For Management 1b Elect Director Robert Fisch For For Management 1c Elect Director Thomas Hendrickson For For Management 1d Elect Director John Swygert For For Management 1e Elect Director Richard Zannino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall A. Lipps For For Management 1.2 Elect Director Vance B. Moore For For Management 1.3 Elect Director Mark W. Parrish For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OPEN LENDING CORPORATION Ticker: LPRO Security ID: 68373J104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Feldstein For For Management 1.2 Elect Director Gene Yoon For Withhold Management 1.3 Elect Director Brandon Van Buren For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Brege For For Management 1.2 Elect Director Mark I. Froimson For For Management 1.3 Elect Director Mark A. Kronenfeld For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Ticker: PLMR Security ID: 69753M105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Taketa For Withhold Management 1.2 Elect Director Catriona M. Fallon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Coleman For For Management 1b Elect Director Olivia F. Kirtley For For Management 1c Elect Director Laurette T. Koellner For For Management 1d Elect Director Robert M. Lynch For For Management 1e Elect Director Jocelyn C. Mangan For For Management 1f Elect Director Sonya E. Medina For For Management 1g Elect Director Shaquille R. O'Neal For For Management 1h Elect Director Anthony M. Sanfilippo For For Management 1i Elect Director Jeffrey C. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Ticker: PIPR Security ID: 724078100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chad R. Abraham For For Management 1b Elect Director Jonathan J. Doyle For For Management 1c Elect Director William R. Fitzgerald For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director Thomas S. Schreier For For Management 1f Elect Director Sherry M. Smith For For Management 1g Elect Director Philip E. Soran For For Management 1h Elect Director Brian R. Sterling For For Management 1i Elect Director Scott C. Taylor For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Arienzo For For Management 1.2 Elect Director Balu Balakrishnan For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director Anita Ganti For For Management 1.5 Elect Director William George For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director Jennifer Lloyd For For Management 1.8 Elect Director Necip Sayiner For For Management 1.9 Elect Director Steven J. Sharp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRA GROUP, INC. Ticker: PRAA Security ID: 69354N106 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vikram A. Atal For For Management 1.2 Elect Director Danielle M. Brown For For Management 1.3 Elect Director Marjorie M. Connelly For For Management 1.4 Elect Director John H. Fain For For Management 1.5 Elect Director Steven D. Fredrickson For For Management 1.6 Elect Director James A. Nussle For For Management 1.7 Elect Director Brett L. Paschke For For Management 1.8 Elect Director Kevin P. Stevenson For For Management 1.9 Elect Director Scott M. Tabakin For For Management 1.10 Elect Director Lance L. Weaver For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Ticker: PRAH Security ID: 69354M108 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROG HOLDINGS, INC. Ticker: PRG Security ID: 74319R101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathy T. Betty For For Management 1b Elect Director Douglas C. Curling For For Management 1c Elect Director Cynthia N. Day For For Management 1d Elect Director Curtis L. Doman For For Management 1e Elect Director Steven A. Michaels For For Management 1f Elect Director Ray M. Robinson For For Management 1g Elect Director James P. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PROOFPOINT, INC. Ticker: PFPT Security ID: 743424103 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dana Evan For For Management 1b Elect Director Kristen Gil For For Management 1c Elect Director Gary Steele For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PROS HOLDINGS, INC. Ticker: PRO Security ID: 74346Y103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raja Hammoud For For Management 1.2 Elect Director William Russell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PROTO LABS, INC. Ticker: PRLB Security ID: 743713109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Bodor For For Management 1b Elect Director Archie C. Black For For Management 1c Elect Director Sujeet Chand For For Management 1d Elect Director Moonhie Chin For For Management 1e Elect Director Rainer Gawlick For For Management 1f Elect Director John B. Goodman For For Management 1g Elect Director Donald G. Krantz For For Management 1h Elect Director Sven A. Wehrwein For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- Q2 HOLDINGS, INC. Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Lynn Atchison For For Management 1.2 Elect Director Jeffrey T. Diehl For For Management 1.3 Elect Director Matthew P. Flake For For Management 1.4 Elect Director Stephen C. Hooley For For Management 1.5 Elect Director Margaret L. Taylor For For Management 1.6 Elect Director Lynn Antipas Tyson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Hank For For Management 1.2 Elect Director Sumedh S. Thakar For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Berry For For Management 1.2 Elect Director Marc Brown For For Management 1.3 Elect Director Christina Kosmowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hartnett For For Management 1.2 Elect Director Dolores J. Ennico For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tony J. Hunt For For Management 1B Elect Director Karen A. Dawes For For Management 1C Elect Director Nicolas M. Barthelemy For For Management 1D Elect Director Carrie Eglinton Manner For For Management 1E Elect Director Rohin Mhatre For For Management 1F Elect Director Glenn P. Muir For For Management 1G Elect Director Thomas F. Ryan, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REVOLVE GROUP, INC. Ticker: RVLV Security ID: 76156B107 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Karanikolas For Withhold Management 1.2 Elect Director Michael Mente For Withhold Management 1.3 Elect Director Melanie Cox For For Management 1.4 Elect Director Hadley Mullin For Withhold Management 1.5 Elect Director Marc Stolzman For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHRODINGER, INC. Ticker: SDGR Security ID: 80810D103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ramy Farid For Against Management 1b Elect Director Gary Ginsberg For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S.J. Burvill For For Management 1.2 Elect Director Rodolpho C. Cardenuto For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Saar Gillai For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director Ye Jane Li For For Management 1.7 Elect Director James T. Lindstrom For For Management 1.8 Elect Director Paula LuPriore For For Management 1.9 Elect Director Mohan R. Maheswaran For For Management 1.10 Elect Director Sylvia Summers For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Tyson Tuttle For For Management 1.2 Elect Director Sumit Sadana For For Management 1.3 Elect Director Gregg Lowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SILVERGATE CAPITAL CORPORATION Ticker: SI Security ID: 82837P408 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul D. Colucci For Against Management 1b Elect Director Thomas C. Dircks For Against Management 1c Elect Director Colleen Sullivan For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Ticker: SITE Security ID: 82982L103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Black For For Management 1.2 Elect Director Jack Wyszomierski For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Ticker: SPWH Security ID: 84920Y106 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPS COMMERCE, INC. Ticker: SPSC Security ID: 78463M107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Archie Black For For Management 1b Elect Director James Ramsey For For Management 1c Elect Director Marty Reaume For For Management 1d Elect Director Tami Reller For For Management 1e Elect Director Philip Soran For For Management 1f Elect Director Anne Sempowski Ward For For Management 1g Elect Director Sven Wehrwein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Ticker: SUPN Security ID: 868459108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Georges Gemayel For For Management 1.2 Elect Director John M. Siebert For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Michael Dornemann For For Management 1.3 Elect Director J Moses For For Management 1.4 Elect Director Michael Sheresky For For Management 1.5 Elect Director LaVerne Srinivasan For For Management 1.6 Elect Director Susan Tolson For For Management 1.7 Elect Director Paul Viera For For Management 1.8 Elect Director Roland Hernandez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Ticker: TNDM Security ID: 875372203 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dick P. Allen For For Management 1b Elect Director Rebecca B. Robertson For For Management 1c Elect Director Rajwant "Raj" S. Sodhi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE AZEK COMPANY INC. Ticker: AZEK Security ID: 05478C105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sallie B. Bailey For Withhold Management 1.2 Elect Director Ashfaq Qadri For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cline For For Management 1.2 Elect Director Bryan H. Fairbanks For For Management 1.3 Elect Director Gena C. Lovett For For Management 1.4 Elect Director Patricia B. Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn A. Carter For For Management 1b Elect Director Brenda A. Cline For For Management 1c Elect Director Ronnie D. Hawkins, Jr. For For Management 1d Elect Director Mary L. Landrieu For For Management 1e Elect Director John S. Marr, Jr. For For Management 1f Elect Director H. Lynn Moore, Jr. For For Management 1g Elect Director Daniel M. Pope For For Management 1h Elect Director Dustin R. Womble For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Ticker: VRNS Security ID: 922280102 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gili Iohan For For Management 1.2 Elect Director Rachel Prishkolnik For For Management 1.3 Elect Director Ofer Segev For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Altobello For For Management 1.2 Elect Director Bhavana Bartholf For For Management 1.3 Elect Director Derrick Roman For For Management 1.4 Elect Director Regina O. Sommer For For Management 1.5 Elect Director Jack VanWoerkom For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WINGSTOP INC. Ticker: WING Security ID: 974155103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Morrison For Withhold Management 1.2 Elect Director Kate S. Lavelle For Withhold Management 1.3 Elect Director Kilandigalu (Kay) M. For Withhold Management Madati 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- YETI HOLDINGS, INC. Ticker: YETI Security ID: 98585X104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey D. Brown For For Management 1.2 Elect Director Alison Dean For For Management 1.3 Elect Director David L. Schnadig For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors ============ American Beacon The London Company Income Equity Fund ============= AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Lisa A. Davis For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Seifollah (Seifi) For For Management Ghasemi 1f Elect Director David H. Y. Ho For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Casteen, III For For Management 1b Elect Director Dinyar S. Devitre For For Management 1c Elect Director William F. Gifford, Jr. For For Management 1d Elect Director Debra J. Kelly-Ennis For For Management 1e Elect Director W. Leo Kiely, III For For Management 1f Elect Director Kathryn B. McQuade For For Management 1g Elect Director George Munoz For For Management 1h Elect Director Mark E. Newman For For Management 1i Elect Director Nabil Y. Sakkab For For Management 1j Elect Director Virginia E. Shanks For For Management 1k Elect Director Ellen R. Strahlman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Underage Tobacco Prevention Against Against Shareholder Policies and Marketing Practices 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Andrea Jung For For Management 1e Elect Director Art Levinson For For Management 1f Elect Director Monica Lozano For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Improve Principles of Executive Against Against Shareholder Compensation Program -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 01, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Kenneth I. Chenault For For Management 1.7 Elect Director Susan L. Decker For Withhold Management 1.8 Elect Director David S. Gottesman For Withhold Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For Withhold Management 2 Report on Climate-Related Risks and Against For Shareholder Opportunities 3 Publish Annually a Report Assessing Against For Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Pamela Daley For For Management 1c Elect Director Jessica P. Einhorn For For Management 1d Elect Director Laurence D. Fink For For Management 1e Elect Director William E. Ford For For Management 1f Elect Director Fabrizio Freda For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Margaret 'Peggy' L. For For Management Johnson 1i Elect Director Robert S. Kapito For For Management 1j Elect Director Cheryl D. Mills For For Management 1k Elect Director Gordon M. Nixon For For Management 1l Elect Director Charles H. Robbins For For Management 1m Elect Director Marco Antonio Slim Domit For For Management 1n Elect Director Hans E. Vestberg For For Management 1o Elect Director Susan L. Wagner For For Management 1p Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4a Provide Right to Call Special Meeting For For Management 4b Eliminate Supermajority Vote For For Management Requirement 4c Amend Charter to