0001104659-21-110169.txt : 20210827 0001104659-21-110169.hdr.sgml : 20210827 20210827094432 ACCESSION NUMBER: 0001104659-21-110169 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210630 FILED AS OF DATE: 20210827 DATE AS OF CHANGE: 20210827 EFFECTIVENESS DATE: 20210827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VANGUARD VARIABLE INSURANCE FUNDS CENTRAL INDEX KEY: 0000857490 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05962 FILM NUMBER: 211214649 BUSINESS ADDRESS: STREET 1: PO BOX 2600 STREET 2: V26 CITY: VALLEY FORGE STATE: PA ZIP: 19482 BUSINESS PHONE: 6106691000 MAIL ADDRESS: STREET 1: PO BOX 2600 STREET 2: V26 CITY: VALLEY FORGE STATE: PA ZIP: 19482 FORMER COMPANY: FORMER CONFORMED NAME: VANGUARD VARIABLE INSURANCE FUND DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: VANGUARD VARIABLE INSURANCE FUND INC DATE OF NAME CHANGE: 19910505 0000857490 S000004401 Growth Portfolio C000012157 Growth Portfolio N-PX 1 tm2121875d8_npx.txt N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-05962 NAME OF REGISTRANT: VANGUARD VARIABLE INSURANCE FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: DECEMBER 31 DATE OF REPORTING PERIOD: JULY 1, 2020 - JUNE 30, 2021 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 81105962I Reporting Period: 07/01/2020 - 06/30/2021 VANGUARD VARIABLE INSURANCE FUNDS Each investment advisor's votes cast are shown separately below. Sections without an investment advisor listed reflect votes cast at the discretion of the Fund. The votes reported do not reflect any votes cast pursuant to a regulatory requirement. ============= VANGUARD VARIABLE INSURANCE FUND - GROWTH PORTFOLIO ============== ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Melanie Boulden For For Management 1c Elect Director Frank Calderoni For For Management 1d Elect Director James Daley For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David Ricks For For Management 1j Elect Director Daniel Rosensweig For For Management 1k Elect Director John Warnock 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Ticker: CDAY Security ID: 15677J108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Ossip For For Management 1.2 Elect Director Andrea S. Rosen For For Management 1.3 Elect Director Gerald C. Throop For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DRAFTKINGS INC. Ticker: DKNG Security ID: 26142R104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Robins For For Management 1.2 Elect Director Harry Evans Sloan For For Management 1.3 Elect Director Matthew Kalish For For Management 1.4 Elect Director Paul Liberman For For Management 1.5 Elect Director Woodrow H. Levin For For Management 1.6 Elect Director Shalom Meckenzie For For Management 1.7 Elect Director Jocelyn Moore For For Management 1.8 Elect Director Ryan R. Moore For For Management 1.9 Elect Director Valerie Mosley For For Management 1.10 Elect Director Steven J. Murray For For Management 1.11 Elect Director Hany M. Nada For For Management 1.12 Elect Director John S. Salter For For Management 1.13 Elect Director Marni M. Walden For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Other Business For Against Management -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- 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 Elect Director Mark M. Besca For For Management 1b Elect Director K. Bruce Connell For For Management 1c Elect Director Thomas S. Gayner For For Management 1d Elect Director Greta J. Harris For For Management 1e Elect Director Diane Leopold For For Management 1f Elect Director Lemuel E. Lewis For For Management 1g Elect Director Anthony F. Markel For For Management 1h Elect Director Steven A. Markel For For Management 1i Elect Director Harold L. Morrison, Jr. For For Management 1j Elect Director Michael O'Reilly For For Management 1k Elect Director A. Lynne Puckett For For Management 1l Elect Director Richard R. Whitt, 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 -------------------------------------------------------------------------------- ZOOMINFO TECHNOLOGIES, INC. Ticker: ZI Security ID: 98980F104 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitesh Dhruv For For Management 1.2 Elect Director Keith Enright For For Management 1.3 Elect Director Henry Schuck For For Management 2 Ratify KPMG LLP as Auditors For For Management ============ VANGUARD VARIABLE INSURANCE FUND - GROWTH PORTFOLIO - ============ ============ JACKSON SQUARE ============ 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 -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan B. Graf, Jr. For For Management 1b Elect Director Peter B. Henry For For Management 1c Elect Director Michelle A. Peluso 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 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- 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 Elect Director Richard E. Allison, Jr. For For Management 1b Elect Director Rosalind G. Brewer None None Management *Withdrawn Resolution* 1c Elect Director Andrew Campion For For Management 1d Elect Director Mary N. Dillon For For Management 1e Elect Director Isabel Ge Mahe For For Management 1f Elect Director Mellody Hobson For For Management 1g Elect Director Kevin R. Johnson For For Management 1h Elect Director Jorgen Vig Knudstorp For For Management 1i Elect Director Satya Nadella For For Management 1j Elect Director Joshua Cooper Ramo For For Management 1k Elect Director Clara Shih For For Management 1l Elect Director Javier G. Teruel 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 4 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director Linda J. Rendle For For Management 1k Elect Director John A. C. Swainson For For Management 1l Elect Director Maynard G. Webb, 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 Amend Omnibus Stock Plan For For Management 5 Provide Holders of At Least 