COLUMBIA FUNDS VARIABLE INSURANCE TRUST Form N-PX

SECURITIES AND EXCHANGE COMMISSION

FORM N-PX Annual report of proxy voting record of registered management investment companies filed on Form N-PX

Filing Date: 2021-08-24 | Period of Report: 2021-06-30 SEC Accession No. 0001193125-21-254811

(HTML Version on secdatabase.com)

FILER COLUMBIA FUNDS VARIABLE INSURANCE TRUST Mailing Address Business Address 290 CONGRESS STREET 290 CONGRESS STREET CIK:815425| IRS No.: 043031721 | State of Incorp.:MA | Fiscal Year End: 1231 BOSTON MA 02210 BOSTON MA 02210 Type: N-PX | Act: 40 | File No.: 811-05199 | Film No.: 211200931 800-345-6611

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act File Number: 811-05199

Name of Registrant: Columbia Funds Variable Insurance Trust

Address of Principal Executive Offices: 290 Congress Street Boston, Massachusetts 02210

Name and address of agents for service: Daniel J. Beckman c/o Columbia Management Investment Advisers, LLC 290 Congress Street Boston, Massachusetts 02210

Ryan C. Larrenaga, Esq. c/o Columbia Management Investment Advisers, LLC 290 Congress Street Boston, Massachusetts 02210

Registrants telephone number including area code: 617-385-9536

Date of fiscal year end: 12/31

Date of reporting period: 07/01/2020 06/30/2021*

* Through the Liquidation Date for the Fund as shown below:

Fund Name Liquidation Date CTIVP® - Lazard International Equity Advantage Fund

4/23/2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-05199 Reporting Period: 07/01/2020 - 06/30/2021 Columbia Funds Variable Insurance Trust

Item 1. Proxy Voting Record

======Columbia Variable Portfolio - Contrarian Core Fund ======

ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Robert B. Ford For For Management 1.5 Elect Director Michelle A. Kumbier For For Management 1.6 Elect Director Darren W. McDew For For Management 1.7 Elect Director Nancy McKinstry For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Michael F. Roman For For Management 1.10 Elect Director Daniel J. Starks For For Management 1.11 Elect Director John G. Stratton For For Management 1.12 Elect Director Glenn F. Tilton For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Adopt Majority Voting Standard for For For Management Amendments of the Articles of Incorporation and Effect Other Ministerial Changes 4b Adopt Majority Voting Standard for For For Management Certain Extraordinary Transactions

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Racial Justice Against Against Shareholder 7 Require Independent Board Chair Against For Shareholder

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ACTIVISION BLIZZARD, INC.

Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reveta Bowers For For Management 1b Elect Director Robert Corti For For Management 1c Elect Director Hendrik Hartong, III For For Management 1d Elect Director Brian Kelly For For Management 1e Elect Director Robert Kotick For For Management 1f Elect Director Barry Meyer For For Management 1g Elect Director Robert Morgado For For Management 1h Elect Director Peter Nolan For For Management 1i Elect Director Dawn Ostroff For For Management 1j Elect Director Casey Wasserman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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ADOBE INC.

Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Melanie Boulden For For Management 1c Elect Director Frank Calderoni For Abstain Management 1d Elect Director James Daley For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David Ricks For For Management 1j Elect Director Daniel Rosensweig For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1k Elect Director John Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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AIR PRODUCTS AND CHEMICALS, INC.

Ticker: APD Security ID: 009158106 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: NOV 30, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Lisa A. Davis For For Management 1d Elect Director Chadwick C. Deaton For Abstain Management 1e Elect Director Seifollah (Seifi) For For Management Ghasemi 1f Elect Director David H. Y. Ho For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors

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ALPHABET INC.

Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 06, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For For Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director L. John Doerr For Against Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Ann Mather For Against Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1i Elect Director Alan R. Mulally For For Management 1j Elect Director K. Ram Shriram For For Management 1k Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Director Nominee Against For Shareholder with Human and/or Civil Rights Experience 6 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 7 Report on Takedown Requests Against Against Shareholder 8 Report on Whistleblower Policies and Against Against Shareholder Practices 9 Report on Charitable Contributions Against Against Shareholder 10 Report on Risks Related to Against Against Shareholder Anticompetitive Practices 11 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation

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AMAZON.COM, INC.

Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Keith B. Alexander For For Management 1c Elect Director Jamie S. Gorelick For Abstain Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Customers' Use of its Against For Shareholder Surveillance and Computer Vision Products Capabilities or Cloud

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Products Contribute to Human Rights Violations 5 Require Independent Board Chair Against For Shareholder 6 Report on Gender/Racial Pay Gap Against Against Shareholder 7 Report on Promotion Data Against For Shareholder 8 Report on the Impacts of Plastic Against For Shareholder Packaging 9 Oversee and Report on a Civil Rights, Against For Shareholder Equity, Diversity and Inclusion Audit 10 Adopt a Policy to Include Hourly Against Against Shareholder Employees as Director Candidates 11 Report on Board Oversight of Risks Against For Shareholder Related to Anti-Competitive Practices 12 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 13 Report on Lobbying Payments and Policy Against For Shareholder 14 Report on Potential Human Rights Against For Shareholder Impacts of Customers' Use of Rekognition

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AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker: AEP Security ID: 025537101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Art A. Garcia For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Margaret M. McCarthy For For Management 1.9 Elect Director Stephen S. Rasmussen For For Management 1.10 Elect Director Oliver G. Richard, III For For Management 1.11 Elect Director Daryl Roberts For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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Ticker: AXP Security ID: 025816109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore For Against Management 1b Elect Director Charlene Barshefsky For For Management 1c Elect Director John J. Brennan For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Ralph de la Vega For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Karen L. Parkhill For For Management 1i Elect Director Charles E. Phillips For For Management 1j Elect Director Lynn A. Pike For For Management 1k Elect Director Stephen J. Squeri For For Management 1l Elect Director Daniel L. Vasella For For Management 1m Elect Director Lisa W. Wardell For For Management 1n Elect Director Ronald A. Williams For For Management 1o Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Publish Annually a Report Assessing Against For Shareholder Diversity, Equity, and Inclusion Efforts

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AMERICAN TOWER CORPORATION

Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Kenneth R. Frank For For Management 1d Elect Director Robert D. Hormats For For Management 1e Elect Director Gustavo Lara Cantu For For Management 1f Elect Director Grace D. Lieblein For For Management 1g Elect Director Craig Macnab For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1h Elect Director JoAnn A. Reed For For Management 1i Elect Director Pamela D.A. Reeve For For Management 1j Elect Director David E. Sharbutt For For Management 1k Elect Director Bruce L. Tanner For For Management 1l Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Establish a Board Committee on Human Against Against Shareholder Rights

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ANTHEM, INC.

Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Hay, III For For Management 1.2 Elect Director Antonio F. Neri For For Management 1.3 Elect Director Ramiro G. Peru For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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AON PLC

Ticker: AON Security ID: G0403H108 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: JUN 30, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of the Aggregate For For Management Scheme Consideration 2 Adjourn Meeting For For Management

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AON PLC

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: AON Security ID: G0403H108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Byron O. Spruell For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Articles of Association Re: For For Management Article 190 7 Authorize the Board of Directors to For For Management Capitalize Certain Non-distributable Reserves 8 Approve Creation of Distributable For For Management Profits by the Reduction and Cancellation of the Amounts Capitalized Pursuant to the Authority Given Under Proposal 7

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APPLE INC.

Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: DEC 28, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Andrea Jung For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1e Elect Director Art Levinson For For Management 1f Elect Director Monica Lozano For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against Against Shareholder 5 Improve Principles of Executive Against Against Shareholder Compensation Program

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AUTODESK, INC.

Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Ayanna Howard For For Management 1e Elect Director Blake Irving For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Stephen Milligan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Elizabeth (Betsy) Rafael For For Management 1j Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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AUTOMATIC DATA PROCESSING, INC.

Ticker: ADP Security ID: 053015103 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: SEP 14, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Bisson For For Management 1b Elect Director Richard T. Clark For For Management 1c Elect Director Linnie M. Haynesworth For For Management 1d Elect Director John P. Jones For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1e Elect Director Francine S. Katsoudas For For Management 1f Elect Director Nazzic S. Keene For For Management 1g Elect Director Thomas J. Lynch For For Management 1h Elect Director Scott F. Powers For For Management 1i Elect Director William J. Ready For For Management 1j Elect Director Carlos A. Rodriguez For For Management 1k Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Non-Management Employee Against Against Shareholder Representation on the Board of Directors

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AUTOZONE, INC.

Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: OCT 19, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director Michael M. Calbert For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director Gale V. King For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Jill A. Soltau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management

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BANK OF AMERICA CORPORATION

Ticker: BAC Security ID: 060505104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Thomas J. May For For Management 1i Elect Director Brian T. Moynihan For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Approve Change in Organizational Form Against Against Shareholder 8 Request on Racial Equity Audit Against For Shareholder

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BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Patricia B. Morrison For For Management 1g Elect Director Stephen N. Oesterle For For Management 1h Elect Director Cathy R. Smith For For Management 1i Elect Director Thomas T. Stallkamp For For Management 1j Elect Director Albert P.L. Stroucken For For Management 1k Elect Director Amy A. Wendell For For Management 1l Elect Director David S. Wilkes For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent Against For Shareholder 7 Require Independent Board Chair Against For Shareholder

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BECTON, DICKINSON AND COMPANY

Ticker: BDX Security ID: 075887109 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: DEC 07, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine M. Burzik For For Management 1b Elect Director R. Andrew Eckert For For Management 1c Elect Director Vincent A. Forlenza For For Management 1d Elect Director Claire M. Fraser For For Management 1e Elect Director Jeffrey W. Henderson For For Management 1f Elect Director Christopher Jones For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director David F. Melcher For For Management 1i Elect Director Thomas E. Polen For For Management 1j Elect Director Claire Pomeroy For For Management 1k Elect Director Rebecca W. Rimel For For Management 1l Elect Director Timothy M. Ring For For Management 1m Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting

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BERKSHIRE HATHAWAY INC.

Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 01, 2021 Meeting Type: Annual Record Date: MAR 03, 2021

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Kenneth I. Chenault For For Management 1.7 Elect Director Susan L. Decker For Withhold Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For Withhold Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For For Management 2 Report on Climate-Related Risks and Against For Shareholder Opportunities 3 Publish Annually a Report Assessing Against For Shareholder Diversity and Inclusion Efforts

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BIOMARIN PHARMACEUTICAL INC.

Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Elizabeth McKee Anderson For For Management 1.3 Elect Director Willard Dere For For Management 1.4 Elect Director Michael Grey For Withhold Management 1.5 Elect Director Elaine J. Heron For For Management 1.6 Elect Director Maykin Ho For For Management 1.7 Elect Director Robert J. Hombach For For Management 1.8 Elect Director V. Bryan Lawlis For For Management 1.9 Elect Director Richard A. Meier For For Management 1.10 Elect Director David E.I. Pyott For For Management 1.11 Elect Director Dennis J. Slamon 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

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BLACKROCK, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Pamela Daley For For Management 1c Elect Director Jessica P. Einhorn For For Management 1d Elect Director Laurence D. Fink For For Management 1e Elect Director William E. Ford For For Management 1f Elect Director Fabrizio Freda For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Margaret 'Peggy' L. For For Management Johnson 1i Elect Director Robert S. Kapito For For Management 1j Elect Director Cheryl D. Mills For For Management 1k Elect Director Gordon M. Nixon For For Management 1l Elect Director Charles H. Robbins For For Management 1m Elect Director Marco Antonio Slim Domit For For Management 1n Elect Director Hans E. Vestberg For For Management 1o Elect Director Susan L. Wagner For For Management 1p Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4a Provide Right to Call Special Meeting For For Management 4b Eliminate Supermajority Vote For For Management Requirement 4c Amend Charter to Eliminate Provisions For For Management that are No Longer Applicable and Make Other Technical Revisions 5 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation

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CANADIAN NATURAL RESOURCES LIMITED

Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Christopher L. Fong For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach

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CARRIER GLOBAL CORP.

Ticker: CARR Security ID: 14448C104 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: FEB 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John V. Faraci For For Management 1b Elect Director Jean-Pierre Garnier For For Management 1c Elect Director David Gitlin For For Management 1d Elect Director John J. Greisch For For Management 1e Elect Director Charles M. Holley, Jr. For For Management 1f Elect Director Michael M. McNamara For For Management 1g Elect Director Michael A. Todman For For Management 1h 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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CHEVRON CORPORATION

Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For Abstain Management 1b Elect Director John B. Frank For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Marillyn A. Hewson For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Debra Reed-Klages For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director D. James Umpleby, III For For Management 1l Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Scope 3 Emissions Against For Shareholder 5 Report on Impacts of Net Zero 2050 Against For Shareholder Scenario 6 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chair Against For Shareholder 9 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting

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CIGNA CORPORATION

Ticker: CI Security ID: 125523100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Isaiah Harris, Jr. For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director John M. Partridge For For Management 1j Elect Director Kimberly A. Ross For For Management 1k Elect Director Eric C. Wiseman For For Management 1l Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Disclose Board Matrix Including Against Against Shareholder Ideological Perspectives

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CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: OCT 12, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director Kristina M. Johnson For For Management 1f Elect Director Roderick C. McGeary For For Management 1g Elect Director Charles H. Robbins For For Management 1h Elect Director Arun Sarin - Withdrawn None None Management 1i Elect Director Brenton L. Saunders For For Management 1j Elect Director Lisa T. Su For For Management 2 Change State of Incorporation from For For Management California to Delaware 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chair Against For Shareholder

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CITIGROUP INC.

Ticker: C Security ID: 172967424 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen M. Costello For For Management 1b Elect Director Grace E. Dailey For For Management 1c Elect Director Barbara J. Desoer For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1d Elect Director John C. Dugan For For Management 1e Elect Director Jane N. Fraser For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For For Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Lew W. (Jay) Jacobs, IV For For Management 1j Elect Director Renee J. James For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Alexander R. Wynaendts For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against Against Shareholder 6 Require Independent Board Chair Against Against Shareholder 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Report on Racial Equity Audit Against For Shareholder 10 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation

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COMCAST CORPORATION

Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For Withhold Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Naomi M. Bergman For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Risks Posed by the Failing Against For Shareholder to Prevent Workplace Sexual Harassment

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CONAGRA BRANDS, INC.

Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: AUG 03, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anil Arora For For Management 1b Elect Director Thomas "Tony" K. Brown For For Management 1c Elect Director Sean M. Connolly For For Management 1d Elect Director Joie A. Gregor For For Management 1e Elect Director Rajive Johri For For Management 1f Elect Director Richard H. Lenny For For Management 1g Elect Director Melissa Lora For For Management 1h Elect Director Ruth Ann Marshall For For Management 1i Elect Director Craig P. Omtvedt For For Management 1j Elect Director Scott Ostfeld For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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CORTEVA, INC.

Ticker: CTVA Security ID: 22052L104 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director James C. Collins, Jr. For For Management 1c Elect Director Klaus A. Engel For For Management 1d Elect Director David C. Everitt For For Management 1e Elect Director Janet P. Giesselman For Against Management 1f Elect Director Karen H. Grimes For For Management 1g Elect Director Michael O. Johanns For For Management 1h Elect Director Rebecca B. Liebert For For Management 1i Elect Director Marcos M. Lutz For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1j Elect Director Nayaki Nayyar For For Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Kerry J. Preete For For Management 1m Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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CVS HEALTH CORPORATION

Ticker: CVS Security ID: 126650100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Anne M. Finucane For For Management 1h Elect Director Edward J. Ludwig For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Jean-Pierre Millon For For Management 1k Elect Director Mary L. Schapiro For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent 5 Require Independent Board Chair Against For Shareholder

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DARDEN RESTAURANTS, INC.

Ticker: DRI Security ID: 237194105 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: JUL 29, 2020

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director James P. Fogarty For For Management 1.3 Elect Director Cynthia T. Jamison For For Management 1.4 Elect Director Eugene I. Lee, Jr. For For Management 1.5 Elect Director Nana Mensah For For Management 1.6 Elect Director William S. Simon For For Management 1.7 Elect Director Charles M. Sonsteby For For Management 1.8 Elect Director Timothy J. Wilmott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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DENTSPLY SIRONA INC.

Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric K. Brandt For For Management 1b Elect Director Donald M. Casey, Jr. For For Management 1c Elect Director Willie A. Deese For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Clyde R. Hosein For For Management 1f Elect Director Arthur D. Kowaloff For For Management 1g Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1h Elect Director Gregory T. Lucier For For Management 1i Elect Director Leslie F. Varon For For Management 1j Elect Director Janet S. Vergis For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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DOLLAR TREE, INC.

Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1a Elect Director Arnold S. Barron For For Management 1b Elect Director Gregory M. Bridgeford For For Management 1c Elect Director Thomas W. Dickson For For Management 1d Elect Director Lemuel E. Lewis For For Management 1e Elect Director Jeffrey G. Naylor For For Management 1f Elect Director Winnie Y. Park For For Management 1g Elect Director Bob Sasser For For Management 1h Elect Director Stephanie P. Stahl For For Management 1i Elect Director Carrie A. Wheeler For For Management 1j Elect Director Thomas E. Whiddon For For Management 1k Elect Director Michael A. Witynski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management

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EBAY INC.

Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony J. Bates For For Management 1b Elect Director Adriane M. Brown For For Management 1c Elect Director Diana Farrell For For Management 1d Elect Director Logan D. Green For For Management 1e Elect Director Bonnie S. Hammer For For Management 1f Elect Director E. Carol Hayles For For Management 1g Elect Director Jamie Iannone For For Management 1h Elect Director Kathleen C. Mitic For For Management 1i Elect Director Matthew J. Murphy For For Management 1j Elect Director Paul S. Pressler For For Management 1k Elect Director Mohak Shroff For For Management 1l Elect Director Robert H. Swan For For Management 1m Elect Director Perry M. Traquina For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Improve Principles of Executive Against Against Shareholder Compensation Program 5 Provide Right to Act by Written Consent Against For Shareholder

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Ticker: LLY Security ID: 532457108 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: FEB 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Baicker For For Management 1b Elect Director J. Erik Fyrwald For For Management 1c Elect Director Jamere Jackson For For Management 1d Elect Director Gabrielle Sulzberger For For Management 1e Elect Director Jackson P. Tai For Abstain Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chair Against For Shareholder 8 Adopt Policy on Bonus Banking Against Against Shareholder 9 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers

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EOG RESOURCES, INC.

Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director James C. Day For For Management 1e Elect Director C. Christopher Gaut For For Management 1f Elect Director Michael T. Kerr For For Management 1g Elect Director Julie J. Robertson For Abstain Management 1h Elect Director Donald F. Textor For For Management 1i Elect Director William R. Thomas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

FACEBOOK, INC.

Ticker: FB Security ID: 30303M102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For Withhold Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Andrew W. Houston For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Tracey T. Travis For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Non-Employee Director For Against Management Compensation Policy 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against For Shareholder 6 Report on Online Child Sexual Against For Shareholder Exploitation 7 Require Independent Director Nominee Against For Shareholder with Human and/or Civil Rights Experience 8 Report on Platform Misuse Against For Shareholder 9 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation

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FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Jeffrey A. Goldstein For For Management 1c Elect Director Lisa A. Hook For Against Management 1d Elect Director Keith W. Hughes For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1e Elect Director Gary L. Lauer For For Management 1f Elect Director Gary A. Norcross For For Management 1g Elect Director Louise M. Parent For For Management 1h Elect Director Brian T. Shea For For Management 1i Elect Director James B. Stallings, Jr. For For Management 1j Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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FISERV, INC.

Ticker: FISV Security ID: 337738108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For For Management 1.2 Elect Director Alison Davis For For Management 1.3 Elect Director Henrique de Castro For For Management 1.4 Elect Director Harry F. DiSimone For For Management 1.5 Elect Director Dennis F. Lynch For For Management 1.6 Elect Director Heidi G. Miller For For Management 1.7 Elect Director Scott C. Nuttall For For Management 1.8 Elect Director Denis J. O'Leary For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Kevin M. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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HONEYWELL INTERNATIONAL INC.

Ticker: HON Security ID: 438516106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1E Elect Director D. Scott Davis For For Management 1F Elect Director Deborah Flint For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Grace D. Lieblein For For Management 1I Elect Director Raymond T. Odierno For For Management 1J Elect Director George Paz For For Management 1K Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder

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INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker: IFF Security ID: 459506101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn J. Boor For For Management 1b Elect Director Edward D. Breen For Against Management 1c Elect Director Carol Anthony Davidson For For Management 1d Elect Director Michael L. Ducker For For Management 1e Elect Director Roger W. Ferguson, Jr. For For Management 1f Elect Director John F. Ferraro For For Management 1g Elect Director Andreas Fibig For For Management 1h Elect Director Christina Gold For Against Management 1i Elect Director Ilene Gordon For For Management 1j Elect Director Matthias J. Heinzel For For Management 1k Elect Director Dale F. Morrison For For Management 1l Elect Director Kare Schultz For For Management 1m Elect Director Stephen Williamson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management

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INTUIT INC.

Ticker: INTU Security ID: 461202103 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: NOV 23, 2020

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JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Hubert Joly For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Anne M. Mulcahy For Abstain Management 1j Elect Director Charles Prince For Against Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Mark A. Weinberger For For Management 1m Elect Director Nadja Y. West For For Management 1n Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Government Financial Support Against Against Shareholder and Access to COVID-19 Vaccines and Therapeutics

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Require Independent Board Chair Against For Shareholder 6 Report on Civil Rights Audit Against For Shareholder 7 Adopt Policy on Bonus Banking Against Against Shareholder

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JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For Abstain Management 1d Elect Director James S. Crown For For Management 1e Elect Director James Dimon For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Mellody Hobson For For Management 1h Elect Director Michael A. Neal For For Management 1i Elect Director Phebe N. Novakovic For For Management 1j Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent 6 Report on Racial Equity Audit Against For Shareholder 7 Require Independent Board Chair Against For Shareholder 8 Report on Congruency Political Against Against Shareholder Analysis and Electioneering Expenditures

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LAM RESEARCH CORPORATION

Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 03, 2020 Meeting Type: Annual Record Date: SEP 04, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohail U. Ahmed For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Director Timothy M. Archer For For Management 1.3 Elect Director Eric K. Brandt For For Management 1.4 Elect Director Michael R. Cannon For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Bethany J. Mayer For For Management 1.7 Elect Director Abhijit Y. Talwalkar For For Management 1.8 Elect Director Lih Shyng (Rick L.) Tsai For For Management 1.9 Elect Director Leslie F. Varon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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LOWE'S COMPANIES, INC.

Ticker: LOW Security ID: 548661107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director Daniel J. Heinrich For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Mary Beth West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Amend Proxy Access Right Against Against Shareholder

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MARVELL TECHNOLOGY GROUP LTD.

Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: MAY 15, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tudor Brown For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1B Elect Director Brad Buss For For Management 1C Elect Director Edward Frank For Abstain Management 1D Elect Director Richard S. Hill For For Management 1E Elect Director Bethany Mayer For For Management 1F Elect Director Matthew J. Murphy For For Management 1G Elect Director Michael Strachan For For Management 1H Elect Director Robert E. Switz For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration

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MARVELL TECHNOLOGY GROUP LTD.

Ticker: MRVL Security ID: G5876H105 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: FEB 25, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Supermajority Vote Requirement For For Management to Approve Merger 2 Approve Merger Agreement For For Management 3 Adjourn Meeting For For Management

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MASTERCARD INCORPORATED

Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Merit E. Janow For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Steven J. Freiberg For For Management 1e Elect Director Julius Genachowski For For Management 1f Elect Director Choon Phong Goh For For Management 1g Elect Director Oki Matsumoto For For Management 1h Elect Director Michael Miebach For For Management 1i Elect Director Youngme Moon For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Lagunes 1l Elect Director Gabrielle Sulzberger For For Management 1m Elect Director Jackson Tai For For Management 1n Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Eliminate Supermajority Vote For For Management Requirement

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MCDONALD'S CORPORATION

Ticker: MCD Security ID: 580135101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Robert Eckert For For Management 1c Elect Director Catherine Engelbert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For Against Management 1f Elect Director Christopher Kempczinski For For Management 1g Elect Director Richard Lenny For Against Management 1h Elect Director John Mulligan For For Management 1i Elect Director Sheila Penrose For For Management 1j Elect Director John Rogers, Jr. For For Management 1k Elect Director Paul Walsh For For Management 1l Elect Director Miles White For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Sugar and Public Health Against Against Shareholder 5 Report on Antibiotics and Public Against Against Shareholder Health Costs 6 Provide Right to Act by Written Consent Against For Shareholder

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MEDTRONIC PLC

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: OCT 15, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Kevin E. Lofton For For Management 1i Elect Director Geoffrey S. Martha For For Management 1j Elect Director Elizabeth G. Nabel For For Management 1k Elect Director Denise M. O'Leary For For Management 1l Elect Director Kendall J. Powell For Against Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares

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MICROSOFT CORPORATION

Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: OCT 08, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Charles W. Scharf For For Management 1.8 Elect Director Arne M. Sorenson For For Management 1.9 Elect Director John W. Stanton For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Employee Representation on Against Against Shareholder the Board of Directors

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MONDELEZ INTERNATIONAL, INC.

Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For Abstain Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Peter W. May For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Fredric G. Reynolds For For Management 1h Elect Director Christiana S. Shi For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Jean-Francois M. L. van For For Management Boxmeer 1l Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees

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MORGAN STANLEY

Ticker: MS Security ID: 617446448 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Hironori Kamezawa For For Management 1h Elect Director Shelley B. Leibowitz For For Management 1i Elect Director Stephen J. Luczo For For Management 1j Elect Director Jami Miscik For For Management 1k Elect Director Dennis M. Nally For For Management 1l Elect Director Mary L. Schapiro For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

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NEWMONT CORPORATION

Ticker: NEM Security ID: 651639106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 02, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Awuah, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Bruce R. Brook For For Management 1.4 Elect Director Maura Clark For For Management 1.5 Elect Director Matthew Coon Come For For Management 1.6 Elect Director Jose Manuel Madero For For Management 1.7 Elect Director Rene Medori For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Thomas Palmer For For Management 1.10 Elect Director Julio M. Quintana For For Management 1.11 Elect Director Susan N. Story 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

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Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director Russell K. Girling For Withhold Management 1.4 Elect Director Miranda C. Hubbs For For Management 1.5 Elect Director Raj S. Kushwaha For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Charles V. Magro - None None Management Withdrawn Resolution 1.9 Elect Director Keith G. Martell For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Mayo M. Schmidt For For Management 1.12 Elect Director Nelson Luiz Costa Silva For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach

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NVIDIA CORPORATION

Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Increase Authorized Common Stock For For Management

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NXP SEMICONDUCTORS N.V.

Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 28, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Elect Annette Clayton as Non-Executive For For Management Director 3d Elect Anthony Foxx as Non-Executive For For Management Director 3e Reelect Kenneth A. Goldman as For Against Management Non-Executive Director 3f Reelect Josef Kaeser as Non-Executive For For Management Director 3g Reelect Lena Olving as Non-Executive For For Management Director 3h Reelect Peter Smitham as Non-Executive For For Management Director 3i Reelect Julie Southern as For For Management Non-Executive Director 3j Reelect Jasmin Staiblin as For For Management Non-Executive Director 3k Reelect Gregory L. Summe as For For Management Non-Executive Director 3l Reelect Karl-Henrik Sundstrom as For For Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Approve Remuneration of the Non For For Management Executive Members of the Board

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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PALO ALTO NETWORKS, INC.

Ticker: PANW Security ID: 697435105 Meeting Date: DEC 09, 2020 Meeting Type: Annual Record Date: OCT 13, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director Carl Eschenbach For Withhold Management 1c Elect Director Lorraine Twohill For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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PAYPAL HOLDINGS, INC.

Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Gail J. McGovern For For Management 1g Elect Director Deborah M. Messemer For For Management 1h Elect Director David M. Moffett For For Management 1i Elect Director Ann M. Sarnoff For For Management 1j Elect Director Daniel H. Schulman For For Management 1k Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Whether Written Policies or Against Against Shareholder Unwritten Norms Reinforce Racism in Company Culture

PHILIP MORRIS INTERNATIONAL INC.

Ticker: PM Security ID: 718172109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brant Bonin Bough For For Management 1b Elect Director Andre Calantzopoulos For For Management 1c Elect Director Michel Combes For For Management 1d Elect Director Juan Jose Daboub For For Management 1e Elect Director Werner Geissler For For Management 1f Elect Director Lisa A. Hook For Against Management 1g Elect Director Jun Makihara For For Management 1h Elect Director Kalpana Morparia For For Management 1i Elect Director Lucio A. Noto For For Management 1j Elect Director Jacek Olczak For For Management 1k Elect Director Frederik Paulsen For For Management 1l Elect Director Robert B. Polet For For Management 1m Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditor

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RAYTHEON TECHNOLOGIES CORPORATION

Ticker: RTX Security ID: 75513E101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 02, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Gregory J. Hayes For For Management 1c Elect Director Thomas A. Kennedy For For Management 1d Elect Director Marshall O. Larsen For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Robert K. (Kelly) For For Management Ortberg 1g Elect Director Margaret L. O'Sullivan For For Management 1h Elect Director Dinesh C. Paliwal For For Management 1i Elect Director Ellen M. Pawlikowski For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1j Elect Director Denise L. Ramos For For Management 1k Elect Director Fredric G. Reynolds For For Management 1l Elect Director Brian C. Rogers For For Management 1m Elect Director James A. Winnefeld, Jr. For For Management 1n Elect Director Robert O. Work For 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 Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Proxy Access Right Against Against Shareholder

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STANLEY BLACK & DECKER, INC.

Ticker: SWK Security ID: 854502101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrea J. Ayers For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Patrick D. Campbell For For Management 1d Elect Director Carlos M. Cardoso For For Management 1e Elect Director Robert B. Coutts For For Management 1f Elect Director Debra A. Crew For For Management 1g Elect Director Michael D. Hankin For For Management 1h Elect Director James M. Loree For For Management 1i Elect Director Jane M. Palmieri For For Management 1j Elect Director Mojdeh Poul For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Irving Tan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent For For Management 5 Eliminate Supermajority Vote For For Management Requirement Applicable Under the Connecticut Business Corporation Act 6 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 7 Adopt Majority Voting for Uncontested For For Management Election of Directors

STATE STREET CORPORATION

Ticker: STT Security ID: 857477103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick de Saint-Aignan For For Management 1b Elect Director Marie A. Chandoha For For Management 1c Elect Director Amelia C. Fawcett For For Management 1d Elect Director William C. Freda For For Management 1e Elect Director Sara Mathew For For Management 1f Elect Director William L. Meaney For For Management 1g Elect Director Ronald P. O'Hanley For For Management 1h Elect Director Sean O'Sullivan For For Management 1i Elect Director Julio A. Portalatin For For Management 1j Elect Director John B. Rhea For For Management 1k Elect Director Richard P. Sergel For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Racial Equity Audit Against For Shareholder

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STRYKER CORPORATION

Ticker: SYK Security ID: 863667101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Giovanni Caforio For For Management 1c Elect Director Srikant M. Datar For For Management 1d Elect Director Allan C. Golston For For Management 1e Elect Director Kevin A. Lobo For For Management 1f Elect Director Sherilyn S. McCoy For Against Management 1g Elect Director Andrew K. Silvernail For For Management 1h Elect Director Lisa M. Skeete Tatum For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Report on Workforce Involvement in Against Against Shareholder Corporate Governance 5 Provide Right to Call A Special Meeting Against For Shareholder

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SYSCO CORPORATION

Ticker: SYY Security ID: 871829107 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: SEP 21, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director John M. Cassaday For For Management 1c Elect Director Joshua D. Frank For For Management 1d Elect Director Larry C. Glasscock For For Management 1e Elect Director Bradley M. Halverson For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Kevin P. Hourican For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Stephanie A. Lundquist For For Management 1j Elect Director Nelson Peltz For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director Sheila G. Talton 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

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T-MOBILE US, INC.

Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 07, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo Claure For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Bavan M. Holloway For For Management 1.4 Elect Director Timotheus Hottges For For Management 1.5 Elect Director Christian P. Illek For For Management 1.6 Elect Director Raphael Kubler For For Management 1.7 Elect Director Thorsten Langheim For For Management 1.8 Elect Director Dominique Leroy For For Management 1.9 Elect Director G. Michael (Mike) For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Sievert 1.10 Elect Director Teresa A. Taylor For For Management 1.11 Elect Director Omar Tazi For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 1.13 Elect Director Michael Wilkens For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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TE CONNECTIVITY LTD.

Ticker: TEL Security ID: H84989104 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: FEB 18, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. (John) Davidson For For Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director William A. Jeffrey For For Management 1f Elect Director David M. Kerko None None Management *Withdrawn Resolution* 1g Elect Director Thomas J. Lynch For For Management 1h Elect Director Heath A. Mitts For For Management 1i Elect Director Yong Nam For For Management 1j Elect Director Daniel J. Phelan For For Management 1k Elect Director Abhijit Y. Talwalkar For For Management 1l Elect Director Mark C. Trudeau For For Management 1m Elect Director Dawn C. Willoughby For For Management 1n Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3c Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3d Elect Dawn C. Willoughby as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ended September 25, 2020 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 25, 2020 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 25, 2020 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2021 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve Maximum Aggregate Remuneration For For Management of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 25, 2020 12 Approve Declaration of Dividend For For Management 13 Approve Reduction in Share Capital via For For Management Cancelation of Shares 14 Amend Non-Qualified Employee Stock For For Management Purchase Plan 15 Amend Omnibus Stock Plan For For Management 16 Adjourn Meeting For For Management

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THE AES CORPORATION

Ticker: AES Security ID: 00130H105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet G. Davidson For For Management 1.2 Elect Director Andres R. Gluski For For Management 1.3 Elect Director Tarun Khanna For For Management 1.4 Elect Director Holly K. Koeppel For For Management 1.5 Elect Director Julia M. Laulis For For Management 1.6 Elect Director James H. Miller For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Teresa M. Sebastian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Shareholder Approval of Bylaw Against Against Shareholder and Charter Amendments Adopted by the Board of Directors

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THE COCA-COLA COMPANY

Ticker: KO Security ID: 191216100 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Marc Bolland For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Christopher C. Davis For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Helene D. Gayle For For Management 1.7 Elect Director Alexis M. Herman For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Maria Elena Lagomasino For Abstain Management 1.10 Elect Director James Quincey For For Management 1.11 Elect Director Caroline J. Tsay For For Management 1.12 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Report on Sugar and Public Health Against Against Shareholder

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THE SHERWIN-WILLIAMS COMPANY

Ticker: SHW Security ID: 824348106 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1b Elect Director Arthur F. Anton For For Management 1c Elect Director Jeff M. Fettig For For Management 1d Elect Director Richard J. Kramer For Abstain Management 1e Elect Director John G. Morikis For For Management 1f Elect Director Christine A. Poon For Against Management 1g Elect Director Aaron M. Powell For For Management 1h Elect Director Michael H. Thaman For For Management 1i Elect Director Matthew Thornton, III For For Management 1j Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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THE WALT DISNEY COMPANY

Ticker: DIS Security ID: 254687106 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: JAN 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Robert A. Chapek For For Management 1e Elect Director Francis A. deSouza For For Management 1f Elect Director Michael B.G. Froman For For Management 1g Elect Director Robert A. Iger For For Management 1h Elect Director Maria Elena Lagomasino For For Management 1i Elect Director Mark G. Parker For For Management 1j Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates

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UBER TECHNOLOGIES, INC.

Ticker: UBER Security ID: 90353T100 Meeting Date: MAY 10, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Sugar For For Management 1b Elect Director Revathi Advaithi For For Management 1c Elect Director Ursula Burns For For Management 1d Elect Director Robert Eckert For For Management 1e Elect Director Amanda Ginsberg For For Management 1f Elect Director Dara Khosrowshahi For For Management 1g Elect Director Wan Ling Martello For For Management 1h Elect Director Yasir Al-Rumayyan For For Management 1i Elect Director John Thain For For Management 1j Elect Director David I. Trujillo For For Management 1k Elect Director Alexander Wynaendts 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 5 Report on Lobbying Payments and Policy Against Against Shareholder

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ULTA BEAUTY, INC.

Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Halligan For For Management 1.2 Elect Director David C. Kimbell For For Management 1.3 Elect Director George R. Mrkonic For For Management 1.4 Elect Director Lorna E. Nagler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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UNDER ARMOUR, INC.