Eliminate Provisions For For Management that are No Longer Applicable and Make Other Technical Revisions 5 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Marillyn A. Hewson For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Debra Reed-Klages For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director D. James Umpleby, III For For Management 1l Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Scope 3 Emissions Against Against Shareholder 5 Report on Impacts of Net Zero 2050 Against Against Shareholder Scenario 6 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chair Against Against Shareholder 9 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 08, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Aaron For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Nancy C. Benacci For For Management 1.4 Elect Director Linda W. Clement-Holmes For For Management 1.5 Elect Director Dirk J. Debbink For For Management 1.6 Elect Director Steven J. Johnston For For Management 1.7 Elect Director Kenneth C. Lichtendahl For For Management 1.8 Elect Director Jill P. Meyer For For Management 1.9 Elect Director David P. Osborn For For Management 1.10 Elect Director Gretchen W. Schar For For Management 1.11 Elect Director Charles O. Schiff For For Management 1.12 Elect Director Douglas S. Skidmore For For Management 1.13 Elect Director John F. Steele, Jr. For For Management 1.14 Elect Director Larry R. Webb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director Kristina M. Johnson For For Management 1f Elect Director Roderick C. McGeary For For Management 1g Elect Director Charles H. Robbins For For Management 1h Elect Director Arun Sarin - Withdrawn None None Management 1i Elect Director Brenton L. Saunders For For Management 1j Elect Director Lisa T. Su For For Management 2 Change State of Incorporation from For For Management California to Delaware 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Naomi M. Bergman For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Risks Posed by the Failing Against Against Shareholder to Prevent Workplace Sexual Harassment -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Lee W. Hogan For For Management 1g Elect Director Tammy K. Jones For For Management 1h Elect Director J. Landis Martin For For Management 1i Elect Director Anthony J. Melone For For Management 1j Elect Director W. Benjamin Moreland For For Management 1k Elect Director Kevin A. Stephens For For Management 1l Elect Director Matthew Thornton, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: 25243Q205 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Melissa Bethell as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Lady Mendelsohn as Director For For Management 9 Re-elect Ivan Menezes as Director For For Management 10 Re-elect Kathryn Mikells as Director For For Management 11 Re-elect Alan Stewart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Amend Diageo 2001 Share Incentive Plan For For Management 17 Approve Diageo 2020 Sharesave Plan For For Management 18 Approve Diageo Deferred Bonus Share For For Management Plan 19 Authorise the Company to Establish For For Management International Share Plans 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Authorise 2019 Share Buy-backs and For For Management Employee Benefit and Share Ownership Trust Transactions -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James A. Bennett For For Management 1B Elect Director Robert M. Blue For For Management 1C Elect Director Helen E. Dragas For For Management 1D Elect Director James O. Ellis, Jr. For For Management 1E Elect Director D. Maybank Hagood For For Management 1F Elect Director Ronald W. Jibson For For Management 1G Elect Director Mark J. Kington For For Management 1H Elect Director Joseph M. Rigby For For Management 1I Elect Director Pamela J. Royal For For Management 1J Elect Director Robert H. Spilman, Jr. For For Management 1K Elect Director Susan N. Story For For Management 1L Elect Director Michael E. Szymanczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require Independent Board Chair Against For Shareholder 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 24, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott A. Satterlee For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Stephen L. Eastman For For Management 1d Elect Director Daniel L. Florness For For Management 1e Elect Director Rita J. Heise For For Management 1f Elect Director Hsenghung Sam Hsu For For Management 1g Elect Director Daniel L. Johnson For For Management 1h Elect Director Nicholas J. Lundquist For For Management 1i Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 09, 2021 Meeting Type: Annual Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mariann Byerwalter For For Management 1b Elect Director Alexander S. Friedman For For Management 1c Elect Director Gregory E. Johnson For For Management 1d Elect Director Jennifer M. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director John Y. Kim For For Management 1g Elect Director Anthony J. Noto For For Management 1h Elect Director John W. Thiel For For Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick P. Gelsinger For For Management 1b Elect Director James J. Goetz For For Management 1c Elect Director Alyssa Henry For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Dion J. Weisler For For Management 1i Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Global Median Gender/Racial Against Against Shareholder Pay Gap 6 Report on Whether Written Policies or Against Against Shareholder Unwritten Norms Reinforce Racism in Company Culture -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Hubert Joly For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Anne M. Mulcahy For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Mark A. Weinberger For For Management 1m Elect Director Nadja Y. West For For Management 1n Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Government Financial Support Against Against Shareholder and Access to COVID-19 Vaccines and Therapeutics 5 Require Independent Board Chair Against For Shareholder 6 Report on Civil Rights Audit Against Against Shareholder 7 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director Daniel J. Heinrich For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Mary Beth West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Risa J. Lavizzo-Mourey For For Management 1g Elect Director Stephen L. Mayo For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Kathy J. Warden For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Access to COVID-19 Products Against Against Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Charles W. Scharf For For Management 1.8 Elect Director Arne M. Sorenson For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Employee Representation on Against Against Shareholder the Board of Directors -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: 641069406 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Ann Veneman as Director For For Management 4.1.g Reelect Eva Cheng as Director For For Management 4.1.h Reelect Patrick Aebischer as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For For Management 4.1.j Reelect Kimberly Ross as Director For For Management 4.1.k Reelect Dick Boer as Director For For Management 4.1.l Reelect Dinesh Paliwal as Director For For Management 4.1.m Reelect Hanne Jimenez de Mora as For For Management Director 4.2 Elect Lindiwe Sibanda as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Kasper Rorsted as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 57.5 Million 6 Approve CHF 6.6 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Climate Action Plan For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Mitchell E. Daniels, Jr. For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director John C. Huffard, Jr. For For Management 1e Elect Director Christopher T. Jones For For Management 1f Elect Director Thomas C. Kelleher For For Management 1g Elect Director Steven F. Leer For For Management 1h Elect Director Michael D. Lockhart For For Management 1i Elect Director Amy E. Miles For For Management 1j Elect Director Claude Mongeau For For Management 1k Elect Director Jennifer F. Scanlon For For Management 1l Elect Director James A. Squires For For Management 1m Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Corporate Climate Lobbying Against Against Shareholder Aligned with Paris Agreement -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 15, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director Pamela A. Joseph For For Management 1f Elect Director Martin Mucci For For Management 1g Elect Director Joseph M. Tucci For For Management 1h Elect Director Joseph M. Velli For For Management 1i Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director Susan Desmond-Hellmann For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Scott Gottlieb For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Susan Hockfield For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder 5 Report on Political Contributions and Against Against Shareholder Expenditures 6 Report on Access to COVID-19 Products Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brant Bonin Bough For For Management 1b Elect Director Andre Calantzopoulos For For Management 1c Elect Director Michel Combes For For Management 1d Elect Director Juan Jose Daboub For For Management 1e Elect Director Werner Geissler For For Management 1f Elect Director Lisa A. Hook For For Management 1g Elect Director Jun Makihara For For Management 1h Elect Director Kalpana Morparia For For Management 1i Elect Director Lucio A. Noto For For Management 1j Elect Director Jacek Olczak For For Management 1k Elect Director Frederik Paulsen For For Management 1l Elect Director Robert B. Polet For For Management 1m Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditor -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director George S. Barrett For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Robert L. Edwards For For Management 1e Elect Director Melanie L. Healey For For Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Christine A. Leahy For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Mary E. Minnick For For Management 1j Elect Director Derica W. Rice For For Management 1k Elect Director Kenneth L. Salazar For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Michael D. Hsu For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For For Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Marc Bolland For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Christopher C. Davis For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Helene D. Gayle For For Management 1.7 Elect Director Alexis M. Herman For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Maria Elena Lagomasino For For Management 1.10 Elect Director James Quincey For For Management 1.11 Elect Director Caroline J. Tsay For For Management 1.12 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Report on Sugar and Public Health Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Tome For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Eva C. Boratto For For Management 1d Elect Director Michael J. Burns For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate E. Johnson For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Franck J. Moison For For Management 1k Elect Director Christiana Smith Shi For For Management 1l Elect Director Russell Stokes For For Management 1m Elect Director Kevin Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Report on Climate Change Against For Shareholder 8 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 9 Publish Annually a Report Assessing Against For Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Roxanne S. Austin For For Management 1c Elect Director Mark T. Bertolini For For Management 1d Elect Director Melanie L. Healey For For Management 1e Elect Director Clarence Otis, Jr. For For Management 1f Elect Director Daniel H. Schulman For For Management 1g Elect Director Rodney E. Slater For For Management 1h Elect Director Hans E. Vestberg For For Management 1i Elect Director Gregory G. Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Lower Ownership Threshold for Action Against For Shareholder by Written Consent 5 Amend Senior Executive Compensation Against For Shareholder Clawback Policy 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote ============= American Beacon Tocqueville International Value Fund ============= ACCOR SA Ticker: AC Security ID: F00189120 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Compensation of Corporate For For Management Officers 5 Approve Compensation of Sebastien For Against Management Bazin, Chairman and CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 11-16 at 50 Percent of the Share Capital and Under Items 12-15 at 10 Percent of Issued Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees 20 Amend Article 1 of Bylaws to Comply For For Management with Legal Changes 21 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Elect Jackie Joyner-Kersee to the For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Information for For For Management Registration in the Share Register 9 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 10 Approve Creation of EUR 20 Million For For Management Pool of Capital without Preemptive Rights 11 Cancel Authorized Capital 2016 For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 4.1 Approve Remuneration Report For Against Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 38.4 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chairman 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Arthur Cummings as Director For For Management 5.4 Reelect David Endicott as Director For For Management 5.5 Reelect Thomas Glanzmann as Director For For Management 5.6 Reelect Keith Grossman as Director For Against Management 5.7 Reelect Scott Maw as Director For For Management 5.8 Reelect Karen May as Director For For Management 5.9 Reelect Ines Poeschel as Director For For Management 5.10 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Keith Grossman as Member of For Against Management the Compensation Committee 6.3 Reappoint Karen May as Member of the For For Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 7 Designate Hartmann Dreyer For For Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Nakajima, Izumi For For Management 2.2 Elect Director Tsuda, Hiroyuki For For Management 2.3 Elect Director Ihara, Kunihiro For For Management 2.4 Elect Director Yamazaki, Manabu For For Management 2.5 Elect Director Ninomiya, Kirihito For For Management 2.6 Elect Director Tazo, Fujinori For For Management 2.7 Elect Director Kawashima, Kiyoshi For For Management 2.8 Elect Director Omori, Michinobu For For Management 2.9 Elect Director Watanabe, Sumie For For Management 3 Appoint Statutory Auditor Nagakawa, For For Management Naofumi -------------------------------------------------------------------------------- APPLUS SERVICES SA Ticker: APPS Security ID: E0534T106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 6.2 Amend Article 25 Re: Director For For Management Remuneration 6.3 Amend Article 27 Re: Quorum, For For Management Representation and Remote Participation 7 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8 Receive Amendments to Board of None None Management Directors Regulations 9 Reelect Cristina Henriquez de Luna For For Management Basagoiti as Director 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLLORE SA Ticker: BOL Security ID: F10659260 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Dominique Heriard Dubreuil as For For Management Director 6 Reelect Alexandre Picciotto as Director For For Management 7 Authorize Repurchase of Up to 9.88 For Against Management Percent of Issued Share Capital 8 Approve Compensation Report For Against Management 9 Approve Compensation of Cyrille For Against Management Bollore, Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For Against Management Chairman and CEO 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.a Elect Murray Auchincloss as Director For For Management 3.b Elect Tushar Morzaria as Director For For Management 3.c Elect Karen Richardson as Director For For Management 3.d Elect Dr Johannes Teyssen as Director For For Management 3.e Re-elect Bernard Looney as Director For For Management 3.f Re-elect Pamela Daley as Director For For Management 3.g Re-elect Helge Lund as Director For For Management 3.h Re-elect Melody Meyer as Director For For Management 3.i Re-elect Paula Reynolds as Director For For Management 3.j Re-elect Sir John Sawers as Director For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Approve Scrip Dividend Programme For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Ana Giros Calpe as Director For For Management 6 Reelect Lucia Sinapi-Thomas as Director For For Management 7 Reelect Andre Francois-Poncet as For For Management Director 8 Reelect Jerome Michiels as Director For For Management 9 Elect Julie Avrane-Chopard as Director For For Management 10 Ratify Appointment of Christine For For Management Anglade-Pirzadeh as Director 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board 13 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19, 21-24 and 26 at EUR 16.2 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For For Management EUR 5.4 Million for Future Exchange Offers 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 23-25 27 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 10 of Bylaws Re: For For Management Identification of Shareholders 32 Amend Article 15 of Bylaws Re: Written For For Management Consultation 33 Amend Article 17 of Bylaws Re: Age For For Management Limit of Chairman of the Board 34 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 35 Amend Article 22 of Bylaws Re: For For Management Designation of Alternate Auditor 36 Amend Articles of Bylaws to Comply For For Management with Legal Changes 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration 4 Adopt New Articles of Association Re: For For Management Article 51(d) 5 Approve Capital Reorganisation For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Richie Boucher as Director For For Management 4b Elect Caroline Dowling as Director For For Management 4c Elect Richard Fearon as Director For For Management 4d Re-elect Johan Karlstrom as Director For For Management 4e Re-elect Shaun Kelly as Director For For Management 4f Elect Lamar McKay as Director For For Management 4g Re-elect Albert Manifold as Director For For Management 4h Re-elect Gillian Platt as Director For For Management 4i Re-elect Mary Rhinehart as Director For For Management 4j Re-elect Siobhan Talbot as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management 13 Approve Savings-Related Share Option For For Management Schemes 14 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Reelect Guido Barilla as Director For For Management 5 Reelect Cecile Cabanis as Director For For Management 6 Reelect Michel Landel as Director For For Management 7 Reelect Serpil Timuray as Director For For Management 8 Ratify Appointment of Gilles Schnepp For For Management as Director 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Emmanuel For For Management Faber, Chairman and CEO 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors For For Management Aggregate Amount of EUR 1.25 Million 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 17 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 43 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities 27 Approve Remuneration Policy of For For Management Executive Corporate Officers 28 Approve Compensation Report of For For Management Emmanuel Faber, Chairman and CEO Until 14 March 2021 29 Request Directors to Present to None None Shareholder Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6.1 Elect Richard Bauer to the Supervisory For For Management Board 6.2 Elect Rolf Breidenbach to the For For Management Supervisory Board 6.3 Elect Alexandra Duerr to the For Against Management Supervisory Board 6.4 Elect Gerhard Federer to the For For Management Supervisory Board 6.5 Elect Anja Schuler to the Supervisory For For Management Board 6.6 Elect Arnd Zinnhardt to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Affiliation Agreement with For For Management Duerr IT Service GmbH -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.23 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman and CEO Until Dec. 17, 2020 and Chairman of the Board Since Dec. 17, 2020 7 Approve Compensation of Hubert For For Management Sagnieres, Vice-Chairman and Vice-CEO Until Dec. 17, 2020 and Vice-Chairman of the Board Since Dec. 17, 2020 8 Approve Remuneration Policy of For For Management Corporate Officers, Since Jan. 1, 2020 Until the General Assembly 9 Approve Remuneration Policy of For Against Management Corporate Officers, Since the General Assembly 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Bylaws to Comply with Legal For For Management Changes 12 Amend Article 13 of Bylaws Re: For For Management Directors Length of Term 13 Amend Article 15, 16 and 23 of Bylaws For For Management Re: Board Deliberation 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital 17 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Reelect Leonardo Del Vecchio as For For Management Director 20 Reelect Romolo Bardin as Director For For Management 21 Reelect Juliette Favre as Director For For Management 22 Reelect Francesco Milleri as Director For For Management 23 Reelect Paul du Saillant as Director For For Management 24 Reelect Cristina Scocchia as Director For For Management 25 Elect Jean-Luc Biamonti as Director For For Management 26 Elect Marie-Christine Coisne as For For Management Director 27 Elect Jose Gonzalo as Director For For Management 28 Elect Swati Piramal as Director For For Management 29 Elect Nathalie von Siemens as Director For For Management 30 Elect Andrea Zappia as Director For For Management 31 Directors Length of Term, Pursuant For For Management Item 12 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 206.14 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Michael J. Cicco For For Management 3.4 Elect Director Tsukuda, Kazuo For For Management 3.5 Elect Director Sumikawa, Masaharu For For Management 3.6 Elect Director Yamazaki, Naoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kohari, Katsuo 4.2 Elect Director and Audit Committee For For Management Member Mitsumura, Katsuya 4.3 Elect Director and Audit Committee For For Management Member Imai, Yasuo 4.4 Elect Director and Audit Committee For For Management Member Yokoi, Hidetoshi 4.5 Elect Director and Audit Committee For For Management Member Tomita, Mieko 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries, For Against Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 5 Elect Members and Chairmen of Planning For Against Management and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Elect Annette Koehler to the For For Management Supervisory Board 7 Approve Affiliation Agreement with GEA For For Management Internal Services GmbH 8.1 Amend Articles Re: Proof of Entitlement For For Management 8.2 Amend Articles Re: Electronic For For Management Participation in the General Meeting and Absentee Vote 8.3 Amend Articles Re: Supervisory Board For For Management Meetings and Resolutions 8.4 Amend Articles Re: Advanced Payment For For Management 9 Approve Creation of EUR 130 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 52 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Juergen Fleischer to the For For Management Supervisory Board 6.2 Elect Colin Hall to the Supervisory For For Management Board 6.3 Elect Klaus Helmrich to the For For Management Supervisory Board 6.4 Elect Annette Koehler to the For For Management Supervisory Board 6.5 Elect Holly Lei to the Supervisory For For Management Board 6.6 Elect Molly Zhang to the Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Supervisory Board For For Management Term of Office 10 Approve Creation of EUR 52 Million For For Management Pool of Authorized Capital I with Preemptive Rights 11 Approve Creation of EUR 52 Million For For Management Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights 12 Approve Creation of EUR 52 Million For For Management Pool of Authorized Capital III with Partial Exclusion of Preemptive Rights 13 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1 Receive Information on Resignation of None None Management Gerard Lamarche as Director 5.2 Elect Jacques Veyrat as Independent For For Management Director 5.3.1 Reelect Claude Genereux as Director For Against Management 5.3.2 Reelect Jocelyn Lefebvre as Director For Against Management 5.3.3 Reelect Agnes Touraine as Independent For For Management Director 6.1 Receive Information on Resignation of None None Management Deloitte as Auditor 6.2 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 7 Approve Remuneration Report For For Management 8.1 Approve Stock Option Plan Grants For Against Management 8.2 Approve Stock Option Plan For For Management 8.3 Receive Special Board Report Re: For For Management Article 7:227 of the Company Code with Respect to the Guarantees in Item 8.4 8.4 Approve Guarantee to Acquire Shares For For Management under Stock Option Plan 9 Transact Other Business None None Management -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Jose Antonio Chedraui For For Management Eguia as Director Representing Series L Shareholders 1.2 Elect or Ratify Sebastian Mejia as For For Management Director Representing Series L Shareholders 1.3 Elect or Ratify Raul Morales Medrano For For Management as Alternate Director Representing Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1.1 Elect or Ratify David M. Zaslav as For Against Management Director Representing Series D Shareholders 1.2 Elect or Ratify Enrique Francisco Jose For For Management Senior Hernandez as Director Representing Series D Shareholders 1.3 Elect or Ratify Raul Morales Medrano For For Management as Alternate Director Representing Series D Shareholders 1.4 Elect or Ratify Herbert Allen III as For For Management Alternate Director Representing Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Present Financial Statements and For For Management Statutory Reports 2 Present Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Present Report on Activities and For For Management Operations Undertaken by Board 4 Present Report of Audit Committee For For Management 5 Present Report of Corporate Practices For For Management Committee 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Approve Allocation of Income and For For Management Dividends 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9.1 Elect or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega as Director Representing Series A Shareholders 9.3 Elect or Ratify Alberto Bailleres For Against Management Gonzalez as Director Representing Series A Shareholders 9.4 Elect or Ratify Eduardo Tricio Haro as For For Management Director Representing Series A Shareholders 9.5 Elect or Ratify Michael T. Fries as For Against Management Director Representing Series A Shareholders 9.6 Elect or Ratify Fernando Senderos For Against Management Mestre as Director Representing Series A Shareholders 9.7 Elect or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.8 Elect or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.9 Elect or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.10 Elect or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.11 Elect or Ratify Carlos Hank Gonzalez For For Management as Director Representing Series A Shareholders 9.12 Elect or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Director Representing Series B Shareholders 9.16 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Director Representing Series B Shareholders 9.17 Elect or Ratify Julio Barba Hurtado as For For Management Alternate Director 9.18 Elect or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.19 Elect or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.20 Elect or Ratify Luis Alejandro Bustos For For Management Olivares as Alternate Director 9.21 Elect or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 10 Elect or Ratify Members of Executive For For Management Committee; Discharge them 11 Elect or Ratify Chairman of Audit For For Management Committee; Discharge them 12 Elect or Ratify Chairman of Corporate For For Management Practices Committee; Discharge them 13 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Cancellation of Shares and For For Management Consequently Reduction in Share Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: MAY 24, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Corporate Restructuring with Univision Holdings, Inc. 