15% Class For For Management A Common Stock Right to Call Special Meeting 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Amend Principles of Executive Against Against Shareholder Compensation Program -------------------------------------------------------------------------------- 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 ============ VANGUARD VARIABLE INSURANCE FUND - GROWTH PORTFOLIO - ============ ============ WELLINGTON ============ 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 Dorothy E. Puhy For For Management 1.2 Elect Paul G. Thomas For For Management 1.3 Elect Christopher D. Van Gorder For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Amy L. Banse For For Management 1B. Elect Melanie Boulden For For Management 1C. Elect Frank A. Calderoni For For Management 1D. Elect James E. Daley For For Management 1E. Elect Laura Desmond For For Management 1F. Elect Shantanu Narayen For For Management 1G. Elect Kathleen Oberg For For Management 1H. Elect Dheeraj Pandey For For Management 1I. Elect David A. Ricks For For Management 1J. Elect Daniel Rosensweig For For Management 1K. Elect John E. Warnock For For Management 2. Amendment to the 2019 Equity Incentive For For Management Plan 3. Ratification of Auditor For For Management 4. Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- 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. Xilinx Transaction For For Management 2. Right to 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 John E. Caldwell For Against Management 1B. Elect Nora M. Denzel For For Management 1C. Elect D. Mark Durcan For For Management 1D. Elect Michael P. Gregoire For For Management 1E. Elect Joseph A. Householder For For Management 1F. Elect John W. Marren For For Management 1G. Elect Lisa T. Su For For Management 1H. Elect Abhijit Y. Talwalkar For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AIRBNB, INC. Ticker: ABNB Security ID: 009066101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Angela Ahrendts For For Management 1.2 Elect Brian Chesky For For Management 1.3 Elect Kenneth I. Chenault 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- 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 2.1 Elect Maggie Wei WU For For Management 2.2 Elect Kabir MISRA For For Management 2.3 Elect Walter Teh Ming KWAUK For For Management 3. Appointment of Auditor 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 Jeffrey P. Bezos For For Management 1B. Elect Keith B. Alexander For For Management 1C. Elect Jamie S. Gorelick For For Management 1D. Elect Daniel P. Huttenlocher For For Management 1E. Elect Judith A. McGrath For For Management 1F. Elect Indra K. Nooyi For For Management 1G. Elect Jonathan J. Rubinstein For For Management 1H. Elect Thomas O. Ryder For For Management 1I. Elect Patricia Q. Stonesifer For For Management 1J. Elect Wendell P. Weeks For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Report Against For Shareholder on Customer Due Diligence 5. Shareholder Proposal Regarding Against Against Shareholder Independent Chair 6. Shareholder Proposal Regarding Median Against For Shareholder Gender and Racial Pay Equity Report 7. Shareholder Proposal Regarding Report Against Against Shareholder on Promotion Data 8. Shareholder Proposal Regarding Report Against For Shareholder on Plastic Packaging 9. Shareholder Proposal Regarding Racial Against For Shareholder Equity Audit 10. Shareholder Proposal Regarding Hourly Against Against Shareholder Associate Representation on the Board 11. Shareholder Proposal Regarding Against For Shareholder Anticompetitive Practices 12. Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings 13. Shareholder Proposal Regarding Against For Shareholder Lobbying Report 14. Shareholder Proposal Regarding the Against For Shareholder Human Rights Impacts of Facial Recognition Technology -------------------------------------------------------------------------------- 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 Thomas J. Baltimore, Jr. For For Management 1B. Elect Charlene Barshefsky For For Management 1C. Elect John J. Brennan For For Management 1D. Elect Peter Chernin For For Management 1E. Elect Ralph de la Vega For For Management 1F. Elect Michael O. Leavitt For For Management 1G. Elect Theodore J. Leonsis For For Management 1H. Elect Karen L. Parkhill For For Management 1I. Elect Charles E. Phillips, Jr. For For Management 1J. Elect Lynn A. Pike For For Management 1K. Elect Stephen J. Squeri For For Management 1L. Elect Daniel L. Vasella For For Management 1M. Elect Lisa W. Wardell For For Management 1N. Elect Ronald A. Williams For For Management 1O. Elect Christopher D. Young For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 5. Shareholder Proposal Regarding Against For Shareholder Diversity and Inclusion Report -------------------------------------------------------------------------------- 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 James A. Bell For For Management 1B. Elect Timothy D. Cook For For Management 1C. Elect Albert A. Gore For For Management 1D. Elect Andrea Jung For For Management 1E. Elect Arthur D. Levinson For For Management 1F. Elect Monica C. Lozano For For Management 1G. Elect Ronald D. Sugar For For Management 1H. Elect Susan L. Wagner For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment 5. Shareholder Proposal Regarding Against Against Shareholder Improvements in Executive Compensation Program -------------------------------------------------------------------------------- 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 Andrew Anagnost For For Management 1B. Elect Karen Blasing For For Management 1C. Elect Reid French For For Management 1D. Elect Ayanna Howard For For Management 1E. Elect Blake J. Irving For For Management 1F. Elect Mary T. McDowell For For Management 1G. Elect Stephen D. Milligan For