N-PX 1 tm2221165d16_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, 2021 - JUNE 30, 2022 ******************************* FORM N-Px REPORT ****************************** ICA File Number: 81105962Q Reporting Period: 07/01/2021 - 06/30/2022 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 - SMALL COMPANY GROWTH =========== =========== PORTFOLIO =========== 10X GENOMICS, INC. Ticker: TXG Security ID: 88025U109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sri Kosaraju For For Management 1b Elect Director Mathai Mammen For For Management 1c Elect Director Shehnaaz Suliman 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 -------------------------------------------------------------------------------- 1LIFE HEALTHCARE, INC. Ticker: ONEM Security ID: 68269G107 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 9 METERS BIOPHARMA, INC. Ticker: NMTR Security ID: 654405109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Constantino For For Management 1b Elect Director Lorin K. Johnson For For Management 2 Approve Reverse Stock Split 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 6 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors -------------------------------------------------------------------------------- A10 NETWORKS, INC. Ticker: ATEN Security ID: 002121101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Eric Singer For For Management 1d Elect Director Dhrupad Trivedi For For Management 1e Elect Director Dana Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Armanino LLP as Auditors For For Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Terry L. Burman For For Management 1c Elect Director Felix J. Carbullido For For Management 1d Elect Director Susie Coulter For For Management 1e Elect Director Sarah M. Gallagher For For Management 1f Elect Director James A. Goldman For For Management 1g Elect Director Michael E. Greenlees For For Management 1h Elect Director Fran Horowitz For For Management 1i Elect Director Helen E. McCluskey For For Management 1j Elect Director Kenneth B. Robinson For For Management 1k Elect Director Nigel Travis 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 -------------------------------------------------------------------------------- ACADEMY SPORTS AND OUTDOORS, INC. Ticker: ASO Security ID: 00402L107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wendy A. Beck For For Management 1b Elect Director Sharen J. Turney 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 -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura A. Brege For Withhold Management 1.2 Elect Director Stephen R. Davis For For Management 1.3 Elect Director Elizabeth A. Garofalo 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 -------------------------------------------------------------------------------- ACCOLADE, INC. Ticker: ACCD Security ID: 00437E102 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey Jordan For For Management 1b Elect Director Cindy Kent For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ADAPTHEALTH CORP. Ticker: AHCO Security ID: 00653Q102 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence Connors For For Management 1.2 Elect Director Joshua Parnes For For Management 1.3 Elect Director Ted Lundberg For For Management 1.4 Elect Director David S. Williams, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Increase Common Stock and For For Management Rename Class A Common Stock to Common Stock 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: NOV 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 -------------------------------------------------------------------------------- AFFIMED NV Ticker: AFMD Security ID: N01045108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Discuss Remuneration of Management None None Management Board and Supervisory Board 6b Amend Remuneration Policy for For Against Management Management Board 6c Amend Remuneration Policy for For Against Management Supervisory Board 7 Reelect Bernhard Ehmer to Supervisory For For Management Board 8 Ratify KPMG Accountants N.V. as For For Management Auditors 9 Authorize Repurchase of Shares For For Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Arnold For For Management 1.2 Elect Director Sondra L. Barbour For For Management 1.3 Elect Director Suzanne P. Clark For For Management 1.4 Elect Director Bob De Lange For For Management 1.5 Elect Director Eric P. Hansotia For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Niels Porksen For For Management 1.8 Elect Director David Sagehorn For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Matthew Tsien For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGENUS INC. Ticker: AGEN Security ID: 00847G705 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Corvese For For Management 1.2 Elect Director Timothy R. Wright For For Management 2 Amend Deferred Compensation Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGILITI, INC. Ticker: AGTI Security ID: 00848J104 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Workman For For Management 1.2 Elect Director Darren M. Friedman For For Management 1.3 Elect Director Megan M. Preiner For For Management 2 Advisory Vote to Retain Classified For Against Management Board Structure 3 Advisory Vote to Retain Supermajority For Against Management Vote Requirement in the Charter and Bylaws 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Colvin For For Management 1.2 Elect Director Dana Jones For For Management 1.3 Elect Director Jerry Jones For For Management 1.4 Elect Director Michael A. Kaufman For For Management 1.5 Elect Director Melvin Keating For For Management 1.6 Elect Director John Mutch For For Management 1.7 Elect Director Ramesh Srinivasan For For Management 2 Change State of Incorporation from For For Management Ohio to Delaware 3 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- AIRSCULPT TECHNOLOGIES, INC. Ticker: AIRS Security ID: 009496100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Sollof For For Management 1.2 Elect Director Pamela Netzky For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- AKEBIA THERAPEUTICS, INC. Ticker: AKBA Security ID: 00972D105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Butler For For Management 1.2 Elect Director Myles Wolf 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 -------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Ticker: ALRM Security ID: 011642105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Clarke For For Management 1.2 Elect Director Timothy J. Whall 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 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ALECTOR, INC. Ticker: ALEC Security ID: 014442107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnon Rosenthal For For Management 1.2 Elect Director David Wehner For For Management 1.3 Elect Director Paula Hammond 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 -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Wendy A. Silverstein For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: MAY 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Plurality Voting for Contested For For Management Election of Directors -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk S. Hachigian For For Management 1b Elect Director Steven C. Mizell For For Management 1c Elect Director Nicole Parent Haughey For For Management 1d Elect Director Lauren B. Peters For For Management 1e Elect Director David D. Petratis For For Management 1f Elect Director Dean I. Schaffer For For Management 1g Elect Director Dev Vardhan For For Management 1h Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- ALLEGRO MICROSYSTEMS, INC. Ticker: ALGM Security ID: 01749D105 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noriharu Fujita For For Management 1.2 Elect Director Reza Kazerounian For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director Ravi Vig For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 D. Scott Barbour For For Management 1d Elect Director David C. Everitt For For Management 1e Elect Director Alvaro Garcia-Tunon For For Management 1f Elect Director David S. Graziosi For For Management 1g Elect Director Carolann I. Haznedar For For Management 1h Elect Director Richard P. Lavin For For Management 1i Elect Director Thomas W. Rabaut For For Management 1j 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 -------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike F. Chang For For Management 1.2 Elect Director Lucas S. Chang For For Management 1.3 Elect Director Claudia Chen For For Management 1.4 Elect Director Yueh-Se Ho For For Management 1.5 Elect Director So-Yeon Jeong For For Management 1.6 Elect Director Hanqing (Helen) Li For For Management 1.7 Elect Director King Owyang For For Management 1.8 Elect Director Michael L. Pfeiffer For For Management 1.9 Elect Director Michael J. Salameh 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 Approve BDO USA, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALTUS MIDSTREAM COMPANY Ticker: ALTM Security ID: 02215L209 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Contribution Agreement 2 Amend Certificate of Incorporation For Against Management -------------------------------------------------------------------------------- AMBARELLA, INC. Ticker: AMBA Security ID: G037AX101 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne De Greef-Safft For For Management 1.2 Elect Director Chenming C. Hu For For Management 1.3 Elect Director Feng-Ming (Fermi) Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Vickie L. Capps For For Management 1B Elect Director Molly J. Coye For For Management 1C Elect Director Christopher T. Gerard For For Management 1D Elect Director Julie D. Klapstein For For Management 1E Elect Director Teresa L. Kline For For Management 1F Elect Director Paul B. Kusserow For For Management 1G Elect Director Bruce D. Perkins For For Management 1H Elect Director Jeffrey A. Rideout For For Management 1I Elect Director Ivanetta Davis Samuels 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 AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Chappell For For Management 1.2 Elect Director Herbert K. Parker For For Management 1.3 Elect Director John F. 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 -------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director M. Scott Culbreth For For Management 1.3 Elect Director James G. Davis, Jr. For For Management 1.4 Elect Director Martha M. Hayes For For Management 1.5 Elect Director Daniel T. Hendrix For For Management 1.6 Elect Director Carol B. Moerdyk For For Management 1.7 Elect Director David A. Rodriguez For For Management 1.8 Elect Director Vance W. Tang For For Management 1.9 Elect Director Emily C. Videtto For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Susan Y. Kim For For Management 1.3 Elect Director Giel Rutten For For Management 1.4 Elect Director Douglas A. Alexander For For Management 1.5 Elect Director Roger A. Carolin For For Management 1.6 Elect Director Winston J. Churchill For For Management 1.7 Elect Director Daniel Liao For For Management 1.8 Elect Director MaryFrances McCourt For For Management 1.9 Elect Director Robert R. Morse For For Management 1.10 Elect Director Gil C. Tily For For Management 1.11 Elect Director David N. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jorge A. Caballero For For Management 1b Elect Director Mark G. Foletta For For Management 1c Elect Director Teri G. Fontenot For For Management 1d Elect Director R. Jeffrey Harris For For Management 1e Elect Director Daphne E. Jones For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Susan R. Salka For For Management 1h Elect Director Sylvia Trent-Adams For For Management 1i Elect Director Douglas D. Wheat 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 KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Ticker: AMRX Security ID: 03168L105 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emily Peterson Alva For For Management 1b Elect Director J. Kevin Buchi For Against Management 1c Elect Director Jeff George For Against Management 1d Elect Director John Kiely For Against Management 1e Elect Director Paul Meister For For Management 1f Elect Director Ted Nark For For Management 1g Elect Director Chintu Patel For For Management 1h Elect Director Chirag Patel For For Management 1i Elect Director Gautam Patel For For Management 1j Elect Director Shlomo Yanai 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 -------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS, INC. Ticker: APLS Security ID: 03753U106 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Sinclair Dunlop For For Management 1.2 Elect Director Alec Machiels 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 -------------------------------------------------------------------------------- APPIAN CORPORATION Ticker: APPN Security ID: 03782L101 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Calkins For For Management 1.2 Elect Director Robert C. Kramer For For Management 1.3 Elect Director Mark Lynch For For Management 1.4 Elect Director A.G.W. 'Jack' Biddle, For For Management III 1.5 Elect Director Prashanth 'PV' Boccassam For For Management 1.6 Elect Director Michael G. Devine For For Management 1.7 Elect Director Barbara 'Bobbie' Kilberg For For Management 1.8 Elect Director William D. McCarthy For For Management 1.9 Elect Director Michael J. Mulligan 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 -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Madhuri A. Andrews For For Management 1.2 Elect Director Peter A. Dorsman For For Management 1.3 Elect Director Vincent K. Petrella 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 -------------------------------------------------------------------------------- AQUESTIVE THERAPEUTICS, INC. Ticker: AQST Security ID: 03843E104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith J. Kendall None None Management *Withdrawn Resolution* 2 Ratify KPMG LLP as Auditors For For Management 3a Elect Director Daniel Barber For For Management -------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Ticker: ARES Security ID: 03990B101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J Arougheti For Against Management 1b Elect Director Antoinette Bush For Against Management 1c Elect Director Paul G. Joubert For For Management 1d Elect Director R. Kipp deVeer For Against Management 1e Elect Director David B. Kaplan For Against Management 1f Elect Director Michael Lynton For Against Management 1g Elect Director Judy D. Olian For For Management 1h Elect Director Antony P. Ressler For Against Management 1i Elect Director Bennett Rosenthal For Against Management 1j Elect Director Eileen Naughton 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 -------------------------------------------------------------------------------- ARIS WATER SOLUTIONS, INC. Ticker: ARIS Security ID: 04041L106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amanda M. Brock For For Management 1.2 Elect Director W. Howard Keenan, Jr. For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ARLO TECHNOLOGIES, INC. Ticker: ARLO Security ID: 04206A101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Faison For For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ASANA, INC. Ticker: ASAN Security ID: 04342Y104 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Lindsay For For Management 1.2 Elect Director Lorrie Norrington For For Management 1.3 Elect Director Justin Rosenstein 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 -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 William D. Fay For For Management 1d Elect Director David W. Hult For For Management 1e Elect Director Juanita T. James For For Management 1f Elect Director Philip F. Maritz For For Management 1g Elect Director Maureen F. Morrison For For Management 1h Elect Director Bridget Ryan-Berman For For Management 1i Elect Director Hilliard C. Terry, III 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 -------------------------------------------------------------------------------- ASGN INCORPORATED Ticker: ASGN Security ID: 00191U102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Callaghan For For Management 1.2 Elect Director Theodore S. Hanson For For Management 1.3 Elect Director Maria R. Hawthorne For For Management 1.4 Elect Director Edwin A. Sheridan, IV 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 -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Golz For For Management 1.2 Elect Director Antonio J. Pietri For For Management 1.3 Elect Director R. Halsey Wise For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: APR 14, 2022 # 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 -------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES, INC. Ticker: ASMB Security ID: 045396108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Ringo, Jr. For For Management 1b Elect Director Anthony E. Altig For For Management 1c Elect Director Gina Consylman For For Management 1d Elect Director Richard D. DiMarchi For For Management 1e Elect Director Michael Houghton For For Management 1f Elect Director Lisa R. Johnson-Pratt For For Management 1g Elect Director Susan Mahony For For Management 1h Elect Director John G. McHutchison 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 5 Increase Authorized Common Stock For For Management 6 Approve Stock Option Exchange Program For For Management for Non-Executive Employees -------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Ticker: ATRA Security ID: 046513107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roy D. Baynes For For Management 1b Elect Director Matthew K. Fust For For Management 1c Elect Director Ronald C. Renaud, Jr. 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 -------------------------------------------------------------------------------- ATHENEX, INC. Ticker: ATNX Security ID: 04685N103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manson Fok For For Management 1.2 Elect Director John Moore Vierling 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 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Ticker: ATKR Security ID: 047649108 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeri L. Isbell For For Management 1b Elect Director Wilbert W. James, Jr. For For Management 1c Elect Director Betty R. Johnson For For Management 1d Elect Director Justin P. Kershaw For For Management 1e Elect Director Scott H. Muse For For Management 1f Elect Director Michael V. Schrock For For Management 1g Elect Director William R. VanArsdale For For Management 1h Elect Director William E. Waltz, Jr. For For Management 1i Elect Director A. Mark Zeffiro 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 -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: OCT 05, 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 Appoint Ernst & Young LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Director Shona L. Brown For For Management 6 Elect Director Michael Cannon-Brookes For For Management 7 Elect Director Scott Farquhar For For Management 8 Elect Director Heather Mirjahangir For For Management Fernandez 9 Elect Director Sasan Goodarzi For For Management 10 Elect Director Jay Parikh For For Management 11 Elect Director Enrique Salem For For Management 12 Elect Director Steven Sordello For For Management 13 Elect Director Richard P. Wong For For Management 14 Elect Director Michelle Zatlyn For For Management -------------------------------------------------------------------------------- ATOSSA THERAPEUTICS, INC. Ticker: ATOS Security ID: 04962H506 Meeting Date: OCT 07, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. Carrel For For Management 1b Elect Director Mark A. Collar For For Management 1c Elect Director Regina E. Groves For For Management 1d Elect Director B. Kristine Johnson For For Management 1e Elect Director Karen N. Prange For For Management 1f Elect Director Deborah H. Telman For For Management 1g Elect Director Sven A. Wehrwein For For Management 1h Elect Director Robert S. White For For Management 1i Elect Director Maggie Yuen 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 -------------------------------------------------------------------------------- AVALO THERAPEUTICS, INC. Ticker: AVTX Security ID: 05338F108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Boyd For For Management 1.2 Elect Director June Almenoff For For Management 1.3 Elect Director Mitchell Chan For For Management 1.4 Elect Director Gilla Kaplan For For Management 1.5 Elect Director Keith Maher For For Management 1.6 Elect Director Garry Neil For For Management 1.7 Elect Director Magnus Persson For For Management 2 Approve Reverse Stock Split 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AVANTOR, INC. Ticker: AVTR Security ID: 05352A100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Andres For For Management 1b Elect Director John Carethers For For Management 1c Elect Director Matthew Holt For For Management 1d Elect Director Lan Kang For For Management 1e Elect Director Joseph Massaro For For Management 1f Elect Director Mala Murthy For For Management 1g Elect Director Jonathan Peacock For For Management 1h Elect Director Michael Severino For For Management 1i Elect Director Christi Shaw For For Management 1j Elect Director Michael Stubblefield For For Management 1k Elect Director Gregory Summe 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 -------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Ticker: AVYA Security ID: 05351X101 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Chirico, Jr. For For Management 1.2 Elect Director Stephan Scholl For For Management 1.3 Elect Director Susan L. Spradley For For Management 1.4 Elect Director Stanley J. Sutula, III For For Management 1.5 Elect Director Robert Theis For For Management 1.6 Elect Director Scott D. Vogel For For Management 1.7 Elect Director William D. Watkins For For Management 1.8 Elect Director Jacqueline 'Jackie' E. For For Management Yeaney 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 -------------------------------------------------------------------------------- AVEANNA HEALTHCARE HOLDINGS, INC. Ticker: AVAH Security ID: 05356F105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor F. Ganzi For For Management 1.2 Elect Director Devin O'Reilly For For Management 1.3 Elect Director Robert M. Williams, 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christian A. Asmar For For Management 1b Elect Director Robert M. Bakish For For Management 1c Elect Director Paula E. Boggs For For Management 1d Elect Director Elizabeth M. Daley For For Management 1e Elect Director Nancy Hawthorne For For Management 1f Elect Director Jeff Rosica For For Management 1g Elect Director Daniel B. Silvers For For Management 1h Elect Director John P. Wallace For For Management 1i Elect Director Peter M. Westley For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Ticker: ACLS Security ID: 054540208 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzu-Yin "TY" Chiu For For Management 1.2 Elect Director Richard J. Faubert For For Management 1.3 Elect Director Arthur L. George, Jr. For For Management 1.4 Elect Director Joseph P. Keithley For For Management 1.5 Elect Director John T. Kurtzweil For For Management 1.6 Elect Director Mary G. Puma For For Management 1.7 Elect Director Jeanne Quirk For For Management 1.8 Elect Director Thomas St. Dennis For For Management 1.9 Elect Director Jorge Titinger For For Management 1.10 Elect Director Dipti Vachani 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 -------------------------------------------------------------------------------- AXOGEN, INC. Ticker: AXGN Security ID: 05463X106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Zaderej For For Management 1.2 Elect Director Gregory Freitag For For Management 1.3 Elect Director Mark Gold For For Management 1.4 Elect Director John H. Johnson For For Management 1.5 Elect Director Alan M. Levine For For Management 1.6 Elect Director Guido Neels For For Management 1.7 Elect Director Paul Thomas For For Management 1.8 Elect Director Amy Wendell 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 5 Authorize Board to Determine the For Against Management Number of Directors of the Board from Time to Time -------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Ticker: AXON Security ID: 05464C101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2A Elect Director Adriane Brown For For Management 2B Elect Director Michael Garnreiter For For Management 2C Elect Director Hadi Partovi For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AZENTA, INC. Ticker: AZTA Security ID: 114340102 Meeting Date: JAN 24, 2022 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Casal For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director Erica J. McLaughlin For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Michael Rosenblatt For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Fish For For Management 1.2 Elect Director Theodore Harris For For Management 1.3 Elect Director Matthew Wineinger 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 -------------------------------------------------------------------------------- BEAM THERAPEUTICS INC. Ticker: BEAM Security ID: 07373V105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Fishman For For Management 1b Elect Director Carole Ho For For Management 1c Elect Director Kathleen E. Walsh 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 -------------------------------------------------------------------------------- BENEFITFOCUS, INC. Ticker: BNFT Security ID: 08180D106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A.1 Elect Director Douglas A. Dennerline For For Management 1A.2 Elect Director Alexander Lerner For For Management 1A.3 Elect Director John J. Park For For Management 1A.4 Elect Director Coretha M. Rushing 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 -------------------------------------------------------------------------------- BIGCOMMERCE HOLDINGS, INC. Ticker: BIGC Security ID: 08975P108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Murray For Withhold Management 1.2 Elect Director John T. McDonald For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allison Mnookin For For Management 1.2 Elect Director Steven Piaker For For Management 1.3 Elect Director Rory O'Driscoll For For Management 1.4 Elect Director Steve Fisher 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 -------------------------------------------------------------------------------- BIO-TECHNE CORPORATION Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # 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 Ratify KPMG, LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD. Ticker: BHVN Security ID: G11196105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Childs For For Management 1b Elect Director Gregory H. Bailey For For Management 1c Elect Director Kishan Mehta 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 -------------------------------------------------------------------------------- BIOVENTUS INC. Ticker: BVS Security ID: 09075A108 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIOVENTUS INC. Ticker: BVS Security ID: 09075A108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle McMurry-Heath For For Management 1.2 Elect Director Guido J. Neels For For Management 1.3 Elect Director Guy P. Nohra For For Management 1.4 Elect Director Stavros G. Vizirgianakis For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Ticker: BJ Security ID: 05550J101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris Baldwin For For Management 1.2 Elect Director Darryl Brown For For Management 1.3 Elect Director Michelle Gloeckler For For Management 1.4 Elect Director Ken Parent For For Management 1.5 Elect Director Chris Peterson For For Management 1.6 Elect Director Rob Steele For For Management 1.7 Elect Director Judy Werthauser 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 Amend Charter and Bylaws -------------------------------------------------------------------------------- BLUE BIRD CORPORATION Ticker: BLBD Security ID: 095306106 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chan W. Galbato For For Management 1.2 Elect Director Adam Gray For For Management 1.3 Elect Director Kathleen M. Shaw For For Management 1.4 Elect Director Matthew Stevenson For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Ticker: BLUE Security ID: 09609G100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nick Leschly For For Management 1b Elect Director Najoh Tita-Reid 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 -------------------------------------------------------------------------------- BLUELINX HOLDINGS INC. Ticker: BXC Security ID: 09624H208 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Gibson For For Management 1.2 Elect Director Dominic DiNapoli For For Management 1.3 Elect Director Kim S. Fennebresque For For Management 1.4 Elect Director Mitchell B. Lewis For For Management 1.5 Elect Director J. David Smith For For Management 1.6 Elect Director Carol B. Yancey 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 -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mack L. Hogans For For Management 1b Elect Director Nate Jorgensen For For Management 1c Elect Director Christopher J. McGowan For For Management 1d Elect Director Steven C. Cooper For For Management 1e Elect Director Karen E. Gowland For For Management 1f Elect Director David H. Hannah For For Management 1g Elect Director Sue Ying Taylor For For Management 1h Elect Director Craig Dawson For For Management 1i Elect Director Amy Humphreys For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Horacio D. Rozanski For For Management 1b Elect Director Ian Fujiyama For For Management 1c Elect Director Mark E. Gaumond For For Management 1d Elect Director Gretchen W. McClain 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 -------------------------------------------------------------------------------- BOX, INC. Ticker: BOX Security ID: 10316T104 Meeting Date: SEP 09, 2021 Meeting Type: Proxy Contest Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) 1.1 Elect Director Dana Evan For For Management 1.2 Elect Director Peter Leav For For Management 1.3 Elect Director Aaron Levie 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 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Charter 5 Ratify Ernst & Young LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) 1.1 Elect Director Deborah S. Conrad For Did Not Vote Shareholder 1.2 Elect Director Peter A. Feld For Did Not Vote Shareholder 1.3 Elect Director Xavier D. Williams For Did Not Vote Shareholder 2 Amend Qualified Employee Stock For Did Not Vote Management Purchase Plan 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For Did Not Vote Management Requirement to Amend Certain Provisions of the Charter 5 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bailey For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director William S. Boyd For For Management 1.4 Elect Director Marianne Boyd Johnson For For Management 1.5 Elect Director Keith E. Smith For For Management 1.6 Elect Director Christine J. Spadafor For For Management 1.7 Elect Director A. Randall Thoman For For Management 1.8 Elect Director Peter M. Thomas For For Management 1.9 Elect Director Paul W. Whetsell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BRIGHTCOVE INC. Ticker: BCOV Security ID: 10921T101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristin Frank For For Management 1.2 Elect Director Scott Kurnit 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 -------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP INC. Ticker: BSIG Security ID: 10948W103 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. DePinto For For Management 1.2 Elect Director Frances L. Allen For For Management 1.3 Elect Director Cynthia L. Davis 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 Prashant N. Ranade For For Management 1.9 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 -------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE CORPORATION Ticker: BIPC Security ID: 11275Q107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Blidner For For Management 1.2 Elect Director William Cox For For Management 1.3 Elect Director John Fees For For Management 1.4 Elect Director Roslyn Kelly For For Management 1.5 Elect Director John Mullen For For Management 1.6 Elect Director Daniel Muniz Quintanilla For For Management 1.7 Elect Director Anne Schaumburg For For Management 1.8 Elect Director Rajeev Vasudeva For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bonnie H. Anderson For For Management 1.2 Elect Director Frank H. Laukien For For Management 1.3 Elect Director John Ornell For For Management 1.4 Elect Director Richard A. Packer 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Anirudh Devgan For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Julia Liuson For For Management 1.7 Elect Director James D. Plummer For For Management 1.8 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.9 Elect Director John B. Shoven For For Management 1.10 Elect Director Young K. Sohn For For Management 1.11 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 Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CALAMP CORP. Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amal Johnson For For Management 1b Elect Director Jeffery R. Gardner For For Management 1c Elect Director Scott Arnold For For Management 1d Elect Director Jason Cohenour For For Management 1e Elect Director Henry Maier For For Management 1f Elect Director Roxanne Oulman For For Management 1g Elect Director Jorge Titinger For For Management 1h Elect Director Kirsten Wolberg 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 -------------------------------------------------------------------------------- CALERES, INC. Ticker: CAL Security ID: 129500104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa A. Flavin For For Management 1.2 Elect Director Brenda C. Freeman For For Management 1.3 Elect Director Lori H. Greeley For For Management 1.4 Elect Director Ward M. Klein For For Management 1.5 Elect Director Steven W. Korn For For Management 1.6 Elect Director Diane M. Sullivan For For Management 1.7 Elect Director Bruce K. Thorn 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 -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X508 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X508 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Finch For For Management 1.2 Elect Director Mary Shafer-Malicki For For Management 1.3 Elect Director Steven A. Webster 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 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CAMBIUM NETWORKS CORPORATION Ticker: CMBM Security ID: G17766109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Felt For Withhold Management 1.2 Elect Director Kevin Lynch For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Augustine Lawlor For Against Management 1b Elect Director Erik Paulsen 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 -------------------------------------------------------------------------------- CARGURUS, INC. Ticker: CARG Security ID: 141788109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Conine For For Management 1.2 Elect Director Yvonne Hao For For Management 1.3 Elect Director Stephen Kaufer 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 -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan D. Leibman For Withhold Management 1.2 Elect Director Achille Messac 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 -------------------------------------------------------------------------------- CARS.COM INC. Ticker: CARS Security ID: 14575E105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerri DeVard For For Management 1.2 Elect Director Scott Forbes For For Management 1.3 Elect Director Jill Greenthal For For Management 1.4 Elect Director Thomas Hale For For Management 1.5 Elect Director Michael Kelly For For Management 1.6 Elect Director Donald A. McGovern, Jr. For For Management 1.7 Elect Director Greg Revelle For For Management 1.8 Elect Director Jenell R. Ross For For Management 1.9 Elect Director Bala Subramanian For For Management 1.10 Elect Director T. Alex Vetter For For Management 1.11 Elect Director Bryan Wiener 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 -------------------------------------------------------------------------------- CASA SYSTEMS, INC. Ticker: CASA Security ID: 14713L102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susana D'Emic For For Management 1.2 Elect Director Bruce R. Evans For For Management 2 Ratify Ernst and Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CDK GLOBAL, INC. Ticker: CDK Security ID: 12508E101 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Willie A. Deese For For Management 1c Elect Director Amy J. Hillman For For Management 1d Elect Director Brian M. Krzanich For For Management 1e Elect Director Stephen A. Miles For For Management 1f Elect Director Robert E. Radway For For Management 1g Elect Director Stephen F. Schuckenbrock For For Management 1h Elect Director Frank S. Sowinski For For Management 1i Elect Director Eileen J. Voynick 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # 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 Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Ticker: CELH Security ID: 15118V207 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Fieldly For For Management 1.2 Elect Director Nicholas Castaldo For For Management 1.3 Elect Director Caroline Levy For For Management 1.4 Elect Director Hal Kravitz For For Management 1.5 Elect Director Alexandre Ruberti For For Management 1.6 Elect Director Cheryl S. Miller For For Management 1.7 Elect Director Damon DeSantis For For Management 1.8 Elect Director Joyce Russell 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 -------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Ticker: CCS Security ID: 156504300 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 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 -------------------------------------------------------------------------------- CERTARA, INC. Ticker: CERT Security ID: 15687V109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Collins For For Management 1.2 Elect Director Eric C. Liu For For Management 1.3 Elect Director Matthew M. Walsh For For Management 2 Ratify RSM (US) LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHANNELADVISOR CORPORATION Ticker: ECOM Security ID: 159179100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Spitz For For Management 1.2 Elect Director Timothy V. Williams For For Management 1.3 Elect Director Linda M. Crawford 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 -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy C. Andrews For For Management 1.3 Elect Director Robert Bertolini For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George Llado, Sr. For For Management 1.6 Elect Director Martin W. Mackay For For Management 1.7 Elect Director George E. Massaro For For Management 1.8 Elect Director C. Richard Reese For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director Virginia M. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CHEGG, INC. Ticker: CHGG Security ID: 163092109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John (Jed) York For For Management 1.2 Elect Director Melanie Whelan For For Management 1.3 Elect Director Sarah Bond For For Management 1.4 Elect Director Marcela Martin 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 -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Ron DeLyons For For Management 1.3 Elect Director Joel F. Gemunder For For Management 1.4 Elect Director Patrick P. Grace For For Management 1.5 Elect Director Christopher J. Heaney For For Management 1.6 Elect Director Thomas C. Hutton For For Management 1.7 Elect Director Andrea R. Lindell For For Management 1.8 Elect Director Thomas P. Rice For For Management 1.9 Elect Director Donald E. Saunders For For Management 1.10 Elect Director George J. Walsh, III 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 -------------------------------------------------------------------------------- CHEMOCENTRYX, INC. Ticker: CCXI Security ID: 16383L106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Geoffrey M. Parker For Against Management 1b Elect Director James L. Tyree For For Management 1c Elect Director David Wheadon 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 -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie R. Brooks For For Management 1b Elect Director Janice L. Fields For For Management 1c Elect Director Deborah L. Kerr For For Management 1d Elect Director Eli M. Kumekpor For For Management 1e Elect Director Molly Langenstein For For Management 1f Elect Director John J. Mahoney For For Management 1g Elect Director Kevin Mansell For For Management 1h Elect Director Kim Roy For For Management 1i Elect Director David F. Walker 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 -------------------------------------------------------------------------------- CHIMERIX, INC. Ticker: CMRX Security ID: 16934W106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine L. Gilliss For For Management 1.2 Elect Director Patrick Machado For Against Management 1.3 Elect Director Fred A. Middleton 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 -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.2 Elect Director R. Alex Rankin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Roy Mitchell For For Management 1.2 Elect Director Benjamin D. Chereskin For For Management 1.3 Elect Director Raymond W. Syufy For For Management 1.4 Elect Director Sean Gamble 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 -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director John M. Forsyth For For Management 1.5 Elect Director Deirdre R. Hanford For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director David J. Tupman 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 -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Brian P. Carney For For Management 1B Elect Director Jonathan Duskin For For Management 1C Elect Director Christina M. Francis For For Management 1D Elect Director Laurens M. Goff For For Management 1E Elect Director Margaret L. Jenkins For For Management 1F Elect Director David N. Makuen For For Management 1G Elect Director Cara Sabin For For Management 1H Elect Director Peter R. Sachse For For Management 1I Elect Director Kenneth D. Seipel 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 -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18453H106 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. King For For Management 1.2 Elect Director W. Benjamin Moreland For For Management 1.3 Elect Director Jinhy Yoon 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 -------------------------------------------------------------------------------- CLEARFIELD, INC. Ticker: CLFD Security ID: 18482P103 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl Beranek For For Management 1.2 Elect Director Ronald G. Roth For For Management 1.3 Elect Director Patrick Goepel For For Management 1.4 Elect Director Roger Harding For For Management 1.5 Elect Director Charles N. Hayssen For For Management 1.6 Elect Director Donald R. Hayward For For Management 1.7 Elect Director Walter Jones, Jr. For For Management 1.8 Elect Director Carol Wirsbinski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly US, LLP as Auditors For For Management -------------------------------------------------------------------------------- CO-DIAGNOSTICS, INC. Ticker: CODX Security ID: 189763105 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight H. Egan For For Management 1.2 Elect Director Eugene Durenard For For Management 1.3 Elect Director Edward L. Murphy For For Management 1.4 Elect Director Richard S. Serbin For For Management 1.5 Elect Director James B. Nelson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Haynie & Company as Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Ticker: COKE Security ID: 191098102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director Sharon A. Decker For For Management 1.3 Elect Director Morgan H. Everett For For Management 1.4 Elect Director James R. Helvey, III For For Management 1.5 Elect Director William H. Jones For For Management 1.6 Elect Director Umesh M. Kasbekar For For Management 1.7 Elect Director David M. Katz For Withhold Management 1.8 Elect Director Jennifer K. Mann For For Management 1.9 Elect Director James H. Morgan For For Management 1.10 Elect Director Dennis A. Wicker For For Management 1.11 Elect Director Richard T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CODEXIS, INC. Ticker: CDXS Security ID: 192005106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron L. Dorgan For For Management 1.2 Elect Director David V. Smith For For Management 1.3 Elect Director Dennis P. Wolf For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- COGNYTE SOFTWARE LTD. Ticker: CGNT Security ID: M25133105 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Richard Nottenburg as Director For For Management 1b. Reelect Karmit Shilo as Director For For Management 1c. Reelect Zvika Naggan as Director For For Management 2 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Bilodeau For For Management 1b Elect Director James A. Donahue 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Stephen E. Babson For For Management 1.3 Elect Director Andy D. Bryant For For Management 1.4 Elect Director John W. Culver For For Management 1.5 Elect Director Kevin Mansell For For Management 1.6 Elect Director Ronald E. Nelson For For Management 1.7 Elect Director Sabrina L. Simmons For For Management 1.8 Elect Director Malia H. Wasson 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 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Director Mary S. Chan For For Management 2b Elect Director Stephen (Steve) C. Gray For For Management 2c Elect Director L. William (Bill) Krause For For Management 2d Elect Director Derrick A. Roman For For Management 2e Elect Director Charles L. Treadway For For Management 2f Elect Director Claudius (Bud) E. For For Management Watts, IV 2g Elect Director Timothy T. Yates 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan W. Brooks For For Management 1b Elect Director John A. Clerico For For Management 1c Elect Director Michael Dinkins For For Management 1d Elect Director James S. Ely, III For For Management 1e Elect Director John A. Fry For For Management 1f Elect Director Joseph A. Hastings For For Management 1g Elect Director Tim L. Hingtgen For For Management 1h Elect Director Elizabeth T. Hirsch For For Management 1i Elect Director William Norris Jennings For For Management 1j Elect Director K. Ranga Krishnan For For Management 1k Elect Director Wayne T. Smith For For Management 1l Elect Director H. James Williams 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 -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Currey For Withhold Management 1.2 Elect Director Andrew S. Frey For For Management 1.3 Elect Director David G. Fuller For For Management 1.4 Elect Director Thomas A. Gerke For Withhold Management 1.5 Elect Director Roger H. Moore For For Management 1.6 Elect Director Maribeth S. Rahe For For Management 1.7 Elect Director Marissa M. Solis For For Management 1.8 Elect Director C. Robert Udell, 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 -------------------------------------------------------------------------------- CORTEXYME, INC. Ticker: CRTX Security ID: 22053A107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Lowe For For Management 1.2 Elect Director Christopher J. Senner 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 -------------------------------------------------------------------------------- CORVEL CORPORATION Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For For Management 1.2 Elect Director Steven J. Hamerslag For For Management 1.3 Elect Director Alan R. Hoops For For Management 1.4 Elect Director R. Judd Jessup For For Management 1.5 Elect Director Jean H. Macino For For Management 1.6 Elect Director Jeffrey J. Michael For For Management 2 Ratify Haskell & White LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- COTERRA ENERGY INC. Ticker: CTRA Security ID: 127097103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dorothy M. Ables For For Management 1b Elect Director Robert S. Boswell For For Management 1c Elect Director Amanda M. Brock For For Management 1d Elect Director Dan O. Dinges For For Management 1e Elect Director Paul N. Eckley For For Management 1f Elect Director Hans Helmerich For For Management 1g Elect Director Thomas E. Jorden For For Management 1h Elect Director Lisa A. Stewart For For Management 1i Elect Director Frances M. Vallejo For For Management 1j 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 -------------------------------------------------------------------------------- COWEN INC. Ticker: COWN Security ID: 223622606 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Lorence H. Kim For For Management 1.5 Elect Director Steven Kotler For For Management 1.6 Elect Director Lawrence E. Leibowitz For For Management 1.7 Elect Director Margaret L. Poster For For Management 1.8 Elect Director Douglas A. Rediker For For Management 1.9 Elect Director Jeffrey M. Solomon 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 Right to Call Special Meeting For For Management 6 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth S. Booth For For Management 1.2 Elect Director Glenda J. Flanagan For For Management 1.3 Elect Director Vinayak R. Hegde For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo 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 Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth S. Booth For For Management 1.2 Elect Director Glenda J. Flanagan For For Management 1.3 Elect Director Vinayak R. Hegde For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo 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 -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Bickley For For Management 1.2 Elect Director Tracy Gardner For For Management 1.3 Elect Director Douglas J. Treff 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 -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin C. Clark For For Management 1b Elect Director W. Larry Cash For For Management 1c Elect Director Thomas C. Dircks For For Management 1d Elect Director Gale Fitzgerald For For Management 1e Elect Director Darrell S. Freeman, Sr. For For Management 1f Elect Director John A. Martins For For Management 1g Elect Director Janice E. Nevin For For Management 1h Elect Director Mark Perlberg 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 -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory A. Conley For For Management 1b Elect Director Ronald H. Cooper For For Management 1c Elect Director Marwan H. Fawaz 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 -------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Ticker: CTMX Security ID: 23284F105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sean A. McCarthy For For Management 1b Elect Director Mani Mohindru 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 -------------------------------------------------------------------------------- CYTOSORBENTS CORPORATION Ticker: CTSO Security ID: 23283X206 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phillip P. Chan For For Management 1b Elect Director Al W. Kraus For Against Management 1c Elect Director Edward R. Jones For Against Management 1d Elect Director Michael G. Bator For For Management 1e Elect Director Alan D. Sobel For Against Management 1f Elect Director Jiny Kim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify WithumSmith+Brown, PC as For For Management Auditors -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Stuewe For For Management 1b Elect Director Charles Adair For For Management 1c Elect Director Beth Albright For For Management 1d Elect Director Celeste A. Clark For For Management 1e Elect Director Linda Goodspeed For For Management 1f Elect Director Enderson Guimaraes For For Management 1g Elect Director Dirk Kloosterboer For For Management 1h Elect Director Mary R. Korby For For Management 1i Elect Director Gary W. Mize For For Management 1j Elect Director Michael E. Rescoe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Ticker: PLAY Security ID: 238337109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Chambers For For Management 1.2 Elect Director Hamish A. Dodds For For Management 1.3 Elect Director Michael J. Griffith For For Management 1.4 Elect Director Gail Mandel For For Management 1.5 Elect Director Atish Shah For For Management 1.6 Elect Director Kevin M. Sheehan For For Management 1.7 Elect Director Jennifer Storms 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 -------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Ticker: DCPH Security ID: 24344T101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Hoerter For For Management 1.2 Elect Director Susan L. Kelley For For Management 1.3 Elect Director John R. Martin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Devine, III For For Management 1.2 Elect Director David A. Burwick For For Management 1.3 Elect Director Nelson C. Chan For For Management 1.4 Elect Director Cynthia (Cindy) L. Davis For For Management 1.5 Elect Director Juan R. Figuereo For For Management 1.6 Elect Director Maha S. Ibrahim For For Management 1.7 Elect Director Victor Luis For For Management 1.8 Elect Director Dave Powers For For Management 1.9 Elect Director Lauri M. Shanahan For For Management 1.10 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 -------------------------------------------------------------------------------- DENBURY INC. Ticker: DEN Security ID: 24790A101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin O. Meyers For For Management 1b Elect Director Anthony M. Abate For For Management 1c Elect Director Caroline G. Angoorly For For Management 1d Elect Director James N. Chapman For For Management 1e Elect Director Christian S. Kendall For For Management 1f Elect Director Lynn A. Peterson For For Management 1g Elect Director Brett R. Wiggs For For Management 1h Elect Director Cindy A. Yeilding 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis D. Stice For For Management 1.2 Elect Director Vincent K. Brooks For For Management 1.3 Elect Director Michael P. Cross For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Stephanie K. Mains For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 1.8 Elect Director Steven E. West 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 -------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Bruce H. Besanko For For Management 1.3 Elect Director Reynolds C. Bish For For Management 1.4 Elect Director William A. Borden For For Management 1.5 Elect Director Ellen M. Costello For For Management 1.6 Elect Director Phillip R. Cox For For Management 1.7 Elect Director Alexander Dibelius For For Management 1.8 Elect Director Matthew Goldfarb For For Management 1.9 Elect Director Gary G. Greenfield For For Management 1.10 Elect Director Octavio Marquez For For Management 1.11 Elect Director Kent M. Stahl For For Management 1.12 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 -------------------------------------------------------------------------------- DIGITAL TURBINE, INC. Ticker: APPS Security ID: 25400W102 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Deutschman For For Management 1.2 Elect Director Roy H. Chestnutt For For Management 1.3 Elect Director Holly Hess Groos For For Management 1.4 Elect Director Mohan S. Gyani For For Management 1.5 Elect Director Jeffrey Karish For For Management 1.6 Elect Director Michelle M. Sterling For For Management 1.7 Elect Director William G. Stone, 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 -------------------------------------------------------------------------------- DIGITALOCEAN HOLDINGS, INC. Ticker: DOCN Security ID: 25402D102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yancey Spruill For For Management 1.2 Elect Director Amy Butte For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Berk For For Management 1.2 Elect Director Susan M. Collyns For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Michael C. Hyter For For Management 1.5 Elect Director Larry A. Kay For For Management 1.6 Elect Director Caroline W. Nahas For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director John W. Peyton For For Management 1.9 Elect Director Martha C. Poulter For For Management 1.10 Elect Director Lilian C. Tomovich 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 Report on the Feasibility of Against Against Shareholder Increasing Tipped Workers' Wages 6 Report on Disparities Between Against Against Shareholder Company's ESG Standards and their Implementation, Including with Respect to Use of Gestation Crates in Pork Supply -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angie Chen Button For For Management 1.2 Elect Director Warren Chen For For Management 1.3 Elect Director Michael R. Giordano For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Peter M. Menard For For Management 1.6 Elect Director Michael K.C. Tsai For For Management 1.7 Elect Director Christina Wen-Chi Sung 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 Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- DOMO, INC. Ticker: DOMO Security ID: 257554105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence "Jay" Brown, For For Management Jr. 1.2 Elect Director Carine S. Clark For For Management 1.3 Elect Director Daniel Daniel For For Management 1.4 Elect Director Joy Driscoll Durling For For Management 1.5 Elect Director Dana Evan For For Management 1.6 Elect Director Jeff Kearl For For Management 1.7 Elect Director John Mellor For For Management 1.8 Elect Director John Pestana 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 -------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Ticker: DFIN Security ID: 25787G100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis A. Aguilar For For Management 1.2 Elect Director Richard L. Crandall For For Management 1.3 Elect Director Charles D. Drucker For For Management 1.4 Elect Director Juliet S. Ellis For For Management 1.5 Elect Director Gary G. Greenfield For For Management 1.6 Elect Director Jeffrey Jacobowitz For For Management 1.7 Elect Director Daniel N. Leib For For Management 1.8 Elect Director Lois M. Martin 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 -------------------------------------------------------------------------------- DORIAN LPG LTD. Ticker: LPG Security ID: Y2106R110 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Kalborg For For Management 1.2 Elect Director Oivind Lorentzen For For Management 1.3 Elect Director John C. Lycouris For For Management 2 Ratify Deloitte Certified Public For For Management Accountants S.A. as Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret S. Dano For For Management 1.2 Elect Director Donald W. Sturdivant For For Management 1.3 Elect Director Robert L. McCormick 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 -------------------------------------------------------------------------------- DOUGLAS ELLIMAN INC. Ticker: DOUG Security ID: 25961D105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Lampen For For Management 1.2 Elect Director Wilson L. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DROPBOX, INC. Ticker: DBX Security ID: 26210C104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew W. Houston For For Management 1.2 Elect Director Donald W. Blair For For Management 1.3 Elect Director Lisa Campbell For For Management 1.4 Elect Director Paul E. Jacobs For For Management 1.5 Elect Director Sara Mathew For For Management 1.6 Elect Director Abhay Parasnis For For Management 1.7 Elect Director Karen Peacock For For Management 1.8 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 -------------------------------------------------------------------------------- DULUTH HOLDINGS INC. Ticker: DLTH Security ID: 26443V101 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Schlecht For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director David C. Finch For For Management 1.4 Elect Director Thomas G. Folliard For For Management 1.5 Elect Director Brett L. Paschke For For Management 1.6 Elect Director Samuel M. Sato For For Management 1.7 Elect Director Scott K. Williams 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 -------------------------------------------------------------------------------- DURECT CORPORATION Ticker: DRRX Security ID: 266605104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence F. Blaschke For For Management 1.2 Elect Director Gail J. Maderis For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DYNATRACE, INC. Ticker: DT Security ID: 268150109 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Seth Boro For For Management 1b Elect Director Jill Ward For For Management 1c Elect Director Kirsten O. Wolberg 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 -------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC. Ticker: ESTE Security ID: 27032D304 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Lodzinski For Withhold Management 1.2 Elect Director Ray (Guerra) Singleton For Withhold Management 1.3 Elect Director Douglas E. Swanson, Jr. 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 -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Pike Aloian For For Management 1b Elect Director H. Eric Bolton, Jr. For For Management 1c Elect Director Donald F. Colleran For For Management 1d Elect Director Hayden C. Eaves, III For For Management 1e Elect Director David M. Fields For For Management 1f Elect Director David H. Hoster, II For For Management 1g Elect Director Marshall A. Loeb For For Management 1h Elect Director Mary E. McCormick For For Management 1i Elect Director Katherine M. Sandstrom For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Ticker: KODK Security ID: 277461406 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James V. Continenza For For Management 1.2 Elect Director B. Thomas Golisano For For Management 1.3 Elect Director Philippe D. Katz For For Management 1.4 Elect Director Kathleen B. Lynch For For Management 1.5 Elect Director Jason New For For Management 1.6 Elect Director Darren L. Richman For For Management 1.7 Elect Director Michael E. Sileck, 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 -------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Ticker: EDIT Security ID: 28106W103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jessica Hopfield For For Management 1.2 Elect Director Emma Reeve For For Management 1.3 Elect Director David T. Scadden 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 -------------------------------------------------------------------------------- EGAIN CORPORATION Ticker: EGAN Security ID: 28225C806 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EGAIN CORPORATION Ticker: EGAN Security ID: 28225C806 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Increase Authorized Common Stock For For Management 1.2 Amend Voting Requirement for Bylaw For For Management Amendments 1.3 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 2.1 Elect Director Ashutosh Roy For For Management 2.2 Elect Director Gunjan Sinha For For Management 2.3 Elect Director Phiroz P. Darukhanavala For For Management 2.4 Elect Director Brett Shockley For For Management 2.5 Elect Director Christine Russell For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify BPM LLP as Auditors For For Management -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shay Banon For For Management 1b Elect Director Shelley Leibowitz For For Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Executive Director For For Management 4 Approve Discharge of Non-Executive For For Management Directors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: MAR 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ashutosh Kulkarni For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- EMCORE CORPORATION Ticker: EMKR Security ID: 290846203 Meeting Date: MAR 11, 2022 Meeting Type: Annual Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Domenik For For Management 1.2 Elect Director Rex S. Jackson For For Management 1.3 Elect Director Jeffrey Rittichier For For Management 1.4 Elect Director Bruce E. Grooms For For Management 1.5 Elect Director Noel Heiks For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg D. Carmichael For For Management 1b Elect Director John W. Chidsey For For Management 1c Elect Director Donald L. Correll For For Management 1d Elect Director Joan E. Herman For For Management 1e Elect Director Leslye G. Katz For For Management 1f Elect Director Patricia A. Maryland For For Management 1g Elect Director Kevin J. O'Connor For For Management 1h Elect Director Christopher R. Reidy For For Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director Mark J. Tarr For For Management 1k Elect Director Terrance Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Ticker: ENPH Security ID: 29355A107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Gomo For For Management 1.2 Elect Director Thurman John "T.J." For For Management Rodgers 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director Rodney Clark For For Management 1c Elect Director James F. Gentilcore For For Management 1d Elect Director Yvette Kanouff For For Management 1e Elect Director James P. Lederer For For Management 1f Elect Director Bertrand Loy For For Management 1g Elect Director Paul L.H. Olson For For Management 1h Elect Director Azita Saleki-Gerhardt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Michael Mayoras For For Management 1.2 Elect Director Karl Robb For For Management 1.3 Elect Director Helen Shan 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 Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- EPIZYME, INC. Ticker: EPZM Security ID: 29428V104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Giordano For For Management 1.2 Elect Director Pablo Legorreta For For Management 1.3 Elect Director David M. Mott For Withhold Management 1.4 Elect Director Carol Stuckley 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 Approve Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EPLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # 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 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EPLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ESPERION THERAPEUTICS, INC. Ticker: ESPR Security ID: 29664W105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan Fuhrman For For Management 1b Elect Director Jay P. Shepard For For Management 1c Elect Director Seth H.Z. Fischer 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 Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EVERBRIDGE, INC. Ticker: EVBG Security ID: 29978A104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D'Amore For For Management 1.2 Elect Director Alison Dean For For Management 1.3 Elect Director Jaime Ellertson For For Management 1.4 Elect Director Bruns Grayson For For Management 1.5 Elect Director David Henshall For For Management 1.6 Elect Director Kent Mathy For For Management 1.7 Elect Director Simon Paris For For Management 1.8 Elect Director Sharon Rowlands 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 -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Amore For For Management 1.2 Elect Director Juan C. Andrade For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Meryl Hartzband For For Management 1.6 Elect Director Gerri Losquadro For For Management 1.7 Elect Director Roger M. Singer For For Management 1.8 Elect Director Joseph V. Taranto For For Management 1.9 Elect Director John A. Weber 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 -------------------------------------------------------------------------------- EVERI HOLDINGS INC. Ticker: EVRI Security ID: 30034T103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey P. Judge For For Management 1.2 Elect Director Michael D. Rumbolz 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 -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl B. Feldbaum For For Management 1b Elect Director Maria C. Freire For For Management 1c Elect Director Alan M. Garber For For Management 1d Elect Director Vincent T. Marchesi For For Management 1e Elect Director Michael M. Morrissey For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director George Poste For For Management 1h Elect Director Julie Anne Smith For For Management 1i Elect Director Lance Willsey For For Management 1j Elect Director Jacqueline (Jacky) For For Management Wright 1k Elect Director Jack L. Wyszomierski For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vikram Pandit For For Management 1b Elect Director Rohit Kapoor For For Management 1c Elect Director Anne Minto For For Management 1d Elect Director Som Mittal For For Management 1e Elect Director Clyde Ostler For For Management 1f Elect Director Kristy Pipes For For Management 1g Elect Director Nitin Sahney For For Management 1h Elect Director Jaynie Studenmund For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXP WORLD HOLDINGS, INC. Ticker: EXPI Security ID: 30212W100 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Cahir For For Management 1b Elect Director Eugene Frederick For For Management 1c Elect Director Jason Gesing For Against Management 1d Elect Director Darren Jacklin For For Management 1e Elect Director Randall Miles For For Management 1f Elect Director Glenn Sanford For Against Management 1g Elect Director Monica Weakley 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 -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Brown For For Management 1.2 Elect Director Catherine Ford Corrigan For For Management 1.3 Elect Director Paul R. Johnston For For Management 1.4 Elect Director Carol Lindstrom For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Debra L. Zumwalt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Kathleen M. Holmgren For For Management 1.3 Elect Director Rajendra Khanna For For Management 1.4 Elect Director Edward H. Kennedy For For Management 1.5 Elect Director Edward B. Meyercord For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Ingrid J. Burton 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 NOL Rights Plan (NOL Pill) For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Omnibus Stock Plan For Against Management 7 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: JAN 04, 2022 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Ticker: FATE Security ID: 31189P102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Coughlin For For Management 1.2 Elect Director J. Scott Wolchko For For Management 1.3 Elect Director Shefali Agarwal 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 -------------------------------------------------------------------------------- FIBROGEN, INC. Ticker: FGEN Security ID: 31572Q808 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Suzanne Blaug For For Management 1b Elect Director Benjamin F. Cravatt For For Management 1c Elect Director Jeffrey L. Edwards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIGS, INC. Ticker: FIGS Security ID: 30260D103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine Spear For For Management 1.2 Elect Director Sheila Antrum For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST FOUNDATION INC. Ticker: FFWM Security ID: 32026V104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine E. Buggeln For For Management 1b Elect Director Michael F. Devine, III For For Management 1c Elect Director Bernard Kim For For Management 1d Elect Director Ronald L. Sargent 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 5 Declassify the Board of Directors For For Management 6 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Ticker: FND Security ID: 339750101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas V. Taylor, Jr. For For Management 1b Elect Director Kamy Scarlett For For Management 1c Elect Director Charles 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 -------------------------------------------------------------------------------- FOCUS FINANCIAL PARTNERS INC. Ticker: FOCS Security ID: 34417P100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruediger Adolf For For Management 1.2 Elect Director James D. Carey For For Management 1.3 Elect Director Elizabeth R. Neuhoff 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 -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lothar Maier For For Management 1b Elect Director Sheri Rhodes For For Management 1c Elect Director Jorge Titinger For For Management 2 Declassify the Board of Directors 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 5 Amend Omnibus Stock Plan For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean M. Birch For For Management 1.2 Elect Director David Boyce For For Management 1.3 Elect Director Neil Bradford For For Management 1.4 Elect Director George F. Colony For For Management 1.5 Elect Director Anthony Friscia For For Management 1.6 Elect Director Robert M. Galford For For Management 1.7 Elect Director Warren Romine For For Management 1.8 Elect Director Gretchen G. Teichgraeber For For Management 1.9 Elect Director Yvonne Wassenaar 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 -------------------------------------------------------------------------------- FORTRESS BIOTECH, INC. Ticker: FBIO Security ID: 34960Q109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lindsay A. Rosenwald For Withhold Management 1.2 Elect Director Michael S. Weiss For For Management 1.3 Elect Director Jimmie Harvey, Jr. For For Management 1.4 Elect Director Malcolm Hoenlein For For Management 1.5 Elect Director Dov Klein For For Management 1.6 Elect Director J. Jay Lobell For For Management 1.7 Elect Director Eric K. Rowinsky For For Management 1.8 Elect Director Kevin L. Lorenz 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 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan S. Kilsby For For Management 1b Elect Director Amit Banati For For Management 1c Elect Director Irial Finan 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 -------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Ticker: FOXF Security ID: 35138V102 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Duncan For For Management 1.2 Elect Director Jean H. Hlay For For Management 2 Ratify Grant Thornton 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 -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Renee J. Peterson For For Management 1b Elect Director Jennifer L. Sherman 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 -------------------------------------------------------------------------------- FRONTDOOR, INC. Ticker: FTDR Security ID: 35905A109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Cobb For For Management 1b Elect Director D. Steve Boland For For Management 1c Elect Director Anna C. Catalano For For Management 1d Elect Director Peter L. Cella For For Management 1e Elect Director Christopher L. Clipper For For Management 1f Elect Director Richard P. Fox For For Management 1g Elect Director Brian P. McAndrews For For Management 1h Elect Director Liane J. Pelletier For For Management 1i Elect Director Rexford J. Tibbens 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 -------------------------------------------------------------------------------- FUBOTV INC. Ticker: FUBO Security ID: 35953D104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Gandler For For Management 1.2 Elect Director Edgar Bronfman Jr. For For Management 1.3 Elect Director Ignacio Figueras For For Management 1.4 Elect Director Julie Haddon For For Management 1.5 Elect Director Daniel Leff For For Management 1.6 Elect Director Laura Onopchenko For For Management 1.7 Elect Director Par-Jorgen Parson 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Furlong For For Management 1.2 Elect Director Alain (Alan) Attal For For Management 1.3 Elect Director Lawrence (Larry) Cheng For For Management 1.4 Elect Director Ryan Cohen For For Management 1.5 Elect Director James (Jim) Grube For For Management 1.6 Elect Director Yang Xu 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 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GAN LTD. Ticker: GAN Security ID: G3728V109 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Smurfit, Jr. For For Management 1.2 Elect Director Susan Bracey For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- GLAUKOS CORPORATION Ticker: GKOS Security ID: 377322102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Foley For For Management 1.2 Elect Director David F. Hoffmeister For For Management 1.3 Elect Director Gilbert H. Kliman 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 -------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Ticker: GIC Security ID: 37892E102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For For Management 1.2 Elect Director Bruce Leeds For For Management 1.3 Elect Director Robert Leeds For For Management 1.4 Elect Director Barry Litwin For For Management 1.5 Elect Director Chad M. Lindbloom For For Management 1.6 Elect Director Paul S. Pearlman For For Management 1.7 Elect Director Lawrence Reinhold For For Management 1.8 Elect Director Robert D. Rosenthal For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBALSTAR, INC. Ticker: GSAT Security ID: 378973408 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith O. Cowan For Against Management 1b Elect Director Benjamin G. Wolff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: APR 22, 2022 Meeting Type: Annual/Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and None None Management Auditor's Reports 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 Francisco Alvarez-Demalde as For For Management Director 10 Reelect Maria Pinelli as Director For For Management 11 Elect Andrea Mayumi Petroni Merhy as For For Management Director 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Article 6. 1 and 6.2 of the Articles of Association -------------------------------------------------------------------------------- GMS INC. Ticker: GMS Security ID: 36251C103 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Gavin For For Management 1.2 Elect Director Randolph W. Melville For For Management 1.3 Elect Director J. David 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 -------------------------------------------------------------------------------- GOGO INC. Ticker: GOGO Security ID: 38046C109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Anderson For For Management 1.2 Elect Director Robert L. Crandall For For Management 1.3 Elect Director Christopher D. Payne 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 -------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Ticker: GDEN Security ID: 381013101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake L. Sartini For For Management 1.2 Elect Director Andy H. Chien For For Management 1.3 Elect Director Ann D. Dozier For For Management 1.4 Elect Director Mark A. Lipparelli For For Management 1.5 Elect Director Anthony A. Marnell, III For For Management 1.6 Elect Director Terrence L. 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 -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric P. Etchart For For Management 1b Elect Director Jody H. Feragen For For Management 1c Elect Director J. Kevin Gilligan 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 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis A. Turcotte For For Management 1.2 Elect Director Michel J. Dumas For Against Management 1.3 Elect Director Leslie D. Dunn For For Management 1.4 Elect Director Jean-Marc Germain For For Management 1.5 Elect Director David Gregory 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 -------------------------------------------------------------------------------- GRITSTONE BIO, INC. Ticker: GRTS Security ID: 39868T105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Allen For For Management 1.2 Elect Director Naiyer A. Rizvi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GXO LOGISTICS, INC. Ticker: GXO Security ID: 36262G101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gena Ashe For For Management 1.2 Elect Director Malcolm Wilson 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 -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sean H. Cohan 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 Mia F. Mends For For Management 1g Elect Director Yolande G. Piazza For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Matthew E. Winter For For Management 1j 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 -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Ahn For For Management 1b Elect Director Christie K. Chu For For Management 1c Elect Director Harry H. Chung For For Management 1d Elect Director Scott R. Diehl For For Management 1e Elect Director Bonita I. Lee For For Management 1f Elect Director Gloria J. 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 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HARPOON THERAPEUTICS, INC. Ticker: HARP Security ID: 41358P106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Eastland For For Management 1.2 Elect Director Scott Myers For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth L. Axelrod For For Management 1.2 Elect Director Mary E. G. Bear 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 -------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John O. Agwunobi For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Michael O. Johnson For For Management 1.4 Elect Director Kevin M. Jones For For Management 1.5 Elect Director Sophie L'Helias For For Management 1.6 Elect Director Alan W. LeFevre For For Management 1.7 Elect Director Juan Miguel Mendoza For For Management 1.8 Elect Director Don Mulligan For For Management 1.9 Elect Director Maria Otero For For Management 1.10 Elect Director John Tartol For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers as For For Management Auditors 4 Elect Director Celine Del Genes For For Management -------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Ticker: HCCI Security ID: 42726M106 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Recatto For For Management 1.2 Elect Director Charles E. Schalliol For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HIBBETT, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramesh Chikkala For For Management 1.2 Elect Director Karen S. Etzkorn For For Management 1.3 Elect Director Linda Hubbard 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 Non-Employee Director Omnibus For For Management Stock Plan 5 Increase Authorized Common Stock For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Collar For For Management 1.2 Elect Director F. Joseph Loughrey For For Management 1.3 Elect Director Joy M. Greenway For For Management 1.4 Elect Director Dennis W. Pullin For For Management 1.5 Elect Director Kimberly K. Ryan For For Management 1.6 Elect Director Inderpreet Sawhney 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 -------------------------------------------------------------------------------- HIRERIGHT HOLDINGS CORPORATION Ticker: HRT Security ID: 433537107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy Abramo For For Management 1.2 Elect Director Josh Feldman For For Management 1.3 Elect Director Lisa Troe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HOMOLOGY MEDICINES, INC. Ticker: FIXX Security ID: 438083107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey V. Poulton For For Management 1.2 Elect Director Alise S. Reicin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Ticker: ICHR Security ID: G4740B105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Haugen For For Management 1b Elect Director Wendy Arienzo For For Management 1c Elect Director Sarah O'Dowd For For Management 2 Declassify the Board of Directors 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 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Chenkin For For Management 1.2 Elect Director Eric F. Cosentino For For Management 1.3 Elect Director Howard S. Jonas For For Management 1.4 Elect Director Judah Schorr For For Management 1.5 Elect Director Liora Stein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Stuart A. Arbuckle For For Management 2.2 Elect Director Mark J. Enyedy For For Management 2.3 Elect Director Mark Goldberg For Withhold Management 2.4 Elect Director Tracey L. McCain For For Management 2.5 Elect Director Stephen C. McCluski For For Management 2.6 Elect Director Dean J. Mitchell For Withhold Management 2.7 Elect Director Kristine Peterson For Withhold Management 2.8 Elect Director Helen M. Thackray For For Management 2.9 Elect Director Richard J. Wallace For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IMMUNOVANT, INC. Ticker: IMVT Security ID: 45258J102 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Salzmann For For Management 1.2 Elect Director Douglas Hughes For For Management 1.3 Elect Director George Migausky For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- INFINITY PHARMACEUTICALS, INC. Ticker: INFI Security ID: 45665G303 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel Agresta For For Management 1b Elect Director David Beier For For Management 1c Elect Director Anthony B. Evnin For For Management 1d Elect Director Richard Gaynor For For Management 1e Elect Director Sujay R. Kango For For Management 1f Elect Director Adelene Q. Perkins For For Management 1g Elect Director Brian Schwartz For For Management 1h Elect Director Norman C. Selby 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 -------------------------------------------------------------------------------- INFORMATICA INC. Ticker: INFA Security ID: 45674M101 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Chizen For Withhold Management 1.2 Elect Director Elizabeth Rafael For For Management 1.3 Elect Director Amit Walia 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 -------------------------------------------------------------------------------- INNOVAGE HOLDING CORP. Ticker: INNV Security ID: 45784A104 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Cavanna For Withhold Management 1b Elect Director Thomas Scully For Withhold Management 1c Elect Director Marilyn Tavenner For For Management 2 Advisory Vote to Retain Classified For Against Management Board Structure 3 Advisory Vote to Retain Supermajority For Against Management Vote Requirement for Charter and Bylaws 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INOGEN, INC. Ticker: INGN Security ID: 45780L104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin King For For Management 1.2 Elect Director Mary Katherine (Mary For For Management Kay) Ladone 1.3 Elect Director Nabil Shabshab 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 -------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Ticker: INSP Security ID: 457730109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Timothy P. Herbert For For Management 1.3 Elect Director Shawn T McCormick 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 -------------------------------------------------------------------------------- INSTEEL INDUSTRIES INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Ruth For For Management 1.2 Elect Director Joseph A. Rutkowski 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 -------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Ticker: NTLA Security ID: 45826J105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Dorsa For For Management 1.2 Elect Director Georgia Keresty For For Management 1.3 Elect Director John M. Leonard 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 -------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Ticker: ICPT Security ID: 45845P108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paolo Fundaro For For Management 1b Elect Director Jerome Durso For For Management 1c Elect Director Srinivas Akkaraju For For Management 1d Elect Director Luca Benatti For For Management 1e Elect Director Daniel Bradbury For For Management 1f Elect Director Keith Gottesdiener For For Management 1g Elect Director Nancy Miller-Rich For For Management 1h Elect Director Mark Pruzanski For For Management 1i Elect Director Dagmar Rosa-Bjorkeson For For Management 1j Elect Director Gino Santini For For Management 1k Elect Director Glenn Sblendorio 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 -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 Laurel M. Hurd For For Management 1.5 Elect Director Christopher G. Kennedy For For Management 1.6 Elect Director Joseph Keough For For Management 1.7 Elect Director Catherine M. Kilbane For For Management 1.8 Elect Director K. David Kohler For For Management 1.9 Elect Director Robert T. O'Brien 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 MONEY EXPRESS, INC. Ticker: IMXI Security ID: 46005L101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernardo Fernandez For For Management 1.2 Elect Director Laura Maydon For For Management 1.3 Elect Director Justin Wender For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Ticker: IONS Security ID: 462222100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allene M. Diaz For For Management 1.2 Elect Director Michael Hayden For For Management 1.3 Elect Director Joseph Klein, III For For Management 1.4 Elect Director Joseph Loscalzo 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 -------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Ticker: IQV Security ID: 46266C105 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Connaughton For For Management 1.2 Elect Director John G. Danhakl For For Management 1.3 Elect Director James A. Fasano For For Management 1.4 Elect Director Leslie Wims Morris For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IRADIMED CORPORATION Ticker: IRMD Security ID: 46266A109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Susi For Withhold Management 1.2 Elect Director Monty Allen For Withhold Management 1.3 Elect Director Anthony Vuoto For Withhold Management 1.4 Elect Director James Hawkins For Withhold Management 2 Ratify RSM US 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 -------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Ticker: IRTC Security ID: 450056106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 For Management 1.3 Elect Director Renee Budig For For Management 1.4 Elect Director Abhijit Y. Talwalkar For For Management 1.5 Elect Director Bruce G. Bodaken For For Management 1.6 Elect Director Ralph Snyderman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Niehaus For For Management 1.2 Elect Director Thomas C. Canfield For For Management 1.3 Elect Director Matthew J. Desch For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director L. Anthony Frazier For For Management 1.6 Elect Director Jane L. Harman For For Management 1.7 Elect Director Alvin B. Krongard For For Management 1.8 Elect Director Suzanne E. McBride For For Management 1.9 Elect Director Eric T. Olson For For Management 1.10 Elect Director Parker W. Rush For For Management 1.11 Elect Director Henrik O. Schliemann For For Management 1.12 Elect Director Kay N. Sears For For Management 1.13 Elect Director Barry J. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Pamela M. Arway For For Management 1c Elect Director Clarke H. Bailey For For Management 1d Elect Director Kent P. Dauten For For Management 1e Elect Director Monte Ford For For Management 1f Elect Director Robin L. Matlock For For Management 1g Elect Director William L. Meaney For For Management 1h Elect Director Wendy J. Murdock For For Management 1i Elect Director Walter C. Rakowich For For Management 1j Elect Director Doyle R. Simons For For Management 1k Elect Director Alfred J. Verrecchia 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 -------------------------------------------------------------------------------- JABIL INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # 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 Mark T. Mondello For For Management 1e Elect Director John C. Plant For For Management 1f Elect Director Steven A. Raymund For For Management 1g Elect Director Thomas A. Sansone For For Management 1h Elect Director David M. Stout For For Management 1i 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 -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: JAN 07, 2022 # 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 4 Amend Omnibus Stock Plan For For Management 5 Allow Shareholder Meetings to be Held None Against Shareholder in Virtual Format 6 Report on Sustainable Packaging Against For Shareholder -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Forbes Lieberman For Withhold Management 1.2 Elect Director Mercedes Romero For For Management 1.3 Elect Director Ellen C. Taaffe For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KALTURA, INC. Ticker: KLTR Security ID: 483467106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ron Yekutiel For For Management 2 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors -------------------------------------------------------------------------------- KARYOPHARM THERAPEUTICS INC. Ticker: KPTI Security ID: 48576U106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garen G. Bohlin For For Management 1.2 Elect Director Peter Honig 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 -------------------------------------------------------------------------------- KFORCE INC. Ticker: KFRC Security ID: 493732101 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Liberatore For For Management 1.2 Elect Director - Randall A. Mehl For For Management 1.3 Elect Director Elaine D. Rosen 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 -------------------------------------------------------------------------------- KINETIK HOLDINGS INC. Ticker: KNTK Security ID: 02215L209 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamie Welch For For Management 1.2 Elect Director David I. Foley For For Management 1.3 Elect Director John-Paul (JP) Munfa For For Management 1.4 Elect Director Elizabeth P. Cordia For For Management 1.5 Elect Director Thomas Lefebvre For For Management 1.6 Elect Director Joseph Payne For For Management 1.7 Elect Director Laura A. Sugg For For Management 1.8 Elect Director Kevin S. McCarthy For For Management 1.9 Elect Director Ben C. Rodgers For For Management 1.10 Elect Director D. Mark Leland For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KINIKSA PHARMACEUTICALS, LTD. Ticker: KNSA Security ID: G5269C101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sanj K. Patel For For Management 1b Elect Director Thomas R. Malley For For Management 1c Elect Director Richard S. Levy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. Kehoe For For Management 1b Elect Director Steven J. Bensinger For For Management 1c Elect Director Teresa P. Chia For For Management 1d Elect Director Robert V. Hatcher, III For For Management 1e Elect Director Anne C. Kronenberg For For Management 1f Elect Director Robert Lippincott, III For For Management 1g Elect Director James J. Ritchie For For Management 1h Elect Director Frederick L. Russell, For For Management Jr. 1i Elect Director Gregory M. Share For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy M. Ball For For Management 1.2 Elect Director Xudong Feng For For Management 1.3 Elect Director Traci L. Jensen For For Management 1.4 Elect Director David L. Motley For For Management 1.5 Elect Director Albert J. Neupaver For For Management 1.6 Elect Director Louis L. Testoni For For Management 1.7 Elect Director Stephen R. Tritch For For Management 1.8 Elect Director Sonja M. Wilkerson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven M. Sterin For For Management 1B Elect Director Roy A. Franklin 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 -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter T. Kong For For Management 1b Elect Director Jon A. Olson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Fletcher For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Marshall A. Loeb For For Management 1.4 Elect Director Stephen P. Mumblow For For Management 1.5 Elect Director Thomas V. Reifenheiser For For Management 1.6 Elect Director Anna Reilly For For Management 1.7 Elect Director Kevin P. Reilly, Jr. For For Management 1.8 Elect Director Wendell Reilly For For Management 1.9 Elect Director Elizabeth Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa L. White For For Management 1b Elect Director Homaira Akbari For For Management 1c Elect Director Diana M. Murphy For For Management 1d Elect Director James L. Liang 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 Non-Employee Director For For Management Restricted Stock Plan -------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Ticker: LPI Security ID: 516806205 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Albrecht For For Management 1.2 Elect Director Frances Powell Hawes 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 -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Anderson For For Management 1.2 Elect Director Robin A. Abrams For For Management 1.3 Elect Director Mark E. Jensen For For Management 1.4 Elect Director Anjali Joshi For For Management 1.5 Elect Director James P. Lederer For For Management 1.6 Elect Director Krishna Rangasayee For For Management 1.7 Elect Director D. Jeffrey Richardson 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 -------------------------------------------------------------------------------- LENDINGTREE, INC. Ticker: TREE Security ID: 52603B107 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gabriel Dalporto For For Management 1b Elect Director Thomas M. Davidson, Jr. For For Management 1c Elect Director Mark Ernst For For Management 1d Elect Director Robin Henderson For For Management 1e Elect Director Douglas Lebda For For Management 1f Elect Director Steven Ozonian For For Management 1g Elect Director Diego Rodriguez For For Management 1h Elect Director Saras Sarasvathy For For Management 1i Elect Director G. Kennedy Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LIGHT & WONDER, INC. Ticker: LNW Security ID: 80874P109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamie R. Odell For For Management 1.2 Elect Director Barry L. Cottle For For Management 1.3 Elect Director Antonia Korsanos For For Management 1.4 Elect Director Hamish R. McLennan For For Management 1.5 Elect Director Michael J. Regan For For Management 1.6 Elect Director Virginia E. Shanks For For Management 1.7 Elect Director Timothy Throsby For For Management 1.8 Elect Director Maria T. Vullo For For Management 1.9 Elect Director Kneeland C. Youngblood 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 -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Chambers For For Management 1.2 Elect Director Curtis E. Espeland For For Management 1.3 Elect Director Patrick P. Goris For For Management 1.4 Elect Director Michael F. Hilton For For Management 1.5 Elect Director Kathryn Jo Lincoln For For Management 1.6 Elect Director Christopher L. Mapes For For Management 1.7 Elect Director Phillip J. Mason For For Management 1.8 Elect Director Ben P. Patel For For Management 1.9 Elect Director Hellene S. Runtagh For For Management 1.10 Elect Director Kellye L. 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 -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Angrick, III For For Management 1.2 Elect Director Edward J. Kolodzieski 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 -------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Ticker: RAMP Security ID: 53815P108 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Battelle For For Management 1b Elect Director Debora B. Tomlin For For Management 1c Elect Director Omar Tawakol 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy Embree For For Management 1b Elect Director Lizanne C. Gottung For For Management 1c Elect Director Dustan E. McCoy 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 -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 -------------------------------------------------------------------------------- MACROGENICS, INC. Ticker: MGNX Security ID: 556099109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Ferrante For For Management 1.2 Elect Director Edward Hurwitz 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 -------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Ticker: MSGS Security ID: 55825T103 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cohen For For Management 1.2 Elect Director Richard D. Parsons For For Management 1.3 Elect Director Nelson Peltz For For Management 1.4 Elect Director Ivan Seidenberg For For Management 1.5 Elect Director Anthony J. Vinciquerra For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MAGNITE, INC. Ticker: MGNI Security ID: 55955D100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Barrett For For Management 1.2 Elect Director Rachel Lam For For Management 1.3 Elect Director Robert F. Spillane 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 -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Huntz, Jr. For For Management 1b Elect Director Thomas E. Noonan For For Management 1c Elect Director Kimberly A. Kuryea 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 -------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Ticker: MRVI Security ID: 56600D107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean Cunningham For For Management 1.2 Elect Director Robert B. Hance For For Management 1.3 Elect Director Jessica Hopfield For For Management 1.4 Elect Director Murali K. Prahalad For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Borst For For Management 1b Elect Director Hilliard M. Eure, III For For Management 1c Elect Director Joseph A. Watters 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 -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adam Mikkelson For For Management 1b Elect Director Craig Reynolds 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 -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director Daphne E. Jones For For Management 1.7 Elect Director William S. Oesterle For For Management 1.8 Elect Director Barry A. Ruffalo 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 -------------------------------------------------------------------------------- MASTERCRAFT BOAT HOLDINGS, INC. Ticker: MCFT Security ID: 57637H103 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Patrick Battle For For Management 1.2 Elect Director Frederick A. Brightbill For For Management 1.3 Elect Director Donald C. Campion For For Management 1.4 Elect Director Tzau-Jin (TJ) Chung For For Management 1.5 Elect Director Jennifer Deason 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 -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Gaines Baty For For Management 1b Elect Director James M. Howard For For Management 2 Amend 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MAXEON SOLAR TECHNOLOGIES LTD. Ticker: MAXN Security ID: Y58473102 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Steven Robert Leonard as Director For For Management 3 Approve Steven Robert Leonard's For For Management Directors' Annual Fees 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Renewal of FPTC Share Purchase For Against Management Mandate 7 Approve Renewal of MLI Share Buyback For Against Management Mandate -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Haley For For Management 1b Elect Director Anne K. Altman 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 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Third-Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- MAXLINEAR, INC. Ticker: MXL Security ID: 57776J100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Artusi For For Management 1.2 Elect Director Tsu-Jae King Liu 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 -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. Brown For For Management 1.2 Elect Director Daniel R. Chard For For Management 1.3 Elect Director Constance J. Hallquist For For Management 1.4 Elect Director Michael A. Hoer For For Management 1.5 Elect Director Scott Schlackman For For Management 1.6 Elect Director Andrea B. Thomas For For Management 1.7 Elect Director Ming Xian 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 -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August J. Troendle For For Management 1.2 Elect Director Ashley M. Keating 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 -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: DEC 02, 2021 # 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 John M. Rice, Jr. For For Management 1.7 Elect Director Catherine A. Sazdanoff For For Management 1.8 Elect Director Felicia Williams 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 -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivor J. Evans For For Management 1.2 Elect Director William R. Newlin For For Management 1.3 Elect Director Thomas L. Pajonas For For Management 1.4 Elect Director Chris Villavarayan For For Management 1.5 Elect Director Jan A. Bertsch For For Management 1.6 Elect Director Rodger L. Boehm For For Management 1.7 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 -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: FEB 22, 2022 Meeting Type: Annual Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth G. Hoople For For Management 1.2 Elect Director Ronald D. McCray For For Management 1.3 Elect Director Brett L. Pharr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Stephen X. Graham For Withhold Management 1.3 Elect Director Jarrod M. Patten For Withhold Management 1.4 Elect Director Leslie J. Rechan For Withhold Management 1.5 Elect Director Carl J. Rickertsen For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MIDDLEBY CORP. Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah Palisi Chapin For For Management 1b Elect Director Timothy J. FitzGerald For For Management 1c Elect Director Cathy L. McCarthy For For Management 1d Elect Director John R. Miller, III For For Management 1e Elect Director Robert A. Nerbonne For For Management 1f Elect Director Gordon O'Brien For For Management 1g Elect Director Nassem Ziyad 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 -------------------------------------------------------------------------------- MIMECAST LIMITED Ticker: MIME Security ID: G14838109 Meeting Date: OCT 06, 2021 Meeting Type: Annual Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Bauer For For Management 2 Elect Director Hagi Schwartz For For Management 3 Elect Director Helene Auriol Potier 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 -------------------------------------------------------------------------------- MIMEDX GROUP, INC. Ticker: MDXG Security ID: 602496101 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Bierman For For Management 1.2 Elect Director Phyllis Gardner 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MINERVA NEUROSCIENCES, INC. Ticker: NERV Security ID: 603380106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeryl Hilleman For For Management 1.2 Elect Director Fouzia Laghrissi-Thode For For Management 1.3 Elect Director Remy Luthringer For For Management 2 Approve Reverse Stock Split 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 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MISTER CAR WASH, INC. Ticker: MCW Security ID: 60646V105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Lai For For Management 1.2 Elect Director Jonathan Seiffer For For Management 1.3 Elect Director John Danhakl For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T.C. Lee For For Management 1.2 Elect Director Jacqueline F. Moloney For For Management 1.3 Elect Director Michelle M. Warner 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MOELIS & COMPANY Ticker: MC Security ID: 60786M105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth Moelis For For Management 1b Elect Director Eric Cantor For For Management 1c Elect Director John A. Allison, IV For For Management 1d Elect Director Yolonda Richardson For For Management 1e Elect Director Kenneth L. Shropshire 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 -------------------------------------------------------------------------------- MOLECULAR TEMPLATES, INC. Ticker: MTEM Security ID: 608550109 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Lalande For For Management 1.2 Elect Director David Hirsch For For Management 1.3 Elect Director David R. Hoffmann 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 -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara L. Brasier For For Management 1b Elect Director Daniel Cooperman For For Management 1c Elect Director Stephen H. Lockhart For For Management 1d Elect Director Steven J. Orlando For For Management 1e Elect Director Ronna E. Romney For For Management 1f Elect Director Richard M. Schapiro For For Management 1g Elect Director Dale B. Wolf For For Management 1h Elect Director Richard C. Zoretic For For Management 1i Elect Director Joseph M. Zubretsky 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 -------------------------------------------------------------------------------- MONGODB, INC. Ticker: MDB Security ID: 60937P106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco D'Souza For For Management 1.2 Elect Director Charles M. Hazard, Jr. For For Management 1.3 Elect Director Tom Killalea For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Hsing For For Management 1.2 Elect Director Herbert Chang For For Management 1.3 Elect Director Carintia Martinez 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 -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 William C. Drummond 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 Withhold Management 1.7 Elect Director Terry Hermanson For For Management 1.8 Elect Director Charles P. Herzog, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MULTIPLAN CORPORATION Ticker: MPLN Security ID: 62548M100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn R. August For For Management 1.2 Elect Director Richard A. Clarke For For Management 1.3 Elect Director Julie D. Klapstein For For Management 1.4 Elect Director P. Hunter Philbrick For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yvette Dapremont Bright For For Management 1b Elect Director Sarah R. Coffin For For Management 1c Elect Director Ronald M. De Feo For For Management 1d Elect Director William A. Foley For For Management 1e Elect Director Jeffrey Kramer For For Management 1f Elect Director F. Jack Liebau, Jr. For For Management 1g Elect Director Bruce M. Lisman For For Management 1h Elect Director Lori Lutey For For Management 1i Elect Director Michael McGaugh 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 -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley T. Favreau For For Management 1.2 Elect Director William D. Patterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- NATERA, INC. Ticker: NTRA Security ID: 632307104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy Baynes For For Management 1.2 Elect Director James Healy For Withhold Management 1.3 Elect Director Gail Marcus 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 -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph G. Caporella For For Management 1b Elect Director Samuel C. Hathorn, Jr. For Withhold Management -------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Ticker: NSA Security ID: 637870106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arlen D. Nordhagen For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Tamara D. Fischer For For Management 1d Elect Director Paul W. Hylbert, Jr. For For Management 1e Elect Director Chad L. Meisinger For For Management 1f Elect Director Steven G. Osgood For For Management 1g Elect Director Dominic M. Palazzo For For Management 1h Elect Director Rebecca L. Steinfort For For Management 1i Elect Director Mark Van Mourick For For Management 1j Elect Director J. Timothy Warren For For Management 1k Elect Director Charles F. Wu For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. (Jim) Borel For For Management 1.2 Elect Director Ronald D. Green For For Management 1.3 Elect Director Darci L. Vetter For For Management 2 Increase Authorized Common Stock 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 BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NEVRO CORP. Ticker: NVRO Security ID: 64157F103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Keith Grossman For For Management 1.2 Elect Director Michael DeMane For For Management 1.3 Elect Director Frank Fischer For For Management 1.4 Elect Director Sri Kosaraju For For Management 1.5 Elect Director Shawn T McCormick For For Management 1.6 Elect Director Kevin O'Boyle For For Management 1.7 Elect Director Karen Prange For For Management 1.8 Elect Director Susan Siegel For For Management 1.9 Elect Director Elizabeth Weatherman 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 -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernadette S. Aulestia For For Management 1.2 Elect Director Dennis J. FitzSimons For For Management 1.3 Elect Director C. Thomas McMillen For For Management 1.4 Elect Director Lisbeth McNabb 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 Class B and Class C Common For For Management Stock -------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC. Ticker: NEX Security ID: 65290C105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Bernardo J. Rodriguez For For Management 1h Elect Director Michael Roemer For For Management 1i Elect Director James C. Stewart For For Management 1j 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 -------------------------------------------------------------------------------- NOODLES & COMPANY Ticker: NDLS Security ID: 65540B105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Boennighausen For For Management 1.2 Elect Director Elisa Schreiber 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 -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. DeFord For For Management 1.2 Elect Director Jennifer A. Parmentier For For Management 1.3 Elect Director Victor L. Richey, 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 -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002401 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rachel K. King For For Management 1b Elect Director James F. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Eliminate Supermajority Voting Provisions 4 Amend By-laws to Eliminate For For Management Supermajority Voting Provisions 5 Provide Proxy Access Right For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Qualified Employee Stock For For Management Purchase Plan 8 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 -------------------------------------------------------------------------------- NUTANIX, INC. Ticker: NTNX Security ID: 67059N108 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Conway For For Management 1b Elect Director Virginia Gambale For For Management 1c Elect Director Brian Stevens 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 -------------------------------------------------------------------------------- O-I GLASS, INC. Ticker: OI Security ID: 67098H104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Chapin For For Management 1b Elect Director David V. Clark, II For For Management 1c Elect Director Gordon J. Hardie For For Management 1d Elect Director John Humphrey For For Management 1e Elect Director Andres A. Lopez For For Management 1f Elect Director Alan J. Murray For For Management 1g Elect Director Hari N. Nair For For Management 1h Elect Director Joseph D. Rupp For For Management 1i Elect Director Catherine I. Slater For For Management 1j Elect Director John H. Walker For For Management 1k Elect Director Carol A. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 C. Robert Bunch For For Management 1d Elect Director Matthew S. Darnall For For Management 1e Elect Director Scott D. Ferguson For For Management 1f Elect Director Earl L. Shipp For For Management 1g Elect Director Scott M. Sutton For For Management 1h Elect Director William H. Weideman For For Management 1i Elect Director W. Anthony Will For For Management 1j Elect Director Carol A. 