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Joe Harlan For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Yamamoto, Takatoshi For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Helmuth Ludwig For For Management 1.11 Elect Director Kojima, Keiji For For Management 1.12 Elect Director Seki, Hideaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Kaihori, Shuzo For For Management 1.4 Elect Director Yoshihara, Hiroaki For For Management 1.5 Elect Director Abe, Yasuyuki For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: 404280406 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect James Forese as Director For For Management 3b Elect Steven Guggenheimer as Director For For Management 3c Elect Eileen Murray as Director For For Management 3d Re-elect Irene Lee as Director For For Management 3e Re-elect Jose Antonio Meade Kuribrena For For Management as Director 3f Re-elect David Nish as Director For For Management 3g Re-elect Noel Quinn as Director For For Management 3h Re-elect Ewen Stevenson as Director For For Management 3i Re-elect Jackson Tai as Director For For Management 3j Re-elect Mark Tucker as Director For For Management 3k Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Approve Climate Change Resolution For For Management 16 Find an Equitable Solution to the Against Against Shareholder Unfair, Discriminatory but Legal Practice of Enforcing Clawback on Members of the Post 1974 Midland Section Defined Benefit Scheme -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Lord Smith of Kelvin as For For Management Director 6 Re-elect Thomas Thune Andersen as For For Management Director 7 Re-elect Caroline Dowling as Director For For Management 8 Re-elect Carl-Peter Forster as Director For For Management 9 Re-elect Katie Jackson as Director For For Management 10 Elect Dr Ajai Puri as Director For For Management 11 Re-elect Isobel Sharp as Director For For Management 12 Re-elect Daniel Shook as Director For For Management 13 Re-elect Roy Twite as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise UK Political Donations and For For Management Expenditure 18 Approve IMI Employee Share Ownership For For Management Plan A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director D.W. (David) Cornhill For Withhold Management 1B Elect Director B.W. (Bradley) Corson For Withhold Management 1C Elect Director M.R. (Matthew) Crocker For Withhold Management 1D Elect Director K.T. (Krystyna) Hoeg For Withhold Management 1E Elect Director M.C. (Miranda) Hubbs For Withhold Management 1F Elect Director J.M. (Jack) Mintz For Withhold Management 1G Elect Director D.S. (David) Sutherland For Withhold Management 2 Ratify PricewaterhouseCoopers LLP be For For Management as Auditors 3 Adopt a Corporate Wide Ambition to Against For Shareholder Achieve Net Zero Carbon Emissions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3.1 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal 2020 3.2 Approve Discharge of Management Board For For Management Member Helmut Gassel for Fiscal 2020 3.3 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal 2020 3.4 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal 2020 4.13 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal 2020 4.14 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal 2020 4.15 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020 4.16 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal 2020 4.17 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal 2020 4.18 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020 4.19 Approve Discharge of Supervisory Board For For Management Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020 4.20 Approve Discharge of Supervisory Board For For Management Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020 4.21 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 30 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Amend Articles Re: Information for For For Management Registration in the Share Register 10 Amend Articles Re: Supervisory Board's For For Management Rules of Procedure -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Hasebe, Yoshihiro For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Matsuda, Tomoharu For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For For Management 2.8 Elect Director Hayashi, Nobuhide For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Sadanao 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: AGM Convocation; For For Management Participation and Voting Rights; Proof of Entitlement -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Goto, Masahiko For For Management 3.2 Elect Director Goto, Munetoshi For For Management 3.3 Elect Director Tomita, Shinichiro For For Management 3.4 Elect Director Kaneko, Tetsuhisa For For Management 3.5 Elect Director Ota, Tomoyuki For For Management 3.6 Elect Director Tsuchiya, Takashi For For Management 3.7 Elect Director Yoshida, Masaki For For Management 3.8 Elect Director Omote, Takashi For For Management 3.9 Elect Director Otsu, Yukihiro For For Management 3.10 Elect Director Sugino, Masahiro For For Management 3.11 Elect Director Iwase, Takahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Wakayama, Mitsuhiko 4.2 Elect Director and Audit Committee For For Management Member Kodama, Akira 4.3 Elect Director and Audit Committee For For Management Member Inoue, Shoji 4.4 Elect Director and Audit Committee For For Management Member Nishikawa, Koji 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 4 Approve CHF 16.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For For Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Ann Fudge as Director For For Management 7.7 Reelect Bridgette Heller as Director For For Management 7.8 Reelect Frans van Houten as Director For For Management 7.9 Reelect Simon Moroney as Director For For Management 7.10 Reelect Andreas von Planta as Director For For Management 7.11 Reelect Charles Sawyers as Director For For Management 7.12 Elect Enrico Vanni as Director For For Management 7.13 Reelect William Winters as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8.5 Appoint Simon Moroney as Member of the For For Management Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Amend Articles Re: Board of Directors For For Management Tenure 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For Withhold Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Miranda C. Hubbs For For Management 1.5 Elect Director Raj S. Kushwaha For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Charles V. Magro - None None Management Withdrawn Resolution 1.9 Elect Director Keith G. Martell For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Mayo M. Schmidt For For Management 1.12 Elect Director Nelson Luiz Costa Silva For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Joao M. Castro-Neves For For Management 1.3 Elect Director Maximilien de Limburg For For Management Stirum 1.4 Elect Director Paul J. Fribourg For Withhold Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director Ali Hedayat For For Management 1.7 Elect Director Golnar Khosrowshahi For For Management 1.8 Elect Director Marc Lemann For For Management 1.9 Elect Director Jason Melbourne For For Management 1.10 Elect Director Giovanni (John) Prato For For Management 1.11 Elect Director Daniel S. Schwartz For For Management 1.12 Elect Director Carlos Alberto Sicupira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROHM CO., LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Matsumoto, Isao For For Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Tateishi, Tetsuo For For Management 2.4 Elect Director Ino, Kazuhide For For Management 2.5 Elect Director Yamamoto, Koji For For Management 2.6 Elect Director Nagumo, Tadanobu For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamazaki, Masahiko 3.2 Elect Director and Audit Committee For For Management Member Nii, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Chimori, Hidero 3.4 Elect Director and Audit Committee For For Management Member Miyabayashi, Toshiro 3.5 Elect Director and Audit Committee For For Management Member Tanaka, Kumiko -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.20 per Share 4 Ratify Appointment of Gilles Schnepp For For Management as Director 5 Reelect Fabienne Lecorvaisier as For For Management Director 6 Reelect Melanie Lee as Director For For Management 7 Elect Barbara Lavernos as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Paul Hudson, For For Management CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Written For For Management Consultation 26 Amend Articles 14 and 17 of Bylaws Re: For For Management Board Powers and Censors 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Kuok Hui Kwong as Director For For Management 2B Elect Yap Chee Keong as Director For For Management 2C Elect Khoo Shulamite N K as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: 826197501 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3a Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2019/20 3b Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2019/20 3c Approve Discharge of Management Board For For Management Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20 3d Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2019/20 3e Approve Discharge of Management Board For For Management Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20 3f Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2019/20 3g Approve Discharge of Management Board For For Management Member Michael Sen (until March 31, 2020) for Fiscal 2019/20 3h Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal 2019/20 4a Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal 2019/20 4b Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2019/20 4c Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2019/20 4d Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2019/20 4e Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2019/20 4f Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal 2019/20 4g Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2019/20 4h Approve Discharge of Supervisory Board For For Management Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20 4i Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2019/20 4j Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2019/20 4k Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2019/20 4l Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal 2019/20 4m Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal 2019/20 4n Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2019/20 4o Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal 2019/20 4p Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2019/20 4q Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2019/20 4r Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2019/20 4s Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal 2019/20 4t Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal 2019/20 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020/21 6a Elect Grazia Vittadini to the For For Management Supervisory Board 6b Elect Kasper Rorsted to the For For Management Supervisory Board 6c Reelect Jim Snabe to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 90 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Amend Affiliation Agreement with For For Management Siemens Bank GmbH 10 Amend Articles Re: Allow Shareholder Against For Shareholder Questions during the Virtual Meeting 11 Additional Proposals Presented at the Against Against Shareholder Meeting 12 Additional Proposals Presented at the Against Against Shareholder Meeting A Counter Motion A Against Against Shareholder B Counter Motion B Against Against Shareholder C Counter Motion C Against Against Shareholder D Counter Motion D Against Against Shareholder E Counter Motion E Against Against Shareholder F Counter Motion F Against Against Shareholder G Counter Motion Against Against Shareholder H Counter Motion Against Against Shareholder I Counter Motion Against Against Shareholder -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 16, 2020 Meeting Type: Annual Record Date: NOV 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Pam Cheng as Director For For Management 5 Elect Karin Hoeing as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Dame Ann Dowling as Director For For Management 8 Re-elect Tanya Fratto as Director For For Management 9 Re-elect William Seeger as Director For For Management 10 Re-elect Mark Seligman as Director For For Management 11 Re-elect John Shipsey as Director For For Management 12 Re-elect Andrew Reynolds Smith as For For Management Director 13 Re-elect Noel Tata as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M190 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 14.