Ticker: UAA Security ID: 904311107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: FEB 26, 2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Douglas E. Coltharp For For Management 1.3 Elect Director Jerri L. DeVard For For Management 1.4 Elect Director Mohamed A. El-Erian For For Management 1.5 Elect Director Patrik Frisk For For Management 1.6 Elect Director Karen W. Katz For For Management 1.7 Elect Director Westley Moore For For Management 1.8 Elect Director Eric T. Olson For For Management 1.9 Elect Director Harvey L. Sanders For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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UNION PACIFIC CORPORATION

Ticker: UNP Security ID: 907818108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Thomas F. McLarty, III For For Management 1i Elect Director Jose H. Villarreal For For Management 1j Elect Director Christopher J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Nonqualified Employee Stock For For Management Purchase Plan 6 Report on EEO Against For Shareholder 7 Publish Annually a Report Assessing Against For Shareholder Diversity and Inclusion Efforts 8 Annual Vote and Report on Climate Against Against Shareholder Change

VERTEX PHARMACEUTICALS INCORPORATED

Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For Against Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Yuchun Lee For For Management 1.7 Elect Director Jeffrey Leiden For For Management 1.8 Elect Director Margaret McGlynn For For Management 1.9 Elect Director Diana McKenzie For For Management 1.10 Elect Director Bruce Sachs For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Political Contributions and Against For Shareholder Expenditures

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WESTERN DIGITAL CORPORATION

Ticker: WDC Security ID: 958102105 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: SEP 21, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kimberly E. Alexy For For Management 1b Elect Director Martin I. Cole For For Management 1c Elect Director Kathleen A. Cote For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director David V. Goeckeler For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Paula A. Price For For Management 1h Elect Director Stephanie A. Streeter 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ======Columbia Variable Portfolio - Long Government/Credit Bond ======Fund ======

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

======Columbia Variable Portfolio - Small Cap Value Fund ======

ACADIA PHARMACEUTICALS INC.

Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Biggar For For Management 1.2 Elect Director Julian C. Baker For For Management 1.3 Elect Director Daniel B. Soland For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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ACUITY BRANDS, INC.

Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 06, 2021 Meeting Type: Annual Record Date: NOV 10, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil M. Ashe For For Management 1b Elect Director W. Patrick Battle For For Management 1c Elect Director Peter C. Browning For For Management 1d Elect Director G. Douglas Dillard, Jr. For For Management 1e Elect Director James H. Hance, Jr. For For Management 1f Elect Director Maya Leibman For For Management 1g Elect Director Laura G. O'Shaughnessy For For Management 1h Elect Director Dominic J. Pileggi For For Management 1i Elect Director Ray M. Robinson For For Management 1j Elect Director Mary A. Winston For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3a Eliminate Supermajority Vote For For Management Requirement 3b Eliminate Supermajority Voting For For Management Provision to Remove Directors 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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AERIE PHARMACEUTICALS, INC.

Ticker: AERI Security ID: 00771V108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mechiel (Michael) M. du For For Management Toit 1.2 Elect Director David W. Gryska For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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AEROJET ROCKETDYNE HOLDINGS, INC.

Ticker: AJRD Security ID: 007800105 Meeting Date: MAR 09, 2021 Meeting Type: Special Record Date: FEB 04, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management

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AIRGAIN, INC.

Ticker: AIRG Security ID: 00938A104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 27, 2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan H. Gillman For Withhold Management 1.2 Elect Director Arthur M. Toscanini For For Management 2 Ratify KPMG LLP as Auditors For For Management

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AMERICAN ASSETS TRUST, INC.

Ticker: AAT Security ID: 024013104 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Robert S. Sullivan For For Management 1.3 Elect Director Thomas S. Olinger For For Management 1.4 Elect Director Joy L. Schaefer For For Management 1.5 Elect Director Nina A. Tran 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

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AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker: AEL Security ID: 025676206 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Cushing For For Management 1.2 Elect Director Douglas T. Healy For For Management 1.3 Elect Director David S. Mulcahy For For Management 1.4 Elect Director Sachin Shah For For Management 1.5 Elect Director A.J. Strickland, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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AMERICAN NATIONAL GROUP, INC.

Ticker: ANAT Security ID: 02772A109

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ansell For For Management 1.2 Elect Director Arthur O. Dummer For For Management 1.3 Elect Director Irwin M. Herz, Jr. For For Management 1.4 Elect Director E. Douglas McLeod For For Management 1.5 Elect Director Frances A. For For Management Moody-Dahlberg 1.6 Elect Director Ross R. Moody For For Management 1.7 Elect Director James P. Payne For For Management 1.8 Elect Director E. J. "Jere" Pederson For For Management 1.9 Elect Director James E. Pozzi For For Management 1.10 Elect Director James D. Yarbrough For Abstain Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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AMERICAN PUBLIC EDUCATION, INC.

Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 25, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric C. Andersen For For Management 1b Elect Director Granetta B. Blevins For For Management 1c Elect Director Jean C. Halle For For Management 1d Elect Director Barbara 'Bobbi' L. For For Management Kurshan 1e Elect Director Timothy J. Landon For For Management 1f Elect Director Daniel S. Pianko For For Management 1g Elect Director William G. Robinson, Jr. For For Management 1h Elect Director Angela K. Selden For For Management 1i Elect Director Vincent R. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management

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AMERIS BANCORP

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: ABCB Security ID: 03076K108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William I. Bowen, Jr. For For Management 1.2 Elect Director Rodney D. Bullard For For Management 1.3 Elect Director Wm. Millard Choate For For Management 1.4 Elect Director R. Dale Ezzell For For Management 1.5 Elect Director Leo J. Hill For For Management 1.6 Elect Director Daniel B. Jeter For For Management 1.7 Elect Director Robert P. Lynch For For Management 1.8 Elect Director Elizabeth A. McCague For For Management 1.9 Elect Director James B. Miller, Jr. For For Management 1.10 Elect Director Gloria A. O'Neal For For Management 1.11 Elect Director H. Palmer Proctor, Jr. For For Management 1.12 Elect Director William H. Stern For For Management 1.13 Elect Director Jimmy D. Veal For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management

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AMPCO-PITTSBURGH CORPORATION

Ticker: AP Security ID: 032037103 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael I. German For For Management 1.2 Elect Director J. Brett McBrayer For For Management 1.3 Elect Director Carl H. Pforzheimer, III 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 BDO USA, LLP as Auditors For For Management

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ANI PHARMACEUTICALS, INC.

Ticker: ANIP Security ID: 00182C103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 26, 2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brown, Jr. For For Management 1.2 Elect Director Thomas Haughey For For Management 1.3 Elect Director Nikhil Lalwani For For Management 1.4 Elect Director David B. Nash For For Management 1.5 Elect Director Antonio R. Pera For For Management 1.6 Elect Director Jeanne A. Thoma For For Management 1.7 Elect Director Patrick D. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditors For For Management 4 Issue Shares in Connection with For For Management Acquisition 5 Adjourn Meeting For For Management

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ASURE SOFTWARE, INC.

Ticker: ASUR Security ID: 04649U102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Allen For For Management 1.2 Elect Director W. Carl Drew For For Management 1.3 Elect Director Daniel Gill For For Management 1.4 Elect Director Patrick Goepel For For Management 1.5 Elect Director Grace Lee For For Management 1.6 Elect Director Bradford Oberwager For For Management 1.7 Elect Director Bjorn Reynolds For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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ATARA BIOTHERAPEUTICS, INC.

Ticker: ATRA Security ID: 046513107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric L. Dobmeier For For Management 1.2 Elect Director William K. Heiden For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Director Beth Seidenberg 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

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ATLANTIC UNION BANKSHARES CORPORTATION

Ticker: AUB Security ID: 04911A107 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 10, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Rohman For For Management 1.2 Elect Director Thomas G. Snead, Jr. For For Management 1.3 Elect Director Ronald L. Tillett For For Management 1.4 Elect Director Keith L. Wampler For For Management 1.5 Elect Director F. Blair Wimbush 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

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ATLAS CORP. (BRITISH COLUMBIA)

Ticker: ATCO Security ID: Y0436Q109 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: SEP 16, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Bing Chen as Director For For Management 1b Elect David Sokol as Director For For Management 1c Elect Lawrence Simkins as Director For For Management 1d Elect John C. Hsu as Director For For Management 1e Elect Nicholas Pitts-Tucker as Director For For Management 1f Elect Lawrence Chin as Director For For Management 1g Elect Stephen Wallace as Director For For Management 1h Elect Alistair Buchanan as Director For For Management 2 Approve KPMG LLP as Auditors For Against Management

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Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: MAY 08, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For Withhold Management 1.2 Elect Director Paul Eisman For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Thomas E. Ferguson For For Management 1.5 Elect Director Kevern R. Joyce For For Management 1.6 Elect Director Venita McCellon-Allen For For Management 1.7 Elect Director Ed McGough For For Management 1.8 Elect Director Steven R. Purvis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management

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BANCFIRST CORPORATION

Ticker: BANF Security ID: 05945F103 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: OCT 30, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management

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BANCFIRST CORPORATION

Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Brand For For Management 1.2 Elect Director C. L. Craig, Jr. For For Management 1.3 Elect Director F. Ford Drummond For For Management 1.4 Elect Director Joseph Ford For For Management 1.5 Elect Director Joe R. Goyne For For Management 1.6 Elect Director David R. Harlow For For Management 1.7 Elect Director William O. Johnstone For For Management 1.8 Elect Director Frank Keating For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.9 Elect Director Bill G. Lance For For Management 1.10 Elect Director Dave R. Lopez For For Management 1.11 Elect Director William Scott Martin For For Management 1.12 Elect Director Tom H. McCasland, III For For Management 1.13 Elect Director David E. Rainbolt For For Management 1.14 Elect Director H.E. Rainbolt For Withhold Management 1.15 Elect Director Robin Roberson For For Management 1.16 Elect Director Darryl W. Schmidt For For Management 1.17 Elect Director Natalie Shirley For For Management 1.18 Elect Director Michael K. Wallace For For Management 1.19 Elect Director Gregory G. Wedel For For Management 1.20 Elect Director G. Rainey Williams, Jr. For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Amend Deferred Compensation Plan For For Management 5 Ratify BKD, LLP as Auditor For For Management

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BANKUNITED, INC.

Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajinder P. Singh For For Management 1.2 Elect Director Tere Blanca For For Management 1.3 Elect Director John N. DiGiacomo For For Management 1.4 Elect Director Michael J. Dowling For For Management 1.5 Elect Director Douglas J. Pauls For For Management 1.6 Elect Director A. Gail Prudenti For For Management 1.7 Elect Director William S. Rubenstein For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director Lynne Wines For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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BANNER CORPORATION

Ticker: BANR Security ID: 06652V208 Meeting Date: APR 28, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto R. Herencia For For Management 1.2 Elect Director John R. Layman For For Management 1.3 Elect Director Kevin F. Riordan For For Management 1.4 Elect Director Terry Schwakopf For For Management 1.5 Elect Director Ellen R.M. Boyer For For Management 1.6 Elect Director David I. Matson For For Management 1.7 Elect Director John Pedersen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management

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BIG LOTS, INC.

Ticker: BIG Security ID: 089302103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Campos For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Sebastian J. DiGrande For For Management 1.4 Elect Director Marla C. Gottschalk For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Thomas A. Kingsbury For For Management 1.7 Elect Director Christopher J. McCormick For For Management 1.8 Elect Director Kimberley A. Newton For For Management 1.9 Elect Director Nancy A. Reardon For For Management 1.10 Elect Director Wendy L. Schoppert For For Management 1.11 Elect Director Bruce K. Thorn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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BLUEBIRD BIO, INC.

Ticker: BLUE Security ID: 09609G100 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 19, 2021

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BRAEMAR HOTELS & RESORTS INC.

Ticker: BHR Security ID: 10482B101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Stefani D. Carter For For Management 1.3 Elect Director Candace Evans For For Management 1.4 Elect Director Kenneth H. Fearn, Jr. For For Management 1.5 Elect Director Curtis B. McWilliams For For Management 1.6 Elect Director Matthew D. Rinaldi For For Management 1.7 Elect Director Abteen Vaziri For For Management 1.8 Elect Director Richard J. Stockton 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 4 Amend Omnibus Stock Plan For For Management

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BRIXMOR PROPERTY GROUP INC.

Ticker: BRX Security ID: 11120U105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 10, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor, Jr. For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Julie Bowerman For For Management 1.5 Elect Director Sheryl M. Crosland For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.6 Elect Director Thomas W. Dickson For For Management 1.7 Elect Director Daniel B. Hurwitz For For Management 1.8 Elect Director William D. Rahm For For Management 1.9 Elect Director Gabrielle Sulzberger 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

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BROOKLINE BANCORP, INC.

Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Doyle, Jr. For For Management 1b Elect Director Thomas J. Hollister For For Management 1c Elect Director Charles H. Peck For For Management 1d Elect Director Paul A. Perrault For For Management 1e Elect Director Joseph J. Slotnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management

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CAESARSTONE LTD.

Ticker: CSTE Security ID: M20598104 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: OCT 06, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Ariel Halperin as Director For For Management 1.b Reelect Dori Brown as Director For For Management 1.c Reelect Roger Abravanel as Director For For Management 1.d Reelect Ronald Kaplan as Director For Against Management 1.e Reelect Ofer Tsimchi as Director For For Management 1.f Elect Shai Bober as Director For For Management 1.g Elect Tom Pardo Izhaki as Director For For Management 2.a Elect Nurit Benjamini as External For Abstain Management Director and Approve Her Remuneration 2.b Elect Lily Ayalon as External Director For Abstain Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document and Approve Her Remuneration 3 Approve 2020 Share Incentive Plan For Against Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Grants of Equity-Based Awards For For Management to Company's Non-Affiliates Directors, (Subject To Their Re/Election At The Meeting) 6 Approve Grants of Equity-Based Awards For For Management to Certain Company's Affiliates Directors, (Subject To Their Re/Election At The Meeting) 7 Approve Amended Employment Terms of For For Management Yuval Dagim, CEO 8 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

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CANADA GOOSE HOLDINGS INC.

Ticker: GOOS Security ID: 135086106 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: JUN 23, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dani Reiss For For Management 1.2 Elect Director Ryan Cotton For For Management 1.3 Elect Director Joshua Bekenstein For Withhold Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Jean-Marc Huet For For Management 1.6 Elect Director John Davison For For Management 1.7 Elect Director Maureen Chiquet For Withhold Management 1.8 Elect Director Jodi Butts For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their

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CAPITAL BANCORP, INC.

Ticker: CBNK Security ID: 139737100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scot R. Browning For For Management 1.2 Elect Director Joshua B. Bernstein For For Management 1.3 Elect Director Joseph M. Greene For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Elliott Davis, PLLC as Auditors For For Management

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CAPITAL CITY BANK GROUP, INC.

Ticker: CCBG Security ID: 139674105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 25, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Robert Antoine For For Management 2.2 Elect Director Marshall M. Criser, III For For Management 2.3 Elect Director Laura L. Johnson For For Management 2.4 Elect Director Thomas A. Barron For For Management 2.5 Elect Director Stanley W. Connally, Jr. For Withhold Management 2.6 Elect Director J. Everitt Drew For For Management 2.7 Elect Director Eric Grant For For Management 2.8 Elect Director Allan G. Bense For For Management 2.9 Elect Director Cader B. Cox, III For For Management 2.10 Elect Director John G. Sample, Jr. For For Management 2.11 Elect Director William G. Smith, Jr. For For Management 3 Approve Director Stock Purchase Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management

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Ticker: CPRI Security ID: G1890L107 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: JUL 15, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Idol For For Management 1b Elect Director Robin Freestone For For Management 1c Elect Director Ann Korologos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

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CAPSTONE MINING CORP.

Ticker: CS Security ID: 14068G104 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director George Brack For For Management 2.2 Elect Director Robert Gallagher For For Management 2.3 Elect Director Anne Giardini For For Management 2.4 Elect Director Peter Meredith For For Management 2.5 Elect Director Dale Peniuk For For Management 2.6 Elect Director Darren Pylot For For Management 2.7 Elect Director SeungWan Shon For For Management 2.8 Elect Director Richard Zimmer For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Treasury Share Unit Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach

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CARRIAGE SERVICES, INC.

Ticker: CSV Security ID: 143905107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin C. Payne For For Management 1.2 Elect Director James R. Schenck For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditors For For Management

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CASA SYSTEMS, INC.

Ticker: CASA Security ID: 14713L102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Guo For For Management 1.2 Elect Director Daniel S. Mead For For Management 2 Ratify Ernst and Young LLP as Auditor For For Management

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CAVCO INDUSTRIES, INC.

Ticker: CVCO Security ID: 149568107 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUN 01, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Blount For For Management 1.2 Elect Director William C. Boor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management

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CDK GLOBAL, INC.

Ticker: CDK Security ID: 12508E101 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: SEP 18, 2020

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CENTERRA GOLD INC.

Ticker: CG Security ID: 152006102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tengiz A.U. Bolturuk For For Management 1.2 Elect Director Richard W. Connor For For Management 1.3 Elect Director Dushenaly (Dushen) For For Management Kasenov 1.4 Elect Director Nurlan Kyshtobaev For For Management 1.5 Elect Director Michael S. Parrett For For Management 1.6 Elect Director Jacques Perron For For Management 1.7 Elect Director Scott G. Perry For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Bruce V. Walter For For Management 1.10 Elect Director Paul N. Wright For For Management 1.11 Elect Director Susan L. Yurkovich For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration

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CENTRAL PACIFIC FINANCIAL CORP.

Ticker: CPF Security ID: 154760409 Meeting Date: APR 29, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine H. H. Camp For For Management 1.2 Elect Director Earl E. Fry For For Management 1.3 Elect Director Wayne K. Kamitaki For For Management 1.4 Elect Director Paul J. Kosasa For For Management 1.5 Elect Director Duane K. Kurisu For For Management 1.6 Elect Director Christopher T. Lutes For For Management 1.7 Elect Director Colbert M. Matsumoto For For Management 1.8 Elect Director A. Catherine Ngo For For Management 1.9 Elect Director Saedene K. Ota For For Management 1.10 Elect Director Crystal K. Rose For For Management 1.11 Elect Director Paul K. Yonamine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management

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CHAMPIONX CORP.

Ticker: CHX Security ID: 15872M104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sivasankaran (Soma) For For Management Somasundaram 1.2 Elect Director Stephen K. Wagner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

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CLEARWATER PAPER CORPORATION

Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 18, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Corkrean For For Management 1b Elect Director Arsen S. Kitch For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1c Elect Director Alexander Toeldte For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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COHERUS BIOSCIENCES, INC.