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 -------------------------------------------------------------------------------- OMEROS CORPORATION Ticker: OMER Security ID: 682143102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold C. Hanish For For Management 1b Elect Director Rajiv Shah For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Atsushi Abe For For Management 1b Elect Director Alan Campbell For For Management 1c Elect Director Susan K. Carter For For Management 1d Elect Director Thomas L. Deitrich For For Management 1e Elect Director Gilles Delfassy For For Management 1f Elect Director Hassane El-Khoury For For Management 1g Elect Director Bruce E. Kiddoo For For Management 1h Elect Director Paul A. Mascarenas For For Management 1i Elect Director Gregory L. Waters For For Management 1j Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONEWATER MARINE INC. Ticker: ONEW Security ID: 68280L101 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Bodine For For Management 1b Elect Director Jeffrey B. Lamkin For For Management 1c Elect Director Bari A. Harlam For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Declassify the Board of Directors 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 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ONTRAK, INC. Ticker: OTRK Security ID: 683373104 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terren S. Peizer For For Management 1.2 Elect Director Richard A. Berman For For Management 1.3 Elect Director Michael Sherman For For Management 1.4 Elect Director Edward Zecchini For For Management 1.5 Elect Director Diane Seloff For For Management 1.6 Elect Director Robert Rebak For For Management 1.7 Elect Director Gustavo Giraldo For For Management 1.8 Elect Director Katherine Quinn For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OPEN LENDING CORPORATION Ticker: LPRO Security ID: 68373J104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam H. Clammer For For Management 1.2 Elect Director Blair J. Greenberg For For Management 1.3 Elect Director Shubhi Rao For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Ticker: OPCH Security ID: 68404L201 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anita M. Allemand For For Management 1.2 Elect Director John J. Arlotta For For Management 1.3 Elect Director Elizabeth Q. Betten For For Management 1.4 Elect Director Elizabeth D. Bierbower For For Management 1.5 Elect Director Natasha Deckmann For For Management 1.6 Elect Director Aaron Friedman For For Management 1.7 Elect Director David W. Golding For For Management 1.8 Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1.9 Elect Director R. Carter Pate For For Management 1.10 Elect Director John C. Rademacher For For Management 1.11 Elect Director Nitin Sahney For For Management 1.12 Elect Director Timothy Sullivan For For Management 1.13 Elect Director Mark Vainisi For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORGANOGENESIS HOLDINGS INC. Ticker: ORGO Security ID: 68621F102 Meeting Date: DEC 29, 2021 Meeting Type: Annual Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan A. Ades For For Management 1.2 Elect Director Robert Ades For For Management 1.3 Elect Director Prathyusha Duraibabu For For Management 1.4 Elect Director David Erani For For Management 1.5 Elect Director Jon Giacomin For For Management 1.6 Elect Director Gary S. Gillheeney, Sr. For For Management 1.7 Elect Director Arthur S. Leibowitz For For Management 1.8 Elect Director Glenn H. Nussdorf For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ORGANOGENESIS HOLDINGS INC. Ticker: ORGO Security ID: 68621F102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan A. Ades For For Management 1.2 Elect Director Robert Ades For For Management 1.3 Elect Director Michael J. Driscoll For For Management 1.4 Elect Director Prathyusha Duraibabu For For Management 1.5 Elect Director David Erani For For Management 1.6 Elect Director Jon Giacomin For For Management 1.7 Elect Director Gary S. Gillheeney, Sr. For For Management 1.8 Elect Director Michele Korfin For For Management 1.9 Elect Director Arthur S. Leibowitz For For Management 1.10 Elect Director Glenn H. Nussdorf For For Management 1.11 Elect Director Gilberto Quintero 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 Provide Directors May Be Removed With For For Management or Without Cause 5 Amend Omnibus Stock Plan For For Management 6 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Ticker: OBNK Security ID: 68621T102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Chu For For Management 1.2 Elect Director James D'Agostino, Jr. For For Management 1.3 Elect Director James Davison, Jr. For For Management 1.4 Elect Director A. La'Verne Edney For For Management 1.5 Elect Director Meryl Farr For For Management 1.6 Elect Director Richard Gallot, Jr. For For Management 1.7 Elect Director Stacey Goff For For Management 1.8 Elect Director Michael Jones For For Management 1.9 Elect Director Gary Luffey For For Management 1.10 Elect Director Farrell Malone For For Management 1.11 Elect Director Drake Mills For For Management 1.12 Elect Director Elizabeth Solender For For Management 1.13 Elect Director Steven Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Ticker: OBNK Security ID: 68621T102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Issuance of Shares For For Management in Connection with Merger 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Fritze For For Management 1.2 Elect Director Kathryn O. Johnson For For Management 1.3 Elect Director Michael E. LeBeau 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 -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Tabacco, Jr. For For Management 1.2 Elect Director Robert J. Shapiro For For Management 1.3 Elect Director Barbara H. Messing For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Certificate of Designations for For For Management Series A-1 Preferred Stock 4 Amend Certificate of Designations for For For Management Series B Preferred Stock 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OVID THERAPEUTICS INC. Ticker: OVID Security ID: 690469101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin Fitzgerald For For Management 1b Elect Director Bart Friedman For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OVINTIV INC. Ticker: OVV Security ID: 69047Q102 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Dea For For Management 1b Elect Director Meg A. Gentle For For Management 1c Elect Director Howard J. Mayson For For Management 1d Elect Director Brendan M. McCracken For For Management 1e Elect Director Lee A. McIntire For For Management 1f Elect Director Katherine L. Minyard For For Management 1g Elect Director Steven W. Nance For For Management 1h Elect Director Suzanne P. Nimocks For For Management 1i Elect Director George L. Pita For For Management 1j Elect Director Thomas G. Ricks For For Management 1k Elect Director Brian G. Shaw For For Management 1l Elect Director Bruce G. Waterman 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 -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Ballard For For Management 1.2 Elect Director Virginia A. Hepner For For Management 1.3 Elect Director Milford W. McGuirt For For Management 2 Amend 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 -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ayad A. Fargo For For Management 1b Elect Director Steven R. Gardner For For Management 1c Elect Director Joseph L. Garrett For For Management 1d Elect Director Jeffrey C. Jones For For Management 1e Elect Director Rose E. McKinney-James For For Management 1f Elect Director M. Christian Mitchell For For Management 1g Elect Director George M. Pereira For For Management 1h Elect Director Barbara S. Polsky For For Management 1i Elect Director Zareh H. Sarrafian For For Management 1j Elect Director Jaynie M. Studenmund For For Management 1k Elect Director Richard C. Thomas 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 -------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Ticker: PLMR Security ID: 69753M105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mac Armstrong For For Management 1.2 Elect Director Martha Notaras For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 4 Report on Use of Pig Gestation Crates Against Against Shareholder -------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Ticker: PARR Security ID: 69888T207 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Silberman For For Management 1.2 Elect Director Melvyn Klein For For Management 1.3 Elect Director Curtis Anastasio For For Management 1.4 Elect Director Anthony Chase For For Management 1.5 Elect Director Timothy Clossey For For Management 1.6 Elect Director L. Melvin Cooper For For Management 1.7 Elect Director Philip Davidson For For Management 1.8 Elect Director Walter Dods For For Management 1.9 Elect Director Katherine Hatcher For For Management 1.10 Elect Director William Monteleone For For Management 1.11 Elect Director William Pate For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Other Business For Against Management -------------------------------------------------------------------------------- PARTY CITY HOLDCO INC. Ticker: PRTY Security ID: 702149105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Alsfine For For Management 1.2 Elect Director Steven J. Collins For For Management 1.3 Elect Director James G. Conroy For For Management 1.4 Elect Director William S. Creekmuir For For Management 1.5 Elect Director Sarah Dodds-Brown For For Management 1.6 Elect Director Jennifer Fleiss For For Management 1.7 Elect Director John A. Frascotti For For Management 1.8 Elect Director Norman S. Matthews For For Management 1.9 Elect Director Michelle For For Management Millstone-Shroff 1.10 Elect Director Bradley M. Weston 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cerulli For For Management 1.2 Elect Director Todd M. Cleveland For For Management 1.3 Elect Director John A. Forbes For For Management 1.4 Elect Director Michael A. Kitson For For Management 1.5 Elect Director Pamela R. Klyn For For Management 1.6 Elect Director Derrick B. Mayes For For Management 1.7 Elect Director Andy L. Nemeth For For Management 1.8 Elect Director Denis G. Suggs For For Management 1.9 Elect Director M. Scott Welch 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 -------------------------------------------------------------------------------- PAVMED INC. Ticker: PAVM Security ID: 70387R106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lishan Aklog For For Management 1.2 Elect Director Michael J. Glennon For For Management 1.3 Elect Director Joan B. Harvey For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia G. Breen For For Management 1.2 Elect Director Robin L. Pederson For For Management 1.3 Elect Director Ronald V. Waters, III 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 -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Shattuck Kohn For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Saul V. Reibstein 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 -------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Ticker: PRDO Security ID: 71363P106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis H. Chookaszian For For Management 1b Elect Director Kenda B. Gonzales For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director William D. Hansen For For Management 1e Elect Director Andrew H. Hurst For For Management 1f Elect Director Gregory L. Jackson For For Management 1g Elect Director Thomas B. Lally For For Management 1h Elect Director Todd S. Nelson For For Management 1i Elect Director Leslie T. Thornton For For Management 1j Elect Director Alan D. Wheat 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 -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Romil Bahl For For Management 1b Elect Director Jeffrey S. Davis For For Management 1c Elect Director Ralph C. Derrickson For For Management 1d Elect Director David S. Lundeen For For Management 1e Elect Director Brian L. Matthews For For Management 1f Elect Director Nancy C. Pechloff For For Management 1g Elect Director Gary M. Wimberly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Samuel R. Chapin For For Management 1c Elect Director Sylvie Gregoire For For Management 1d Elect Director Alexis P. Michas For For Management 1e Elect Director Prahlad R. Singh For For Management 1f Elect Director Michel Vounatsos For For Management 1g Elect Director Frank Witney For For Management 1h Elect Director Pascale Witz 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 -------------------------------------------------------------------------------- PERSONALIS, INC. Ticker: PSNL Security ID: 71535D106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Blaine Bowman For For Management 1.2 Elect Director Karin Eastham 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 Three One Year Management Years -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie C.G. Campbell For For Management 1.2 Elect Director Peter S. Cobb For For Management 1.3 Elect Director Gian M. Fulgoni For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director Jodi Watson 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 4 Establish Mandatory Retirement Age for Against Against Shareholder Directors -------------------------------------------------------------------------------- PFSWEB, INC. Ticker: PFSW Security ID: 717098206 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Beatson For For Management 1.2 Elect Director Robert Frankfurt For For Management 1.3 Elect Director G. Mercedes De Luca For For Management 1.4 Elect Director Monica Luechtefeld For For Management 1.5 Elect Director Shinichi Nagakura For For Management 1.6 Elect Director Benjamin Rosenzweig For For Management 1.7 Elect Director Michael C. Willoughby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Ticker: PAHC Security ID: 71742Q106 Meeting Date: NOV 01, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald K. Carlson For Withhold Management 1.2 Elect Director Mary Lou Malanoski For Withhold Management 1.3 Elect Director Carol A. Wrenn For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PHILLIPS EDISON & COMPANY, INC. Ticker: PECO Security ID: 71844V201 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey S. Edison For For Management 1b Elect Director Leslie T. Chao For For Management 1c Elect Director Elizabeth O. Fischer For For Management 1d Elect Director Paul J. Massey, Jr. For For Management 1e Elect Director Stephen R. Quazzo For For Management 1f Elect Director Jane E. Silfen For For Management 1g Elect Director John A. Strong For For Management 1h Elect Director Gregory S. Wood 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 -------------------------------------------------------------------------------- PIERIS PHARMACEUTICALS, INC. Ticker: PIRS Security ID: 720795103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Barbier For For Management 1.2 Elect Director James Geraghty For Withhold Management 1.3 Elect Director Maya R. Said For For Management 2 Amend 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 -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: POLY Security ID: 727493108 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # 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 David M. Shull 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 Guido Jouret For For Management 1h Elect Director Marshall Mohr For Against Management 1i Elect Director Daniel Moloney For For Management 1j Elect Director Yael Zheng 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 -------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Ticker: PLTK Security ID: 72815L107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Antokol For For Management 1.2 Elect Director Marc Beilinson For For Management 1.3 Elect Director Hong Du For For Management 1.4 Elect Director Dana Gross For For Management 1.5 Elect Director Tian Lin For For Management 1.6 Elect Director Wei Liu For Withhold Management 1.7 Elect Director Bing Yuan For Withhold Management 2 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLUG POWER INC. Ticker: PLUG Security ID: 72919P202 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Marsh For For Management 1.2 Elect Director Gary K. Willis For For Management 1.3 Elect Director Maureen O. Helmer For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PLUG POWER INC. Ticker: PLUG Security ID: 72919P202 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. McNamee For For Management 1.2 Elect Director Gregory L. Kenausis For For Management 1.3 Elect Director Jean A. Bua 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 -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter D. Arvan For For Management 1b Elect Director Martha 'Marty' S. For For Management Gervasi 1c Elect Director Timothy M. Graven For For Management 1d Elect Director Debra S. Oler For For Management 1e Elect Director Manuel J. Perez de la For For Management Mesa 1f Elect Director Harlan F. Seymour For For Management 1g Elect Director Robert C. Sledd For For Management 1h Elect Director John E. Stokely For For Management 1i Elect Director David G. Whalen 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 -------------------------------------------------------------------------------- PRECIGEN, INC. Ticker: PGEN Security ID: 74017N105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randal Kirk For For Management 1b Elect Director Cesar Alvarez For For Management 1c Elect Director Steven Frank For For Management 1d Elect Director Vinita Gupta For For Management 1e Elect Director Fred Hassan For For Management 1f Elect Director Jeffrey Kindler For For Management 1g Elect Director Dean Mitchell For Against Management 1h Elect Director Helen Sabzevari For For Management 1i Elect Director Robert Shapiro For For Management 1j Elect Director James Turley 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 For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- PRECISION BIOSCIENCES, INC. Ticker: DTIL Security ID: 74019P108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Buehler For For Management 1.2 Elect Director Shari Lisa Pire For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Celeste A. Clark For For Management 1.4 Elect Director Christopher J. Coughlin For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director Natale S. Ricciardi For For Management 1.7 Elect Director Dawn M. Zier For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Bahrambeygui For For Management 1.2 Elect Director Jeffrey Fisher For For Management 1.3 Elect Director Gordon H. Hanson For For Management 1.4 Elect Director Beatriz V. Infante For For Management 1.5 Elect Director Leon C. Janks For For Management 1.6 Elect Director Patricia Marquez For For Management 1.7 Elect Director David Price For For Management 1.8 Elect Director Robert E. Price For For Management 1.9 Elect Director David R. Snyder For For Management 1.10 Elect Director Edgar Zurcher 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 -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Addison, Jr. For For Management 1b Elect Director Joel M. Babbit For For Management 1c Elect Director P. George Benson For For Management 1d Elect Director Amber L. Cottle For For Management 1e Elect Director Gary L. Crittenden For For Management 1f Elect Director Cynthia N. Day For For Management 1g Elect Director Sanjeev Dheer For For Management 1h Elect Director Beatriz R. Perez For For Management 1i Elect Director D. Richard Williams For For Management 1j Elect Director Glenn J. Williams For For Management 1k Elect Director Barbara A. Yastine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PRIVIA HEALTH GROUP, INC. Ticker: PRVA Security ID: 74276R102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn Morris For For Management 1.2 Elect Director Jeff Bernstein For For Management 1.3 Elect Director Jeff Butler For For Management 1.4 Elect Director Nancy Cocozza For For Management 1.5 Elect Director David King For For Management 1.6 Elect Director Thomas McCarthy For For Management 1.7 Elect Director Will Sherrill For For Management 1.8 Elect Director Bill Sullivan For For Management 1.9 Elect Director Patricia Maryland For For Management 1.10 Elect Director Jaewon Ryu For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Ticker: PRTA Security ID: G72800108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula K. Cobb For For Management 1b Elect Director Lars G. Ekman For For Management 1c Elect Director Sanjiv K. Patel For For Management 2 Approve KPMG LLP 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 7 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald L. Havner, Jr. For For Management 1b Elect Director Maria R. Hawthorne For For Management 1c Elect Director Jennifer Holden Dunbar For For Management 1d Elect Director M. Christian Mitchell For For Management 1e Elect Director Irene H. Oh For For Management 1f Elect Director Kristy M. Pipes For For Management 1g Elect Director Gary E. Pruitt For For Management 1h Elect Director Robert S. Rollo For For Management 1i Elect Director Joseph D. Russell, Jr. For For Management 1j Elect Director Peter Schultz For For Management 1k Elect Director Stephen W. 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 For Management -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: JAN 31, 2022 Meeting Type: Annual Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benjamin For For Management 1.2 Elect Director Janice Chaffin 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 For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Ticker: PTCT Security ID: 69366J200 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan Jacobson For For Management 1.2 Elect Director David P. Southwell For For Management 1.3 Elect Director Dawn Svoronos For Withhold Management 1.4 Elect Director Alethia Young For For Management 2 Amend 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Thomas J. Folliard For For Management 1d Elect Director Cheryl W. Grise For For Management 1e Elect Director Andre J. Hawaux For For Management 1f Elect Director J. Phillip Holloman For For Management 1g Elect Director Ryan R. Marshall For For Management 1h Elect Director John R. Peshkin For For Management 1i Elect Director Scott F. Powers For For Management 1j 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 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Ticker: PBYI Security ID: 74587V107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Auerbach For For Management 1.2 Elect Director Allison Dorval For For Management 1.3 Elect Director Michael P. Miller For For Management 1.4 Elect Director Jay M. Moyes For For Management 1.5 Elect Director Adrian M. Senderowicz For For Management 1.6 Elect Director Brian Stuglik For Withhold Management 1.7 Elect Director Troy E. Wilson For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PURE CYCLE CORPORATION Ticker: PCYO Security ID: 746228303 Meeting Date: JAN 12, 2022 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Harding For For Management 1.2 Elect Director Patrick J. Beirne For For Management 1.3 Elect Director Wanda J. Abel For For Management 1.4 Elect Director Frederick A. Fendel, III For For Management 1.5 Elect Director Peter C. Howell For For Management 1.6 Elect Director Daniel R. Kozlowski For For Management 1.7 Elect Director Jeffrey G. Sheets For For Management 2 Ratify Plante & Moran PLLC as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PURE STORAGE, INC. Ticker: PSTG Security ID: 74624M102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Dietzen For For Management 1.2 Elect Director Charles Giancarlo For For Management 1.3 Elect Director John Murphy For For Management 1.4 Elect Director Greg Tomb 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 -------------------------------------------------------------------------------- QUANTUMSCAPE CORPORATION Ticker: QS Security ID: 74767V109 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagdeep Singh For For Management 1.2 Elect Director Frank Blome For For Management 1.3 Elect Director Brad Buss For For Management 1.4 Elect Director John Doerr For For Management 1.5 Elect Director Jurgen Leohold For For Management 1.6 Elect Director Justin Mirro For For Management 1.7 Elect Director Fritz Prinz For For Management 1.8 Elect Director Dipender Saluja For For Management 1.9 Elect Director J.B. Straubel For For Management 1.10 Elect Director Jens Wiese For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Extraordinary Performance For Against Management Award Program -------------------------------------------------------------------------------- QUOTIENT TECHNOLOGY INC. Ticker: QUOT Security ID: 749119103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Matthew Krepsik For For Management 2.2 Elect Director Robert McDonald For For Management 2.3 Elect Director Matthew O'Grady 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 5 Ratify the Tax Benefits Preservation For For Management Plan -------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Ticker: RETA Security ID: 75615P103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Warren Huff For For Management 1.2 Elect Director Shamim Ruff 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Ticker: RRR Security ID: 75700L108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta, III For For Management 1.2 Elect Director Lorenzo J. Fertitta For For Management 1.3 Elect Director Robert A. Cashell, Jr. For Withhold Management 1.4 Elect Director Robert E. Lewis For For Management 1.5 Elect Director James E. Nave 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 -------------------------------------------------------------------------------- REDFIN CORPORATION Ticker: RDFN Security ID: 75737F108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie Bornstein For For Management 1b Elect Director Brad Singer For For Management 1c Elect Director Selina Tobaccowala 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 Requirements 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Ticker: RM Security ID: 75902K106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip V. Bancroft For For Management 1.2 Elect Director Robert W. Beck For For Management 1.3 Elect Director Jonathan D. Brown For For Management 1.4 Elect Director Roel C. Campos For For Management 1.5 Elect Director Maria Contreras-Sweet For For Management 1.6 Elect Director Michael R. Dunn For For Management 1.7 Elect Director Steven J. Freiberg For For Management 1.8 Elect Director Sandra K. Johnson For For Management 1.9 Elect Director Carlos Palomares 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 -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPLIMUNE GROUP, INC. Ticker: REPL Security ID: 76029N106 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Coffin For For Management 1.2 Elect Director Hyam Levitsky For For Management 1.3 Elect Director Dieter Weinand For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RETRACTABLE TECHNOLOGIES, INC. Ticker: RVP Security ID: 76129W105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Shaw For For Management 1.2 Elect Director Walter O. Bigby, Jr. For For Management 1.3 Elect Director John W. Fort, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REV GROUP, INC. Ticker: REVG Security ID: 749527107 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Justin Fish For Against Management 1.2 Elect Director Joel Rotroff For Against Management 1.3 Elect Director Rodney Rushing 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 -------------------------------------------------------------------------------- REVOLVE GROUP, INC. Ticker: RVLV Security ID: 76156B107 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael (Mike) For Withhold Management Karanikolas 1.2 Elect Director Michael Mente For Withhold Management 1.3 Elect Director Melanie Cox For For Management 1.4 Elect Director Oana Ruxandra For For Management 1.5 Elect Director Marc Stolzman 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 -------------------------------------------------------------------------------- RH Ticker: RH Security ID: 74967X103 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Friedman For For Management 1.2 Elect Director Carlos Alberini For For Management 1.3 Elect Director Keith Belling For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RH Ticker: RH Security ID: 74967X103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eri Chaya For For Management 1.2 Elect Director Mark Demilio For For Management 1.3 Elect Director Leonard Schlesinger 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 Report on Procurement of Down Feathers Against Against Shareholder from the Company's Suppliers -------------------------------------------------------------------------------- RIMINI STREET, INC. Ticker: RMNI Security ID: 76674Q107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katrinka B. McCallum For For Management 1.2 Elect Director Robin Murray For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RIOT BLOCKCHAIN, INC. Ticker: RIOT Security ID: 767292105 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hubert Marleau For For Management 1.2 Elect Director Hannah Cho For For Management 1.3 Elect Director Lance D'Ambrosio For For Management 1.4 Elect Director Benjamin Yi For For Management 1.5 Elect Director Jason Les For For Management 2 Ratify Marcum 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 -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julia L. Coronado For For Management 1b Elect Director Dirk A. Kempthorne For For Management 1c Elect Director Harold M. Messmer, Jr. For For Management 1d Elect Director Marc H. Morial For For Management 1e Elect Director Robert J. Pace For For Management 1f Elect Director Frederick A. Richman For For Management 1g Elect Director M. Keith Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For For Management 1.2 Elect Director Bruce A. Carbonari For For Management 1.3 Elect Director Jenniffer D. Deckard For For Management 1.4 Elect Director Salvatore D. Fazzolari 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 -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Mary L. Baglivo For For Management 1.3 Elect Director Carla R. Cooper For For Management 1.4 Elect Director Cheryl J. Henry For For Management 1.5 Elect Director Stephen M. King For For Management 1.6 Elect Director Michael P. O'Donnell For For Management 1.7 Elect Director Marie L. Perry For For Management 1.8 Elect Director Robin P. Selati For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Henry For For Management 1.2 Elect Director Frederick J. Holzgrefe, For For Management III 1.3 Elect Director Donald R. James For For Management 1.4 Elect Director Richard D. O'Dell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Increase Authorized Common Stock For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Ticker: SGMO Security ID: 800677106 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Carey For For Management 1.2 Elect Director Kenneth J. Hillan For For Management 1.3 Elect Director Alexander D. Macrae For For Management 1.4 Elect Director John H. Markels For For Management 1.5 Elect Director James R. Meyers For For Management 1.6 Elect Director H. Stewart Parker For For Management 1.7 Elect Director Karen L. Smith 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 -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jure Sola For For Management 1b Elect Director Eugene A. Delaney For For Management 1c Elect Director John P. Goldsberry For For Management 1d Elect Director Susan A. Johnson For For Management 1e Elect Director Rita S. Lane For For Management 1f Elect Director Joseph G. Licata, Jr. For For Management 1g Elect Director Krish Prabhu For For Management 1h Elect Director Mario M. Rosati 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 -------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Ticker: SRPT Security ID: 803607100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn Boor For For Management 1.2 Elect Director Michael Chambers For For Management 1.3 Elect Director Douglas S. Ingram For For Management 1.4 Elect Director Hans Wigzell 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 -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhonda D. Hunter For For Management 1.2 Elect Director David L. Jahnke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Ticker: SEAS Security ID: 81282V100 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Bension For For Management 1b Elect Director James Chambers For For Management 1c Elect Director William Gray For For