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 14.8 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12 Amend Articles Re: Age Limit for For For Management Supervisory Board Members 13 Approve Affiliation Agreement with For For Management Cumulocity GmbH -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For For Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Oka, Toshiko For For Management 1.6 Elect Director Akiyama, Sakie For For Management 1.7 Elect Director Wendy Becker For For Management 1.8 Elect Director Hatanaka, Yoshihiko For For Management 1.9 Elect Director Adam Crozier For For Management 1.10 Elect Director Kishigami, Keiko For For Management 1.11 Elect Director Joseph A. Kraft Jr For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect D P Cogman as Director For Against Management 1b Elect M B Swire as Director For For Management 1c Elect S C Swire as Director For For Management 1d Elect M J Murray as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect Mark Liu, with Shareholder No. For For Management 10758, as Non-independent Director 4.2 Elect C.C. Wei, with Shareholder No. For For Management 370885, as Non-independent Director 4.3 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Non-independent Director 4.4 Elect Ming Hsin Kung. a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director 4.5 Elect Peter L. Bonfield, with For For Management Shareholder No. 504512XXX, as Independent Director 4.6 Elect Kok Choo Chen, with Shareholder For For Management No. A210358XXX, as Independent Director 4.7 Elect Michael R. Splinter, with For For Management Shareholder No. 488601XXX, as Independent Director 4.8 Elect Moshe N. Gavrielov, with For For Management Shareholder No. 505930XXX, as Independent Director 4.9 Elect Yancey Hai, with Shareholder No. For For Management D100708XXX, as Independent Director 4.10 Elect L. Rafael Reif, with Shareholder For For Management No. 545784XXX, as Independent Director -------------------------------------------------------------------------------- TBS HOLDINGS, INC. Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Takeda, Shinji For Against Management 2.2 Elect Director Sasaki, Takashi For Against Management 2.3 Elect Director Kawai, Toshiaki For For Management 2.4 Elect Director Sugai, Tatsuo For For Management 2.5 Elect Director Watanabe, Shoichi For For Management 2.6 Elect Director Chisaki, Masaya For For Management 2.7 Elect Director Kashiwaki, Hitoshi For For Management 2.8 Elect Director Yagi, Yosuke For For Management 2.9 Elect Director Haruta, Makoto For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Tetsuro For For Management 1.2 Elect Director Onishi, Akira For For Management 1.3 Elect Director Sasaki, Takuo For For Management 1.4 Elect Director Mizuno, Yojiro For For Management 1.5 Elect Director Ishizaki, Yuji For For Management 1.6 Elect Director Sumi, Shuzo For For Management 1.7 Elect Director Yamanishi, Kenichiro For For Management 1.8 Elect Director Maeda, Masahiko For For Management 2 Appoint Statutory Auditor Inagawa, Toru For For Management 3 Appoint Alternate Statutory Auditor For For Management Furusawa, Hitoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of USD 0.37 per Share 4 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2020, excluding French Cross-Border Matter 5.1 Reelect Axel Weber as Director and For For Management Board Chairman 5.2 Reelect Jeremy Anderson as Director For For Management 5.3 Reelect William Dudley as Director For For Management 5.4 Reelect Reto Francioni as Director For For Management 5.5 Reelect Fred Hu as Director For For Management 5.6 Reelect Mark Hughes as Director For For Management 5.7 Reelect Nathalie Rachou as Director For For Management 5.8 Reelect Julie Richardson as Director For For Management 5.9 Reelect Dieter Wemmer as Director For For Management 5.10 Reelect Jeanette Wong as Director For For Management 6.1 Elect Claudia Boeckstiegel as Director For For Management 6.2 Elect Patrick Firmenich as Director For For Management 7.1 Reappoint Julie Richardson as Member For For Management of the Compensation Committee 7.2 Reappoint Reto Francioni as Member of For For Management the Compensation Committee 7.3 Reappoint Dieter Wemmer as Member of For For Management the Compensation Committee 7.4 Reappoint Jeanette Wong as Member of For For Management the Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 8.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 85 Million 8.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 9.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 9.2 Ratify Ernst & Young AG as Auditors For For Management 9.3 Ratify BDO AG as Special Auditors For For Management 10 Amend Articles Re: Voting Majority for For For Management Board Resolutions 11 Approve CHF 15.7 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 12 Authorize Repurchase of up to CHF 4 For For Management Billion in Issued Share Capital 13 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate Transition Action Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Alan Jope as Director For For Management 9 Re-elect Andrea Jung as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Strive Masiyiwa as Director For For Management 12 Re-elect Youngme Moon as Director For For Management 13 Re-elect Graeme Pitkethly as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve SHARES Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management 26 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- VIVENDI SA Ticker: VIV Security ID: F97982106 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 of Bylaws Re: For For Management Allocation of Income and Dividends 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI SE Ticker: VIV Security ID: F97982106 Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Advisory Vote on Exceptional For For Management Distribution Project in kind of a Majority of the Capital of Universal Music Group N.V. to the Shareholders of Vivendi SE 6 Exceptional Distribution in kind of For For Management Shares of Universal Music Group N.V. to the Shareholders of Vivendi SE 7 Approve Compensation Report For Against Management 8 Approve Compensation of Yannick For Against Management Bollore, Chairman of the Supervisory Board 9 Approve Compensation of Arnaud de For Against Management Puyfontaine, Chairman of the Management Board 10 Approve Compensation of Gilles Alix, For Against Management Management Board Member 11 Approve Compensation of Cedric de For Against Management Bailliencourt, Management Board Member 12 Approve Compensation of Frederic For Against Management Crepin, Management Board Member 13 Approve Compensation of Simon Gillham, For Against Management Management Board Member 14 Approve Compensation of Herve For Against Management Philippe, Management Board Member 15 Approve Compensation of Stephane For Against Management Roussel, Management Board Member 16 Approve Remuneration Policy of For Against Management Supervisory Board Members and Chairman 17 Approve Remuneration Policy of For Against Management Chairman of the Management Board 18 Approve Remuneration Policy of For Against Management Management Board Members 19 Reelect Veronique Driot-Argentin as For For Management Supervisory Board Member 20 Reelect Sandrine Le Bihan as For For Management Representative of Employee Shareholders to the Board 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Specific Buyback Program and For Against Management Cancellation of Repurchased Share 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 655 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 327,5 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 30 Authorize Filing of Required For For Management Documents/Other Formalities =============== American Beacon TwentyFour Short Term Bond Fund ================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============== American Beacon TwentyFour Strategic Income Fund =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= American Beacon Zebra Small Cap Equity Fund ================== 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 09, 2020 Meeting Type: A Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 4 Amend Stock Compensation Plan F F Management 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- 1ST CONSTITUTION BANCORP Ticker: FCCY Security ID: 31986N102 Meeting Date: MAY 27, 2021 Meeting Type: A Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- A10 NETWORKS, INC. Ticker: ATEN Security ID: 002121101 Meeting Date: APR 29, 2021 Meeting Type: A Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 7 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 14A Executive Compensation F F Management -------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Ticker: GOLF Security ID: 005098108 Meeting Date: JUN 07, 2021 Meeting Type: A Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 12, 2021 Meeting Type: A Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- ALERUS FINANCIAL CORPORATION Ticker: ALRS Security ID: 01446U103 Meeting Date: MAY 11, 2021 Meeting Type: A Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 20, 2021 Meeting Type: A Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- ALTAIR ENGINEERING INC Ticker: ALTR Security ID: 021369103 Meeting Date: JUN 02, 2021 Meeting Type: A Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 4 Ratify Appointment of Independent F F Management Auditors 2 Adopt Employee Stock Purchase Plan F F Management 1 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F DNV Management 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB Security ID: 027745108 Meeting Date: MAY 18, 2021 Meeting Type: A Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 21, 2021 Meeting Type: A Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 11 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 8 Election of Directors (Majority Voting) F F Management 9 Election of Directors (Majority Voting) F F Management 10 14A Executive Compensation F F Management -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 19, 2020 Meeting Type: A Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 4 14A Executive Compensation F F Management -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 02, 2021 Meeting Type: A Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 10 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 8 Election of Directors (Majority Voting) F F Management 9 Election of Directors (Majority Voting) F F Management 11 14A Executive Compensation F F Management -------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Ticker: ANIK Security ID: 035255108 Meeting Date: JUN 16, 2021 Meeting Type: A Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 5 Ratify Appointment of Independent F F Management Auditors 4 Adopt Employee Stock Purchase Plan F F Management 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Amend Stock Compensation Plan F F Management 6 14A Executive Compensation F F Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 27, 2020 Meeting Type: A Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 27, 2021 Meeting Type: A Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 4 Ratify Appointment of Independent F F Management Auditors 3 Approve Stock Compensation Plan F F Management 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORP Ticker: ATLC Security ID: 04914Y102 Meeting Date: MAY 13, 2021 Meeting Type: A Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management -------------------------------------------------------------------------------- ATRION CORPORATION Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 21, 2021 Meeting Type: A Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 4 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Approve Stock Compensation Plan F F Management 5 14A Executive Compensation F F Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 17, 2021 Meeting Type: A Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 8 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 9 Amend Stock Compensation Plan F F Management 10 14A Executive Compensation F F Management -------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Ticker: BPMC Security ID: 09627Y109 Meeting Date: JUN 02, 2021 Meeting Type: A Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 06, 2021 Meeting Type: A Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 6 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 14A Executive Compensation F F Management -------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Ticker: BCEI Security ID: 097793400 Meeting Date: JUN 02, 2021 Meeting Type: A Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 Adopt Incentive Stock Option Plan F F Management 5 Approve Charter Amendment F F Management 4 14A Executive Compensation F F Management -------------------------------------------------------------------------------- BRIGHTCOVE INC Ticker: BCOV Security ID: 10921T101 Meeting Date: MAY 11, 2021 Meeting Type: A Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 4 Approve Stock Compensation Plan F F Management 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 20, 2021 Meeting Type: A Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- CALIX, INC. Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 13, 2021 Meeting Type: A Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 6 Ratify Appointment of Independent F F Management Auditors 3 Amend Employee Stock Purchase Plan F F Management 4 Amend Employee Stock Purchase Plan F F Management 2 Amend Stock Compensation Plan F F Management 5 14A Executive Compensation F F Management -------------------------------------------------------------------------------- CAMBIUM NETWORKS CORPORATION Ticker: CMBM Security ID: G17766109 Meeting Date: JUN 09, 2021 Meeting Type: A Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- CAPITAL BANCORP INC Ticker: CBNK Security ID: 139737100 Meeting Date: MAY 20, 2021 Meeting Type: A Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 Amend Stock Compensation Plan F F Management -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: NOV 11, 2020 Meeting Type: A Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 5 14A Executive Compensation F F Management -------------------------------------------------------------------------------- CASA SYSTEMS, INC. Ticker: CASA Security ID: 14713L102 Meeting Date: MAY 13, 2021 Meeting Type: A Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Ticker: CPRX Security ID: 14888U101 Meeting Date: AUG 20, 2020 Meeting Type: A Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 11 Ratify Appointment of Independent F F Management Auditors 9 Ratify Shareholder Rights Plan F N Management 12 Transact Other Business F N Management 7 Authorize Common Stock Increase F F Management 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 8 Amend Stock Compensation Plan F F Management 10 14A Executive Compensation F F Management -------------------------------------------------------------------------------- CHANNELADVISOR CORPORATION Ticker: ECOM Security ID: 159179100 Meeting Date: MAY 07, 2021 Meeting Type: A Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- CLARUS CORPORATION Ticker: CLAR Security ID: 18270P109 Meeting Date: JUN 02, 2021 Meeting Type: A Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Ticker: CCNE Security ID: 126128107 Meeting Date: APR 20, 2021 Meeting Type: A Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 6 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 14A Executive Compensation F F Management -------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Ticker: CLCT Security ID: 19421R200 Meeting Date: DEC 10, 2020 Meeting Type: A Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- COLONY BANKCORP, INC. Ticker: CBAN Security ID: 19623P101 Meeting Date: MAY 20, 2021 Meeting Type: A Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 20, 2020 Meeting Type: A Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 13, 2021 Meeting Type: A Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- CORVEL CORPORATION Ticker: CRVL Security ID: 221006109 Meeting Date: JUL 31, 2020 Meeting Type: A Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 Approve Reincorporation F F Management 6 Amend Omnibus Stock Option Plan F F Management 4 Approve Charter Amendment F F Management 5 14A Executive Compensation F F Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 14, 2021 Meeting Type: A Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 9 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 8 Election of Directors (Majority Voting) F F Management 10 14A Executive Compensation F F Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 20, 2021 Meeting Type: A Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 6 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 14A Executive Compensation F F Management -------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Ticker: CSWI Security ID: 126402106 Meeting Date: AUG 14, 2020 Meeting Type: A Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: SEP 02, 2020 Meeting Type: A Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 4 Approve Stock Compensation Plan F F Management 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 28, 2021 Meeting Type: A Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Ticker: DNLI Security ID: 24823R105 Meeting Date: JUN 02, 2021 Meeting Type: A Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 24, 2021 Meeting Type: A Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- DMC GLOBAL INC. Ticker: BOOM Security ID: 23291C103 Meeting Date: MAY 12, 2021 Meeting Type: A Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 15, 2021 Meeting Type: A Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 Adopt Employee Stock Purchase Plan F F Management -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 13, 2021 Meeting Type: A Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 10 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 8 Election of Directors (Majority Voting) F F Management 9 14A Executive Compensation F F Management -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 18, 2021 Meeting Type: A Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- DZS INC. Ticker: DZSI Security ID: 268211109 Meeting Date: MAY 27, 2021 Meeting Type: A Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- ELECTROMED, INC. Ticker: ELMD Security ID: 285409108 Meeting Date: NOV 13, 2020 Meeting Type: A Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 20, 2021 Meeting Type: A Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 4 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 6 Amend Stock Compensation Plan F F Management 5 14A Executive Compensation F F Management -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 04, 2021 Meeting Type: A Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 16, 2020 Meeting Type: A Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4 Ratify Appointment of Independent F F Management Auditors 6 Transact Other Business F F Management 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 5 14A Executive Compensation F F Management -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 09, 2021 Meeting Type: A Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 7 Ratify Appointment of Independent F F Management Auditors 1 Declassify Board F F Management 5 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 6 14A Executive Compensation F F Management -------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Ticker: EBTC Security ID: 293668109 Meeting Date: MAY 04, 2021 Meeting Type: A Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 5 Ratify Appointment of Independent F F Management Auditors 2 Adopt Incentive Stock Option Plan F F Management 4 14A Executive Compensation Vote 1 1 Management Frequency 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- EPLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 15, 2020 Meeting Type: A Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: MAR 04, 2021 Meeting Type: A Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Ticker: EPM Security ID: 30049A107 Meeting Date: DEC 09, 2020 Meeting Type: A Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 4 Amend Stock Compensation Plan F F Management 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- FIRST BANK Ticker: FRBA Security ID: 31931U102 Meeting Date: APR 28, 2021 Meeting Type: A Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 4 Ratify Appointment of Independent F F Management Auditors 5 Approve Motion to Adjourn Meeting F F Management 2 14A Executive Compensation F F Management 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- FIRST GUARANTY BANCSHARES, INC. Ticker: FGBI Security ID: 32043P106 Meeting Date: MAY 20, 2021 Meeting Type: A Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 4 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation Vote 1 1 Management Frequency 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- FIRST WESTERN FINANCIAL, INC. Ticker: MYFW Security ID: 33751L105 Meeting Date: JUN 09, 2021 Meeting Type: A Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- FIVE STAR SENIOR LIVING INC. Ticker: FVE Security ID: 33832D205 Meeting Date: JUN 08, 2021 Meeting Type: A Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management -------------------------------------------------------------------------------- FRANKLIN COVEY CO. Ticker: FC Security ID: 353469109 Meeting Date: JAN 22, 2021 Meeting Type: A Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 07, 2021 Meeting Type: A Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 4 14A Executive Compensation F F Management -------------------------------------------------------------------------------- FRANKLIN FINANCIAL SERVICES CORPORATION Ticker: FRAF Security ID: 353525108 Meeting Date: APR 27, 2021 Meeting Type: A Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 13, 2021 Meeting Type: A Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 6 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 7 14A Executive Compensation F F Management -------------------------------------------------------------------------------- FS BANCORP, INC. Ticker: FSBW Security ID: 30263Y104 Meeting Date: MAY 27, 2021 Meeting Type: A Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- GENTHERM INCORPORATED Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 20, 2021 Meeting Type: A Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: APR 27, 2021 Meeting Type: A Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 8 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 9 Amend Stock Compensation Plan F F Management 7 14A Executive Compensation F F Management -------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Ticker: GSIT Security ID: 36241U106 Meeting Date: AUG 27, 2020 Meeting Type: A Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 4 Transact Other Business F N Management 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- HALLADOR ENERGY COMPANY Ticker: HNRG Security ID: 40609P105 Meeting Date: OCT 09, 2020 Meeting Type: A Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HLDG CO Ticker: HBB Security ID: 40701T104 Meeting Date: MAY 18, 2021 Meeting Type: A Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 4 Ratify Appointment of Independent F F Management Auditors 2 Amend Incentive Stock Option Plan F F Management 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- HAWKINS, INC. Ticker: HWKN Security ID: 420261109 Meeting Date: JUL 30, 2020 Meeting Type: A Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- HAWTHORN BANCSHARES, INC. Ticker: HWBK Security ID: 420476103 Meeting Date: JUN 08, 2021 Meeting Type: A Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 4 14A Executive Compensation F F Management -------------------------------------------------------------------------------- HBT FINANCIAL, INC. Ticker: HBT Security ID: 404111106 Meeting Date: MAY 20, 2021 Meeting Type: A Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- HEALTHSTREAM, INC. Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 20, 2021 Meeting Type: A Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 12, 2020 Meeting Type: A Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 Approve Stock Compensation Plan F F Management 4 14A Executive Compensation F F Management -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 03, 2021 Meeting Type: A Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 Approve Company Name Change F F Management 4 14A Executive Compensation F F Management -------------------------------------------------------------------------------- HORIZON BANCORP, INC. Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 06, 2021 Meeting Type: A Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 4 Ratify Appointment of Independent F F Management Auditors 2 Adopt Omnibus Stock Option Plan F F Management 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: MAY 27, 2021 Meeting Type: A Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 16, 2020 Meeting Type: A Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management -------------------------------------------------------------------------------- INDUSTRIAL LOGISTICS PROPERTY Ticker: ILPT Security ID: 456237106 Meeting Date: JUN 02, 2021 Meeting Type: A Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Ticker: INFU Security ID: 45685K102 Meeting Date: MAY 18, 2021 Meeting Type: A Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 4 Ratify Appointment of Independent F F Management Auditors 3 Adopt Incentive Stock Option Plan F F Management 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 09, 2021 Meeting Type: A Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 4 S/H Proposal - Corporate Governance N F Management 3 14A Executive Compensation Vote 1 1 Management Frequency 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 05, 2021 Meeting Type: A Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 19, 2021 Meeting Type: A Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 11 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 8 Election of Directors (Majority Voting) F F Management 9 Election of Directors (Majority Voting) F F Management 10 14A Executive Compensation F F Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: OCT 08, 2020 Meeting Type: A Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS INC Ticker: INSW Security ID: Y41053102 Meeting Date: JUN 02, 2021 Meeting Type: A Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Ticker: IRWD Security ID: 46333X108 Meeting Date: JUN 02, 2021 Meeting Type: A Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: JUN 10, 2021 Meeting Type: A Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 6 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 14A Executive Compensation F F Management -------------------------------------------------------------------------------- KFORCE INC. Ticker: KFRC Security ID: 493732101 Meeting Date: APR 22, 2021 Meeting Type: A Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 4 Approve Stock Compensation Plan F F Management 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBAL Security ID: 494274103 Meeting Date: OCT 27, 2020 Meeting Type: A Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 19, 2021 Meeting Type: A Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 27, 2021 Meeting Type: A Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 11, 2021 Meeting Type: A Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- LCI INDUSTRIES Ticker: LCII Security ID: 50189K103 Meeting Date: MAY 20, 2021 Meeting Type: A Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 13 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 8 Election of Directors (Majority Voting) F F Management 9 Election of Directors (Majority Voting) F F Management 10 Election of Directors (Majority Voting) F F Management 11 Election of Directors (Majority Voting) F F Management 12 14A Executive Compensation F F Management -------------------------------------------------------------------------------- LCNB CORP. Ticker: LCNB Security ID: 50181P100 Meeting Date: APR 20, 2021 Meeting Type: A Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- LEGACY HOUSING CORPORATION Ticker: LEGH Security ID: 52472M101 Meeting Date: DEC 02, 2020 Meeting Type: A Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUL 30, 2020 Meeting Type: A Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- LIFEVANTAGE CORPORATION Ticker: LFVN Security ID: 53222K205 Meeting Date: NOV 12, 2020 Meeting Type: A Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 9 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Amend Stock Compensation Plan