Ticker: CHRS Security ID: 19249H103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Bryan Lawlis For Withhold Management 1.2 Elect Director Kimberly J. Tzoumakas For For Management 1.3 Elect Director Alan C. Mendelson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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COHU, INC.

Ticker: COHU Security ID: 192576106 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew M. Caggia For For Management 1b Elect Director Luis A. Muller 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

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COLUMBIA BANKING SYSTEM, INC.

Ticker: COLB Security ID: 197236102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig D. Eerkes For For Management 1b Elect Director Laura Alvarez Schrag For For Management 1c Elect Director Ford Elsaesser For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1d Elect Director Mark A. Finkelstein For For Management 1e Elect Director Eric S. Forrest For For Management 1f Elect Director Thomas M. Hulbert For For Management 1g Elect Director Michelle M. Lantow For For Management 1h Elect Director Randal L. Lund For For Management 1i Elect Director Tracy Mack-Askew For For Management 1j Elect Director S. Mae Fujita Numata For For Management 1k Elect Director Elizabeth W. Seaton For For Management 1l Elect Director Clint E. Stein For For Management 1m Elect Director Janine T. Terrano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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COMMERCIAL METALS COMPANY

Ticker: CMC Security ID: 201723103 Meeting Date: JAN 13, 2021 Meeting Type: Annual Record Date: NOV 18, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril-Groves For For Management 1.2 Elect Director Barbara R. Smith For For Management 1.3 Elect Director Joseph C. Winkler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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COMMERCIAL VEHICLE GROUP, INC.

Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harold C. Bevis For For Management 1b Elect Director Roger L. Fix For For Management 1c Elect Director Robert C. Griffin For For Management 1d Elect Director Wayne M. Rancourt For For Management 1e Elect Director James R. Ray For For Management 1f Elect Director Janice E. Stipp For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Amend Exclusive Forum Bylaw For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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COMMUNITY TRUST BANCORP, INC.

Ticker: CTBI Security ID: 204149108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director David Collins For For Management 1.3 Elect Director Franklin H. Farris, Jr. For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director Eugenia Crittenden For For Management "Crit" Luallen 1.6 Elect Director Ina Michelle Matthews For For Management 1.7 Elect Director James E. McGhee, II For For Management 1.8 Elect Director Franky Minnifield For For Management 1.9 Elect Director M. Lynn Parrish For For Management 1.10 Elect Director Anthony W. St. Charles For For Management 1.11 Elect Director Chad C. Street For For Management 2 Ratify BKD, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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CORE LABORATORIES N.V.

Ticker: CLB Security ID: N22717107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 21, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kwaku Temeng For For Management 1b Elect Director Lawrence Bruno For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Cancellation of Repurchased For For Management Shares 5 Authorize Repurchase of Up to 10 For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Percent of Issued Share Capital 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8b Approve Remuneration Report For For Management

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CRITEO SA

Ticker: CRTO Security ID: 226718104 Meeting Date: JUN 15, 2021 Meeting Type: Annual/Special Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Rachel Picard as Director For For Management 2 Reelect Nathalie Balla as Director For For Management 3 Reelect Hubert de Pesquidoux as For For Management Director 4 Ratify Appointment of Megan Clarken as For For Management Director 5 Non-Binding Vote on Compensation of For For Management Executive Officers 6 Approve Financial Statements and For For Management Statutory Reports 7 Approve Consolidated Financial For For Management Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares Re: Art. L. 225-209-2 of the French Commercial Code 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares Re: Art. L. 225-208 of the French Commercial Code 12 Authorize Directed Share Repurchase For For Management Program 13 Amend Omnibus Stock Plan For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 165,680.25 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 165,680.25 16 Authorize Capitalization of Reserves For For Management of Up to EUR 165,680.25 for Bonus Issue or Increase in Par Value 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14 and 15 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14-16 and 18 at EUR 165,680.25 20 Amend Article 11 of Bylaws Re: For For Management Election of a Vice-Chairman of the Board 21 Amend Article 12 of Bylaws Re: General For For Management Meetings

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CULP, INC.

Ticker: CULP Security ID: 230215105 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: JUL 30, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, IV For For Management 1.2 Elect Director Perry E. Davis For For Management 1.3 Elect Director Sharon A. Decker For For Management 1.4 Elect Director Fred A. Jackson For For Management 1.5 Elect Director Kenneth R. Larson For For Management 1.6 Elect Director Kenneth W. McAllister For For Management 1.7 Elect Director Franklin N. Saxon For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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CURTISS-WRIGHT CORPORATION

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: CW Security ID: 231561101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Lynn M. Bamford For For Management 1.3 Elect Director Dean M. Flatt For For Management 1.4 Elect Director S. Marce Fuller For For Management 1.5 Elect Director Bruce D. Hoechner For For Management 1.6 Elect Director Glenda J. Minor For For Management 1.7 Elect Director Anthony J. Moraco For For Management 1.8 Elect Director John B. Nathman For For Management 1.9 Elect Director Robert J. Rivet For For Management 1.10 Elect Director Peter C. Wallace For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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DAWSON GEOPHYSICAL COMPANY

Ticker: DWSN Security ID: 239360100 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig W. Cooper For Withhold Management 1.2 Elect Director Stephen C. Jumper For For Management 1.3 Elect Director Michael L. Klofas For For Management 1.4 Elect Director Ted R. North For For Management 1.5 Elect Director Mark A. Vander Ploeg For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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DIGI INTERNATIONAL INC.

Ticker: DGII Security ID: 253798102 Meeting Date: JAN 29, 2021 Meeting Type: Annual Record Date: DEC 14, 2020

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1a Elect Director Christopher D. Heim For For Management 1b Elect Director Sally J. Smith 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 Approve Omnibus Stock Plan For For Management

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DYCOM INDUSTRIES INC.

Ticker: DY Security ID: 267475101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven E. Nielsen For For Management 1b Elect Director Jennifer M. Fritzsche For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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EAGLE MATERIALS INC.

Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUN 08, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margot L. Carter For For Management 1b Elect Director Michael R. Nicolais For For Management 1c Elect Director Mary P. Ricciardello For For Management 1d Elect Director Richard R. Stewart For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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EDUCATIONAL DEVELOPMENT CORPORATION

Ticker: EDUC Security ID: 281479105 Meeting Date: JUL 09, 2020 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joshua J. Peters For For Management 2 Ratify HoganTaylor LLP as Auditors For For Management

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EHEALTH, INC.

Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 10, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Murray For Withhold Management 1.2 Elect Director Cesar M. Soriano For For Management 1.3 Elect Director Dale B. Wolf 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

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EMPLOYERS HOLDINGS, INC.

Ticker: EIG Security ID: 292218104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine H. Antonello For For Management 1.2 Elect Director Richard W. Blakey For For Management 1.3 Elect Director Joao (John) M. de For For Management Figueiredo 1.4 Elect Director James R. Kroner For For Management 1.5 Elect Director Michael J. McColgan For For Management 1.6 Elect Director Michael J. McSally For For Management 1.7 Elect Director Prasanna G. Dhore For For Management 1.8 Elect Director Valerie R. Glenn For For Management 1.9 Elect Director Barbara A. Higgins For For Management 1.10 Elect Director Jeanne L. Mockard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

ENCORE WIRE CORPORATION

Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 18, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Fisher For For Management 1.2 Elect Director Daniel L. Jones For For Management 1.3 Elect Director Gina A. Norris For For Management 1.4 Elect Director William R. Thomas For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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ERO COPPER CORP.

Ticker: ERO Security ID: 296006109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Noel Dunn For For Management 1.2 Elect Director David Strang For For Management 1.3 Elect Director Lyle Braaten For Withhold Management 1.4 Elect Director Steven Busby For For Management 1.5 Elect Director Sally Eyre For For Management 1.6 Elect Director Robert Getz For For Management 1.7 Elect Director Chantal Gosselin For For Management 1.8 Elect Director John Wright For For Management 1.9 Elect Director Matthew Wubs For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach

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ETHAN ALLEN INTERIORS INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: ETH Security ID: 297602104 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: SEP 16, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Farooq Kathwari For For Management 1b Elect Director James B. Carlson For For Management 1c Elect Director John J. Dooner, Jr. For For Management 1d Elect Director Domenick J. Esposito For For Management 1e Elect Director Mary Garrett For For Management 1f Elect Director James W. Schmotter For For Management 1g Elect Director Tara I. Stacom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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FARMLAND PARTNERS INC.

Ticker: FPI Security ID: 31154R109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Downey For For Management 1.2 Elect Director Joseph W. Glauber For For Management 1.3 Elect Director John A. Good For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Toby L. O'Rourke For For Management 1.6 Elect Director Paul A. Pittman For For Management 2 Ratify Plante & Moran, PLLC as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

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FERROGLOBE PLC

Ticker: GSM Security ID: G33856108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 04, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Approve Remuneration Report For For Management 3 Elect Director Belen Villalonga For For Management 4 Elect Director Silvia Villar-Mir de For For Management Fuentes 5 Elect Director Nicolas De Santis For For Management 6 Elect Director Rafael Barrilero Yarnoz For For Management 7 Elect Director Javier Lopez Madrid For For Management 8 Elect Director Marco Levi For For Management 9 Elect Director Marta Amusategui For For Management 10 Elect Director Bruce L. Crockett For For Management 11 Elect Director Stuart E. Eizenstat For For Management 12 Elect Director Manuel Garrido y Ruano For For Management 13 Elect Director Juan Villar-Mir de For For Management Fuentes 14 Ratify Deloitte LLP as Auditors For For Management 15 Authorize Board to Fix Remuneration of For For Management Auditors

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FIRST BANCORP

Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Mary Clara Capel For For Management 1.3 Elect Director James C. Crawford, III For For Management 1.4 Elect Director Suzanne S. DeFerie For For Management 1.5 Elect Director Abby J. Donnelly For For Management 1.6 Elect Director John B. Gould For For Management 1.7 Elect Director Michael G. Mayer For For Management 1.8 Elect Director Richard H. Moore For For Management 1.9 Elect Director O. Temple Sloan, III For For Management 1.10 Elect Director Frederick L. Taylor, II For For Management 1.11 Elect Director Virginia Thomasson For For Management 1.12 Elect Director Dennis A. Wicker For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

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FIRST BANCORP

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: FBP Security ID: 318672706 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 25, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Acosta Reboyras For Against Management 1b Elect Director Aurelio Aleman For For Management 1c Elect Director Luz A. Crespo For For Management 1d Elect Director Tracey Dedrick For For Management 1e Elect Director Patricia M. Eaves For For Management 1f Elect Director Daniel E. Frye For For Management 1g Elect Director John A. Heffern For For Management 1h Elect Director Roberto R. Herencia For For Management 1i Elect Director Felix M. Villamil For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management

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FIRST COMMUNITY CORPORATION (SOUTH CAROLINA)

Ticker: FCCO Security ID: 319835104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Jan H. Hollar For For Management 1b.1 Elect Director C. Jimmy Chao For For Management 1b.2 Elect Director Ray E. Jones For For Management 1b.3 Elect Director E. Leland Reynolds For For Management 1b.4 Elect Director Alexander Snipe, Jr. 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 Elliott Davis, LLC as Auditors For For Management

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FIRST FINANCIAL CORPORATION

Ticker: THFF Security ID: 320218100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Elect Director Thomas T. Dinkel For For Management 1.2 Elect Director Norman L. Lowery For For Management 1.3 Elect Director Thomas C. Martin For Withhold Management 1.4 Elect Director James O. McDonald For For Management 1.5 Elect Director William J. Voges For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles of Incorporation to For For Management Provide Shareholder the Right to Amend the Code of By-Laws 5 Ratify Crowe LLP as Auditors For For Management

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FIRST HAWAIIAN, INC.

Ticker: FHB Security ID: 32051X108 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Cox For For Management 1.2 Elect Director W. Allen Doane For For Management 1.3 Elect Director Robert S. Harrison For For Management 1.4 Elect Director Faye W. Kurren For For Management 1.5 Elect Director Allen B. Uyeda For For Management 1.6 Elect Director Jenai S. Wall For For Management 1.7 Elect Director Vanessa L. Washington For For Management 1.8 Elect Director C. Scott Wo For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors

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FIRSTCASH, INC.

Ticker: FCFS Security ID: 33767D105 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick L. Wessel For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1b Elect Director James H. Graves 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

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FRESH DEL MONTE PRODUCE INC.

Ticker: FDP Security ID: G36738105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 10, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohammad Abu-Ghazaleh For For Management 1.2 Elect Director Ahmad Abu-Ghazaleh For For Management 1.3 Elect Director Kristin Colber-Baker For For Management 1.4 Elect Director Lori Tauber Marcus For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association

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FUTUREFUEL CORP.

Ticker: FF Security ID: 36116M106 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: JUL 15, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Manheim For For Management 1.2 Elect Director Jeffrey L. Schwartz For For Management 1.3 Elect Director Rose M. Sparks For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management

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GENTHERM INCORPORATED

Ticker: THRM Security ID: 37253A103

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sophie Desormiere For For Management 1.2 Elect Director Phillip M. Eyler For For Management 1.3 Elect Director Yvonne Hao For For Management 1.4 Elect Director David Heinzmann For For Management 1.5 Elect Director Ronald Hundzinski For For Management 1.6 Elect Director Charles Kummeth For For Management 1.7 Elect Director Betsy Meter For For Management 1.8 Elect Director Byron Shaw, II For For Management 1.9 Elect Director John Stacey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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GLOBAL INDEMNITY GROUP, LLC

Ticker: GBLI Security ID: 37959R103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Seth J. Gersch For For Management 2 Approve Ernst & Young Global Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration

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GLOBAL INDEMNITY LIMITED

Ticker: GBLI Security ID: G3933F105 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 21, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve EGM Scheme of Arrangement For For Management Proposal 2 Approve GI Bermuda Transaction Proposal For For Management 3 Adjourn Meeting For For Management

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Ticker: GBLI Security ID: G3933F115 Meeting Date: AUG 25, 2020 Meeting Type: Court Record Date: JUL 21, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve EGM Scheme of Arrangement For For Management Proposal

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H&E EQUIPMENT SERVICES, INC.

Ticker: HEES Security ID: 404030108 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Engquist For For Management 1.2 Elect Director Bradley W. Barber For For Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Gary W. Bagley For For Management 1.5 Elect Director Bruce C. Bruckmann For For Management 1.6 Elect Director Patrick L. Edsell For For Management 1.7 Elect Director Thomas J. Galligan, III For For Management 1.8 Elect Director Lawrence C. Karlson For Withhold Management 1.9 Elect Director John T. Sawyer For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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HAMILTON BEACH BRANDS HOLDING COMPANY

Ticker: HBB Security ID: 40701T104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For For Management 1.2 Elect Director J.C. Butler, Jr. For For Management 1.3 Elect Director Paul D. Furlow For For Management 1.4 Elect Director John P. Jumper For For Management 1.5 Elect Director Dennis W. LaBarre For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.6 Elect Director Michael S. Miller For For Management 1.7 Elect Director Alfred M. Rankin, Jr. For For Management 1.8 Elect Director Thomas T. Rankin For For Management 1.9 Elect Director James A. Ratner For For Management 1.10 Elect Director Gregory H. Trepp For For Management 1.11 Elect Director Clara R. Williams For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditor For For Management

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HERITAGE FINANCIAL CORPORATION

Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Charneski For For Management 1.2 Elect Director John A. Clees For For Management 1.3 Elect Director Kimberly T. Ellwanger For For Management 1.4 Elect Director Jeffrey J. Deuel For For Management 1.5 Elect Director Deborah J. Gavin For For Management 1.6 Elect Director Jeffrey S. Lyon For For Management 1.7 Elect Director Gragg E. Miller For For Management 1.8 Elect Director Anthony B. Pickering For For Management 1.9 Elect Director Frederick B. Rivera For For Management 1.10 Elect Director Brian L. Vance For For Management 1.11 Elect Director Ann Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management

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HERITAGE INSURANCE HOLDINGS, INC.

Ticker: HRTG Security ID: 42727J102 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernie Garateix For For Management 1.2 Elect Director Richard Widdicombe For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Director Panagiotis (Pete) For For Management Apostolou 1.4 Elect Director Irini Barlas For For Management 1.5 Elect Director Mark Berset For Withhold Management 1.6 Elect Director Steven Martindale For For Management 1.7 Elect Director Nicholas Pappas For For Management 1.8 Elect Director Joseph Vattamattam For For Management 1.9 Elect Director Vijay Walvekar 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

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HIGHWOODS PROPERTIES, INC.

Ticker: HIW Security ID: 431284108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Thomas P. Anderson For For Management 1.4 Elect Director Carlos E. Evans For For Management 1.5 Elect Director David L. Gadis For For Management 1.6 Elect Director David J. Hartzell For For Management 1.7 Elect Director Sherry A. Kellett For For Management 1.8 Elect Director Theodore J. Klinck For For Management 1.9 Elect Director Anne H. Lloyd For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management

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HILLTOP HOLDINGS, INC.

Ticker: HTH Security ID: 432748101 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: APR 28, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte Jones Anderson For Withhold Management 1.2 Elect Director Rhodes R. Bobbitt For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Director Tracy A. Bolt For For Management 1.4 Elect Director J. Taylor Crandall For For Management 1.5 Elect Director Charles R. Cummings For For Management 1.6 Elect Director Hill A. Feinberg For For Management 1.7 Elect Director Gerald J. Ford For For Management 1.8 Elect Director Jeremy B. Ford For For Management 1.9 Elect Director J. Markham Green For For Management 1.10 Elect Director William T. Hill, Jr. For For Management 1.11 Elect Director Lee Lewis For For Management 1.12 Elect Director Andrew J. Littlefair For For Management 1.13 Elect Director W. Robert Nichols, III For Withhold Management 1.14 Elect Director Kenneth D. Russell For Withhold Management 1.15 Elect Director A. Haag Sherman For For Management 1.16 Elect Director Jonathan S. Sobel For For Management 1.17 Elect Director Robert C. Taylor, Jr. For For Management 1.18 Elect Director Carl B. Webb For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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HNI CORPORATION

Ticker: HNI Security ID: 404251100 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAR 25, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary A. Bell For For Management 1.2 Elect Director Mary K.W. Jones 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 Approve Omnibus Stock Plan For For Management

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HOLLYFRONTIER CORPORATION

Ticker: HFC Security ID: 436106108 Meeting Date: MAY 12, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Anna C. Catalano For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director Manuel J. Fernandez For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director R. Craig Knocke For For Management 1g Elect Director Robert J. Kostelnik For For Management 1h Elect Director James H. Lee For For Management 1i Elect Director Franklin Myers For For Management 1j Elect Director Michael E. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder

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HOMESTREET, INC.