Management 1d Elect Director Timothy Hartnett For For Management 1e Elect Director Charles Koppelman For For Management 1f Elect Director Yoshikazu Maruyama For For Management 1g Elect Director Thomas E. Moloney For For Management 1h Elect Director Neha Jogani Narang For For Management 1i Elect Director Scott Ross For For Management 1j Elect Director Kimberly Schaefer 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 -------------------------------------------------------------------------------- SEELOS THERAPEUTICS, INC. Ticker: SEEL Security ID: 81577F109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. O'Connor For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell L. Carson For For Management 1.2 Elect Director Katherine R. Davisson For For Management 1.3 Elect Director William H. Frist For For Management 1.4 Elect Director Marilyn B. Tavenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SELECTA BIOSCIENCES, INC. Ticker: SELB Security ID: 816212104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Barabe For For Management 1.2 Elect Director Carsten Brunn For For Management 1.3 Elect Director Nishan de Silva 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 Increase Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SENSEONICS HOLDINGS, INC. Ticker: SENS Security ID: 81727U105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. DeFalco For For Management 1.2 Elect Director Douglas S. Prince For For Management 1.3 Elect Director Douglas A. Roeder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SERES THERAPEUTICS, INC. Ticker: MCRB Security ID: 81750R102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Willard H. Dere For For Management 1.3 Elect Director Eric D. Shaff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SESEN BIO, INC. Ticker: SESN Security ID: 817763105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay S. Duker For For Management 1.2 Elect Director Jason A. Keyes For For Management 2 Approve Reverse Stock Split *Withdrawn None None Management Resolution* 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Ticker: SWAV Security ID: 82489T104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Godshall For For Management 1.2 Elect Director F.T. "Jay" Watkins For For Management 1.3 Elect Director Frederic Moll 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 -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Aschleman For For Management 1.2 Elect Director Andrea R. Guthrie For For Management 1.3 Elect Director Clifton E. Sifford 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 Articles of Incorporation to For For Management Allow Shareholders to Amend Bylaws -------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Ticker: SSTK Security ID: 825690100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Oringer For For Management 1.2 Elect Director Stan Pavlovsky None None Management *Withdrawn Resolution* 1.3 Elect Director Rachna Bhasin 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 -------------------------------------------------------------------------------- SIENTRA, INC. Ticker: SIEN Security ID: 82621J105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nori Ebersole For For Management 1.2 Elect Director Irina Erenburg For For Management 1.3 Elect Director Mary M. Fisher For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Andre V. Branch For For Management 1c Elect Director Virginia 'Gina' C. For For Management Drosos 1d Elect Director R. Mark Graf For For Management 1e Elect Director Zackery A. Hicks For For Management 1f Elect Director Sharon L. McCollam For For Management 1g Elect Director Helen McCluskey For For Management 1h Elect Director Nancy A. Reardon For For Management 1i Elect Director Jonathan Seiffer For For Management 1j Elect Director Brian Tilzer For For Management 1k Elect Director Eugenia Ulasewicz For For Management 1l Elect Director Donta L. Wilson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILVERGATE CAPITAL CORPORATION Ticker: SI Security ID: 82837P408 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Class B Non-Voting Common For For Management Stock 3 Adopt Majority Voting Requirement for For For Management Removal of Directors With or Without Cause 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Articles of Incorporation and the Amended and Restated Bylaws 5a Elect Director Alan J. Lane For For Management 5b Elect Director Aanchal Gupta For For Management 5c Elect Director Rebecca Rettig For For Management 6 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For For Management 1.2 Elect Director Frederick G. Smith For For Management 1.3 Elect Director J. Duncan Smith For For Management 1.4 Elect Director Robert E. Smith For For Management 1.5 Elect Director Laurie R. Beyer For For Management 1.6 Elect Director Benjamin S. Carson, Sr. For For Management 1.7 Elect Director Howard E. Friedman For Withhold Management 1.8 Elect Director Daniel C. Keith For Withhold Management 1.9 Elect Director Benson E. Legg For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Amend Articles of Incorporation To For Against Management Provide for Exculpation of Directors and Officers -------------------------------------------------------------------------------- SITIME CORPORATION Ticker: SITM Security ID: 82982T106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raman K. Chitkara For For Management 1.2 Elect Director Katherine E. Schuelke For For Management 1.3 Elect Director Rajesh Vashist 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 BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben Baldanza For For Management 1.2 Elect Director Selim Bassoul For For Management 1.3 Elect Director Esi Eggleston Bracey For For Management 1.4 Elect Director Denise M. Clark For For Management 1.5 Elect Director Enrique Ramirez Mena For For Management 1.6 Elect Director Arik Ruchim 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 Bylaws 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SKILLZ INC. Ticker: SKLZ Security ID: 83067L109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Paradise For Against Management 1b Elect Director Jerry Bruckheimer For For Management 1c Elect Director Casey Chafkin For Against Management 1d Elect Director Christopher S. Gaffney For For Management 1e Elect Director Shari Glazer For For Management 1f Elect Director Vandana Mehta-Krantz For For Management 1g Elect Director Harry E. Sloan For For Management 1h Elect Director Kent Wakeford 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 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Increase in Size of Board from For For Management Seven to Nine -------------------------------------------------------------------------------- SKYLINE CHAMPION CORPORATION Ticker: SKY Security ID: 830830105 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Anderson For For Management 1.2 Elect Director Michael Berman For For Management 1.3 Elect Director Timothy Bernlohr For For Management 1.4 Elect Director Eddie Capel For For Management 1.5 Elect Director John C. Firth For For Management 1.6 Elect Director Michael Kaufman For For Management 1.7 Elect Director Erin Mulligan Nelson For For Management 1.8 Elect Director Gary E. Robinette For For Management 1.9 Elect Director Mark Yost 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 -------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Ticker: SNBR Security ID: 83125X103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Harrison For For Management 1.2 Elect Director Shelly R. Ibach For For Management 1.3 Elect Director Deborah L. Kilpatrick For For Management 1.4 Elect Director Barbara R. Matas 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 -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Samuel T. Ramsey For For Management 1h Elect Director Vivian C. Schneck-Last For For Management 1i Elect Director Robert S. Strong For For Management 1j Elect Director Jonathan W. Witter For For Management 1k Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Ticker: SGH Security ID: G8232Y101 Meeting Date: FEB 11, 2022 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randy Furr For For Management 1b Elect Director Penelope Herscher 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 -------------------------------------------------------------------------------- SMARTSHEET INC. Ticker: SMAR Security ID: 83200N103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elena Gomez For For Management 1.2 Elect Director Mark P. Mader For For Management 1.3 Elect Director Magdalena Yesil 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 -------------------------------------------------------------------------------- SONOS, INC. Ticker: SONO Security ID: 83570H108 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Boone For For Management 1.2 Elect Director Joanna Coles For For Management 1.3 Elect Director Panos Panay For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SORRENTO THERAPEUTICS, INC. Ticker: SRNE Security ID: 83587F202 Meeting Date: NOV 15, 2021 Meeting Type: Annual Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Ji For For Management 1.2 Elect Director Dorman Followwill For For Management 1.3 Elect Director Kim D. Janda For For Management 1.4 Elect Director David Lemus For For Management 1.5 Elect Director Jaisim Shah For For Management 1.6 Elect Director Yue Alexander Wu For For Management 1.7 Elect Director Elizabeth A. Czerepak 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Compensation of Henry Ji as For Against Management Executive Chairperson of Scilex Holding Company -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: JUL 12, 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 -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director S. P. 'Chip' Johnson, IV For For Management 1.3 Elect Director Catherine A. Kehr For For Management 1.4 Elect Director Greg D. Kerley For For Management 1.5 Elect Director Jon A. Marshall For For Management 1.6 Elect Director Patrick M. Prevost For For Management 1.7 Elect Director Anne Taylor For For Management 1.8 Elect Director Denis J. Walsh, III For For Management 1.9 Elect Director William J. Way 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 -------------------------------------------------------------------------------- SP PLUS CORPORATION Ticker: SP Security ID: 78469C103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G Marc Baumann For For Management 1.2 Elect Director Alice M. Peterson For For Management 1.3 Elect Director Gregory A. Reid For For Management 1.4 Elect Director Wyman T. Roberts For For Management 1.5 Elect Director Diana L. Sands For For Management 1.6 Elect Director Douglas R. Waggoner 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 -------------------------------------------------------------------------------- SPARK ENERGY, INC. Ticker: SPKE Security ID: 846511103 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Via Renewables, For For Management Inc. -------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Ticker: SPPI Security ID: 84763A108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Ashton For For Management 1.2 Elect Director Brittany K. Bradrick For For Management 1.3 Elect Director Seth H.Z. Fischer For For Management 1.4 Elect Director Juhyun Lim For For Management 1.5 Elect Director Thomas J. Riga For For Management 1.6 Elect Director Jeffrey L. Vacirca 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 -------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Ticker: SPT Security ID: 85209W109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron Rankin For For Management 1.2 Elect Director Steven Collins 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 -------------------------------------------------------------------------------- SPS COMMERCE, INC. Ticker: SPSC Security ID: 78463M107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 -------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Ticker: STAA Security ID: 852312305 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Farrell For For Management 1.2 Elect Director Thomas G. Frinzi For For Management 1.3 Elect Director Gilbert H. Kliman For For Management 1.4 Elect Director Caren Mason For For Management 1.5 Elect Director Aimee S. Weisner For For Management 1.6 Elect Director Elizabeth Yeu For For Management 1.7 Elect Director K. Peony Yu For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Increased Annual Equity Grant For For Management for Non-Employee Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alejandro C. Capparelli For For Management 1.2 Elect Director John P. Gethin For For Management 1.3 Elect Director Pamela Forbes Lieberman For For Management 1.4 Elect Director Patrick S. McClymont For For Management 1.5 Elect Director Joseph W. McDonnell For For Management 1.6 Elect Director Alisa C. Norris For For Management 1.7 Elect Director Pamela S. Puryear For For Management 1.8 Elect Director Eric P. Sills For For Management 1.9 Elect Director Lawrence I. Sills For For Management 1.10 Elect Director William H. Turner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Sheree L. Bargabos For For Management 1.3 Elect Director Keith E. Busse For For Management 1.4 Elect Director Kenneth W. Cornew For For Management 1.5 Elect Director Traci M. Dolan For For Management 1.6 Elect Director James C. Marcuccilli For For Management 1.7 Elect Director Bradley S. Seaman For For Management 1.8 Elect Director Gabriel L. Shaheen For For Management 1.9 Elect Director Luis M. Sierra For For Management 1.10 Elect Director Steven A. Sonnenberg For For Management 1.11 Elect Director Richard P. Teets, 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 -------------------------------------------------------------------------------- STEREOTAXIS, INC. Ticker: STXS Security ID: 85916J409 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Fischel For For Management 1.2 Elect Director Ross B. Levin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 Julie A. Dill 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 -------------------------------------------------------------------------------- STITCH FIX, INC. Ticker: SFIX Security ID: 860897107 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katrina Lake For For Management 1b Elect Director Sharon McCollam For For Management 1c Elect Director Elizabeth Williams 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 -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald B. Kalich For For Management 1.2 Elect Director Gary R. Maharaj For For Management 2 Fix Number of Directors at Six For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd M. Abbrecht For For Management 1b Elect Director John M. Dineen For For Management 1c Elect Director William E. Klitgaard For For Management 1d Elect Director David S. Wilkes For For Management 2 Declassify the Board of Directors 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 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # 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 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Ticker: SYRS Security ID: 87184Q107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Gail Eckhardt For For Management 1.2 Elect Director Marsha H. Fanucci For For Management 1.3 Elect Director Nancy A. Simonian 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 -------------------------------------------------------------------------------- TABULA RASA HEALTHCARE, INC. Ticker: TRHC Security ID: 873379101 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Knowlton For For Management 1.2 Elect Director Orsula Knowlton For For Management 1.3 Elect Director A Gordon Tunstall For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TALOS ENERGY INC. Ticker: TALO Security ID: 87484T108 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Sledge For For Management 1.2 Elect Director Robert M. Tichio 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 -------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Ticker: TNDM Security ID: 875372203 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peyton R. Howell For For Management 1b Elect Director John F. Sheridan For For Management 2 Declassify the Board of Directors 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 -------------------------------------------------------------------------------- TAPESTRY, INC. Ticker: TPR Security ID: 876030107 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # 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 Joanne Crevoiserat For For Management 1d Elect Director David Denton For For Management 1e Elect Director Hanneke Faber For For Management 1f Elect Director Anne Gates For For Management 1g Elect Director Thomas Greco For For Management 1h Elect Director Pamela Lifford For For Management 1i Elect Director Annabelle Yu Long For For Management 1j 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 -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director Simon John Dyer For For Management 1c Elect Director Cathy R. Gates For For Management 1d Elect Director John A. Heil For For Management 1e Elect Director Meredith Siegfried For For Management Madden 1f Elect Director Richard W. Neu For For Management 1g Elect Director Scott L. 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 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Ticker: TENB Security ID: 88025T102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amit Yoran For For Management 1.2 Elect Director Linda Zecher Higgins For For Management 1.3 Elect Director Niloofar Razi Howe 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 -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Rittenmeyer For For Management 1.2 Elect Director J. Robert Kerrey For For Management 1.3 Elect Director James L. Bierman For For Management 1.4 Elect Director Richard W. Fisher For For Management 1.5 Elect Director Meghan M. Fitzgerald For For Management 1.6 Elect Director Cecil D. Haney For For Management 1.7 Elect Director Christopher S. Lynch For For Management 1.8 Elect Director Richard J. Mark For For Management 1.9 Elect Director Tammy Romo For For Management 1.10 Elect Director Saumya Sutaria For For Management 1.11 Elect Director Nadja Y. West 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 -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cary T. Fu For For Management 1b Elect Director Michael P. Gianoni For For Management 1c Elect Director Joanne B. Olsen 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 -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # 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 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 Deferred Compensation Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan L. Batrack For For Management 1b Elect Director Gary R. Birkenbeuel For For Management 1c Elect Director J. Christopher Lewis For For Management 1d Elect Director Joanne M. Maguire For For Management 1e Elect Director Kimberly E. Ritrievi For For Management 1f Elect Director J. Kenneth Thompson For For Management 1g Elect Director Kirsten M. Volpi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paola M. Arbour For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Larry L. Helm For For Management 1.5 Elect Director Rob C. Holmes For For Management 1.6 Elect Director David S. Huntley For For Management 1.7 Elect Director Charles S. Hyle For For Management 1.8 Elect Director Elysia Holt Ragusa For For Management 1.9 Elect Director Steven P. Rosenberg For For Management 1.10 Elect Director Robert W. Stallings For For Management 1.11 Elect Director Dale W. Tremblay 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 -------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORP. Ticker: TPL Security ID: 88262P102 Meeting Date: DEC 29, 2021 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara J. Duganier For For Management 1.2 Elect Director Tyler Glover For For Management 1.3 Elect Director Dana F. McGinnis 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 Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Crawford For For Management 1.2 Elect Director Donna E. Epps For For Management 1.3 Elect Director Gregory N. Moore For For Management 1.4 Elect Director Gerald L. Morgan For For Management 1.5 Elect Director Curtis A. Warfield For For Management 1.6 Elect Director Kathleen M. Widmer For For Management 1.7 Elect Director James R. Zarley For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE AZEK COMPANY INC. Ticker: AZEK Security ID: 05478C105 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fumbi Chima For For Management 1.2 Elect Director Brian Spaly For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Eliminate Supermajority Voting For For Management Requirements 5 Declassify the Board of Directors For For Management 6 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Thomas B. Heacock For For Management 1.4 Elect Director Kari G. Smith For For Management 1.5 Elect Director Hank M. Bounds For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For Withhold Management 1.8 Elect Director Michael E. Huss For For Management 1.9 Elect Director Angie J. Klein For For Management 1.10 Elect Director John P. Peetz, III For For Management 1.11 Elect Director Karen B. Rhoads For For Management 1.12 Elect Director James E. Shada For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE CHEMOURS COMPANY Ticker: CC Security ID: 163851108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis V. Anastasio For For Management 1b Elect Director Bradley J. Bell For For Management 1c Elect Director Mary B. Cranston For For Management 1d Elect Director Curtis J. Crawford For For Management 1e Elect Director Dawn L. Farrell For For Management 1f Elect Director Erin N. Kane For For Management 1g Elect Director Sean D. Keohane For For Management 1h Elect Director Mark E. Newman For For Management 1i Elect Director Guillaume Pepy For For Management 1j Elect Director Sandra Phillips Rogers 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 -------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alutto For For Management 1.2 Elect Director John E. Bachman For For Management 1.3 Elect Director Marla Beck For For Management 1.4 Elect Director Elizabeth J. Boland For For Management 1.5 Elect Director Jane Elfers For For Management 1.6 Elect Director John A. Frascotti For For Management 1.7 Elect Director Tracey R. Griffin For For Management 1.8 Elect Director Katherine Kountze For For Management 1.9 Elect Director Norman Matthews For For Management 1.10 Elect Director Debby Reiner 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 -------------------------------------------------------------------------------- THE JOINT CORP. Ticker: JYNT Security ID: 47973J102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Rubel For For Management 1.2 Elect Director James H. Amos, Jr. For For Management 1.3 Elect Director Ronald V. DaVella For For Management 1.4 Elect Director Suzanne M. Decker For For Management 1.5 Elect Director Peter D. Holt For For Management 1.6 Elect Director Abe Hong For For Management 1.7 Elect Director Glenn J. Krevlin 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 -------------------------------------------------------------------------------- THE NECESSITY RETAIL REIT, INC. Ticker: RTL Security ID: 02607T109 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie D. Michelson For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric P. Hansotia For For Management 1.2 Elect Director Jeffrey L. Harmening For For Management 1.3 Elect Director Joyce A. Mullen For For Management 1.4 Elect Director Richard M. Olson For For Management 1.5 Elect Director James C. O'Rourke For For Management 1.6 Elect Director Jill M. Pemberton 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 -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Matthew H. Peltz For For Management 1.4 Elect Director Kristin A. Dolan For For Management 1.5 Elect Director Kenneth W. Gilbert For For Management 1.6 Elect Director Richard H. Gomez For For Management 1.7 Elect Director Joseph A. Levato For For Management 1.8 Elect Director Michelle "Mich" J. For For Management Mathews-Spradlin 1.9 Elect Director Todd A. Penegor For For Management 1.10 Elect Director Peter H. Rothschild For For Management 1.11 Elect Director Arthur B. Winkleblack 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 Use of Gestation Stalls in None Against Shareholder Pork Supply Chain -------------------------------------------------------------------------------- THERAVANCE BIOPHARMA, INC. Ticker: TBPH Security ID: G8807B106 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick E. Winningham For For Management 1.2 Elect Director Donal O'Connor For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Cashin, Jr. For For Management 1.2 Elect Director Gary L. Cowger For For Management 1.3 Elect Director Max A. Guinn For For Management 1.4 Elect Director Mark H. Rachesky For For Management 1.5 Elect Director Paul G. Reitz For For Management 1.6 Elect Director Anthony L. Soave For For Management 1.7 Elect Director Maurice M. Taylor, Jr. For For Management 1.8 Elect Director Laura K. Thompson 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 -------------------------------------------------------------------------------- TORRID HOLDINGS INC. Ticker: CURV Security ID: 89142B107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa Harper For Against Management 1b Elect Director Stefan L. Kaluzny For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Ticker: TNL Security ID: 894164102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 Lucinda C. Martinez For For Management 1.7 Elect Director Denny Marie Post For For Management 1.8 Elect Director Ronald L. Rickles For For Management 1.9 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 -------------------------------------------------------------------------------- TRAVERE THERAPEUTICS, INC. Ticker: TVTX Security ID: 89422G107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy D. Baynes For For Management 1.2 Elect Director Suzanne Bruhn For For Management 1.3 Elect Director Timothy Coughlin For For Management 1.4 Elect Director Eric Dube For For Management 1.5 Elect Director Gary Lyons For For Management 1.6 Elect Director Jeffrey Meckler For For Management 1.7 Elect Director John A. Orwin For For Management 1.8 Elect Director Sandra Poole For For Management 1.9 Elect Director Ron Squarer For For Management 1.10 Elect Director Ruth Williams-Brinkley 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 -------------------------------------------------------------------------------- TREACE MEDICAL CONCEPTS, INC. Ticker: TMCI Security ID: 89455T109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence W. Hamilton For For Management 1.2 Elect Director Deepti Jain For For Management 1.3 Elect Director James T. Treace For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 Steven J. Gilbert For For Management 1.4 Elect Director R. Kent Grahl 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 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRINET GROUP, INC. Ticker: TNET Security ID: 896288107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Chamberlain For For Management 1.2 Elect Director Wayne B. Lowell For For Management 1.3 Elect Director Myrna Soto 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 -------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Ticker: TTEC Security ID: 89854H102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth D. Tuchman For For Management 1b Elect Director Steven J. Anenen For For Management 1c Elect Director Tracy L. Bahl For For Management 1d Elect Director Gregory A. Conley For For Management 1e Elect Director Robert N. Frerichs For For Management 1f Elect Director Marc L. Holtzman For For Management 1g Elect Director Gina L. Loften For For Management 1h Elect Director Ekta Singh-Bushell For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Other Business For Against Management -------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Ticker: TWST Security ID: 90184D100 Meeting Date: FEB 08, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson C. Chan For For Management 1.2 Elect Director Xiaoying Mai For For Management 1.3 Elect Director Robert Ragusa For For Management 1.4 Elect Director Melissa A. Starovasnik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kuntz For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Mark J. Brookner For For Management 1.4 Elect Director Harry S. Chapman For For Management 1.5 Elect Director Bernard A. Harris, Jr. For For Management 1.6 Elect Director Kathleen A. Gilmartin For For Management 1.7 Elect Director Regg E. Swanson For For Management 1.8 Elect Director Clayton K. Trier For For Management 1.9 Elect Director Anne B. Motsenbocker 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 Grant Thornton LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Ticker: UFPI Security ID: 90278Q108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joan A. Budden For For Management 1b Elect Director William G. Currie For For Management 1c Elect Director Bruce A. Merino For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan 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 -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # 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 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 -------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Ticker: RARE Security ID: 90400D108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lars Ekman For For Management 1b Elect Director Matthew K. Fust For For Management 1c Elect Director Amrit Ray 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 -------------------------------------------------------------------------------- UMH