For Management 1H. Elect Lorrie M. Norrington For For Management 1I. Elect Elizabeth S. Rafael For For Management 1J. Elect Stacy J. Smith For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AVALARA, INC. Ticker: AVLR Security ID: 05338G106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marion R. Foote For For Management 1.2 Elect Rajeev Singh For For Management 1.3 Elect Kathleen Zwickert For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Alexander J. Denner For For Management 1B. Elect Caroline D. Dorsa For For Management 1C. Elect Maria C. Freire For For Management 1D. Elect William A. Hawkins For For Management 1E. Elect William D. Jones For For Management 1F. Elect Nancy L. Leaming For For Management 1G. Elect Jesus B. Mantas For For Management 1H. Elect Richard C. Mulligan For For Management 1I. Elect Stelios Papadopoulos For For Management 1J. Elect Brian S. Posner For For Management 1K. Elect Eric K. Rowinsky For For Management 1L. Elect Stephen A. Sherwin For For Management 1M. Elect Michel Vounatsos For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Approval of Federal Forum Provision For For Management 5. Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 6. Shareholder Proposal Regarding Median Against For Shareholder Gender and Racial Pay Equity Report -------------------------------------------------------------------------------- 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 Timothy M. Armstrong For For Management 1.2 Elect Glenn D. Fogel For For Management 1.3 Elect Mirian M. Graddick-Weir For For Management 1.4 Elect Wei Hopeman For For Management 1.5 Elect Robert J. Mylod Jr. For For Management 1.6 Elect Charles H. Noski For For Management 1.7 Elect Nicholas J. Read For For Management 1.8 Elect Thomas E. Rothman For For Management 1.9 Elect Bob van Dijk For For Management 1.10 Elect Lynn M. Vojvodich For For Management 1.11 Elect Vanessa A. Wittman For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Amendment to the 1999 Omnibus Plan For For Management 4. Ratification of Auditor For For Management 5. Permit Shareholders to Act by Written For For Management Consent 6. Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 7. Shareholder Proposal Regarding Climate Against For Shareholder Transition Report 8. Shareholder Proposal Regarding Annual Against Against Shareholder Advisory Vote on Climate Policies and Strategies -------------------------------------------------------------------------------- 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 Nelda J. Connors For For Management 1B. Elect Charles J. Dockendorff For For Management 1C. Elect Yoshiaki Fujimori For Abstain Management 1D. Elect Donna A. James For For Management 1E. Elect Edward J. Ludwig For For Management 1F. Elect Michael F. Mahoney For For Management 1G. Elect David J. Roux For For Management 1H. Elect John E. Sununu For For Management 1I. Elect Ellen M. Zane For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Report Against Against Shareholder on Non-Management Employee Participation in Company Governance -------------------------------------------------------------------------------- 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 1a. Elect Michael Goodwin For For Management 1b. Elect William P. McNamara For For Management 1c. Elect Michael O'Sullivan For For Management 1d. Elect Jessica Rodriguez For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Against Against Shareholder Employee Salary Considerations When Setting Executive Compensation -------------------------------------------------------------------------------- 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 Shauneen Bruder For For Management 1B Elect Julie Godin For For Management 1C Elect Denise Gray For For Management 1D Elect Justin M. Howell For For Management 1E Elect Kevin G. Lynch For For Management 1F Elect Margaret A. McKenzie For For Management 1G Elect James E. O'Connor For For Management 1H Elect Robert Pace For For Management 1I Elect Robert L. Phillips For For Management 1J Elect Jean-Jacques Ruest For For Management 1K Elect Laura Stein For For Management 02 Appointment of Auditor For For Management 03 Advisory Vote on Executive Compensation For For Management 04 Advisory Vote on Climate Action Plan For For Management 05 Shareholder Proposal Regarding Against Against Shareholder Safety-centered Bonus System 06 Shareholder Proposal Regarding Company Against Against Shareholder Police Service -------------------------------------------------------------------------------- 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 Virginia C. Addicott For For Management 1B. Elect James A. Bell For For Management 1C. Elect Lynda M. Clarizio For For Management 1D. Elect Paul J. Finnegan For For Management 1E. Elect Anthony Foxx For For Management 1F. Elect Christine A. Leahy For For Management 1G. Elect Sanjay Mehrotra For For Management 1H. Elect David W. Nelms For For Management 1I. Elect Joseph R. Swedish For For Management 1J. Elect Donna F. Zarcone For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Elimination of Supermajority For For Management Requirement 5. Amendment to Certificate of For For Management Incorporation to Eliminate Obsolete Competition and Corporate Opportunity Provision 6. Approval of the 2021 Long-Term For For Management Incentive Plan 7. Amendment to the Coworker Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Ticker: CDAY Security ID: 15677J108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David D. Ossip For For Management 1.2 Elect Andrea S. Rosen For For Management 1.3 Elect Gerald C Throop For For Management 2. Repeal of Classified Board For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Ratification of Auditor For For Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christy Clark For For Management 1.2 Elect Jennifer