Ticker: HMST Security ID: 43785V102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott M. Boggs For For Management 1b Elect Director Jeffrey D. Green For For Management 1c Elect Director James R. Mitchell, Jr. For For Management 1d Elect Director Mark R. Patterson For For Management 1e Elect Director Nancy D. Pellegrino For For Management 1f Elect Director Douglas I. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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HOOKER FURNITURE CORPORATION

Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Elect Director W. Christopher Beeler, For For Management Jr. 1.2 Elect Director Maria C. Duey For For Management 1.3 Elect Director Paulette Garafalo For For Management 1.4 Elect Director Jeremy R. Hoff For For Management 1.5 Elect Director Tonya H. Jackson For For Management 1.6 Elect Director E. Larry Ryder For For Management 1.7 Elect Director Ellen C. Taaffe For For Management 1.8 Elect Director Paul B. Toms, Jr. For For Management 1.9 Elect Director Henry G. Williamson, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Change Company Name to Hooker For For Management Furnishings Corporation 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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HORACE MANN EDUCATORS CORPORATION

Ticker: HMN Security ID: 440327104 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Casady For For Management 1b Elect Director Daniel A. Domenech For For Management 1c Elect Director Perry G. Hines For For Management 1d Elect Director Mark E. Konen For For Management 1e Elect Director Beverley J. McClure For For Management 1f Elect Director H. Wade Reece For For Management 1g Elect Director Elaine A. Sarsynski For For Management 1h Elect Director Robert Stricker For For Management 1i Elect Director Steven O. Swyers For For Management 1j Elect Director Marita Zuraitis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management

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HUDSON PACIFIC PROPERTIES, INC.

Ticker: HPP Security ID: 444097109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For For Management 1.2 Elect Director Theodore R. Antenucci For For Management 1.3 Elect Director Karen Brodkin For For Management 1.4 Elect Director Richard B. Fried For Against Management 1.5 Elect Director Jonathan M. Glaser For For Management 1.6 Elect Director Robert L. Harris, II For Against Management 1.7 Elect Director Christy Haubegger For For Management 1.8 Elect Director Mark D. Linehan For For Management 1.9 Elect Director Barry A. Porter For For Management 1.10 Elect Director Andrea Wong 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 Against Management Executive Officers' Compensation

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IBEX LTD.

Ticker: IBEX Security ID: G4690M101 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: FEB 10, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the fiscal year ended on June 30, 2019 2 Accept Financial Statements and For For Management Statutory Reports for the fiscal year ended on June 30, 2020 3 Ratify BDO LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Fix Number of Directors at Eight For For Management 6 Authorize Board to Fill Vacancies For For Management 7 Elect Alternate Directors For For Management 8.1 Elect Director Mohammed Khaishgi For For Management 8.2 Elect Director Daniella Ballou-Aares For For Management 8.3 Elect Director John Jones For For Management 8.4 Elect Director Shuja Keen For For Management 8.5 Elect Director John Leone For For Management 8.6 Elect Director Fiona Beck For For Management 8.7 Elect Director Robert Dechant For For Management 8.8 Elect Director Gerard Kleisterlee For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions

INOGEN, INC.

Ticker: INGN Security ID: 45780L104 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Greer For For Management 1.2 Elect Director Heather Rider For For Management 1.3 Elect Director Kristen Miranda 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

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INTER PARFUMS, INC.

Ticker: IPAR Security ID: 458334109 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: AUG 11, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For Withhold Management 1.5 Elect Director Francois Heilbronn For Withhold Management 1.6 Elect Director Robert Bensoussan For For Management 1.7 Elect Director Patrick Choel For For Management 1.8 Elect Director Michel Dyens For For Management 1.9 Elect Director Veronique Gabai-Pinsky For For Management 1.10 Elect Director Gilbert Harrison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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INTERNATIONAL MONEY EXPRESS, INC.

Ticker: IMXI Security ID: 46005L101 Meeting Date: JUN 25, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Lisy For For Management 1.2 Elect Director Adam Godfrey For Withhold Management 1.3 Elect Director Michael Purcell For For Management 2 Ratify BDO USA, LLP as Auditors For For Management

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KAR AUCTION SERVICES, INC.

Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 2a Elect Director Carmel Galvin For For Management 2b Elect Director James P. Hallett For For Management 2c Elect Director Mark E. Hill For For Management 2d Elect Director J. Mark Howell For For Management 2e Elect Director Stefan Jacoby For For Management 2f Elect Director Peter Kelly For For Management 2g Elect Director Michael T. Kestner For For Management 2h Elect Director Mary Ellen Smith For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management

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KORN FERRY

Ticker: KFY Security ID: 500643200 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: JUL 29, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Doyle N. Beneby For For Management 1b Elect Director Gary D. Burnison For For Management 1c Elect Director Christina A. Gold For For Management 1d Elect Director Jerry P. Leamon For For Management 1e Elect Director Angel R. Martinez For For Management 1f Elect Director Debra J. Perry For For Management 1g Elect Director Lori J. Robinson For For Management 1h Elect Director George T. Shaheen For For Management

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KVH INDUSTRIES, INC.

Ticker: KVHI Security ID: 482738101 Meeting Date: JUN 17, 2021 Meeting Type: Proxy Contest Record Date: APR 21, 2021

# Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) 1.1 Elect Director Cielo Hernandez For For Management 1.2 Elect Director Cathy-Ann For For Management Martine-Dolecki 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) 1.1 Elect Director John Mutch For Did Not Vote Shareholder 1.2 Elect Director Eric Singer For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors None Did Not Vote Management

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L.B. FOSTER COMPANY

Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director Dirk Junge For For Management 1.4 Elect Director Diane B. Owen For For Management 1.5 Elect Director Robert S. Purgason For For Management 1.6 Elect Director William H. Rackoff For For Management 1.7 Elect Director Suzanne B. Rowland For For Management 1.8 Elect Director Bradley S. Vizi For For Management 1.9 Elect Director Raymond T. Betler For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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LEGACY HOUSING CORPORATION

Ticker: LEGH Security ID: 52472M101 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: OCT 19, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis D. Hodgson For Withhold Management 1.2 Elect Director Kenneth E. Shipley For For Management 1.3 Elect Director Robert D. Bates For For Management 1.4 Elect Director Jeffrey K. Stouder For For Management 1.5 Elect Director Stephen L. Crawford For Withhold Management 2 Ratify BKD, LLP as Auditors For For Management

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LIFETIME BRANDS, INC.

Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 27, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For For Management 1.2 Elect Director Robert B. Kay For For Management 1.3 Elect Director Rachael A. Jarosh For For Management 1.4 Elect Director John Koegel For For Management 1.5 Elect Director Cherrie Nanninga For For Management 1.6 Elect Director Craig Phillips For Withhold Management 1.7 Elect Director Veronique Gabai-Pinsky For For Management 1.8 Elect Director Bruce G. Pollack For For Management 1.9 Elect Director Michael J. Regan For For Management 1.10 Elect Director Michael Schnabel 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

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LIVENT CORPORATION

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: LTHM Security ID: 53814L108 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director G. Peter D'Aloia For For Management 1c Elect Director Robert C. Pallash For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement

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LOUISIANA-PACIFIC CORPORATION

Ticker: LPX Security ID: 546347105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 03, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Nicholas Grasberger, For For Management III 1b Elect Director Ozey K. Horton, Jr. For For Management 1c Elect Director W. Bradley Southern For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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LYDALL, INC.

Ticker: LDL Security ID: 550819106 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David G. Bills For For Management 1b Elect Director James J. Cannon For For Management 1c Elect Director Marc T. Giles For For Management 1d Elect Director Paul W. Graves For For Management 1e Elect Director Sara A. Greenstein For For Management 1f Elect Director Suzanne Hammett For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1g Elect Director Katherine C. Harper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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MALIBU BOATS, INC.

Ticker: MBUU Security ID: 56117J100 Meeting Date: NOV 03, 2020 Meeting Type: Annual Record Date: SEP 17, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivar S. Chhina For For Management 1.2 Elect Director Michael J. Connolly For For Management 1.3 Elect Director Mark W. Lanigan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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MANITEX INTERNATIONAL, INC.

Ticker: MNTX Security ID: 563420108 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Clark For Withhold Management 1.2 Elect Director Steve Filipov For For Management 1.3 Elect Director Robert S. Gigliotti For Withhold Management 1.4 Elect Director Frederick B. Knox For For Management 1.5 Elect Director David J. Langevin For For Management 1.6 Elect Director Marvin B. Rosenberg For Withhold Management 1.7 Elect Director Ingo Schiller For For Management 1.8 Elect Director Stephen J. Tober 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

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MARTEN TRANSPORT, LTD.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director Ronald R. Booth For For Management 1.7 Elect Director Kathleen P. Iverson 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 Other Business For Against Management

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MERITAGE HOMES CORPORATION

Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Gerald Haddock For For Management 1.3 Elect Director Joseph Keough For For Management 1.4 Elect Director Michael R. Odell For For Management 1.5 Elect Director Phillippe Lord For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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MGIC INVESTMENT CORPORATION

Ticker: MTG Security ID: 552848103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Analisa M. Allen For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Director Daniel A. Arrigoni For For Management 1.3 Elect Director C. Edward Chaplin For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Jay C. Hartzell For For Management 1.6 Elect Director Timothy A. Holt For For Management 1.7 Elect Director Jodeen A. Kozlak For For Management 1.8 Elect Director Michael E. Lehman For For Management 1.9 Elect Director Melissa B. Lora For For Management 1.10 Elect Director Timothy J. Mattke For For Management 1.11 Elect Director Gary A. Poliner For For Management 1.12 Elect Director Sheryl L. Sculley For For Management 1.13 Elect Director Mark M. Zandi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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MGP INGREDIENTS, INC.

Ticker: MGPI Security ID: 55303J106 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neha J. Clark For For Management 1b Elect Director Thomas A. Gerke For For Management 1c Elect Director Donn Lux For For Management 1d Elect Director Kevin S. Rauckman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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MODINE MANUFACTURING COMPANY

Ticker: MOD Security ID: 607828100 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: MAY 29, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric D. Ashleman For For Management 1b Elect Director Larry O. Moore For For Management 1c Elect Director Marsha C. Williams For For Management 2 Approve Omnibus Stock Plan For For Management

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MOOG INC.

Ticker: MOG.A Security ID: 615394202 Meeting Date: FEB 09, 2021 Meeting Type: Annual Record Date: DEC 14, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janet M. Coletti For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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MOVADO GROUP, INC.

Ticker: MOV Security ID: 624580106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Bridgman For For Management 1.2 Elect Director Alex Grinberg For For Management 1.3 Elect Director Efraim Grinberg For For Management 1.4 Elect Director Alan H. Howard For Withhold Management 1.5 Elect Director Richard Isserman For For Management 1.6 Elect Director Ann Kirschner For For Management 1.7 Elect Director Stephen Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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MUELLER INDUSTRIES, INC.

Ticker: MLI Security ID: 624756102 Meeting Date: MAY 06, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Elizabeth Donovan For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director John B. Hansen For For Management 1.7 Elect Director Terry Hermanson For For Management 1.8 Elect Director Charles P. Herzog, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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NATIONAL BANK HOLDINGS CORPORATION

Ticker: NBHC Security ID: 633707104 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Clermont For For Management 1.2 Elect Director Robert E. Dean For For Management 1.3 Elect Director Fred J. Joseph For For Management 1.4 Elect Director G. Timothy Laney For For Management 1.5 Elect Director Micho F. Spring For For Management 1.6 Elect Director Burney S. Warren, III For For Management 1.7 Elect Director Art Zeile 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

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NATIONAL FUEL GAS COMPANY

Ticker: NFG Security ID: 636180101 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Anderson For For Management 1.2 Elect Director David P. Bauer For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Rebecca Ranich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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NATIONAL WESTERN LIFE GROUP, INC.

Ticker: NWLI Security ID: 638517102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 20, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Boone For For Management 1.2 Elect Director Stephen E. Glasgow For For Management 1.3 Elect Director E. J. Pederson For For Management 2 Ratify BKD, LLP as Auditors For For Management

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NATURAL GAS SERVICES GROUP, INC.

Ticker: NGS Security ID: 63886Q109 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: JUN 09, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie Shockley Beyer For For Management 1b Elect Director Stephen C. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management

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NATURAL GAS SERVICES GROUP, INC.

Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1a Elect Director David L. Bradshaw For For Management 1b Elect Director Nigel J. Jenvey For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management

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NETGEAR, INC.

Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick C.S. Lo For For Management 1b Elect Director Sarah S. Butterfass For For Management 1c Elect Director Laura J. Durr For For Management 1d Elect Director Jef T. Graham For For Management 1e Elect Director Bradley L. Maiorino For For Management 1f Elect Director Janice M. Roberts For For Management 1g Elect Director Gregory J. Rossmann For For Management 1h Elect Director Barbara V. Scherer For For Management 1i Elect Director Thomas H. Waechter For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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NETSCOUT SYSTEMS, INC.

Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: JUL 17, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Hadzima, Jr. For For Management 1.2 Elect Director Christopher Perretta For For Management 1.3 Elect Director Susan L. Spradley 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

NEWPARK RESOURCES, INC.

Ticker: NR Security ID: 651718504 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony J. Best For For Management 1b Elect Director G. Stephen Finley For For Management 1c Elect Director Paul L. Howes For For Management 1d Elect Director Roderick A. Larson For For Management 1e Elect Director Michael A. Lewis For For Management 1f Elect Director John C. Minge For For Management 1g Elect Director Rose M. Robeson 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 Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes

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NMI HOLDINGS, INC.

Ticker: NMIH Security ID: 629209305 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Shuster For For Management 1.2 Elect Director Claudia J. Merkle For For Management 1.3 Elect Director Michael Embler For For Management 1.4 Elect Director Priya Huskins For For Management 1.5 Elect Director James G. Jones For For Management 1.6 Elect Director Lynn S. McCreary For For Management 1.7 Elect Director Michael Montgomery For For Management 1.8 Elect Director Regina Muehlhauser For For Management 1.9 Elect Director Steven L. Scheid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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NORTHRIM BANCORP, INC.

Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry S. Cash For For Management 1.2 Elect Director Anthony Drabek For For Management 1.3 Elect Director Karl L. Hanneman For Withhold Management 1.4 Elect Director David W. Karp For For Management 1.5 Elect Director David J. McCambridge For For Management 1.6 Elect Director Joseph P. Marushack For For Management 1.7 Elect Director Krystal M. Nelson For For Management 1.8 Elect Director Joseph M. Schierhorn For For Management 1.9 Elect Director Aaron M. Schutt For For Management 1.10 Elect Director John C. Swalling For For Management 1.11 Elect Director Linda C. Thomas For For Management 1.12 Elect Director David G. Wight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management

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OFG BANCORP

Ticker: OFG Security ID: 67103X102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 03, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian S. Inclan For For Management 1.2 Elect Director Jose R. Fernandez For For Management 1.3 Elect Director Jorge Colon-Gerena For For Management 1.4 Elect Director Nestor de Jesus For For Management 1.5 Elect Director Susan Harnett For For Management 1.6 Elect Director Pedro Morazzani For For Management 1.7 Elect Director Edwin Perez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

OLYMPIC STEEL, INC.

Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director Richard T. Marabito For For Management 1.4 Elect Director Michael G. Rippey For For Management 1.5 Elect Director Vanessa L. Whiting 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 Amend Omnibus Stock Plan For For Management

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PASON SYSTEMS INC.

Ticker: PSI Security ID: 702925108 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: MAR 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Marcel Kessler For For Management 2.2 Elect Director James B. Howe For For Management 2.3 Elect Director Jon Faber For For Management 2.4 Elect Director T. Jay Collins For For Management 2.5 Elect Director Judi M. Hess For For Management 2.6 Elect Director Laura L. Schwinn For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Stock Option Plan For For Management

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PEBBLEBROOK HOTEL TRUST

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: PEB Security ID: 70509V100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Bortz For For Management 1b Elect Director Cydney C. Donnell For For Management 1c Elect Director Ron E. Jackson For For Management 1d Elect Director Phillip M. Miller For For Management 1e Elect Director Michael J. Schall For For Management 1f Elect Director Bonny W. Simi For For Management 1g Elect Director Earl E. Webb For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

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POPULAR, INC.

Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alejandro M. Ballester For For Management 1b Elect Director Richard L. Carrion For For Management 1c Elect Director Carlos A. Unanue For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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POTLATCHDELTIC CORPORATION

Ticker: PCH Security ID: 737630103 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Driscoll For For Management 1b Elect Director D. Mark Leland For For Management 1c Elect Director Lenore M. Sullivan For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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PRETIUM RESOURCES INC.

Ticker: PVG Security ID: 74139C102 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAR 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Richard O'Brien For For Management 2.2 Elect Director Jacques Perron For For Management 2.3 Elect Director George Paspalas For For Management 2.4 Elect Director David Smith For For Management 2.5 Elect Director Faheem Tejani For For Management 2.6 Elect Director Jeane Hull For For Management 2.7 Elect Director Thomas Peregoodoff For For Management 2.8 Elect Director Maryse Saint-Laurent For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy Amendment For For Management 5 Advisory Vote on Executive For For Management Compensation Approach

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PROASSURANCE CORPORATION

Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. James Gorrie For For Management 1.2 Elect Director Ziad R. Haydar For For Management 1.3 Elect Director Frank A. Spinosa For For Management 1.4 Elect Director Thomas A. S. Wilson, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

PROFIRE ENERGY, INC.

Ticker: PFIE Security ID: 74316X101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenton W. Hatch For For Management 1.2 Elect Director Ryan W. Oviatt For For Management 1.3 Elect Director Ronald R. Spoehel For For Management 1.4 Elect Director Daren J. Shaw For For Management 1.5 Elect Director Colleen Larkin Bell For Against Management 2 Ratify Sadler, Gibb & Associates, LLC For For Management as Auditors

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PROG HOLDINGS, INC.

Ticker: PRG Security ID: 74319R101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 03, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathy T. Betty For For Management 1b Elect Director Douglas C. Curling For For Management 1c Elect Director Cynthia N. Day For For Management 1d Elect Director Curtis L. Doman For For Management 1e Elect Director Steven A. Michaels For For Management 1f Elect Director Ray M. Robinson For For Management 1g Elect Director James P. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan

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PROPETRO HOLDING CORP.