F F Management 8 14A Executive Compensation F F Management -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 10, 2020 Meeting Type: A Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Ticker: LXFR Security ID: G5698W116 Meeting Date: JUN 09, 2021 Meeting Type: A Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 11 Ratify Appointment of Independent F F Management Auditors 7 Miscellaneous Corporate Actions F F Management 1 Election of Directors (Full Slate) F F Management 2 Election of Directors (Full Slate) F F Management 3 Election of Directors (Full Slate) F F Management 4 Election of Directors (Full Slate) F F Management 5 Election of Directors (Full Slate) F F Management 6 Election of Directors (Full Slate) F F Management 12 Approve Remuneration of Directors and F F Management Auditors 8 Receive Directors' Report F F Management 10 14A Executive Compensation Vote 1 1 Management Frequency 9 14A Executive Compensation F F Management -------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Ticker: MCBC Security ID: 554225102 Meeting Date: MAY 04, 2021 Meeting Type: A Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 5 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 14A Executive Compensation F F Management -------------------------------------------------------------------------------- MAJESCO Ticker: MJCO Security ID: 56068V102 Meeting Date: SEP 21, 2020 Meeting Type: A Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 9 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 8 Election of Directors (Majority Voting) F F Management -------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Ticker: MMI Security ID: 566324109 Meeting Date: MAY 04, 2021 Meeting Type: A Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 20, 2021 Meeting Type: A Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 4 Amend Stock Compensation Plan F F Management 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 03, 2020 Meeting Type: A Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 8 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 10 Approve Stock Compensation Plan F F Management 9 14A Executive Compensation F F Management -------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Ticker: MLP Security ID: 577345101 Meeting Date: APR 28, 2021 Meeting Type: A Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- MERCHANTS BANCORP Ticker: MBIN Security ID: 58844R108 Meeting Date: MAY 20, 2021 Meeting Type: A Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- MERIDIAN CORPORATION Ticker: MRBK Security ID: 58958P104 Meeting Date: JUN 17, 2021 Meeting Type: A Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 Authorize Common Stock Increase F F Management -------------------------------------------------------------------------------- METROCITY BANKSHARES INC Ticker: MCBS Security ID: 59165J105 Meeting Date: MAY 20, 2021 Meeting Type: A Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 6 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management -------------------------------------------------------------------------------- MITEK SYSTEMS, INC. Ticker: MITK Security ID: 606710200 Meeting Date: MAR 03, 2021 Meeting Type: A Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 23, 2020 Meeting Type: A Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 6 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Approve Stock Compensation Plan F F Management 5 14A Executive Compensation F F Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOGA Security ID: 615394202 Meeting Date: FEB 09, 2021 Meeting Type: A Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 06, 2021 Meeting Type: A Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- MYR GROUP INC Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 22, 2021 Meeting Type: A Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 5 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 14A Executive Compensation F F Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: JUN 03, 2021 Meeting Type: A Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 4 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 5 14A Executive Compensation F F Management -------------------------------------------------------------------------------- NATERA, INC. Ticker: NTRA Security ID: 632307104 Meeting Date: MAY 25, 2021 Meeting Type: A Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Ticker: NATH Security ID: 632347100 Meeting Date: SEP 15, 2020 Meeting Type: A Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 4 S/H Proposal - Election of Directors A F Management By Majority Vote 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Ticker: NRC Security ID: 637372202 Meeting Date: JUN 29, 2021 Meeting Type: A Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 4 Approve Reincorporation F F Management 5 Approve Article Amendments F F Management 6 Approve Article Amendments F F Management 7 Approve Article Amendments F F Management 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Ticker: NWLI Security ID: 638517102 Meeting Date: JUN 18, 2021 Meeting Type: A Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: NTUS Security ID: 639050103 Meeting Date: JUN 16, 2021 Meeting Type: A Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 10 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 8 Approve Stock Compensation Plan F F Management 9 14A Executive Compensation F F Management -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 08, 2020 Meeting Type: A Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- NEWMARK GROUP, INC. Ticker: NMRK Security ID: 65158N102 Meeting Date: SEP 22, 2020 Meeting Type: A Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 4 14A Executive Compensation Vote 1 1 Management Frequency 3 14A Executive Compensation F N Management -------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Ticker: NXGN Security ID: 65343C102 Meeting Date: AUG 18, 2020 Meeting Type: A Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- NOVANTA INC. Ticker: NOVT Security ID: 67000B104 Meeting Date: MAY 13, 2021 Meeting Type: 1 Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 12 Ratify Appointment of Independent F F Management Auditors 11 Miscellaneous Corporate Actions F F Management 13 Miscellaneous Corporate Actions F F Management 1 Election of Directors (Full Slate) F F Management 2 Election of Directors (Full Slate) F F Management 3 Election of Directors (Full Slate) F F Management 4 Election of Directors (Full Slate) F F Management 5 Election of Directors (Full Slate) F F Management 6 Election of Directors (Full Slate) F F Management 7 Election of Directors (Full Slate) F F Management 8 Election of Directors (Full Slate) F F Management 9 Election of Directors (Full Slate) F F Management 14 Approve Article Amendments F F Management 10 14A Executive Compensation F F Management -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 08, 2020 Meeting Type: A Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: AUG 18, 2020 Meeting Type: A Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 14A Executive Compensation F F Management -------------------------------------------------------------------------------- OP BANCORP Ticker: OPBK Security ID: 67109R109 Meeting Date: JUL 23, 2020 Meeting Type: A Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Ticker: ORRF Security ID: 687380105 Meeting Date: APR 27, 2021 Meeting Type: A Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Ticker: OFIX Security ID: 68752M108 Meeting Date: JUN 21, 2021 Meeting Type: A Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 12 Ratify Appointment of Independent F F Management Auditors 11 Amend Stock Option Plan F F Management 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 8 Election of Directors (Majority Voting) F F Management 10 Amend Stock Compensation Plan F F Management 9 14A Executive Compensation F F Management -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 10, 2020 Meeting Type: A Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 Amend Stock Compensation Plan F F Management 4 14A Executive Compensation F F Management -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 12, 2021 Meeting Type: A Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 4 Ratify Appointment of Independent F F Management Auditors 2 Approve Increase in Board Size F F Management 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 13, 2021 Meeting Type: A Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 Amend Employee Stock Purchase Plan F F Management -------------------------------------------------------------------------------- PARKE BANCORP, INC. Ticker: PKBK Security ID: 700885106 Meeting Date: MAY 04, 2021 Meeting Type: A Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 13, 2021 Meeting Type: A Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 14, 2020 Meeting Type: A Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 10 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 8 Election of Directors (Majority Voting) F F Management 9 14A Executive Compensation F N Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: CNXN Security ID: 69318J100 Meeting Date: MAY 26, 2021 Meeting Type: A Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Ticker: PDLI Security ID: 69329Y104 Meeting Date: AUG 19, 2020 Meeting Type: A Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify Appointment of Independent F F Management Auditors 5 Declassify Board F F Management 4 Approve Liquidation Plan F F Management 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 7 S/H Proposal - Declassify Board N N Management 6 14A Executive Compensation F F Management -------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Ticker: PWOD Security ID: 708430103 Meeting Date: APR 27, 2021 Meeting Type: A Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Ticker: PEBK Security ID: 710577107 Meeting Date: MAY 06, 2021 Meeting Type: A Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 Amend Articles-Board Related F F Management -------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Ticker: PRDO Security ID: 71363P106 Meeting Date: JUN 03, 2021 Meeting Type: A Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 12 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 8 Election of Directors (Majority Voting) F F Management 9 Election of Directors (Majority Voting) F F Management 11 Amend Stock Compensation Plan F F Management 10 14A Executive Compensation F F Management -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 03, 2021 Meeting Type: A Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 4 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 5 14A Executive Compensation F F Management -------------------------------------------------------------------------------- PRECIGEN, INC. Ticker: PGEN Security ID: 74017N105 Meeting Date: JUN 10, 2021 Meeting Type: A Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 11 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 8 Election of Directors (Majority Voting) F F Management 9 Election of Directors (Majority Voting) F F Management 10 Election of Directors (Majority Voting) F F Management 13 14A Executive Compensation Vote 1 DNV Management Frequency 12 14A Executive Compensation F F Management -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 04, 2021 Meeting Type: A Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 20, 2021 Meeting Type: A Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 4 Ratify Appointment of Independent F F Management Auditors 3 Approve Reincorporation F F Management 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Ticker: PBYI Security ID: 74587V107 Meeting Date: JUN 15, 2021 Meeting Type: A Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 4 Approve Issuance of Warrants F F Management 5 Amend Stock Compensation Plan F F Management 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- PURE CYCLE CORPORATION Ticker: PCYO Security ID: 746228303 Meeting Date: JAN 13, 2021 Meeting Type: A Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- QAD INC. Ticker: QADA Security ID: 74727D306 Meeting Date: JUN 21, 2021 Meeting Type: A Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 7 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 14A Executive Compensation F F Management -------------------------------------------------------------------------------- RADIANT LOGISTICS INC Ticker: RLGT Security ID: 75025X100 Meeting Date: NOV 11, 2020 Meeting Type: A Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 6 14A Executive Compensation F N Management -------------------------------------------------------------------------------- RCI HOSPITALITY HOLDINGS, INC. Ticker: RICK Security ID: 74934Q108 Meeting Date: SEP 14, 2020 Meeting Type: A Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 4 Transact Other Business F N Management 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- RELIANT BANCORP INC Ticker: RBNC Security ID: 75956B101 Meeting Date: MAY 13, 2021 Meeting Type: A Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 15 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 8 Election of Directors (Majority Voting) F F Management 9 Election of Directors (Majority Voting) F F Management 10 Election of Directors (Majority Voting) F F Management 11 Election of Directors (Majority Voting) F F Management 12 Election of Directors (Majority Voting) F F Management 14 14A Executive Compensation Vote 1 1 Management Frequency 13 14A Executive Compensation F F Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 08, 2021 Meeting Type: A Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify Appointment of Independent F F Management Auditors 6 Declassify Board F F Management 1 Election of Directors (Full Slate) F F Management 2 Election of Directors (Majority Voting) F F Management 5 Approve Stock Compensation Plan F F Management 4 14A Executive Compensation F F Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 22, 2021 Meeting Type: A Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 4 Ratify Appointment of Independent F F Management