M. Daniels For For Management 1.3 Elect Jerry Fowden For For Management 1.4 Elect Ernesto M. Hernandez For For Management 1.5 Elect Susan Sommersille Johnson For For Management 1.6 Elect James A. Locke III For For Management 1.7 Elect Jose Manuel Madero Garza For For Management 1.8 Elect Daniel J. McCarthy For For Management 1.9 Elect William A. Newlands For For Management 1.10 Elect Richard Sands For For Management 1.11 Elect Robert Sands For For Management 1.12 Elect Judy A. Schmeling For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 Willis J. Johnson For For Management 1.2 Elect A. Jayson Adair For For Management 1.3 Elect Matt Blunt For For Management 1.4 Elect Steven D. Cohan For For Management 1.5 Elect Daniel J. Englander For For Management 1.6 Elect James E. Meeks For For Management 1.7 Elect Thomas N. Tryforos For For Management 1.8 Elect Diane M. Morefield For For Management 1.9 Elect Stephen Fisher For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Amendment to the 2007 Equity Incentive For For Management Plan 4. Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Rainer M. Blair For For Management 1B. Elect Linda P. Hefner Filler For For Management 1C. Elect Teri List For For Management 1D. Elect Walter G. Lohr, Jr. For For Management 1E. Elect Jessica L. Mega For For Management 1F. Elect Mitchell P. Rales For For Management 1G. Elect Steven M. Rales For For Management 1H. Elect Pardis C. Sabeti For For Management 1I. Elect John T. Schwieters For For Management 1J. Elect Alan G. Spoon For For Management 1K. Elect Raymond C. Stevens For For Management 1L. Elect Elias A. Zerhouni For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings -------------------------------------------------------------------------------- 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 Enrique T. Salem For For Management 1.2 Elect Peter Solvik For For Management 1.3 Elect Inhi Cho Suh For For Management 1.4 Elect Mary Agnes Wilderotter For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DRAFTKINGS INC. Ticker: DKNG Security ID: 26142R104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jason D. Robins For For Management 1.2 Elect Harry Sloan For For Management 1.3 Elect Matthew Kalish For For Management 1.4 Elect Paul Liberman For For Management 1.5 Elect Woodrow H. Levin For For Management 1.6 Elect Shalom Meckenzie For For Management 1.7 Elect Jocelyn Moore For For Management 1.8 Elect Ryan R. Moore For For Management 1.9 Elect Valerie A. Mosley For For Management 1.10 Elect Steven J. Murray For For Management 1.11 Elect Hany M. Nada For For Management 1.12 Elect John S. Salter For For Management 1.13 Elect Marni M. Walden For For Management 2. Ratification of Auditor For For Management 3. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4. Transaction of Other Business N/A Against Management -------------------------------------------------------------------------------- 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 Thomas Bartlett For For Management 1.2 Elect Nanci E. Caldwell For For Management 1.3 Elect Adaire Fox-Martin For For Management 1.4 Elect Gary F. Hromadko For For Management 1.5 Elect Irving F. Lyons, III For For Management 1.6 Elect Charles Meyers For For Management 1.7 Elect Christopher B. Paisley For For Management 1.8 Elect Sandra Rivera For For Management 1.9 Elect Peter F. Van Camp For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Against Against Shareholder Reducing Ownership Threshold Required to Act by Written Consent -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peggy Alford For Withhold Management 1.2 Elect Marc L. Andreessen For For Management 1.3 Elect Andrew W. Houston For For Management 1.4 Elect Nancy Killefer For For Management 1.5 Elect Robert M. Kimmitt For For Management 1.6 Elect Sheryl K. Sandberg For For Management 1.7 Elect Peter A. Thiel For For Management 1.8 Elect Tracey T. Travis For For Management 1.9 Elect Mark Zuckerberg For For Management 2. Ratification of Auditor For For Management 3. Amendment to the Director Compensation For For Management Policy 4. Shareholder Proposal Regarding Against Against Shareholder Recapitalization 5. Shareholder Proposal Regarding Against Against Shareholder Independent Chair 6. Shareholder Proposal Regarding Report Against For Shareholder on Online Child Exploitation 7. Shareholder Proposal Regarding Human Against Against Shareholder Rights/Civil Rights Expertise on Board 8. Shareholder Proposal Regarding Report Against Against Shareholder on Reducing False and Divisive Information 9. Shareholder Proposal Regarding Against Against Shareholder Becoming a Public Benefit Corporation -------------------------------------------------------------------------------- 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 Ellen R. Alemany For For Management 1B. Elect Jeffrey A. Goldstein For For Management 1C. Elect Lisa A. Hook For For Management 1D. Elect Keith W. Hughes For For Management 1E. Elect Gary L. Lauer For For Management 1F. Elect Gary A. Norcross For For Management 1G. Elect Louise M. Parent For For Management 1H. Elect Brian T. Shea For For Management 1I. Elect James B. Stallings, Jr. For For Management 1J. Elect Jeffrey E. Stiefler For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Steven T. Stull For For Management 1B. Elect Michael Buckman For For Management 1C. Elect Thomas M. Hagerty For For Management 1D. Elect Mark A. Johnson For For Management 1E. Elect Archie L. Jones Jr. For For Management 1F. Elect Hala G. Moddelmog For For Management 1G. Elect Jeffrey S. Sloan For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- 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 F. Thaddeus Arroyo For For Management 1B. Elect Robert H.B. Baldwin, Jr. For For Management 1C. Elect John G. Bruno For For Management 1D. Elect Kriss Cloninger III For