Ticker: PUMP Security ID: 74347M108 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: AUG 26, 2020

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip A. Gobe For For Management 1.2 Elect Director Spencer D. Armour, III For Withhold Management 1.3 Elect Director Mark S. Berg For For Management 1.4 Elect Director Anthony J. Best For For Management 1.5 Elect Director Michele V. Choka For For Management 1.6 Elect Director Alan E. Douglas For For Management 1.7 Elect Director Jack B. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors

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PROPETRO HOLDING CORP.

Ticker: PUMP Security ID: 74347M108 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip A. Gobe For For Management 1.2 Elect Director Spencer D. Armour, III For Withhold Management 1.3 Elect Director Mark S. Berg For For Management 1.4 Elect Director Anthony J. Best For For Management 1.5 Elect Director Michele V. Choka For For Management 1.6 Elect Director Alan E. Douglas For For Management 1.7 Elect Director G. Larry Lawrence For For Management 1.8 Elect Director Jack B. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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PROVIDENT FINANCIAL HOLDINGS, INC.

Ticker: PROV Security ID: 743868101 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: OCT 08, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig G. Blunden For For Management 1.2 Elect Director Roy H. Taylor For Withhold Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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QUOTIENT LIMITED

Ticker: QTNT Security ID: G73268107 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: AUG 31, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Franz Walt For For Management 2 Elect Director Isabelle Buckle For For Management 3 Elect Director Frederick Hallsworth For For Management 4 Elect Director Catherine Larue For For Management 5 Elect Director Brian McDonough For For Management 6 Elect Director Heino von Prondzynski For For Management 7 Elect Director Zubeen Shroff For For Management 8 Elect Director John Wilkerson For For Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Amend Omnibus Stock Plan For Against Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration

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RADIAN GROUP INC.

Ticker: RDN Security ID: 750236101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert Wender For For Management 1b Elect Director Brad L. Conner For For Management 1c Elect Director Howard B. Culang For For Management 1d Elect Director Debra Hess For For Management 1e Elect Director Lisa W. Hess For For Management 1f Elect Director Lisa Mumford For For Management 1g Elect Director Gaetano Muzio For For Management 1h Elect Director Gregory V. Serio For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1i Elect Director Noel J. Spiegel For For Management 1j Elect Director Richard G. Thornberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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RANGE RESOURCES CORPORATION

Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Margaret K. Dorman For For Management 1c Elect Director James M. Funk For For Management 1d Elect Director Steve D. Gray For For Management 1e Elect Director Greg G. Maxwell For For Management 1f Elect Director Steffen E. Palko For For Management 1g Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management

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RESIDEO TECHNOLOGIES, INC.

Ticker: REZI Security ID: 76118Y104 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 14, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger Fradin For For Management 1b Elect Director Nina Richardson For For Management 1c Elect Director Andrew Teich For For Management 1d Elect Director Kareem Yusuf For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder

RLJ LODGING TRUST

Ticker: RLJ Security ID: 74965L101 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Leslie D. Hale For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Arthur R. Collins For For Management 1.5 Elect Director Nathaniel A. Davis For For Management 1.6 Elect Director Patricia L. Gibson For For Management 1.7 Elect Director Robert M. La Forgia For For Management 1.8 Elect Director Robert J. McCarthy For For Management 1.9 Elect Director Glenda G. McNeal 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

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SCHNEIDER NATIONAL, INC.

Ticker: SNDR Security ID: 80689H102 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: FEB 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jyoti Chopra For For Management 1.2 Elect Director James R. Giertz For For Management 1.3 Elect Director Adam P. Godfrey For For Management 1.4 Elect Director Robert W. Grubbs For For Management 1.5 Elect Director Robert M. Knight, Jr. For For Management 1.6 Elect Director Therese A. Koller For For Management 1.7 Elect Director Mark B. Rourke For For Management 1.8 Elect Director Paul J. Schneider For For Management 1.9 Elect Director John A. Swainson For For Management 1.10 Elect Director James L. Welch For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management

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SCHNITZER STEEL INDUSTRIES, INC.

Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 30, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenda J. Minor For For Management 1.2 Elect Director Michael W. Sutherlin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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SHENANDOAH TELECOMMUNICATIONS COMPANY

Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Beckett For For Management 1b Elect Director Richard L. Koontz, Jr. For For Management 1c Elect Director Leigh Ann Schultz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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SIERRA BANCORP

Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert L. Berra For For Management 1b Elect Director Julie G. Castle For For Management 1c Elect Director Vonn R. Christenson For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1d Elect Director Laurence S. Dutto For For Management 1e Elect Director Kevin J. McPhaill For For Management 1f Elect Director Gordon T. Woods For For Management 2 Ratify Eide Bailly LLP as Auditors For For Management 3 Ratify Indemnification Agreements For For Management between the Company and its Directors and Executive Officers 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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SKECHERS U.S.A., INC.

Ticker: SKX Security ID: 830566105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greenberg For For Management 1.2 Elect Director Morton Erlich For Withhold Management 1.3 Elect Director Thomas Walsh For Withhold Management

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SKYLINE CHAMPION CORPORATION

Ticker: SKY Security ID: 830830105 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 03, 2020

# 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 J. 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

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Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 04, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Russell A. Childs For For Management 1.4 Elect Director Smita Conjeevaram For For Management 1.5 Elect Director Meredith S. Madden For For Management 1.6 Elect Director Ronald J. Mittelstaedt For For Management 1.7 Elect Director Andrew C. Roberts For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Steven F. Udvar-Hazy For Withhold Management 1.10 Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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SOUTHERN FIRST BANCSHARES, INC.

Ticker: SFST Security ID: 842873101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Cothran For For Management 1.2 Elect Director Rudolph G. "Trip" For For Management Johnstone, III 1.3 Elect Director R. Arthur "Art" Seaver, For For Management Jr. 1.4 Elect Director Anna T. Locke For For Management 1.5 Elect Director Tecumseh "Tee" Hooper, For For Management Jr. 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Elliott Davis, LLC as Auditor For For Management

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SPIRIT OF TEXAS BANCSHARES, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: STXB Security ID: 84861D103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen C. Jones, IV For For Management 1.2 Elect Director Akash J. Patel For For Management 1.3 Elect Director H. D. Patel For For Management 1.4 Elect Director Thomas C. Sooy For For Management 2 Ratify BDO USA, LLP as Auditors For For Management

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SPROUTS FARMERS MARKET, INC.

Ticker: SFM Security ID: 85208M102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Fortunato For For Management 1.2 Elect Director Lawrence ("Chip") P. For For Management Molloy 1.3 Elect Director Joseph D. O'Leary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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STANDEX INTERNATIONAL CORPORATION

Ticker: SXI Security ID: 854231107 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: AUG 31, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Dunbar For For Management 1.2 Elect Director Michael A. Hickey 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

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Ticker: STWD Security ID: 85571B105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Bronson For For Management 1.2 Elect Director Jeffrey G. Dishner For For Management 1.3 Elect Director Camille J. Douglas For For Management 1.4 Elect Director Solomon J. Kumin For For Management 1.5 Elect Director Fred Perpall For For Management 1.6 Elect Director Fred S. Ridley For For Management 1.7 Elect Director Barry S. Sternlicht For For Management 1.8 Elect Director Strauss Zelnick For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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STEVEN MADDEN, LTD.

Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director Al Ferrara For For Management 1.3 Elect Director Mitchell S. Klipper For For Management 1.4 Elect Director Maria Teresa Kumar For For Management 1.5 Elect Director Rose Peabody Lynch For For Management 1.6 Elect Director Peter Migliorini For For Management 1.7 Elect Director Ravi Sachdev For For Management 1.8 Elect Director Robert Smith For For Management 1.9 Elect Director Amelia Newton Varela 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

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STONEX GROUP INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: SNEX Security ID: 861896108 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: JAN 07, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annabelle G. Bexiga For For Management 1.2 Elect Director Scott J. Branch For Withhold Management 1.3 Elect Director Diane L. Cooper For For Management 1.4 Elect Director John M. Fowler For For Management 1.5 Elect Director Steven Kass For For Management 1.6 Elect Director Bruce W. Krehbiel For For Management 1.7 Elect Director Sean M. O'Connor For For Management 1.8 Elect Director Eric Parthemore For For Management 1.9 Elect Director John Radziwill 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 Stock Option Plan For For Management

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STRATASYS LTD.

Ticker: SSYS Security ID: M85548101 Meeting Date: NOV 30, 2020 Meeting Type: Annual Record Date: OCT 21, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Dov Ofer as Director For Against Management 1b Reelect Zeev Holtzman as Director For For Management 1c Reelect John J. McEleney as Director For Against Management 1d Reelect Ziva Patir as Director For For Management 1e Reelect David Reis as Director For For Management 1f Reelect Michael Schoellhorn as Director For For Management 1g Reelect Yair Seroussi as Director For For Management 1h Reelect Adina Shorr as Director For For Management 2 Approve Amended Compensation Terms of For For Management Company's Non-Employee Directors 3 Approve Compensation of Dov Ofer, For For Management Chairman 4 Amend Omnibus Stock Plan For Against Management 5 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy 6 Reappoint Kesselman and Kesselman as For For Management Auditors 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST

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SUNSTONE HOTEL INVESTORS, INC.

Ticker: SHO Security ID: 867892101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 03, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John V. Arabia For For Management 1b Elect Director W. Blake Baird For For Management 1c Elect Director Andrew Batinovich For For Management 1d Elect Director Monica S. Digilio For For Management 1e Elect Director Kristina M. Leslie For For Management 1f Elect Director Murray J. McCabe For For Management 1g Elect Director Verett Mims For For Management 1h Elect Director Douglas M. Pasquale For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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SUPERNUS PHARMACEUTICALS, INC.

Ticker: SUPN Security ID: 868459108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Georges Gemayel For For Management 1.2 Elect Director John M. Siebert For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management

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TALOS ENERGY INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: TALO Security ID: 87484T108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal P. Goldman For For Management 1.2 Elect Director Rajen Mahagaokar For For Management 1.3 Elect Director Paula R. Glover For For Management 1.4 Elect Director Christine Hommes For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management

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TECHNIPFMC PLC

Ticker: FTI Security ID: G87110105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas J. Pferdehirt For For Management 1b Elect Director Eleazar de Carvalho For Against Management Filho 1c Elect Director Claire S. Farley For For Management 1d Elect Director Peter Mellbye For For Management 1e Elect Director John O'Leary For For Management 1f Elect Director Margareth Ovrum For For Management 1g Elect Director Kay G. Priestly For For Management 1h Elect Director John Yearwood For For Management 1i Elect Director Sophie Zurquiyah For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Directors' Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Accept Financial Statements and For For Management Statutory Reports 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Reappoint PricewaterhouseCoopers LLP For For Management as U.K. Statutory Auditor 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity For Against Management

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TELEPHONE AND DATA SYSTEMS, INC.

Ticker: TDS Security ID: 879433829 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director George W. Off For For Management 1.3 Elect Director Wade Oosterman For For Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share

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TEXTAINER GROUP HOLDINGS LIMITED

Ticker: TGH Security ID: G8766E109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Olivier Ghesquiere For For Management 1.2 Elect Director James Earl For For Management 1.3 Elect Director Cynthia Hostetler For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration

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THE ANDERSONS, INC.

Ticker: ANDE Security ID: 034164103

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Bowe For For Management 1.2 Elect Director Michael J. Anderson, Sr. For For Management 1.3 Elect Director Gerard M. Anderson For For Management 1.4 Elect Director Gary A. Douglas For For Management 1.5 Elect Director Stephen F. Dowdle For For Management 1.6 Elect Director Pamela S. Hershberger For For Management 1.7 Elect Director Catherine M. Kilbane For For Management 1.8 Elect Director Robert J. King, Jr. For For Management 1.9 Elect Director Ross W. Manire For For Management 1.10 Elect Director John T. Stout, 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

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THE FIRST OF LONG ISLAND CORPORATION

Ticker: FLIC Security ID: 320734106 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Becker For For Management 1.2 Elect Director John J. Desmond For For Management 1.3 Elect Director Louisa M. Ives For For Management 1.4 Elect Director Milbrey Rennie Taylor For For Management 1.5 Elect Director Walter C. Teagle, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Crowe LLP as Auditors For For Management

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THE GORMAN-RUPP COMPANY

Ticker: GRC Security ID: 383082104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Elect Director Donald H. Bullock, Jr. For For Management 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director M. Ann Harlan For For Management 1.4 Elect Director Scott A. King For For Management 1.5 Elect Director Christopher H. Lake For For Management 1.6 Elect Director Sonja K. McClelland For For Management 1.7 Elect Director Vincent K. Petrella For For Management 1.8 Elect Director Kenneth R. Reynolds For For Management 1.9 Elect Director Rick R. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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THE GREENBRIER COMPANIES, INC.

Ticker: GBX Security ID: 393657101 Meeting Date: JAN 06, 2021 Meeting Type: Annual Record Date: NOV 05, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Furman For For Management 1b Elect Director Charles J. Swindells For For Management 1c Elect Director Kelly M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder

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THE MACERICH COMPANY

Ticker: MAC Security ID: 554382101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peggy Alford For For Management 1b Elect Director John H. Alschuler For For Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Steven R. Hash For For Management 1f Elect Director Daniel J. Hirsch For For Management 1g Elect Director Diana M. Laing For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1h Elect Director Thomas E. O'Hern For For Management 1i Elect Director Steven L. Soboroff For For Management 1j Elect Director Andrea M. Stephen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management

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THERAPEUTICSMD, INC.

Ticker: TXMD Security ID: 88338N107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tommy G. Thompson For For Management 1.2 Elect Director Robert G. Finizio For For Management 1.3 Elect Director Paul M. Bisaro For For Management 1.4 Elect Director J. Martin Carroll For For Management 1.5 Elect Director Cooper C. Collins For For Management 1.6 Elect Director Karen L. Ling For For Management 1.7 Elect Director Jules A. Musing For For Management 1.8 Elect Director Gail K. Naughton For For Management 1.9 Elect Director Angus C. Russell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Non-Executive Stock Option For For Management Exchange Program 4 Amend Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditors For For Management

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TOREX GOLD RESOURCES INC.

Ticker: TXG Security ID: 891054603 Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special Record Date: MAY 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Howes For For Management 1.2 Elect Director Jody L.M. Kuzenko For For Management 1.3 Elect Director Franklin L. Davis For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.4 Elect Director Tony S. Giardini For For Management 1.5 Elect Director Jennifer J. Hooper For For Management 1.6 Elect Director Jay C. Kellerman For For Management 1.7 Elect Director Rosalie C. Moore For For Management 1.8 Elect Director Roy S. Slack For For Management 1.9 Elect Director Elizabeth A. Wademan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach

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TOWNEBANK

Ticker: TOWN Security ID: 89214P109 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: MAY 15, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey F. Benson For Withhold Management 1.2 Elect Director Douglas D. Ellis For For Management 1.3 Elect Director John W. Failes For For Management 1.4 Elect Director William I. Foster, III For Withhold Management 1.5 Elect Director Robert C. Hatley For Withhold Management 1.6 Elect Director Howard J. Jung For For Management 1.7 Elect Director Stephanie Marioneaux For For Management 1.8 Elect Director Juan M. Montero, II For For Management 1.9 Elect Director Thomas K. Norment, Jr. For For Management 1.10 Elect Director Brad E. Schwartz For Withhold Management 1.11 Elect Director Alan S. Witt For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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TOWNEBANK

Ticker: TOWN Security ID: 89214P109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline B. Amato For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1b Elect Director Richard S. Bray For Withhold Management 1c Elect Director Andrew S. Fine For Withhold Management 1d Elect Director John R. Lawson, II For Withhold Management 1e Elect Director W. Ashton Lewis For Withhold Management 1f Elect Director R. Scott Morgan For For Management 1g Elect Director Robert M. Oman For For Management 1h Elect Director R.V. Owens, III For For Management 1i Elect Director Elizabeth T. Patterson For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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TRI POINTE HOMES, INC.

Ticker: TPH Security ID: 87265H109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 02, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For For Management 1.2 Elect Director Lawrence B. Burrows For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director Steven J. Gilbert For Against 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

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TRIPLE-S MANAGEMENT CORPORATION

Ticker: GTS Security ID: 896749108 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 03, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen L. Ondra For For Management 1b Elect Director Roberto Garcia-Rodriguez For For Management 1c Elect Director Gail B. Marcus For For Management 1d Elect Director Roberta Herman For For Management 1e Elect Director Luis A. For For Management Clavell-Rodriguez

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation to For For Management Eliminate All References to Class A Common Stock 5 Declassify the Board of Directors For For Management

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TRIVAGO NV

Ticker: TRVG Security ID: 89686D105 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report (Non-Voting) None None Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect Robert J. Dzielak to For For Management Supervisory Board 9 Elect Eric M. Hart to Supervisory Board For For Management 10 Elect Joana Breidenbach to Supervisory For For Management Board 11 Authorize Repurchase of Shares For For Management 12 Grant Board Authority to Issue Shares For Against Management and Exclude Preemptive Rights 13 Close Meeting None None Management

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TRONOX HOLDINGS PLC

Ticker: TROX Security ID: G9087Q102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1a Elect Director Ilan Kaufthal For For Management 1b Elect Director Mutlaq Al-Morished For For Management 1c Elect Director Vanessa Guthrie For For Management 1d Elect Director Peter B. Johnston For For Management 1e Elect Director Ginger M. Jones For For Management 1f Elect Director Stephen Jones For For Management 1g Elect Director Moazzam Khan For For Management 1h Elect Director Sipho Nkosi For For Management 1i Elect Director John Romano For For Management 1j Elect Director Jean-Francois Turgeon 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 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Report For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Statutory Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors

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UFP INDUSTRIES, INC.

Ticker: UFPI Security ID: 90278Q108 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Missad For For Management 1b Elect Director Thomas W. Rhodes For For Management 1c Elect Director Brian C. Walker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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UMB FINANCIAL CORPORATION

Ticker: UMBF Security ID: 902788108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin C. Beery For For Management 1.2 Elect Director Janine A. Davidson For For Management 1.3 Elect Director Kevin C. Gallagher For For Management 1.4 Elect Director Greg M. Graves For For Management 1.5 Elect Director Alexander C. Kemper For For Management 1.6 Elect Director J. Mariner Kemper For For Management 1.7 Elect Director Gordon E. Lansford, III For For Management 1.8 Elect Director Timothy R. Murphy For For Management 1.9 Elect Director Tamara M. Peterman For For Management 1.10 Elect Director Kris A. Robbins For For Management 1.11 Elect Director L. Joshua Sosland For For Management 1.12 Elect Director Leroy J. Williams, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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UNIQURE N.V.