Auditors 3 Approve Increase in Board Size F F Management 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RGP Security ID: 76122Q105 Meeting Date: OCT 22, 2020 Meeting Type: A Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Approve Stock Compensation Plan F F Management 6 14A Executive Compensation F F Management -------------------------------------------------------------------------------- RGC RESOURCES, INC. Ticker: RGCO Security ID: 74955L103 Meeting Date: FEB 01, 2021 Meeting Type: A Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- RIBBON COMMUNICATIONS, INC. Ticker: RBBN Security ID: 762544104 Meeting Date: MAY 27, 2021 Meeting Type: A Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 10 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 8 Election of Directors (Majority Voting) F F Management 9 Election of Directors (Majority Voting) F F Management 11 14A Executive Compensation F F Management -------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: AUG 26, 2020 Meeting Type: A Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 18, 2021 Meeting Type: A Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- SAFEHOLD INC Ticker: SAFE Security ID: 78645L100 Meeting Date: JUN 07, 2021 Meeting Type: A Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 4 14A Executive Compensation Vote 1 1 Management Frequency 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 23, 2020 Meeting Type: A Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management -------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Ticker: SPNE Security ID: 81255T108 Meeting Date: JUN 02, 2021 Meeting Type: A Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 5 Amend Employee Stock Purchase Plan F F Management 6 Approve Charter Amendment F F Management 4 14A Executive Compensation Vote 1 1 Management Frequency 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- SECURITY NATIONAL FINANCIAL CORPORATION Ticker: SNFCA Security ID: 814785309 Meeting Date: JUN 25, 2021 Meeting Type: A Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: MAY 12, 2021 Meeting Type: A Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 5 Ratify Appointment of Independent F F Management Auditors 7 Adopt Employee Stock Purchase Plan F F Management 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 6 14A Executive Compensation F F Management -------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Ticker: SLP Security ID: 829214105 Meeting Date: FEB 25, 2021 Meeting Type: A Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 Amend Stock Compensation Plan F F Management -------------------------------------------------------------------------------- SMARTFINANCIAL, INC. Ticker: SMBK Security ID: 83190L208 Meeting Date: MAY 27, 2021 Meeting Type: A Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- SONOS, INC. Ticker: SONO Security ID: 83570H108 Meeting Date: MAR 11, 2021 Meeting Type: A Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- SOUTH PLAINS FINANCIAL, INC. Ticker: SPFI Security ID: 83946P107 Meeting Date: MAY 18, 2021 Meeting Type: A Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify Appointment of Independent F F Management Auditors 4 Transact Other Business F F Management 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management -------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Ticker: SMBC Security ID: 843380106 Meeting Date: OCT 26, 2020 Meeting Type: A Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- SPS COMMERCE, INC. Ticker: SPSC Security ID: 78463M107 Meeting Date: MAY 19, 2021 Meeting Type: A Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 8 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 9 14A Executive Compensation F F Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 21, 2021 Meeting Type: A Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 Amend Omnibus Stock Option Plan F F Management 4 14A Executive Compensation F F Management -------------------------------------------------------------------------------- STEREOTAXIS, INC. Ticker: STXS Security ID: 85916J409 Meeting Date: MAY 20, 2021 Meeting Type: A Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 4 Stock Issuance F F Management 3 Amend Stock Compensation Plan F F Management -------------------------------------------------------------------------------- STITCH FIX, INC. Ticker: SFIX Security ID: 860897107 Meeting Date: DEC 16, 2020 Meeting Type: A Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 14A Executive Compensation F F Management -------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Ticker: SMMF Security ID: 86606G101 Meeting Date: MAY 20, 2021 Meeting Type: A Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 Amend Incentive Stock Option Plan F F Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 11, 2021 Meeting Type: A Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Fix Number of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 4 14A Executive Compensation F F Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 18, 2021 Meeting Type: A Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 5 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 14A Executive Compensation F F Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 24, 2020 Meeting Type: A Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- THE BANK OF PRINCETON Ticker: BPRN Security ID: 064520109 Meeting Date: APR 27, 2021 Meeting Type: A Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 4 Approve Article Amendments F F Management 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- THE COMMUNITY FINANCIAL CORPORATION Ticker: TCFC Security ID: 20368X101 Meeting Date: MAY 26, 2021 Meeting Type: A Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- THE EASTERN COMPANY Ticker: EML Security ID: 276317104 Meeting Date: APR 28, 2021 Meeting Type: A Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Ticker: FNLC Security ID: 31866P102 Meeting Date: APR 28, 2021 Meeting Type: A Record Date: FEB 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- THE JOINT CORP. Ticker: JYNT Security ID: 47973J102 Meeting Date: MAY 28, 2021 Meeting Type: A Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 9 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 8 14A Executive Compensation F F Management -------------------------------------------------------------------------------- THE RMR GROUP INC. Ticker: RMR Security ID: 74967R106 Meeting Date: MAR 11, 2021 Meeting Type: A Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 7 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management -------------------------------------------------------------------------------- THE YORK WATER COMPANY Ticker: YORW Security ID: 987184108 Meeting Date: MAY 03, 2021 Meeting Type: A Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 26, 2021 Meeting Type: A Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- TRANSCAT, INC. Ticker: TRNS Security ID: 893529107 Meeting Date: SEP 09, 2020 Meeting Type: A Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- TRAVERE THERAPEUTICS INC. Ticker: TVTX Security ID: 89422G107 Meeting Date: MAY 14, 2021 Meeting Type: A Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 5 Ratify Appointment of Independent F F Management Auditors 3 Amend Incentive Stock Option Plan F F Management 2 Approve Article Amendments F F Management 4 14A Executive Compensation F F Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 06, 2021 Meeting Type: A Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 13 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 8 Election of Directors (Majority Voting) F F Management 9 Election of Directors (Majority Voting) F F Management 12 Amend Stock Compensation Plan F F Management 11 14A Executive Compensation Vote 1 1 Management Frequency 10 14A Executive Compensation F F Management -------------------------------------------------------------------------------- TRUEBLUE, INC Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 12, 2021 Meeting Type: A Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 11 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 8 Election of Directors (Majority Voting) F F Management 9 Election of Directors (Majority Voting) F F Management 10 14A Executive Compensation F F Management -------------------------------------------------------------------------------- TRUECAR, INC. Ticker: TRUE Security ID: 89785L107 Meeting Date: MAY 20, 2021 Meeting Type: A Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Ticker: UFPT Security ID: 902673102 Meeting Date: JUN 09, 2021 Meeting Type: A Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 4 Ratify Appointment of Independent F F Management Auditors 3 Amend Incentive Stock Option Plan F F Management 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Ticker: UBFO Security ID: 911460103 Meeting Date: JUL 15, 2020 Meeting Type: A Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Ticker: UBFO Security ID: 911460103 Meeting Date: MAY 19, 2021 Meeting Type: A Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Ticker: USLM Security ID: 911922102 Meeting Date: APR 30, 2021 Meeting Type: A Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 3 Authorize Common Stock Increase F F Management 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- UNITY BANCORP, INC. Ticker: UNTY Security ID: 913290102 Meeting Date: MAY 13, 2021 Meeting Type: A Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 4 14A Executive Compensation Vote 3 3 Management Frequency 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 08, 2021 Meeting Type: A Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 4 Ratify Appointment of Independent F F Management Auditors 3 Amend Stock Compensation Plan F F Management 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Ticker: ULH Security ID: 91388P105 Meeting Date: APR 29, 2021 Meeting Type: A Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 S/H Proposal - Election of Directors / F Management By Majority Vote -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: MAY 10, 2021 Meeting Type: A Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Ticker: UTMD Security ID: 917488108 Meeting Date: AUG 07, 2020 Meeting Type: A Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 10, 2021 Meeting Type: A Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 5 Amend Stock Compensation Plan F F Management 4 14A Executive Compensation F F Management -------------------------------------------------------------------------------- VERA BRADLEY INC Ticker: VRA Security ID: 92335C106 Meeting Date: JUN 03, 2021 Meeting Type: A Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 4 Approve Article Amendments F F Management 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- VERACYTE, INC. Ticker: VCYT Security ID: 92337F107 Meeting Date: JUN 07, 2021 Meeting Type: A Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- VIEMED HEALTHCARE, INC. Ticker: VMD Security ID: 92663R105 Meeting Date: JUN 10, 2021 Meeting Type: 1 Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment of Independent F F Management Auditors 1 Election of Directors (Majority Voting) F F Management 1 Election of Directors (Majority Voting) F F Management 1 Election of Directors (Majority Voting) F F Management 1 Election of Directors (Majority Voting) F F Management 1 Election of Directors (Majority Voting) F F Management 1 Election of Directors (Majority Voting) F F Management 1 Election of Directors (Majority Voting) F F Management 1 Election of Directors (Majority Voting) F F Management 3 Approve Article Amendments F F Management -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 11, 2020 Meeting Type: A Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation F F Management -------------------------------------------------------------------------------- VOYAGER THERAPEUTICS, INC. Ticker: VYGR Security ID: 92915B106 Meeting Date: JUN 03, 2021 Meeting Type: A Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 4 Ratify Appointment of Independent F F Management Auditors 3 14A Executive Compensation Vote 1 1 Management Frequency 2 14A Executive Compensation F F Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 08, 2020 Meeting Type: A Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 12 Ratify Appointment of Independent F F Management Auditors 13 S/H Proposal - Corporate Governance N N Management 1 Election of Directors (Majority Voting) F F Management 2 Election of Directors (Majority Voting) F F Management 3 Election of Directors (Majority Voting) F F Management 4 Election of Directors (Majority Voting) F F Management 5 Election of Directors (Majority Voting) F F Management 6 Election of Directors (Majority Voting) F F Management 7 Election of Directors (Majority Voting) F F Management 8 Election of Directors (Majority Voting) F F Management 9 Election of Directors (Majority Voting) F F Management 10 Election of Directors (Majority Voting) F F Management 11 14A Executive Compensation F F Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 29, 2021 Meeting Type: A Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors 3 S/H Proposal - Election of Directors N N Management By Majority Vote 4 S/H Proposal - Board Independence N N Management -------------------------------------------------------------------------------- WEYCO GROUP, INC. Ticker: WEYS Security ID: 962149100 Meeting Date: MAY 04, 2021 Meeting Type: A Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 1 Election of Directors F F Management 1 Election of Directors F F Management 2 Ratify Appointment of Independent F F Management Auditors -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: JUL 21, 2020 Meeting Type: A Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors F F Management 3 Ratify Appointment of Independent F F Management Auditors 2 14A Executive Compensation F F Management ========== END NPX REPORT 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): American Beacon Funds By:/s/Gene L. Needles, Jr. ----------------------------- Gene L. Needles, Jr. President Date: August 20, 2021