For Management 1E. Elect William I Jacobs For For Management 1F. Elect Joia M. Johnson For For Management 1G. Elect Ruth Ann Marshall For For Management 1H. Elect Connie D. McDaniel For For Management 1I. Elect William B. Plummer For For Management 1J. Elect Jeffrey S. Sloan For For Management 1K. Elect John T. Turner For For Management 1L. Elect M. Troy Woods For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Christopher J. Nassetta For For Management 1B. Elect Jonathan D. Gray For For Management 1C. Elect Charlene T. Begley For For Management 1D. Elect Chris Carr For For Management 1E. Elect Melanie L. Healey For For Management 1F. Elect Raymond E. Mabus, Jr. For For Management 1G. Elect Judith A. McHale For For Management 1H. Elect John G. Schreiber For For Management 1I. Elect Elizabeth A. Smith For For Management 1J. Elect Douglas M. Steenland For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect William M. Cook For For Management 1B. Elect Mark A. Buthman For For Management 1C. Elect Lakecia N. Gunter For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor 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. Merger with S&P Global 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 Lance Uggla For For Management 1B. Elect John Browne For For Management 1C. Elect Dinyar S. Devitre For For Management 1D. Elect Ruann F. Ernst For For Management 1E. Elect Jacques Esculier For For Management 1F. Elect Gay Huey Evans For For Management 1G. Elect William E. Ford For For Management 1H. Elect Nicoletta Giadrossi For Against Management 1I. Elect Robert P. Kelly For For Management 1J. Elect Deborah D. McWhinney For For Management 1K. Elect Jean-Paul L. Montupet For For Management 1L. Elect Deborah Keiko Orida For For Management 1M. Elect James A. Rosenthal For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Caroline D. Dorsa For For Management 1B. Elect Robert S. Epstein For For Management 1C. Elect Scott Gottlieb For For Management 1D. Elect Gary S. Guthart For For Management 1E. Elect Philip W. Schiller For For Management 1F. Elect John W. Thompson For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect Eve Burton For For Management 1b. Elect Scott D. Cook For For Management 1c. Elect Richard Dalzell For For Management 1d. Elect Sasan Goodarzi For For Management 1e. Elect Deborah Liu For For Management 1f. Elect Tekedra Mawakana For For Management 1g. Elect Suzanne Nora Johnson For For Management 1h. Elect Dennis D. Powell For For Management 1i. Elect Brad D. Smith For For Management 1j. Elect Thomas J. Szkutak For For Management 1k. Elect Raul Vazquez For For Management 1l. Elect Jeff Weiner For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 1A. Elect Douglas G. Duncan For For Management 1B. Elect Francesca M. Edwardson For For Management 1C. Elect Wayne Garrison For For Management 1D. Elect Sharilyn S. Gasaway For For Management 1E. Elect Gary C. George For For Management 1F. Elect John B. (Thad) Hill For For Management 1G. Elect Bryan Hunt For For Management 1H. Elect Gale V. King For For Management 1I. Elect John N. Roberts III For For Management 1J. Elect James L. Robo For For Management 1K. Elect Kirk Thompson For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor 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 Calvin McDonald For For Management 1B. Elect Martha A. Morfitt For For Management 1C. Elect Emily White For For Management 1D. Elect Kourtney Gibson For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation 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. Elect Mark M. Besca For For Management 1B. Elect K. Bruce Connell For For Management 1C. Elect Thomas S. Gayner For For Management 1D. Elect Greta J. Harris For For Management 1E. Elect Diane Leopold For For Management 1F. Elect Lemuel E. Lewis For For Management 1G. Elect Anthony F. Markel For For Management 1H. Elect Steven A. Markel For For Management 1I. Elect Harold L. Morrison, Jr. For For Management 1J. Elect Michael O'Reilly For For Management 1K. Elect A. Lynne Puckett For For Management 1L. Elect Richard R. Whitt, III For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor 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 Richard M. McVey For For Management 1B. Elect Nancy Altobello For For Management 1C. Elect Steven Begleiter For For Management 1D. Elect Stephen P. Casper For For Management 1E. Elect Jane P. Chwick For For Management 1F. Elect Christopher R. Concannon For For Management 1G. Elect William F. Cruger For For Management 1H. Elect Kourtney Gibson For For Management 1I. Elect Justin G. Gmelich For For Management 1J. Elect Richard G. Ketchum For For Management 1K. Elect Emily H. Portney For For Management 1L. Elect Richard L. Prager For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 Anthony K. Anderson For For Management 1B. Elect Oscar Fanjul Martin For For Management 1C. Elect Daniel S. Glaser For For Management 1D. Elect H. Edward Hanway For For Management 1E. Elect Deborah C. Hopkins For For Management 1F. Elect Tamara Ingram For For Management 1G. Elect Jane H. Lute For For Management 1H. Elect Steven A. Mills For For Management 1I. Elect Bruce P. Nolop For For Management 1J. Elect Marc D. Oken For For Management 1K. Elect Morton O. Schapiro For For Management 1L. Elect Lloyd M. Yates For For Management 1M. Elect R. David Yost For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Ajay Banga For For Management 1B. Elect Merit E. Janow For For Management 1C. Elect Richard K. Davis For For Management 1D. Elect Steven J. Freiberg For For Management 1E. Elect Julius Genachowski For For Management 1F. Elect GOH Choon Phong For For Management 1G. Elect Oki Matsumoto For For Management 1H. Elect Michael Miebach For For Management 1I. Elect Youngme E. Moon For For Management 1J. Elect Rima Qureshi For For Management 1K. Elect Jose