Ticker: QURE Security ID: N90064101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAY 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management Board For For Management 3 Elect Director David Meek For For Management 4 Elect Director Paula Soteropoulos For For Management 5 Amend Omnibus Stock Plan For For Management 6 Grant Board Authority to Issue Shares For For Management and Options 7 Grant Board Authority to Issue Shares For Against Management and Restrict/Exclude Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10 Increase Authorized Common Stock For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: USAP Security ID: 913837100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For For Management 1.2 Elect Director Judith L. Bacchus For For Management 1.3 Elect Director M. David Kornblatt For For Management 1.4 Elect Director Dennis M. Oates For For Management 1.5 Elect Director Udi Toledano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify NOL Rights Plan (NOL Pill) For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Schneider Downs & Co., Inc. as For For Management Auditors

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URBAN OUTFITTERS, INC.

Ticker: URBN Security ID: 917047102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Sukhinder Singh Cassidy For For Management 1.3 Elect Director Harry S. Cherken, Jr. For Against Management 1.4 Elect Director Margaret A. Hayne For For Management 1.5 Elect Director Richard A. Hayne For For Management 1.6 Elect Director Elizabeth Ann Lambert For For Management 1.7 Elect Director Amin N. Maredia For For Management 1.8 Elect Director Wesley S. McDonald For For Management 1.9 Elect Director Todd R. Morgenfeld For For Management 1.10 Elect Director John C. Mulliken For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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VISHAY INTERTECHNOLOGY, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: VSH Security ID: 928298108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Ruta Zandman For For Management 1.3 Elect Director Ziv Shoshani For For Management 1.4 Elect Director Jeffrey H. Vanneste For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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VISHAY PRECISION GROUP, INC.

Ticker: VPG Security ID: 92835K103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Janet M. Clarke For For Management 1.3 Elect Director Wesley Cummins For For Management 1.4 Elect Director Bruce Lerner For For Management 1.5 Elect Director Saul V. Reibstein For For Management 1.6 Elect Director Ziv Shoshani For For Management 1.7 Elect Director Timothy V. Talbert For For Management 2 Ratify Brightman Almagor Zohar & Co. For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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VISTEON CORPORATION

Ticker: VC Security ID: 92839U206 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Barrese For For Management 1b Elect Director Naomi M. Bergman For For Management 1c Elect Director Jeffrey D. Jones For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1d Elect Director Sachin S. Lawande For For Management 1e Elect Director Joanne M. Maguire For For Management 1f Elect Director Robert J. Manzo For For Management 1g Elect Director Francis M. Scricco For For Management 1h Elect Director David L. Treadwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Remove Certain Provisions

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W&T OFFSHORE, INC.

Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia Boulet For Withhold Management 1b Elect Director Daniel O. Conwill, IV For For Management 1c Elect Director Tracy W. Krohn For For Management 1d Elect Director B. Frank Stanley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management

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WASHINGTON FEDERAL, INC.

Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 23, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Tabbutt For For Management 1.2 Elect Director Brent J. Beardall For For Management 1.3 Elect Director S. Steven Singh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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Ticker: WERN Security ID: 950755108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Arves For For Management 1.2 Elect Director Vikram Mansharamani For For Management 1.3 Elect Director Alexi A. Wellman For For Management 1.4 Elect Director Carmen A. Tapio For For Management 1.5 Elect Director Derek J. Leathers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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WESTERN NEW ENGLAND BANCORP, INC.

Ticker: WNEB Security ID: 958892101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hagan For For Management 1.2 Elect Director William D. Masse For For Management 1.3 Elect Director Gregg F. Orlen For For Management 1.4 Elect Director Philip R. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Wolf & Company, P.C. as Auditor For For Management 4 Approve Omnibus Stock Plan For For Management

======Columbia Variable Portfolio - Small Company Growth Fund ======

SUNRUN INC.

Ticker: RUN Security ID: 86771W105 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Elect Director Katherine August-deWilde For For Management 1.2 Elect Director Gerald Risk For For Management 1.3 Elect Director Sonita Lontoh 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 the Impact of the Use of Against For Shareholder Mandatory Arbitration on Employees and Workplace Culture

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10X GENOMICS, INC.

Ticker: TXG Security ID: 88025U109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bryan E. Roberts For For Management 1b Elect Director Kimberly J. Popovits 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

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908 DEVICES, INC.

Ticker: MASS Security ID: 65443P102 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fenel M. Eloi For For Management 1.2 Elect Director Jeffrey P. George For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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ABCELLERA BIOLOGICS, INC.

Ticker: ABCL Security ID: 00288U106 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 19, 2021

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ADAPTIVE BIOTECHNOLOGIES CORPORATION

Ticker: ADPT Security ID: 00650F109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 14, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle Griffin For For Management 1.2 Elect Director Peter Neupert For For Management 1.3 Elect Director Leslie Trigg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management

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ADDUS HOMECARE CORPORATION

Ticker: ADUS Security ID: 006739106 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: SEP 10, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Earley For For Management 1.2 Elect Director Steven I. Geringer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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ADDUS HOMECARE CORPORATION

Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 23, 2021

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ADVANCED ENERGY INDUSTRIES, INC.

Ticker: AEIS Security ID: 007973100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant H. Beard For For Management 1.2 Elect Director Frederick A. Ball For For Management 1.3 Elect Director Anne T. DelSanto For For Management 1.4 Elect Director Tina M. Donikowski For For Management 1.5 Elect Director Ronald C. Foster For For Management 1.6 Elect Director Edward C. Grady For For Management 1.7 Elect Director Stephen D. Kelley For For Management 1.8 Elect Director Lanesha T. Minnix For For Management 1.9 Elect Director Thomas M. Rohrs For For Management 1.10 Elect Director John A. Roush For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan

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ALTERYX, INC.

Ticker: AYX Security ID: 02156B103 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anjali Joshi For For Management 1.2 Elect Director Timothy I. Maudlin For For Management 1.3 Elect Director Eileen M. Schloss For For Management 2 Ratify Deloitte & Touche LLP as For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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AMEDISYS, INC.

Ticker: AMED Security ID: 023436108 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 13, 2021

# 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 Julie D. Klapstein For For Management 1d Elect Director Teresa L. Kline For For Management 1e Elect Director Paul B. Kusserow For For Management 1f Elect Director Richard A. Lechleiter 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

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ARRAY TECHNOLOGIES, INC.

Ticker: ARRY Security ID: 04271T100 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director Orlando D. Ashford For For Management 2 Ratify BDO USA, LLP as Auditors For For Management

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ARROWHEAD PHARMACEUTICALS, INC.

Ticker: ARWR Security ID: 04280A100 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: JAN 25, 2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Anzalone For For Management 1.2 Elect Director Marianne De Backer For For Management 1.3 Elect Director Mauro Ferrari For For Management 1.4 Elect Director Douglass Given For For Management 1.5 Elect Director Oye Olukotun For For Management 1.6 Elect Director Michael S. Perry For Against Management 1.7 Elect Director William Waddill For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Rose, Snyder & Jacobs LLP as For For Management Auditors

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AVALARA, INC.

Ticker: AVLR Security ID: 05338G106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marion Foote For For Management 1.2 Elect Director Rajeev Singh For For Management 1.3 Elect Director Kathleen Zwickert 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

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AXON ENTERPRISE, INC.

Ticker: AXON Security ID: 05464C101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Carmona For Withhold Management 1.2 Elect Director Julie Cullivan For For Management 1.3 Elect Director Caitlin Kalinowski 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Approve the Increase in the Maximum For For Management Number of Directors from Nine to Eleven 5 Require a Majority Vote for the Against For Shareholder Election of Directors

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BALCHEM CORPORATION

Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 20, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Knutson For For Management 1.2 Elect Director Joyce Lee For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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BILL.COM HOLDINGS, INC.

Ticker: BILL Security ID: 090043100 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: OCT 05, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Lacerte For For Management 1.2 Elect Director Peter Kight For For Management 1.3 Elect Director Colleen Taylor For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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BIO-TECHNE CORPORATION

Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: SEP 03, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Robert V. Baumgartner For For Management 2b Elect Director Julie L. Bushman For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2c Elect Director John L. Higgins For For Management 2d Elect Director Joseph D. Keegan For For Management 2e Elect Director Charles R. Kummeth For For Management 2f Elect Director Roeland Nusse For For Management 2g Elect Director Alpna Seth For For Management 2h Elect Director Randolph Steer For For Management 2i Elect Director Rupert Vessey For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG, LLP as Auditors For For Management

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BIOLIFE SOLUTIONS, INC.

Ticker: BLFS Security ID: 09062W204 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: MAY 12, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Rice For For Management 1.2 Elect Director Raymond W. Cohen For For Management 1.3 Elect Director Thomas Girschweiler For Withhold Management 1.4 Elect Director Andrew Hinson For Withhold Management 1.5 Elect Director Joseph Schick For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management

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BIOLIFE SOLUTIONS, INC.

Ticker: BLFS Security ID: 09062W204 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Rice For For Management 1.2 Elect Director Raymond W. Cohen For For Management 1.3 Elect Director Andrew Hinson For For Management 1.4 Elect Director Joseph Schick For Withhold Management 1.5 Elect Director Amy DuRoss For For Management 1.6 Elect Director Rachel Ellingson For For Management

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BJ'S WHOLESALE CLUB HOLDINGS, INC.

Ticker: BJ Security ID: 05550J101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Baldwin For For Management 1.2 Elect Director Ken Parent For For Management 1.3 Elect Director Robert Steele For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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BLACKLINE, INC.

Ticker: BL Security ID: 09239B109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Ryan For For Management 1.2 Elect Director Kevin Thompson For For Management 1.3 Elect Director Sophia Velastegui For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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CAESARS ENTERTAINMENT, INC.

Ticker: CZR Security ID: 12769G100 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Carano For For Management 1.2 Elect Director Bonnie S. Biumi For For Management 1.3 Elect Director Jan Jones Blackhurst For For Management 1.4 Elect Director Frank J. Fahrenkopf For For Management 1.5 Elect Director Don R. Kornstein For For Management 1.6 Elect Director Courtney R. Mather For For Management 1.7 Elect Director Michael E. Pegram For For Management 1.8 Elect Director Thomas R. Reeg For For Management 1.9 Elect Director David P. Tomick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Increase Authorized Common Stock For For Management 6 Authorize New Class of Preferred Stock For For Management

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CANTEL MEDICAL CORP.

Ticker: CMD Security ID: 138098108 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: NOV 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles M. Diker For For Management 1b Elect Director Alan R. Batkin For For Management 1c Elect Director Ann E. Berman For For Management 1d Elect Director Mark N. Diker For For Management 1e Elect Director Anthony B. Evnin For For Management 1f Elect Director Laura L. Forese For For Management 1g Elect Director George L. Fotiades For For Management 1h Elect Director Ronnie Myers For For Management 1i Elect Director Karen N. Prange For For Management 1j Elect Director Peter J. Pronovost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors

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CASELLA WASTE SYSTEMS, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: CWST Security ID: 147448104 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 06, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Casella For For Management 1.2 Elect Director William P. Hulligan For For Management 1.3 Elect Director Rose Stuckey Kirk 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

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CHEMED CORPORATION

Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 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 Abstain 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder

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CODEXIS, INC.

Ticker: CDXS Security ID: 192005106 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer Aaker For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Director Esther Martinborough For For Management 1.3 Elect Director John J. Nicols For For Management 2 Ratify BDO USA, LLP as Auditors For For Management

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DELEK US HOLDINGS, INC.

Ticker: DK Security ID: 24665A103 Meeting Date: MAY 06, 2021 Meeting Type: Proxy Contest Record Date: MAR 18, 2021

# Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Ezra Uzi Yemin For For Management 1.2 Elect Director William J. Finnerty For For Management 1.3 Elect Director Richard J. Marcogliese For For Management 1.4 Elect Director Gary M. Sullivan, Jr. For For Management 1.5 Elect Director Vicky Sutil For For Management 1.6 Elect Director Laurie Z. Tolson For For Management 1.7 Elect Director David Wiessman For For Management 1.8 Elect Director Shlomo Zohar 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 Approve Qualified Employee Stock For For Management Purchase Plan # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) 1A Elect Directors Randall D. Balhorn For Did Not Vote Shareholder 1B Elect Director George J. Damiris For Did Not Vote Shareholder 1C Elect Director Robert Edward Kent, Jr. For Did Not Vote Shareholder 1D Management Nominee Ezra Uzi Yemin For Did Not Vote Shareholder 1E Management Nominee Richard J. For Did Not Vote Shareholder Marcogliese 1F Management Nominee Gary M. Sullivan, For Did Not Vote Shareholder Jr. 1G Management Nominee Vicky Sutil For Did Not Vote Shareholder 1H Management Nominee Laurie Z. Tolson For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 4 Amend Omnibus Stock Plan Abstain Did Not Vote Management 5 Approve Qualified Employee Stock For Did Not Vote Management Purchase Plan

EURONET WORLDWIDE, INC.

Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Althasen For Withhold Management 1.2 Elect Director Thomas A. McDonnell For Withhold Management 1.3 Elect Director Michael N. Frumkin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

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EVERQUOTE, INC.

Ticker: EVER Security ID: 30041R108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl Auguste For For Management 1.2 Elect Director David Blundin For For Management 1.3 Elect Director Sanju Bansal For For Management 1.4 Elect Director Paul Deninger For For Management 1.5 Elect Director John Lunny For For Management 1.6 Elect Director Jayme Mendal For For Management 1.7 Elect Director George Neble For For Management 1.8 Elect Director John Shields For For Management 1.9 Elect Director Mira Wilczek For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years

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EXACT SCIENCES CORPORATION

Ticker: EXAS Security ID: 30063P105

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Casdin For For Management 1.2 Elect Director James E. Doyle For For Management 1.3 Elect Director Freda Lewis-Hall For For Management 1.4 Elect Director Kathleen G. Sebelius For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management

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FALCON CAPITAL ACQUISITION CORP.

Ticker: FCAC Security ID: 30606L108 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: MAY 10, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2 Amend Certificate of Incorporation For For Management 3 Approve Changes in Share Capital For For Management 4 Approve Issuance of Shares for a For For Management Private Placement 5 Approve Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management

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FIVE9, INC.

Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Burdiek For For Management 1.2 Elect Director David DeWalt For For Management 1.3 Elect Director Susan Barsamian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

FLOOR & DECOR HOLDINGS, INC.

Ticker: FND Security ID: 339750101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norman H. Axelrod For For Management 1b Elect Director Ryan Marshall For For Management 1c Elect Director Richard L. Sullivan For For Management 1d Elect Director Felicia D. Thornton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirements

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FLYING EAGLE ACQUISITION CORP.

Ticker: FEAC Security ID: 34407Y103 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: NOV 06, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2 Amend Charter For For Management 3a Increase Authorized Preferred and For Against Management Common Stock 3b Amend Votes Per Share of Class B For Against Management Common Stock 3c Declassify the Board of Directors For For Management 3d Restrict Right to Act by Written For Against Management Consent 3e Adopt Supermajority Vote Requirement For Against Management to Amend Charter 3f Adopt Supermajority Vote Requirement For Against Management to Amend Bylaws 3g Amend Vote Requirement to Change For For Management Number of Directors 4 Approve Issuance of Shares for a For For Management Private Placement 5 Approve Omnibus Stock Plan For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Approve Qualified Employee Stock For For Management Purchase Plan 7 Adjourn Meeting For For Management

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GAN LTD.

Ticker: GAN Security ID: G3728V109 Meeting Date: MAR 15, 2021 Meeting Type: Written Consent Record Date: DEC 29, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Purchase Plan For Against Management

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GLAUKOS CORPORATION

Ticker: GKOS Security ID: 377322102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Burns For For Management 1.2 Elect Director Leana S. Wen For For Management 1.3 Elect Director Marc A. Stapley 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

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HEALTHCARE SERVICES GROUP, INC.

Ticker: HCSG Security ID: 421906108 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Briggs For For Management 1.2 Elect Director Diane S. Casey For For Management 1.3 Elect Director Daniela Castagnino For For Management 1.4 Elect Director Robert L. Frome For For Management 1.5 Elect Director Laura Grant For For Management 1.6 Elect Director John J. McFadden For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.7 Elect Director Dino D. Ottaviano For For Management 1.8 Elect Director Jude Visconto For For Management 1.9 Elect Director Theodore Wahl 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

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HEALTHEQUITY, INC.

Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 30, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Selander For For Management 1.2 Elect Director Jon Kessler For For Management 1.3 Elect Director Stephen Neeleman For For Management 1.4 Elect Director Frank Corvino For For Management 1.5 Elect Director Adrian Dillon For For Management 1.6 Elect Director Evelyn Dilsaver For For Management 1.7 Elect Director Debra McCowan For For Management 1.8 Elect Director Stuart Parker For For Management 1.9 Elect Director Ian Sacks For For Management 1.10 Elect Director Gayle Wellborn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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HELIOS TECHNOLOGIES, INC.

Ticker: HLIO Security ID: 42328H109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 06, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josef Matosevic For For Management 1.2 Elect Director Gregory C. Yadley For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

HESKA CORPORATION

Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Stephen L. Davis For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Joachim A. Hasenmaier For For Management 1.5 Elect Director Scott W. Humphrey For For Management 1.6 Elect Director Sharon J. Larson For For Management 1.7 Elect Director David E. Sveen For For Management 1.8 Elect Director Kevin S. Wilson 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

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HIMS & HERS HEALTH, INC.

Ticker: HIMS Security ID: 433000106 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 21, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Dudum For For Management 1.2 Elect Director Alex Bard For For Management 1.3 Elect Director Ambar Bhattacharyya For For Management 1.4 Elect Director Toby Cosgrove For For Management 1.5 Elect Director Kirsten Green For For Management 1.6 Elect Director Jules Maltz For For Management 1.7 Elect Director Lynne Chou O'Keefe For For Management 1.8 Elect Director Andrea Perez For For Management 1.9 Elect Director David Wells For For Management 2 Ratify KPMG LLP as Auditors For For Management

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ICHOR HOLDINGS, LTD.

Ticker: ICHR Security ID: G4740B105

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey Andreson For For Management 1b Elect Director John Kispert For For Management 2 Ratify KPMG LLP as Auditors For For Management

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INSMED INCORPORATED

Ticker: INSM Security ID: 457669307 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Brennan For For Management 1.2 Elect Director Leo Lee For For Management 1.3 Elect Director Carol A. Schafer For For Management 1.4 Elect Director Melvin Sharoky 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

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IOVANCE BIOTHERAPEUTICS, INC.