PROPERTIES, INC. Ticker: UMH Security ID: 903002103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Lynn Butewicz For For Management 1.2 Elect Director Michael P. Landy For For Management 1.3 Elect Director William E. Mitchell For For Management 1.4 Elect Director Kiernan Conway For For Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditors -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Altabef For For Management 1b Elect Director Nathaniel A. Davis For For Management 1c Elect Director Matthew J. Desch For For Management 1d Elect Director Denise K. Fletcher For For Management 1e Elect Director Philippe Germond For For Management 1f Elect Director Deborah Lee James For For Management 1g Elect Director Paul E. Martin For For Management 1h Elect Director Regina Paolillo For For Management 1i Elect Director Troy K. Richardson For For Management 1j Elect Director Lee D. Roberts For For Management 1k Elect Director Roxanne Taylor For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Allan Domb For For Management 1.2 Elect Director James P. Morey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Callahan For For Management 1.2 Elect Director Kimberly D. Campos For For Management 1.3 Elect Director Stephen J. Donaghy For For Management 1.4 Elect Director Sean P. Downes For For Management 1.5 Elect Director Marlene M. Gordon For For Management 1.6 Elect Director Francis X. McCahill, III For For Management 1.7 Elect Director Richard D. Peterson For For Management 1.8 Elect Director Michael A. Pietrangelo For For Management 1.9 Elect Director Ozzie A. Schindler For For Management 1.10 Elect Director Jon W. Springer For For Management 1.11 Elect Director Joel M. Wilentz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- UPLAND SOFTWARE, INC. Ticker: UPLD Security ID: 91544A109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. May For For Management 1.2 Elect Director Joe Ross 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 -------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Ticker: UPST Security ID: 91680M107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sukhinder Singh Cassidy For For Management 1.2 Elect Director Paul Gu For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin G. Guest For For Management 1.2 Elect Director Xia Ding 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 -------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Ticker: VRNS Security ID: 922280102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Aued For For Management 1.2 Elect Director Kevin Comolli For For Management 1.3 Elect Director John J. Gavin, Jr. For For Management 1.4 Elect Director Fred van den Bosch 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 -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bennett S. LeBow For For Management 1b Elect Director Howard M. Lorber For For Management 1c Elect Director Richard J. Lampen For For Management 1d Elect Director Stanley S. Arkin For Against Management 1e Elect Director Henry C. Beinstein For For Management 1f Elect Director Ronald J. Bernstein For For Management 1g Elect Director Paul V. Carlucci For Against Management 1h Elect Director Jean E. Sharpe For Against Management 1i Elect Director Barry Watkins For For Management 1j Elect Director Wilson L. White 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 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tim Cabral For For Management 1b Elect Director Mark Carges For Against Management 1c Elect Director Paul E. Chamberlain For For Management 1d Elect Director Peter P. Gassner For For Management 1e Elect Director Mary Lynne Hedley For For Management 1f Elect Director Priscilla Hung For For Management 1g Elect Director Tina Hunt For For Management 1h Elect Director Marshall Mohr For For Management 1i Elect Director Gordon Ritter For Against Management 1j Elect Director Paul Sekhri For For Management 1k Elect Director Matthew J. Wallach For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VELODYNE LIDAR, INC. Ticker: VLDR Security ID: 92259F101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Pan For For Management 1.2 Elect Director Virginia Boulet For For Management 1.3 Elect Director Andy Mattes 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 -------------------------------------------------------------------------------- VERITONE, INC. Ticker: VERI Security ID: 92347M100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Knute P. Kurtz For For Management 1.2 Elect Director Nayaki R. Nayyar For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- VIANT TECHNOLOGY INC. Ticker: DSP Security ID: 92557A101 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Max Valdes For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For Withhold Management 1.2 Elect Director M. Michael Ansour For Withhold Management 1.3 Elect Director Jason L. Carlson For Withhold Management 1.4 Elect Director Philip D. Davies For Withhold Management 1.5 Elect Director Andrew T. D'Amico For Withhold Management 1.6 Elect Director Estia J. Eichten For Withhold Management 1.7 Elect Director Zmira Lavie For For Management 1.8 Elect Director Michael S. McNamara For Withhold Management 1.9 Elect Director James F. Schmidt For Withhold Management 1.10 Elect Director John Shen For For Management 1.11 Elect Director Claudio Tuozzolo For Withhold Management 1.12 Elect Director Patrizio Vinciarelli For Withhold Management -------------------------------------------------------------------------------- VIEMED HEALTHCARE, INC. Ticker: VMD Security ID: 92663R105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Casey Hoyt For For Management 1.2 Elect Director W. Todd Zehnder For For Management 1.3 Elect Director William Frazier For For Management 1.4 Elect Director Randy Dobbs For For Management 1.5 Elect Director Nitin Kaushal For For Management 1.6 Elect Director Timothy Smokoff For For Management 1.7 Elect Director Bruce Greenstein For For Management 1.8 Elect Director Sabrina Heltz For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VIEWRAY, INC. Ticker: VRAY Security ID: 92672L107 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott W. Drake For For Management 1.2 Elect Director B. Kristine Johnson For For Management 1.3 Elect Director Phillip M. Spencer 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 For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIMEO, INC. Ticker: VMEO Security ID: 92719V100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Gross For For Management 1.2 Elect Director Alesia J. Haas For For Management 1.3 Elect Director Kendall Handler For For Management 1.4 Elect Director Jay Herratti For For Management 1.5 Elect Director Ida Kane For For Management 1.6 Elect Director Mo Koyfman For For Management 1.7 Elect Director Shelton "Spike" Lee For For Management 1.8 Elect Director Joseph Levin For For Management 1.9 Elect Director Nabil Mallick For For Management 1.10 Elect Director Glenn H. Schiffman For For Management 1.11 Elect Director Anjali Sud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Ticker: VIR Security ID: 92764N102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey S. Hatfield For For Management 1b Elect Director Saira Ramasastry For For Management 1c Elect Director George Scangos 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 -------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Ticker: SPCE Security ID: 92766K106 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Colglazier For For Management 1.2 Elect Director Chamath Palihapitiya For For Management 1.3 Elect Director Wanda Austin For For Management 1.4 Elect Director Adam Bain For For Management 1.5 Elect Director Tina Jonas For For Management 1.6 Elect Director Craig Kreeger For For Management 1.7 Elect Director Evan Lovell For For Management 1.8 Elect Director George Mattson For For Management 1.9 Elect Director W. Gilbert (Gil) West For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Ticker: SPCE Security ID: 92766K106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Colglazier For For Management 1.2 Elect Director Evan Lovell For For Management 1.3 Elect Director Wanda Austin For For Management 1.4 Elect Director Adam Bain For For Management 1.5 Elect Director Tina Jonas For For Management 1.6 Elect Director Craig Kreeger For For Management 1.7 Elect Director George Mattson For For Management 1.8 Elect Director Wanda Sigur For For Management 1.9 Elect Director W. Gilbert (Gil) West 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 18, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L. Bain For For Management 1b Elect Director Susan S. Fleming For For Management 1c Elect Director W. Howard Morris 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 -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Bunsei Kure For For Management 1e Elect Director Sachin S. Lawande For For Management 1f Elect Director Joanne M. Maguire For For Management 1g Elect Director Robert J. Manzo For For Management 1h Elect Director Francis M. Scricco For For Management 1i Elect Director David L. Treadwell 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 -------------------------------------------------------------------------------- VIVINT SMART HOME, INC. Ticker: VVNT Security ID: 928542109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Galant For Withhold Management 1.2 Elect Director Jay D. Pauley For For Management 1.3 Elect Director Michael J. Staub 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 -------------------------------------------------------------------------------- VOYAGER THERAPEUTICS, INC. Ticker: VYGR Security ID: 92915B106 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn Pierce 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 -------------------------------------------------------------------------------- VYNE THERAPEUTICS INC. Ticker: VYNE Security ID: 92941V209 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Domzalski For For Management 1.2 Elect Director Patrick LePore For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen D. Levy For For Management 1.2 Elect Director Michael D. Malone For For Management 1.3 Elect Director John Rice For For Management 1.4 Elect Director Dana L. Schmaltz For For Management 1.5 Elect Director Howard W. Smith, III For For Management 1.6 Elect Director William M. Walker For For Management 1.7 Elect Director Michael J. Warren For For Management 1.8 Elect Director Donna C. Wells 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 -------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Ticker: HCC Security ID: 93627C101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For For Management 4 Ratify Section 382 Rights Agreement For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 94188P101 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen S. Bartel For For Management 1.2 Elect Director Kristine A. Rappe For For Management 2 Ratify CliftonLarsonAllen LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Conway For For Management 1.2 Elect Director Michael J. Dubose For For Management 1.3 Elect Director David A. Dunbar For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director W. Craig Kissel For For Management 1.6 Elect Director Joseph T. Noonan For For Management 1.7 Elect Director Robert J. Pagano, Jr. For For Management 1.8 Elect Director Merilee Raines For For Management 1.9 Elect Director Joseph W. Reitmeier 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 -------------------------------------------------------------------------------- WAVE LIFE SCIENCES LTD. Ticker: WVE Security ID: Y95308105 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul B. Bolno For For Management 1b Elect Director Mark H. N. Corrigan For For Management 1c Elect Director Christian Henry For For Management 1d Elect Director Peter Kolchinsky For For Management 1e Elect Director Adrian Rawcliffe For For Management 1f Elect Director Ken Takanashi For Against Management 1g Elect Director Aik Na Tan For For Management 1h Elect Director Gregory L. Verdine For For Management 1i Elect Director Heidi L. Wagner For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Audit Committee to Fix Their Remuneration 3 Approve Non-Employee Directors' For For Management Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For For Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Eric M. Green For For Management 1e Elect Director Molly E. Joseph For For Management 1f Elect Director Thomas W. Hofmann For For Management 1g Elect Director Deborah L. V. Keller For For Management 1h Elect Director Myla P. Lai-Goldman For For Management 1i Elect Director Douglas A. Michels For For Management 1j Elect Director Paolo Pucci For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For For Management 1.2 Elect Director Bruce D. Beach For For Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Howard Gould For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Robert Latta For For Management 1.7 Elect Director Adriane McFetridge For For Management 1.8 Elect Director Michael Patriarca For For Management 1.9 Elect Director Bryan Segedi For For Management 1.10 Elect Director Donald Snyder For For Management 1.11 Elect Director Sung Won Sohn For For Management 1.12 Elect Director Kenneth A. Vecchione 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 -------------------------------------------------------------------------------- WESTLAKE CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Y. Chao For For Management 1.2 Elect Director David T. Chao For For Management 1.3 Elect Director Michael J. Graff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # 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 Finucane For For Management 1.5 Elect Director Paula Pretlow For For Management 1.6 Elect Director William Ready For For Management 1.7 Elect Director Frits van Paasschen 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 -------------------------------------------------------------------------------- WINMARK CORPORATION Ticker: WINA Security ID: 974250102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Brett D. Heffes For For Management 2.2 Elect Director Lawrence A. Barbetta For For Management 2.3 Elect Director Jenele C. Grassle For For Management 2.4 Elect Director Paul C. Reyelts For For Management 2.5 Elect Director Gina D. Sprenger For For Management 2.6 Elect Director Percy C. (Tom) For For Management Tomlinson, Jr. 2.7 Elect Director Mark L. Wilson For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 14, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria F. Blase For For Management 1.2 Elect Director Christopher J. Braun For For Management 1.3 Elect Director David W. Miles For For Management 1.4 Elect Director Jacqueline D. Woods For For Management 1.5 Elect Director Kevin E. Bryant 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 Change State of Incorporation [Iowa to For For Management Minnesota] -------------------------------------------------------------------------------- WORKIVA INC. Ticker: WK Security ID: 98139A105 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brigid A. Bonner For For Management 1.2 Elect Director Suku Radia For For Management 1.3 Elect Director Martin J. Vanderploeg 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 -------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Ticker: WW Security ID: 98262P101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Altschuler For For Management 1.2 Elect Director Julie Bornstein For For Management 1.3 Elect Director Thilo Semmelbauer For For Management 1.4 Elect Director Sima Sistani For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XPEL, INC. Ticker: XPEL Security ID: 98379L100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan L. Pape For For Management 1.2 Elect Director Mark E. Adams For For Management 1.3 Elect Director Stacy L. Bogart For For Management 1.4 Elect Director Richard K. Crumly For For Management 1.5 Elect Director Michael A. Klonne For For Management 2 Ratify Deloitte and 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 -------------------------------------------------------------------------------- XPERI HOLDING CORPORATION Ticker: XPER Security ID: 98390M103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # 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 Tonia O'Connor For For Management 1g Elect Director Raghavendra Rau For For Management 1h Elect Director Christopher A. Seams For For Management 2 Amend 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brad Jacobs For For Management 1.2 Elect Director Jason Aiken For For Management 1.3 Elect Director AnnaMaria DeSalva For For Management 1.4 Elect Director Michael Jesselson For For Management 1.5 Elect Director Adrian Kingshott For For Management 1.6 Elect Director Mary Kissel For For Management 1.7 Elect Director Allison Landry For For Management 1.8 Elect Director Johnny C. Taylor, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Oversee and Report a Civil Rights Audit Against Against Shareholder -------------------------------------------------------------------------------- YELLOW CORPORATION Ticker: YELL Security ID: 985510106 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew A. Doheny For For Management 1b Elect Director Javier L. Evans For For Management 1c Elect Director Darren D. Hawkins For For Management 1d Elect Director James E. Hoffman For For Management 1e Elect Director Shaunna D. Jones For For Management 1f Elect Director Susana Martinez For For Management 1g Elect Director David S. McClimon For For Management 1h Elect Director Patricia M. Nazemetz For For Management 1i Elect Director Chris T. Sultemeier For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YELP INC. Ticker: YELP Security ID: 985817105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson, Jr. For For Management 1.2 Elect Director Robert Gibbs For For Management 1.3 Elect Director George Hu For For Management 1.4 Elect Director Sharon Rothstein For For Management 1.5 Elect Director Jeremy Stoppelman For For Management 1.6 Elect Director Chris Terrill For For Management 1.7 Elect Director Tony Wells 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 -------------------------------------------------------------------------------- YETI HOLDINGS, INC. Ticker: YETI Security ID: 98585X104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Gibeau For For Management 1.2 Elect Director Matthew J. Reintjes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- YEXT, INC. Ticker: YEXT Security ID: 98585N106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hillary Smith For For Management 1.2 Elect Director Michael Walrath For For Management 1.3 Elect Director Seth Waugh 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 -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Against Management Acquisition 2 Adjourn Meeting For Against Management =========== VANGUARD VARIABLE INSURANCE FUND - SMALL COMPANY GROWTH =========== =========== PORTFOLIO - ARROWMARK =========== 2U INC Ticker: TWOU Security ID: US90214J1016 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Timothy M. Haley For For Management 1.02 Elect Earl Lewis For For Management 1.03 Elect Coretha M. Rushing For For Management 2. Advisory Vote on Executive Compensation For Against 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 N/A For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jaswinder Pal Singh For For Management 1.2 Elect David Sipes For For Management 1.3 Elect Monique Bonner For For Management 1.4 Elect Todd R. Ford For For Management 1.5 Elect Vladimir Jacimovic For For Management 1.6 Elect Eric Salzman For For Management 1.7 Elect Elizabeth Theophille For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eric A. Rose For For Management 1.2 Elect Jeannine M. Rivet For For Management 1.3 Elect Myron L. Rolle For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INC. Ticker: ABM Security ID: US0009571003 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Quincy L. Allen For For Management 1B. Elect LeighAnne G. Baker For For Management 1C. Elect Linda L. Chavez For For Management 1D. Elect Art A. Garcia For For Management 1E. Elect Jill M. Golder For For Management 1F. Elect Sudhakar Kesavan For For Management 1G. Elect Scott Salmirs For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- ACV AUCTIONS INC Ticker: ACVA Security ID: US00091G1040 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Chamoun For For Management 1.2 Elect Robert P. Goodman For For Management 2. Ratification of Auditor For For Management -------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS INC Ticker: AGIO Security ID: US00847X1046 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jacqualyn A. Fouse For For Management 1.2 Elect David T. Scadden For For Management 1.3 Elect David P. Schenkein For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4. Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALIGHT INC. Ticker: ALIT Security ID: US34431F1049 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect Erika Meinhardt For For Management 1b. Elect Regina M. Paolillo For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: US0017441017 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Jorge A. Caballero For For Management 1B. Elect Mark G. Foletta For For Management 1C. Elect Teri G. Fontenot For For Management 1D. Elect R. Jeffrey Harris For For Management 1E. Elect Daphne E. Jones For For Management 1F. Elect Martha H. Marsh For For Management 1G. Elect Susan R. Salka For For Management 1H. Elect Sylvia Trent-Adams For For Management 1I. Elect Douglas D. Wheat For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Approval of the Employee Stock For For Management Purchase Plan 4. Ratification of Auditor For For Management 5. Shareholder Proposal Regarding Right Against Against Shareholder to Call Special Meetings -------------------------------------------------------------------------------- ANAPLAN INC Ticker: PLAN Security ID: US03272L1089 Meeting Date: JUN 21, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1. Acquisition by Thoma Bravo For For Management 2. Right to Adjourn Meeting For For Management 3. Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ARVINAS INC Ticker: ARVN Security ID: US04335A1051 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Linda Bain For Withhold Management 1.02 Elect John Houston For For Management 1.03 Elect Laurie Smaldone Alsup For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- AXOGEN INC. Ticker: AXGN Security ID: US05463X1063 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Karen Zaderej For For Management 1.02 Elect Gregory G. Freitag For For Management 1.03 Elect Mark Gold For For Management 1.04 Elect John H. Johnson For For Management 1.05 Elect Alan Levine For For Management 1.06 Elect Guido J. Neels For For Management 1.07 Elect Paul G. Thomas For For Management 1.08 Elect Amy M. Wendell For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Amendment to the 2019 Long-Term For For Management Incentive Plan 5. Authorization of the Board to set For Against Management Board Size -------------------------------------------------------------------------------- BANK OZK Ticker: OZK Security ID: US06417N1037 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Nicholas Brown For For Management 1B. Elect Paula H.J. Cholmondeley For For Management 1C. Elect Beverly Cole For For Management 1D. Elect Robert East For For Management 1E. Elect Kathleen Franklin For For Management 1F. Elect Jeffrey J. Gearhart For For Management 1G. Elect George Gleason For For Management 1H. Elect Peter Kenny For For Management 1I. Elect William A. Koefoed, Jr. For For Management 1J. Elect Christopher Orndorff For For Management 1K. Elect Steven Sadoff For For Management 1L. Elect Ross Whipple For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BELDEN INC Ticker: BDC Security ID: US0774542056 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect David J. Aldrich For For Management 1B. Elect Lance C. Balk For For Management 1C. Elect Steven W. Berglund For For Management 1D. Elect Diane D. Brink For For Management 1E. Elect Judy L. Brown For For Management 1F. Elect Nancy E. Calderon For For Management 1G. Elect Jonathan C. Klein For For Management 1H. Elect Gregory J. McCray For For Management 1I. Elect Roel Vestjens For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: US12541W2098 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Scott P. Anderson For For Management 1B. Elect Robert C. Biesterfeld Jr. For For Management 1C. Elect Kermit R. Crawford For For Management 1D. Elect Timothy C. Gokey For Against Management 1E. Elect Mark A. Goodburn For For Management 1F. Elect Mary J. Steele Guilfoile For For Management 1G. Elect Jodeen A. Kozlak For For Management 1H. Elect Henry J. Maier For For Management 1I. Elect James B. Stake For For Management 1J. Elect Paula C. Tolliver For For Management 1K. Elect Henry W. Winship For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Approval of the 2022 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- C4 THERAPEUTICS INC Ticker: CCCC Security ID: US12529R1077 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alain J. Cohen For For Management 1.02 Elect Bruce L. Downey For Withhold Management 1.03 Elect Glenn R. Dubin For Withhold Management 2. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 3. Advisory Vote on Executive Compensation For For Management 4. Ratification of Auditor For For Management -------------------------------------------------------------------------------- CANADA GOOSE HOLDINGS INC. Ticker: GOOS Security ID: 135086106 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dani Reiss For For Management 1.2 Elect Ryan Cotton For For Management 1.3 Elect Joshua Bekenstein For For Management 1.4 Elect Stephen K. Gunn For For Management 1.5 Elect Jean-Marc Huet For For Management 1.6 Elect John Davison For For Management 1.7 Elect Maureen Chiquet For For Management 1.8 Elect Jodi Butts For For Management 1.9 Elect Michael D. Armstrong For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- CANO HEALTH INC Ticker: CANO Security ID: US13781Y1038 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lewis Gold For Withhold Management 1.2 Elect Barry S. Sternlicht For Withhold Management 1.3 Elect Solomon D. Trujillo For Withhold Management 2. Advisory Vote on Executive Compensation For Against Management 3. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4. Ratification of Auditor For For Management -------------------------------------------------------------------------------- CAREDX INC Ticker: CDNA Security ID: US14167L1035 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fred E. Cohen For For Management 1.02 Elect Christine M. Cournoyer For For Management 1.03 Elect William A. Hagstrom For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CARGURUS INC Ticker: CARG Security ID: US1417881091 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven Conine For For Management 1.02 Elect Yvonne Hao For For Management 1.03 Elect Stephen Kaufer For Withhold Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CARTERS INC Ticker: CRI Security ID: US1462291097 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Rochester Anderson, Jr. For For Management 1B. Elect Jeffrey H. Black For For Management 1C. Elect Hali Borenstein For For Management 1D. Elect Luis A. Borgen For For Management 1E. Elect Michael D. Casey For For Management 1F. Elect A. Bruce Cleverly For For Management 1G. Elect Jevin S. Eagle For For Management 1H. Elect Mark P. Hipp For For Management 1I. Elect William J. Montgoris For For Management 1J. Elect Stacey S. Rauch For For Management 1K. Elect Gretchen W. Schar For For Management 1L. Elect Stephanie P. Stahl For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- CERTARA INC Ticker: CERT Security ID: US15687V1098 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Cynthia Collins For For Management 1.02 Elect Eric Liu For For Management 1.03 Elect Matthew Walsh For For Management 2. Ratification of Auditor For For Management 3. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- CHANNELADVISOR CORP Ticker: ECOM Security ID: US1591791009 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David J. Spitz For For Management 1.02 Elect Timothy V. Williams For For Management 1.03 Elect Linda M. Crawford For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: US1714841087 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ulysses L. Bridgeman, Jr. For Withhold Management 1.2 Elect R. Alex Rankin For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- CIMPRESS PLC Ticker: CMPR Security ID: G2143T103 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1) Elect Zachary S. Sternberg For Against Management 2) Advisory Vote on Executive Compensation For Against Management 3) Set the Price Range for Issuing For Against Management Treasury Shares 4) Appointment of Statutory Auditor For For Management 5) Authority to Set Auditor's Fees For For Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: US1844961078 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Andrea Robertson For For Management 1.02 Elect Lauren C. States For For Management 1.03 Elect Robert J. Willett For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- CONSENSUS CLOUD SOLUTIONS INC Ticker: CCSI Security ID: US20848V1052 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect Nathaniel Simmons For For Management 1b. Elect Douglas Y. Bech For For Management 2. Ratification of Auditor For For Management -------------------------------------------------------------------------------- COOPER COMPANIES, INC. Ticker: COO Security ID: US2166484020 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Colleen E. Jay For For Management 1B. Elect William A. Kozy For For Management 1C. Elect Jody S. Lindell For For Management 1D. Elect Teresa S. Madden For For Management 1E. Elect Gary S. Petersmeyer For For Management 1F. Elect Maria Rivas For For Management 1G. Elect Robert S. Weiss For For Management 1H. Elect Albert G. White III For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DOCUSIGN INC Ticker: DOCU Security ID: US2561631068 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Teresa Briggs For For Management 1.02 Elect Blake J. Irving For For Management 1.03 Elect Daniel D. Springer For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE INC Ticker: EEFT Security ID: US2987361092 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Brown For For Management 1.02 Elect Andrew B. Schmitt For For Management 1.03 Elect M. Jeannine Strandjord For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- EXACT SCIENCES CORP. Ticker: EXAS Security ID: US30063P1057 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kevin T. Conroy For For Management 1.02 Elect Shacey Petrovic For For Management 1.03 Elect Katherine S. Zanotti For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Amendment to the 2019 Omnibus For For Management Long-Term Incentive Plan 5. Amendment to the 2010 Employee Stock For For Management Purchase Plan 6. Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- FORWARD AIR CORP. Ticker: FWRD Security ID: US3498531017 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ronald W. Allen For For Management 1.02 Elect Ana B. Amicarella For For Management 1.03 Elect Valerie A. Bonebrake For For Management 1.04 Elect C. Robert Campbell For For Management 1.05 Elect R. Craig Carlock For For Management 1.06 Elect G. Michael Lynch For For Management 1.07 Elect George S. Mayes, Jr. For For Management 1.08 Elect Chitra Nayak For For Management 1.09 Elect Scott M. Niswonger For For Management 1.10 Elect Javier Polit For For Management 1.11 Elect Richard H. Roberts For For Management 1.12 Elect Thomas Schmitt For For Management 1.13 Elect Laurie A. Tucker For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP Ticker: FOXF Security ID: US35138V1026 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas E. Duncan For For Management 1.2 Elect Jean Hlay For For Management 2. Ratification of Auditor For For Management 3. Approval of the 2022 Omnibus Incentive For For Management Plan 4. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FRONTDOOR INC. Ticker: FTDR Security ID: US35905A1097 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect William C. Cobb For For Management 1B. Elect D. Steve Boland For For Management 1C. Elect Anna C. Catalano For For Management 1D. Elect Peter L. Cella For For Management 1E. Elect Christopher L. Clipper For For Management 1F. Elect Richard P. Fox For For Management 1G. Elect Brian McAndrews For For Management 1H. Elect Liane J. Pelletier For For Management 1I. Elect Rexford J. Tibbens For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GENERAC HOLDINGS INC Ticker: GNRC Security ID: US3687361044 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John D. Bowlin For For Management 1.2 Elect Aaron Jagdfeld For For Management 1.3 Elect Andrew G. Lampereur For For Management 1.4 Elect Nam Tran Nguyen For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GRAND CANYON EDUCATION INC Ticker: LOPE Security ID: US38526M1062 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian E. Mueller For For Management 1.2 Elect Sara R. Dial For For Management 1.3 Elect Jack A. Henry For For Management 1.4 Elect Lisa Graham Keegan For For Management 1.5 Elect Chevy Humphrey For For Management 1.6 Elect David M. Adame For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING CO Ticker: GPK Security ID: US3886891015 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Laurie Brlas For For Management 1.02 Elect Robert A. Hagemann For For Management 1.03 Elect Mary K. Rhinehart For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HANESBRANDS INC Ticker: HBI Security ID: US4103451021 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Cheryl K. Beebe For For Management 1B. Elect Stephen B. Bratspies For For Management 1C. Elect Geralyn R. Breig For For Management 1D. Elect Bobby J. Griffin For For Management 1E. Elect James C. Johnson For For Management 1F. Elect Franck J. Moison For For Management 1G. Elect Robert F. Moran For For Management 1H. Elect Ronald L. Nelson For For Management 1I. Elect William S. Simon For For Management 1J. Elect Ann E. Ziegler For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HEALTHEQUITY INC Ticker: HQY Security ID: US42226A1079 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect Robert W. Selander For For Management 1b. Elect Jon Kessler For For Management 1c. Elect Stephen D. Neeleman For For Management 1d. Elect Frank A. Corvino For For Management 1e. Elect Adrian T. Dillon For For Management 1f. Elect Evelyn S. Dilsaver For For Management 1g. Elect Debra McCowan For For Management 1h. Elect Rajesh Natarajan For For Management 1i. Elect Stuart B. Parker For For Management 1j. Elect Ian Sacks For For Management 1k. Elect Gayle Wellborn For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: US4223471040 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Gerdin For For Management 1.02 Elect Larry J. Gordon For For Management 1.03 Elect Benjamin J. Allen For For Management 1.04 Elect Brenda S. Neville For Withhold Management 1.05 Elect James G. Pratt For For Management 1.06 Elect Michael J. Sullivan For For Management 1.07 Elect David P. Millis For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HENRY SCHEIN INC. Ticker: HSIC Security ID: US8064071025 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Mohamad Ali For For Management 1B. Elect Stanley M. Bergman For For Management 1C. Elect James P. Breslawski For For Management 1D. Elect Deborah M. Derby For For Management 1E. Elect Joseph L. Herring For For Management 1F. Elect Kurt P. Kuehn For For Management 1G. Elect Philip A. Laskawy For For Management 1H. Elect Anne H. Margulies For For Management 1I. Elect Mark E. Mlotek For For Management 1J. Elect Steven Paladino For For Management 1K. Elect Carol Raphael For For Management 1L. Elect E. Dianne Rekow For For Management 1M. Elect Scott Serota For For Management 1N. Elect Bradley T. Sheares For For Management 1O. Elect Reed V. Tuckson For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- HERON THERAPEUTICS INC Ticker: HRTX Security ID: US4277461020 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect Barry D. Quart For For Management 1b. Elect Stephen R. Davis For Against Management 1c. Elect Sharmila Dissanaike For For Management 1d. Elect Craig A. Johnson For For Management 1e. Elect Kimberly J. Manhard For For Management 1f. Elect Susan Rodriguez For For Management 1g. Elect Christian Waage For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Increase in Authorized Common Stock For For Management 5. Amendment to the 2007 Equity Incentive For For Management Plan 6. Amendment to the 1997 Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: US4364401012 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Stephen P. MacMillan For For Management 1B. Elect Sally W. Crawford For For Management 1C. Elect Charles J. Dockendorff For For Management 1D. Elect Scott T. Garrett For For Management 1E. Elect Ludwig N. Hantson For For Management 1F. Elect Namal Nawana For For Management 1G. Elect Christina Stamoulis For For Management 1H. Elect Amy M. Wendell For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- INOVALON HOLDINGS INC Ticker: INOV Security ID: 45781D101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Going-Private Transaction For For Management 2. Advisory Vote on Golden Parachutes For For Management 3. Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORP Ticker: JBT Security ID: US4778391049 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Alan D. Feldman For For Management 1B. Elect Lawrence V. Jackson For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: US4972661064 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anne-Marie N. Ainsworth For For Management 1.2 Elect William M. Waterman For For Management 1.3 Elect Shawn D. Williams For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KNOWBE4 INC Ticker: KNBE Security ID: US49926T1043 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Stephen Shanley For Withhold Management 2. Ratification of Auditor For For Management -------------------------------------------------------------------------------- KODIAK SCIENCES INC Ticker: KOD Security ID: 50015M109 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of the 2021 Long-Term For Against Management Performance Incentive Plan -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC Ticker: LPLA Security ID: US50212V1008 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Dan H. Arnold For For Management 1B. Elect Edward C. Bernard For For Management 1C. Elect H. Paulett Eberhart For For Management 1D. Elect William F. Glavin, Jr. For For Management 1E. Elect Allison Mnookin For For Management 1F. Elect Anne Mulcahy For For Management 1G. Elect James S. Putnam For For Management 1H. Elect Richard P. Schifter For For Management 1I. Elect Corey Thomas For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MANDIANT INC Ticker: MNDT Security ID: US5626621065 Meeting Date: JUN 03, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1. Merger Agreement For For Management 2. Advisory Vote on Golden Parachutes For For Management 3. Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- MASIMO CORP Ticker: MASI Security ID: US5747951003 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Adam Mikkelson For For Management 1B. Elect Craig Reynolds For Against Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- MATSON INC Ticker: MATX1 Security ID: US57686G1058 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Meredith J. Ching For For Management 1.02 Elect Matthew J. Cox For For Management 1.03 Elect Thomas B. Fargo For For Management 1.04 Elect Mark H. Fukunaga For For Management 1.05 Elect Stanley M. Kuriyama For For Management 1.06 Elect Constance H. Lau For For Management 1.07 Elect Jenai S. Wall For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: US5898891040 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect F. Ann Millner For For Management 1B. Elect Thomas J. Gunderson For For Management 1C. Elect Laura S. Kaiser For For Management 1D. Elect Michael R. McDonnell For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- MIDDLEBY CORP. Ticker: MIDD Security ID: US5962781010 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Sarah Palisi Chapin For For Management 1B. Elect Timothy J. FitzGerald For For Management 1C. Elect Cathy L. McCarthy For For Management 1D. Elect John R. Miller III For For Management 1E. Elect Robert A. Nerbonne For For Management 1F. Elect Gordon O'Brien For For Management 1G. Elect Nassem Ziyad For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- MIMECAST LTD Ticker: MIME Security ID: G14838109 Meeting Date: OCT 06, 2021 Meeting Type: Annual Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Peter Bauer For For Management 2. Elect Hagi Schwartz For For Management 3. Elect Helene Auriol Potier For For Management 4. Ratification of Auditor For For Management 5. Authority to Set Auditor's Fees For For Management 6. Accounts and Reports For For Management 7. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MIMECAST LTD Ticker: MIME Security ID: GB00BYT5JK65 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.0 Advisory Vote on Golden Parachutes For For Management 1.0 Authorize the Board to Give Effect to For For Management the Scheme 1. Scheme of Arrangement (Merger) For For Management -------------------------------------------------------------------------------- MOMENTIVE GLOBAL INC Ticker: MNTV Security ID: US78489X1037 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1. Zendesk Transaction For For Management 2. Advisory Vote on Golden Parachutes For For Management 3. Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- MOMENTIVE GLOBAL INC Ticker: MNTV Security ID: US78489X1037 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1. Repeal of Classified Board For For Management 2.01 Elect Alexander J. Lurie For For Management 2.02 Elect Dana L. Evan For For Management 2.03 Elect Sagar Gupta For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Ratification of Auditor For For Management -------------------------------------------------------------------------------- MONDAY.COM LTD. Ticker: MNDY Security ID: M7S64H106 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gili Iohan For For Management 2 Confirmation of Controlling Shareholder For Against Management 3 Elect Ronen Faier For For Management 4 Confirmation of Controlling Shareholder For Against Management -------------------------------------------------------------------------------- N-ABLE INC Ticker: NABL Security ID: US62878D1000 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William G. Bock For Withhold Management 1.02 Elect Kristin Nimsger Weston For Withhold Management 1.03 Elect John Pagliuca For Withhold Management 2. Ratification of Auditor For For Management -------------------------------------------------------------------------------- NEVRO CORP Ticker: NVRO Security ID: US64157F1030 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect D. Keith Grossman For For Management 1.02 Elect Michael DeMane For For Management 1.03 Elect Frank Fischer For For Management 1.04 Elect Sri Kosaraju For For Management 1.05 Elect Shawn T. McCormick For For Management 1.06 Elect Kevin C. O'Boyle For For Management 1.07 Elect Karen N. Prange For For Management 1.08 Elect Susan E. Siegel For For Management 1.09 Elect Elizabeth H. Weatherman For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- NEW RELIC, INC. Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hope Cochran For For Management 1.2 Elect Anne DelSanto For For Management 1.3 Elect Adam Messinger For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS INC Ticker: NUAN Security ID: US67020Y3080 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark D. Benjamin For For Management 1.02 Elect Daniel Brennan For For Management 1.03 Elect Lloyd A. Carney For For Management 1.04 Elect Thomas D. Ebling For For Management 1.05 Elect Robert J. Finocchio For For Management 1.06 Elect Laura S. Kaiser For For Management 1.07 Elect Michal Katz For For Management 1.08 Elect Mark R. Laret For Withhold Management 1.09 Elect Sanjay Vaswani For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: US68213N1090 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward P. Bousa For For Management 1.2 Elect Bruce E. Scott For For Management 1.3 Elect Mary Garrett For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Amendment to the 2009 Equity Incentive For For Management Plan 4. Ratification of Auditor For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORP. Ticker: ON Security ID: US6821891057 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Atsushi Abe For For Management 1B. Elect Alan Campbell For For Management 1C. Elect Susan K. Carter For For Management 1D. Elect Thomas L. Deitrich For For Management 1E. Elect Gilles Delfassy For For Management 1F. Elect Hassane S. El-Khoury For For Management 1G. Elect Bruce E. Kiddoo For For Management 1H. Elect Paul A. Mascarenas For For Management 1I. Elect Gregory L. Waters For For Management 1J. Elect Christine Y. Yan For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP INC Ticker: MD Security ID: US7053241011 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Laura A. Linynsky For For Management 1.2 Elect Thomas A. McEachin For For Management 1.3 Elect Roger J. Medel For For Management 1.4 Elect Mark S. Ordan For For Management 1.5 Elect Michael A. Rucker For For Management 1.6 Elect Guy P. Sansone For For Management 1.7 Elect John M. Starcher, Jr. For For Management 1.8 Elect Shirley A. Weis For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Amendment to Articles of Incorporation For For Management -------------------------------------------------------------------------------- POLARIS INC Ticker: PII Security ID: US7310681025 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Bernd F. Kessler For For Management 1B. Elect Lawrence D. Kingsley For For Management 1C. Elect Gwynne E. Shotwell For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PROOFPOINT, INC. Ticker: PFPT Security ID: 743424103 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- QUIDELORTHO CORPORATION Ticker: QDEL Security ID: US74838J1016 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1. Merger For For Management 2. Advisory Vote on Golden Parachutes For For Management 3. Right to Adjourn Meeting For For Management 4.01 Elect Douglas C. Bryant For For Management 4.02 Elect Kenneth F. Buechler For For Management 4.03 Elect Edward L. Michael For For Management 4.04 Elect Mary Lake Polan For For Management 4.05 Elect Ann D. Rhoads For For Management 4.06 Elect Matthew W. Strobeck For For Management 4.07 Elect Kenneth J. Widder For For Management 4.08 Elect Joseph D. Wilkins Jr. For For Management 5. Advisory Vote on Executive Compensation For Against Management 6. Ratification of Auditor For For Management 7. Amendment to the 2018 Equity Incentive For For Management Plan 8. Amendment to the 1983 Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RELAY THERAPEUTICS INC Ticker: RLAY Security ID: US75943R1023 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alexis A. Borisy For Withhold Management 1.2 Elect Mark Murcko For For Management 1.3 Elect Laura Shawver For Withhold Management 2. Advisory Vote on Executive Compensation For Against Management 3. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4. Increase in Authorized Common Stock For For Management 5. Ratification of Auditor For For Management -------------------------------------------------------------------------------- RITCHIE BROS AUCTIONEERS INC Ticker: RBA Security ID: CA7677441056 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Erik Olsson For For Management 1B. Elect Ann Fandozzi For For Management 1C. Elect Robert Elton For For Management 1D. Elect Sarah Raiss For For Management 1E. Elect Christopher Zimmerman For For Management 1F. Elect Adam De Witt For For Management 1G. Elect Lisa A. Hook For For Management 1H. Elect Mahesh Shah For For Management 1I. Elect Carol M. Stephenson For For Management 2. Appointment of Auditor and Authority For For Management to Set Fees 3. Advisory Vote on Executive Compensation For Against Management 4. Shareholder Rights Plan Renewal For For Management 5. Board Size For For Management 6. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- ROCKET LAB USA INC Ticker: RKLB Security ID: US7731221062 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect Jon A. Olson For Withhold Management 1b. Elect Merline Saintil For Withhold Management 1c. Elect Alexander Slusky For Withhold Management 2. Ratification of Auditor For For Management -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS INC Ticker: SBH Security ID: US79546E1047 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Marshall E. Eisenberg For For Management 1B. Elect Diana S. Ferguson For For Management 1C. Elect Dorlisa K. Flur For For Management 1D. Elect James M. Head For For Management 1E. Elect Linda Heasley For For Management 1F. Elect Robert R. McMaster For For Management 1G. Elect John A. Miller For For Management 1H. Elect Erin Nealy Cox For For Management 1I. Elect Denise Paulonis For For Management 1J. Elect Edward W. Rabin For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Ticker: ST Security ID: GB00BFMBMT84 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Andrew C. Teich For For Management 1B. Elect Jeffrey J. Cote For For Management 1C. Elect John P. Absmeier For For Management 1D. Elect Daniel L. Black For For Management 1E. Elect Lorraine A. Bolsinger For For Management 1F. Elect James E. Heppelmann For For Management 1G. Elect Constance E. Skidmore For For Management 1H. Elect Steven A. Sonnenberg For For Management 1I. Elect Martha N. Sullivan For For Management 1J. Elect Stephen M. Zide For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Remuneration Report For For Management 5. Remuneration Policy For For Management 6. Appointment of UK Auditor For For Management 7. Authority to Set UK Statutory For For Management Auditor's Fees 8. Accounts and Reports For For Management 9. Authority of Shares Repurchase For For Management Contracts and Counterparties 10. Authority to Issue Shares w/ For For Management Preemptive Rights 11. Authority to Issue Shares w/o For For Management Preemptive Rights 12. Authority to Allot Shares under Equity For For Management Incentive Plans w/ Preemptive Rights 13. Authority to Allot Shares under Equity For For Management Incentive Plans w/o Preemptive Rights -------------------------------------------------------------------------------- SHUTTERSTOCK INC Ticker: SSTK Security ID: US8256901005 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jonathan Oringer For For Management 1.02 Elect Stan Pavlovsky For Withhold Management 1.03 Elect Rachna Bhasin For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Approval of the 2022 Omnibus Equity For For Management Incentive Plan -------------------------------------------------------------------------------- SKECHERS U S A, INC. Ticker: SKX Security ID: US8305661055 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael Greenberg For For Management 1.02 Elect David Weinberg For For Management 1.03 Elect Zulema Garcia For For Management 2. Shareholder Proposal Regarding Report Against For Shareholder on GHG Targets and Alignment with Paris Agreement -------------------------------------------------------------------------------- SMARTSHEET INC Ticker: SMAR Security ID: US83200N1037 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Elena Gomez For For Management 1.02 Elect Mark P. Mader For For Management 1.03 Elect Magdalena Yesil For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SOTERA HEALTH CO Ticker: SHC Security ID: US83601L1026 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Ruoxi Chen For For Management 1B. Elect David A. Donnini For For Management 1C. Elect Ann R. Klee For For Management 2. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- SPORTRADAR GROUP AG Ticker: SRAD Security ID: CH1134239669 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accounts and Reports For For Management 1.2 Compensation Report (Advisory) For Against Management 2 Appropriation of Available Earnings For For Management 3 Discharge of the Board of Directors For For Management and of the Executive Management 4AA Elect Jeffery W. Yabuki For For Management 4AB Elect Carsten Koerl For For Management 4AC Elect Hafiz Lalani For For Management 4AD Elect Deirdre M. Bigley For For Management 4AE Elect John A. Doran For For Management 4AF Elect George Fleet For For Management 4AG Elect Charles J. Robel For For Management 4AH Elect Marc Walder For For Management 4B Election of Board Chair William For For Management Jeffery Yabuki 4CA Elect Deirdre M. Bigley For For Management 4CB Elect Marc Walder For For Management 4CC Elect Hafiz Lalani For For Management 4CD Elect John A. Doran For For Management 5.1 Board Compensation For Against Management 5.2 Executive Compensation (Binding) For Against Management 6 Appointment of Independent Proxy For For Management (Switzerland) 7.1 Election of Statutory Auditors For For Management 7.2 Appointment of Special Auditor For For Management 8.1 Motions by Board For For Management 8.2 Motions by Shareholders For For Management -------------------------------------------------------------------------------- SPRINGWORKS THERAPEUTICS INC Ticker: SWTX Security ID: US85205L1070 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Fuhrman For For Management 1.2 Elect Julie Hambleton For For Management 1.3 Elect Daniel S. Lynch For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G8473T100 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard C. Breeden For For Management 2 Elect Daniel A. Carestio For For Management 3 Elect Cynthia L. Feldmann For For Management 4 Elect Christopher S. Holland For For Management 5 Elect Jacqueline B. Kosecoff For For Management 6 Elect Paul E. Martin For For Management 7 Elect Nirav R. Shah For For Management 8 Elect Mohsen M. Sohi For For Management 9 Elect Richard M. Steeves For For Management 10 Ratification of Auditor For For Management 11 Appointment of Auditor For For Management 12 Authority to Set Auditor's Fees For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- STERLING CHECK CORP Ticker: STER Security ID: US85917T1097 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark E. Jennings For Withhold Management 1.02 Elect Adrian Jones For Withhold Management 1.03 Elect Jill Larsen For Withhold Management 2. Ratification of Auditor For For Management -------------------------------------------------------------------------------- SUMO LOGIC, INC. Ticker: SUMO Security ID: 86646P103 Meeting Date: JUL 06, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Ansanelli For Withhold Management 1.2 Elect Charles J. Robel For Withhold Management 1.3 Elect Ramin Sayar For Withhold Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SYNEOS HEALTH INC Ticker: SYNH Security ID: US87166B1026 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Todd Abbrecht For For Management 1B. Elect John M. Dineen For For Management 1C. Elect William E. Klitgaard For For Management 1D. Elect David S. Wilkes For For Management 2. Amendment to the Certificate of For For Management Incorporation to Declassify the Board 3. Advisory Vote on Executive Compensation For For Management 4. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5. Ratification of Auditor For For Management -------------------------------------------------------------------------------- TALIS BIOMEDICAL CORP Ticker: TLIS Security ID: US87424L1089 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect Felix Baker For Withhold Management 1b. Elect Melissa Gilliam For Withhold Management 1c. Elect Matthew L. Posard For Withhold Management 2. Amendment to the 2021 Equity Incentive For Against Management Plan 3. Amendment to the 2021 Employee Stock For Against Management Purchase Plan 4. Ratification of Auditor For For Management -------------------------------------------------------------------------------- TENABLE HOLDINGS INC Ticker: TENB Security ID: US88025T1025 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amit Yoran For For Management 1.2 Elect Linda Zecher Higgins For For Management 1.3 Elect Niloofar Razi Howe For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TENNANT CO. Ticker: TNC Security ID: US8803451033 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect David W. Huml For For Management 1B. Elect David Windley For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TRIMBLE INC Ticker: TRMB Security ID: US8962391004 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven W. Berglund For For Management 1.02 Elect James C. Dalton For For Management 1.03 Elect Borje Ekholm For For Management 1.04 Elect Ann Fandozzi For For Management 1.05 Elect Kaigham Gabriel For For Management 1.06 Elect Meaghan Lloyd For For Management 1.07 Elect Sandra MacQuillan For For Management 1.08 Elect Robert G. Painter For For Management 1.09 Elect Mark S. Peek For For Management 1.10 Elect Thomas W. Sweet For For Management 1.11 Elect Johan Wibergh For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- TRINET GROUP INC Ticker: TNET Security ID: US8962881079 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Paul E. Chamberlain For For Management 1.02 Elect Wayne B. Lowell For For Management 1.03 Elect Myrna M. Soto For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Amendment to the 2019 Equity Incentive For For Management Plan 4. Ratification of Auditor For For Management -------------------------------------------------------------------------------- VERACYTE INC Ticker: VCYT Security ID: US92337F1075 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect Karin Eastham For For Management 1b. Elect Jens H. Holstein For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- WOODWARD INC Ticker: WWD Security ID: US9807451037 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rajeev Bhalla For For Management 1.2 Elect John D. Cohn For For Management 1.3 Elect Eileen P. Drake For For Management 1.4 Elect Gregg C. Sengstack For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Amendment to the 2017 Omnibus For For Management Incentive Plan -------------------------------------------------------------------------------- ZENDESK INC Ticker: ZEN Security ID: US98936J1016 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1. Momentive Transaction For For Management 2. Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- ZIFF DAVIS INC Ticker: JCOM Security ID: US48123V1026 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Vivek Shah For For Management 1B. Elect Sarah Fay For For Management 1C. Elect Trace Harris For For Management 1D. Elect W. Brian Kretzmer For For Management 1E. Elect Jonathan F. Miller For For Management 1F. Elect Scott C. Taylor For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- ZIPRECRUITER INC Ticker: ZIP Security ID: US98980B1035 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ian Siegel For Withhold Management 1.02 Elect Cipora Herman For Withhold 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 26, 2022 *By: /s/Anne E. Robinson Anne E. Robinson, pursuant to a Power of Attorney filed on November 29, 2021 (see File Number 33-64845) and a Power of Attorney filed on August 26, 2021 (see file Number 811-02652), Incorporated by Reference.