Octavio Reyes Lagunes For For Management 1L. Elect Gabrielle Sulzberger For For Management 1M. Elect Jackson P. Tai For For Management 1N. Elect Lance Uggla For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Amendment to the 2006 Long-Term For For Management Incentive Plan 5. Amendment to the 2006 Non-Employee For For Management Director Equity Compensation Plan 6. Elimination of Supermajority For For Management Requirements -------------------------------------------------------------------------------- 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 Wendi Murdoch For For Management 1B. Elect Glenn H. Schiffman For For Management 1C. Elect Pamela S. Seymon For For Management 2. Approval of the 2021 Employee Stock For For Management Purchase Plan 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Robert F. Spoerry For For Management 1.2 Elect Wah-Hui Chu For For Management 1.3 Elect Domitille Doat-Le Bigot For For Management 1.4 Elect Olivier A. Filliol For For Management 1.5 Elect Elisha W. Finney For For Management 1.6 Elect Richard Francis For For Management 1.7 Elect Michael A. Kelly For For Management 1.8 Elect Thomas P. Salice For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Amendment to the 2013 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- 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 1a. Elect Steve Sanghi For For Management 1b. Elect Matthew W. Chapman For For Management 1c. Elect L. B. Day For For Management 1d. Elect Esther L. Johnson For For Management 1e. Elect Wade F. Meyercord For For Management 2. Ratification of Auditor For For Management 3. 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 1A. Elect Reid G. Hoffman For For Management 1B. Elect Hugh F. Johnston For For Management 1C. Elect Teri L. List-Stoll For For Management 1D. Elect Satya Nadella For For Management 1E. Elect Sandra E. Peterson For For Management 1F. Elect Penny S. Pritzker For For Management 1G. Elect Charles W. Scharf For For Management 1H. Elect Arne M. Sorenson For For Management 1I. Elect John W. Stanton For For Management 1J. Elect John W. Thompson For For Management 1K. Elect Emma N. Walmsley For For Management 1L. Elect Padmasree Warrior For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Report Against Against Shareholder on Non-Management Employee Representation on the Board -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eugen Elmiger For Withhold Management 1.2 Elect Jeff Zhou For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 Rodney C. Sacks For For Management 1.2 Elect Hilton H. Schlosberg For For Management 1.3 Elect Mark J. Hall For For Management 1.4 Elect James Leonard Dinkins For For Management 1.5 Elect Gary P. Fayard For For Management 1.6 Elect Jeanne P. Jackson For For Management 1.7 Elect Steven G. Pizula For For Management 1.8 Elect Benjamin M. Polk For Withhold Management 1.9 Elect Mark S. Vidergauz For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Bylaw Against Against Shareholder Amendment for Annual Proxy Vote and Report on Climate 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 Richard N. Barton For Abstain Management 1B. Elect Rodolphe Belmer For Abstain Management 1C. Elect Bradford L. Smith For Abstain Management 1D. Elect Anne M. Sweeney For Abstain Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 5. Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 6. Shareholder Proposal Regarding Against Against Shareholder Improvement of Executive Compensation Program -------------------------------------------------------------------------------- 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 1A. Elect Kathy J. Warden For For Management 1B. Elect David P. Abney For For Management 1C. Elect Marianne C. Brown For For Management 1D. Elect Donald E. Felsinger For For Management 1E. Elect Ann M. Fudge For For Management 1F. Elect William H. Hernandez For For Management 1G. Elect Madeleine A. Kleiner For For Management 1H. Elect Karl J. Krapek For For Management 1I. Elect Gary Roughead For For Management 1J. Elect Thomas M. Schoewe For For Management 1K. Elect James S. Turley For For Management 1L. Elect Mark A. Welsh III For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Report Against Against Shareholder on Human Rights Impact Assessments 5. Shareholder Proposal Regarding Against Against Shareholder Reducing Ownership Threshold Required to Act by Written Consent -------------------------------------------------------------------------------- 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 Robert K. Burgess For For Management 1B. Elect Tench Coxe For For Management 1C. Elect John O. Dabiri For For Management 1D. Elect Persis S. Drell For For Management 1E. Elect Jen-Hsun Huang For For Management 1F. Elect Dawn Hudson For For Management 1G. Elect Harvey C. Jones For For Management 1H. Elect Michael G. McCaffery For For Management 1I. Elect Stephen C. Neal For For Management 1J. Elect Mark L. Perry For For Management 1K. Elect A. Brooke Seawell For For Management 1L. Elect Aarti Shah For For Management 1M. Elect Mark A. Stevens For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Increase in Authorized Common Stock For For Management -------------------------------------------------------------------------------- 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. Elect Rodney C. Adkins For For Management 1B. Elect Jonathan Christodoro For For Management 1C. Elect John J. Donahoe II For For Management 1D. Elect David W. Dorman For For Management 1E. Elect Belinda J. Johnson For For Management 1F. Elect Gail J. McGovern For For Management 1G. Elect Deborah M. Messemer For For Management 1H. Elect David M. Moffett For For Management 1I. Elect Ann M. Sarnoff For For Management 1J. Elect Daniel H. Schulman For For Management 1K. Elect Frank D. Yeary For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 5. Shareholder Proposal Regarding Report Against Against Shareholder on Racism in Company Culture -------------------------------------------------------------------------------- PENUMBRA, INC. Ticker: PEN Security ID: 70975L107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Adam Elsesser For For Management 1.2 Elect Harpreet Grewal For For Management 2. Ratification of Auditor For For Management 3. Approval of the RSU Sub-Plan for France For For Management 4. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- QUALTRICS INTERNATIONAL INC. Ticker: XM Security ID: 747601201 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Egon Durban For Against Management 1B. Elect Sindhu Gangadharan For Against Management 1C. Elect Paula Hansen For For Management 1D. Elect Christian Klein For For Management 1E. Elect Luka Mucic For Against Management 1F. Elect Donald Paoni For For Management 1G. Elect Zig Serafin For Against Management 1H. Elect Ryan Smith For For Management 1I. Elect Kelly Steckelberg For For Management 2. Ratification of Auditor For For Management -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Stock Issuance for Merger with IHS For For Management Markit -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect Marco Alvera For For Management 1b. Elect William J. Amelio For For Management 1c. Elect William D. Green For For Management 1d. Elect Stephanie C. Hill For For Management 1e. Elect Rebecca Jacoby For For Management 1f. Elect Monique F. Leroux For For Management 1g. Elect Ian P. Livingston For For Management 1h. Elect Maria R. Morris For For Management 1i. Elect Douglas L. Peterson For For Management 1j. Elect Edward B. Rust, Jr. For For Management 1k. Elect Kurt L. Schmoke For For Management 1l. Elect Richard E. Thornburgh For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Approval of Emissions For For Management Reduction Plan 5. Shareholder Proposal Regarding Against Against Shareholder Becoming a Public Benefit Corporation -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Marc R. Benioff For For Management 1B. Elect Craig A. Conway For For Management 1C. Elect Parker Harris For For Management 1D. Elect Alan G. Hassenfeld For For Management 1E. Elect Neelie Kroes For For Management 1F. Elect Colin L. Powell For For Management 1G. Elect Sanford R. Robertson For For Management 1H. Elect John V. Roos For For Management 1I. Elect Robin L. Washington For For Management 1J. Elect Maynard G. Webb For For Management 1K. Elect Susan D. Wojcicki For For Management 2. Amendment to the 2013 Equity Incentive For For Management Plan 3. Ratification of Auditor For For Management 4. Advisory Vote on Executive Compensation For For Management 5. Shareholder Proposal Regarding Against Against Shareholder Becoming a Public Benefit Corporation -------------------------------------------------------------------------------- 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 Felix J. Baker For For Management 1B. Elect Clay B. Siegall For For Management 1C. Elect Nancy A. Simonian For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Susan L. Bostrom For For Management 1B. Elect Jonathan C. Chadwick For For Management 1C. Elect Lawrence J Jackson, Jr. For For Management 1D. Elect Frederic B. Luddy For For Management 1E. Elect Jeffrey A. Miller For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Adoption of Shareholder Right to Call For For Management Special Meetings 5. Approval of the 2021 Equity Incentive For For Management Plan 6. Amendment to the 2012 Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Tobias Lutke For For Management 1B Elect Robert G. Ashe For For Management 1C Elect Gail Goodman For For Management 1D Elect Colleen M. Johnston For For Management 1E Elect Jeremy Levine For For Management 1F Elect John Phillips For For Management 02 Appointment of Auditor and Authority For For Management to Set Fees 03 Amendment of Stock Option Plan For Against Management 04 Amendment to the Long-Term Incentive For Against Management Plan 05 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- 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 Randy Garutti For For Management 1.2 Elect Mary Meeker For For Management 1.3 Elect Lawrence Summers For For Management 1.4 Elect Darren Walker For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Against For Shareholder Independent Chair 5. Shareholder Proposal Regarding Against For Shareholder Recapitalization -------------------------------------------------------------------------------- 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 Philip F. Bleser For For Management 1B. Elect Stuart B. Burgdoerfer For For Management 1C. Elect Pamela J. Craig For For Management 1D. Elect Charles A. Davis For For Management 1E. Elect Roger N. Farah For For Management 1F. Elect Lawton W. Fitt For For Management 1G. Elect Susan Patricia Griffith For For Management 1H. Elect Devin C. Johnson For For Management 1I. Elect Jeffrey D. Kelly For For Management 1J. Elect Barbara R. Snyder For For Management 1K. Elect Jan E. Tighe For For Management 1L. Elect Kahina Van Dyke For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Zein Abdalla For For Management 1B. Elect Jose B Alvarez For For Management 1C. Elect Alan M. Bennett For For Management 1D. Elect Rosemary T. Berkery For For Management 1E. Elect David T. Ching For For Management 1F. Elect C. Kim Goodwin For For Management 1G. Elect Ernie Herrman For For Management 1H. Elect Michael F. Hines For For Management 1I. Elect Amy B. Lane For For Management 1J. Elect Carol Meyrowitz For For Management 1K. Elect Jackwyn L. Nemerov For For Management 1L. Elect John F. O'Brien For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Report Against Against Shareholder on Animal Welfare 5. Shareholder Proposal Regarding Against Against Shareholder Employee Salary Considerations When Setting Executive Compensation -------------------------------------------------------------------------------- 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. Elect Susan E. Arnold For For Management 1B. Elect Mary T. Barra For For Management 1C. Elect Safra A. Catz For For Management 1D. Elect Robert A. Chapek For For Management 1E. Elect Francis A. deSouza For For Management 1F. Elect Michael B.G. Froman For For Management 1G. Elect Robert A. Iger For For Management 1H. Elect Maria Elena Lagomasino For For Management 1I. Elect Mark G. Parker For For Management 1J. Elect Derica W. Rice For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Against For Shareholder Lobbying Report 5. Shareholder Proposal Regarding Against Against Shareholder Non-Management Employee Representation on the Board -------------------------------------------------------------------------------- TRANSUNION Ticker: TRU Security ID: 89400J107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Billy Bosworth For For Management 1B. Elect Suzanne P. Clark For For Management 1C. Elect Kermit R. Crawford For For Management 1D. Elect Russell P. Fradin For For Management 1E. Elect Pamela A. Joseph For For Management 1F. Elect Thomas L. Monahan III For For Management 2. Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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. Elect Jesse A. Cohn For For Management 1B. Elect Martha Lane Fox For Against Management 1C. Elect Fei-Fei Li For For Management 1D. Elect David Rosenblatt For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4. Ratification of Auditor For For Management 5. Repeal of Classified Board For For Management 6. Shareholder Proposal Regarding Report Against For Shareholder on Net Zero Benchmark 7. Shareholder Proposal Regarding Human Against For Shareholder Rights/Civil Rights Expertise on Board -------------------------------------------------------------------------------- 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 Glenn A. Carter For For Management 1B. Elect Brenda A. Cline For For Management 1C. Elect Ronnie D. Hawkins Jr. For For Management 1D. Elect Mary L. Landrieu For For Management 1E. Elect John S. Marr, Jr. For For Management 1F. Elect H. Lynn Moore, Jr. For For Management 1G. Elect Daniel M. Pope For For Management 1H. Elect Dustin R. Womble For Against Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Ticker: UBER Security ID: 90353T100 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Ronald D. Sugar For For Management 1B. Elect Revathi Advaithi For For Management 1C. Elect Ursula M. Burns For For Management 1D. Elect Robert A. Eckert For For Management 1E. Elect Amanda Ginsberg For For Management 1F. Elect Dara Kosorowshahi For For Management 1G. Elect Wan Ling Martello For For Management 1H. Elect Yasir bin Othman Al-Rumayyan For For Management 1I. Elect John A. Thain For For Management 1J. Elect David Trujillo For For Management 1K. Elect Alexander R. Wynaendts For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Elimination of Supermajority For For Management Requirement 5. Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- 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 Richard T. Burke For For Management 1B. Elect Timothy P. Flynn For For Management 1C. Elect Stephen J. Hemsley For For Management 1D. Elect Michele J. Hooper For For Management 1E. Elect F. William McNabb, III For For Management 1F. Elect Valerie C. Montgomery Rice For For Management 1G. Elect John H. Noseworthy For For Management 1H. Elect Gail R. Wilensky For For Management 1I. Elect Andrew Witty For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Amendment to the 1993 Employee Stock For For Management Purchase Plan 5. Shareholder Proposal Regarding Right Against Against Shareholder to Call Special Meetings -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Lloyd A. Carney For For Management 1B. Elect Mary B. Cranston For For Management 1C. Elect Francisco Javier For For Management Fernandez-Carbajal 1D. Elect Alfred F. Kelly, Jr. For For Management 1E. Elect Ramon L. Laguarta For For Management 1F. Elect John F. Lundgren For For Management 1G. Elect Robert W. Matschullat For For Management 1H. Elect Denise M. Morrison For For Management 1I. Elect Suzanne Nora Johnson For For Management 1J. Elect Linda J. Rendle For For Management 1K. Elect John A.C. Swainson For For Management 1L. Elect Maynard G. Webb For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management 4. Amendment to the 2007 Equity Incentive For For Management Plan 5. Shareholder Right to Call Special For For Management Meetings 6. Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 7. Shareholder Proposal Regarding Against Against Shareholder Improvement of Guiding Principles of Executive Compensation -------------------------------------------------------------------------------- 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 Aneel Bhusri For For Management 1.2 Elect Ann-Marie Campbell For For Management 1.3 Elect David A. Duffield For For Management 1.4 Elect Lee J. Styslinger III 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 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- ZOOMINFO TECHNOLOGIES INC. Ticker: ZI Security ID: 98980F104 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mitesh Dhruv For For Management 1.2 Elect Keith Enright For For Management 1.3 Elect Henry Schuck For For Management 2. Ratification of Auditor For For 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. VANGUARD VARIABLE INSURANCE FUNDS By: /s/Mortimer J. Buckley Mortimer J. Buckley* Chief Executive Officer, President, and Trustee Date: August 24, 2021 *By: /s/Anne E. Robinson Anne E. Robinson, pursuant to a Power of Attorney filed on October 23, 2020, see File Number 2-52698. Incorporated by Reference.