Ticker: IOVA Security ID: 462260100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iain Dukes For For Management 1.2 Elect Director Maria Fardis For Withhold Management 1.3 Elect Director Athena Countouriotis For Withhold Management 1.4 Elect Director Ryan Maynard For For Management 1.5 Elect Director Merrill A. McPeak For Withhold Management 1.6 Elect Director Wayne P. Rothbaum For For Management 1.7 Elect Director Michael Weiser 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

IVERIC BIO, INC.

Ticker: ISEE Security ID: 46583P102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Blumenkranz For For Management 1.2 Elect Director Axel Bolte For For Management 1.3 Elect Director Calvin W. Roberts 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

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KORNIT DIGITAL LTD.

Ticker: KRNT Security ID: M6372Q113 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: JUL 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Ofer Ben Zur as Director For For Management 1.b Reelect Lauri Hanover as Director For For Management 1.c Reelect Gabi Seligsohn as Director For For Management 2 Relect Yehoshua (Shuki) Nir as Director For For Management 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Amended Compensation Package For For Management of Ronen Samuel, CEO 6 Approve Compensation of All Current For For Management and Future Directors and Officers 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager

KURA ONCOLOGY, INC.

Ticker: KURA Security ID: 50127T109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy E. Wilson For For Management 1.2 Elect Director Faheem Hasnain 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

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LENDINGTREE, INC.

Ticker: TREE Security ID: 52603B107 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gabriel Dalporto For For Management 1b Elect Director Thomas M. Davidson, Jr. For Abstain Management 1c Elect Director Robin Henderson For For Management 1d Elect Director Douglas Lebda For For Management 1e Elect Director Steve Ozonian For Against Management 1f Elect Director Saras Sarasvathy For For Management 1g Elect Director G. Kennedy Thompson For For Management 1h Elect Director Jennifer Witz For For Management 2 Approve 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

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LITHIA MOTORS, INC.

Ticker: LAD Security ID: 536797103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: FEB 26, 2021

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LIVENT CORPORATION

Ticker: LTHM Security ID: 53814L108 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

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MCGRATH RENTCORP

Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly A. Box For For Management 1.2 Elect Director Smita Conjeevaram For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Director William J. Dawson For For Management 1.4 Elect Director Elizabeth A. Fetter For For Management 1.5 Elect Director Joseph F. Hanna For For Management 1.6 Elect Director Bradley M. Shuster For For Management 1.7 Elect Director M. Richard Smith For For Management 1.8 Elect Director Dennis P. Stradford 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

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MIMECAST LIMITED

Ticker: MIME Security ID: G14838109 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher FitzGerald For For Management 2 Elect Director Neil Murray For For Management 3 Elect Director Robert P. Schechter For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Accept Financial Statements and For For Management Statutory Reports 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Share Repurchase Program For For Management

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MKS INSTRUMENTS, INC.

Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 03, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajeev Batra For For Management 1.2 Elect Director Gerald G. Colella For For Management 1.3 Elect Director Elizabeth A. Mora For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

NATERA, INC.

Ticker: NTRA Security ID: 632307104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roelof Botha For For Management 1.2 Elect Director Steven L. Chapman For For Management 1.3 Elect Director Todd Cozzens For For Management 1.4 Elect Director Matthew Rabinowitz 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

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NEOGEN CORPORATION

Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: AUG 11, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bruce Papesh For For Management 1.2 Elect Director Ralph A. Rodriguez For For Management 1.3 Elect Director Catherine E. Woteki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management

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NEOGENOMICS, INC.

Ticker: NEO Security ID: 64049M209 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. VanOort For For Management 1b Elect Director Mark W. Mallon For For Management 1c Elect Director Lynn A. Tetrault For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1d Elect Director Bruce K. Crowther For For Management 1e Elect Director Alison L. Hannah For For Management 1f Elect Director Kevin C. Johnson For For Management 1g Elect Director Stephen M. Kanovsky For For Management 1h Elect Director Michael A. Kelly For Withhold Management 1i Elect Director Rachel A. Stahler 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

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NURIX THERAPEUTICS, INC.

Ticker: NRIX Security ID: 67080M103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lacey For For Management 1.2 Elect Director Julia P. Gregory For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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OAKTREE ACQUISITION CORP.

Ticker: OAC Security ID: G67145105 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: DEC 04, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2 Change Jurisdiction of Incorporation For For Management from Cayman Islands to Delaware 3 Increase Total Number of Authorized For For Management Shares, Eliminate Class B Common Stock, and Approve Creation of Class V Common Stock 4 Authorize the Board of Directors to For For Management Issue Preferred Stock Without Stockholder Action 5 Eliminate Right to Act by Written For Against Management Consent

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Approve Other Changes in Connection For For Management with the Proposed Governing Documents 7 Approve Implementation of Dual Class For For Management Stock Structure 8 Declassify the Board of Directors For For Management 9 Approve Issuance of Class A and Class For For Management V Common Stock for a Private Placement 10 Approve Omnibus Stock Plan For Against Management 11 Approve Employee Stock Purchase Plan For Against Management 12 Adjourn Meeting For For Management

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OLEMA PHARMACEUTICALS, INC.

Ticker: OLMA Security ID: 68062P106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 21, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Clark For For Management 1.2 Elect Director Sandra J. Horning For For Management 1.3 Elect Director Gorjan Hrustanovic For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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OLLIE'S BARGAIN OUTLET HOLDINGS, INC.

Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alissa Ahlman For For Management 1b Elect Director Robert Fisch For For Management 1c Elect Director Thomas Hendrickson For For Management 1d Elect Director John Swygert For For Management 1e Elect Director Richard Zannino For Abstain Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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PAPA JOHN'S INTERNATIONAL, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: PZZA Security ID: 698813102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Coleman For For Management 1b Elect Director Olivia F. Kirtley For For Management 1c Elect Director Laurette T. Koellner For For Management 1d Elect Director Robert M. Lynch For For Management 1e Elect Director Jocelyn C. Mangan For For Management 1f Elect Director Sonya E. Medina For For Management 1g Elect Director Shaquille R. O'Neal For For Management 1h Elect Director Anthony M. Sanfilippo For For Management 1i Elect Director Jeffrey C. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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PENN NATIONAL GAMING, INC.

Ticker: PENN Security ID: 707569109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 07, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Handler For For Management 1.2 Elect Director John M. Jacquemin 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 Against Management Executive Officers' Compensation

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PLANET FITNESS, INC.

Ticker: PLNT Security ID: 72703H101 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Rondeau For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Director Frances Rathke For For Management 1.3 Elect Director Bernard Acoca For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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PUBMATIC, INC.

Ticker: PUBM Security ID: 74467Q103 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director W. Eric Carlborg For For Management 1.3 Elect Director Susan Daimler For For Management 1.4 Elect Director Amar K. Goel For For Management 1.5 Elect Director Rajeev K. Goel For For Management 1.6 Elect Director Narendra (Naren) K. For Withhold Management Gupta 2 Ratify Deloitte & Touche LLP as For For Management Auditors

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QUANTERIX CORPORATION

Ticker: QTRX Security ID: 74766Q101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Madaus For For Management 1.2 Elect Director Laurie J. Olson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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QUIDEL CORPORATION

Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 24, 2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Bryant For For Management 1.2 Elect Director Kenneth F. Buechler For For Management 1.3 Elect Director Edward L. Michael For For Management 1.4 Elect Director Kathy P. Ordonez For For Management 1.5 Elect Director Mary Lake Polan For For Management 1.6 Elect Director Ann D. Rhoads For Withhold Management 1.7 Elect Director Charles P. Slacik For For Management 1.8 Elect Director Matthew W. Strobeck For For Management 1.9 Elect Director Kenneth J. Widder For For Management 1.10 Elect Director Joseph D. Wilkins, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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QUOTIENT LIMITED

Ticker: QTNT Security ID: G73268107 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: AUG 31, 2020

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REVOLUTION MEDICINES, INC.

Ticker: RVMD Security ID: 76155X100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth McKee Anderson For Withhold Management 1.2 Elect Director Neil Exter For For Management 1.3 Elect Director Flavia Borellini For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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SAIA, INC.

Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Di-Ann Eisnor For For Management 1.2 Elect Director Jeffrey C. Ward For For Management 1.3 Elect Director Susan F. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify KPMG LLP as Auditors For For Management

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SAILPOINT TECHNOLOGIES HOLDINGS, INC.

Ticker: SAIL Security ID: 78781P105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. McClain For For Management 1.2 Elect Director Tracey E. Newell 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

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SCHRODINGER, INC.

Ticker: SDGR Security ID: 80810D103 Meeting Date: JUN 17, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ramy Farid For For Management 1b Elect Director Gary Ginsberg For For Management 2 Ratify KPMG LLP as Auditors For For Management

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SHIFT4 PAYMENTS, INC.

Ticker: FOUR Security ID: 82452J109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared Isaacman For For Management 1.2 Elect Director Andrew Frey For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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SILK ROAD MEDICAL, INC.

Ticker: SILK Security ID: 82710M100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 21, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Ballinger For For Management 1.2 Elect Director Tony M. Chou 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 PricewaterhouseCoopers LLP as For For Management Auditors

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SILVERBACK THERAPEUTICS, INC.

Ticker: SBTX Security ID: 82835W108 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 06, 2021

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SIMPSON MANUFACTURING CO., INC.

Ticker: SSD Security ID: 829073105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Andrasick For For Management 1b Elect Director Jennifer A. Chatman For For Management 1c Elect Director Karen Colonias For For Management 1d Elect Director Gary M. Cusumano For For Management 1e Elect Director Philip E. Donaldson For For Management 1f Elect Director Celeste Volz Ford For For Management 1g Elect Director Robin G. MacGillivray 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

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SITEONE LANDSCAPE SUPPLY, INC.

Ticker: SITE Security ID: 82982L103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Black For For Management 1.2 Elect Director Jack Wyszomierski For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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SKILLZ, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: SKLZ Security ID: 83067L109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Paradise For For Management 1b Elect Director Casey Chafkin For For Management 1c Elect Director Christopher S. Gaffney For For Management 1d Elect Director Harry E. Sloan For For Management 1e Elect Director Jerry Bruckheimer For For Management 1f Elect Director Kent Wakeford For For Management 1g Elect Director Vandana Mehta-Krantz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker: SPR Security ID: 848574109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 02, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Cambone For For Management 1b Elect Director Charles L. Chadwell For Abstain Management 1c Elect Director Irene M. Esteves For For Management 1d Elect Director Paul E. Fulchino For Against Management 1e Elect Director Thomas C. Gentile, III For For Management 1f Elect Director Richard A. Gephardt For For Management 1g Elect Director Robert D. Johnson For For Management 1h Elect Director Ronald T. Kadish For For Management 1i Elect Director John L. Plueger For For Management 1j Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Proxy Access Right Against Against Shareholder

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SPRINGWORKS THERAPEUTICS, INC.

Ticker: SWTX Security ID: 85205L107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 06, 2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Freda Lewis-Hall For Withhold Management 1.2 Elect Director Jeffrey Schwartz 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

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STORE CAPITAL CORPORATION

Ticker: STOR Security ID: 862121100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Donovan For For Management 1.2 Elect Director Mary B. Fedewa For For Management 1.3 Elect Director Morton H. Fleischer For For Management 1.4 Elect Director William F. Hipp For For Management 1.5 Elect Director Tawn Kelley For For Management 1.6 Elect Director Catherine D. Rice For For Management 1.7 Elect Director Einar A. Seadler For For Management 1.8 Elect Director Quentin P. Smith, Jr. For For Management 1.9 Elect Director Christopher H. Volk 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

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TANDEM DIABETES CARE, INC.

Ticker: TNDM Security ID: 875372203 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dick P. Allen For For Management 1b Elect Director Rebecca B. Robertson For For Management 1c Elect Director Rajwant "Raj" S. Sodhi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

TELADOC HEALTH, INC.

Ticker: TDOC Security ID: 87918A105 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: SEP 08, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management

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TENABLE HOLDINGS, INC.

Ticker: TENB Security ID: 88025T102 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Coviello, Jr. For For Management 1.2 Elect Director Kimberly L. Hammonds For For Management 1.3 Elect Director Jerry M. Kennelly 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

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TEXAS ROADHOUSE, INC.

Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Crawford For For Management 1.2 Elect Director Gregory N. Moore For For Management 1.3 Elect Director Curtis A. Warfield For For Management 1.4 Elect Director Kathleen M. Widmer For For Management 1.5 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 4 Approve Omnibus Stock Plan For For Management

UNIQURE N.V.

Ticker: QURE Security ID: N90064101 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 03, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Gut as Non-Executive For For Management Director

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VERTIV HOLDINGS CO.

Ticker: VRT Security ID: 92537N108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 20, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cote For For Management 1b Elect Director Rob Johnson For For Management 1c Elect Director Joseph van Dokkum For Against Management 1d Elect Director Roger Fradin For For Management 1e Elect Director Jacob Kotzubei For Against Management 1f Elect Director Matthew Louie For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Steven S. Reinemund For For Management 1i Elect Director Robin L. Washington 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 Amend Certificate of Incorporation For For Management

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VIVINT SMART HOME, INC.

Ticker: VVNT Security ID: 928542109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1a Elect Director Peter F. Wallace 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

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WORLD WRESTLING ENTERTAINMENT, INC.

Ticker: WWE Security ID: 98156Q108 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: FEB 20, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For For Management 1.2 Elect Director Stephanie McMahon For For Management Levesque 1.3 Elect Director Paul "Triple H" Levesque For For Management 1.4 Elect Director Stuart U. Goldfarb For For Management 1.5 Elect Director Laureen Ong For For Management 1.6 Elect Director Robyn W. Peterson For For Management 1.7 Elect Director Frank A. Riddick, III For For Management 1.8 Elect Director Man Jit Singh For For Management 1.9 Elect Director Jeffrey R. Speed For For Management 1.10 Elect Director Alan M. Wexler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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WORTHINGTON INDUSTRIES, INC.

Ticker: WOR Security ID: 981811102 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: JUL 31, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Endres For For Management 1.2 Elect Director Ozey K. Horton, Jr. For For Management 1.3 Elect Director Peter Karmanos, Jr. For For Management 1.4 Elect Director Carl A. Nelson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Stock Option Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

======CTIVP - Lazard International Equity Advantage Fund ======

AGC, INC. (JAPAN)

Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Shimamura, Takuya For For Management 2.2 Elect Director Hirai, Yoshinori For For Management 2.3 Elect Director Miyaji, Shinji For For Management 2.4 Elect Director Kurata, Hideyuki For For Management 2.5 Elect Director Hasegawa, Yasuchika For For Management 2.6 Elect Director Yanagi, Hiroyuki For For Management 2.7 Elect Director Honda, Keiko For For Management 3 Appoint Statutory Auditor Tatsuno, For For Management Tetsuo

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AGL ENERGY LIMITED

Ticker: AGL Security ID: Q01630195 Meeting Date: OCT 07, 2020 Meeting Type: Annual Record Date: OCT 05, 2020

# Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Peter Botten as Director For Against Management 3b Elect Mark Bloom as Director For For Management 4 Approve Grant of Performance Rights For Against Management under the AGL Long Term Incentive Plan to Brett Redman

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Approve Termination Benefits for For For Management Eligible Senior Executives 6 Approve Reinsertion of Proportional For For Management Takeover Provisions 7a Approve the Amendments to the Against Against Shareholder Company's Constitution 7b Approve Coal Closure Dates Against Against Shareholder

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AMADA CO., LTD.

Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Isobe, Tsutomu For Abstain Management 2.2 Elect Director Kurihara, Toshinori For For Management 2.3 Elect Director Miwa, Kazuhiko For For Management 2.4 Elect Director Yamanashi, Takaaki For For Management 2.5 Elect Director Okamoto, Mitsuo For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For Against Management 3 Appoint Statutory Auditor Nishiura, For For Management Seiji 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto

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ARISTOCRAT LEISURE LIMITED

Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: FEB 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For Against Management 2 Approve Grant of Performance Share For Against Management Rights to Trevor Croker 3 Approve Remuneration Report For For Management 4 Approve Non-Executive Director Rights None For Management Plan

ASML HOLDING NV

Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For Against Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.75 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Certain Adjustments to the For For Management Remuneration Policy for Supervisory Board 8 Receive Information on the Composition None None Management of the Management Board 9.a Elect B. Conix to Supervisory Board For For Management 9.b Receive Information on the Composition None None Management of the Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 11.c

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management

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ASSA ABLOY AB

Ticker: ASSA.B Security ID: W0817X204 Meeting Date: NOV 24, 2020 Meeting Type: Special Record Date: NOV 16, 2020

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ASSOCIATED BRITISH FOODS PLC

Ticker: ABF Security ID: G05600138 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: DEC 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Emma Adamo as Director For For Management 4 Re-elect Graham Allan as Director For For Management 5 Re-elect John Bason as Director For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Michael McLintock as Director For For Management 9 Re-elect Richard Reid as Director For For Management 10 Re-elect George Weston as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Adopt New Articles of Association For For Management

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ASX LIMITED

Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 29, 2020

# Proposal Mgt Rec Vote Cast Sponsor 3a Elect Damian Roche as Director For For Management 3b Elect Rob Woods as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens

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AUTO TRADER GROUP PLC

Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 14, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ed Williams as Director For For Management 4 Re-elect Nathan Coe as Director For For Management 5 Re-elect David Keens as Director For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Re-elect Jill Easterbrook as Director For For Management 7 Re-elect Jeni Mundy as Director For For Management 8 Re-elect Catherine Faiers as Director For For Management 9 Elect Jamie Warner as Director For For Management 10 Elect Sigga Sigurdardottir as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management

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BANCO BPM SPA

Ticker: BAMI Security ID: T1708N101 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 06, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Approve Severance Payments Policy For For Management 5.1 Approve 2021 Short-Term Incentive Plan For For Management 5.2 Approve 2021-2023 Long-Term Incentive For For Management Plan 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2021 Short-Term Incentive Plan and 2021-2023 Long-Term Incentive Plan 7.a Shareholder Proposal Submitted by None For Shareholder Foundations 7.b.1 Shareholder Proposal Submitted by None For Shareholder Institutional Investors (Assogestioni)

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7.b.2 Shareholder Proposal Submitted by None Abstain Shareholder Foundations 1 Amend Company Bylaws For For Management

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BHP GROUP LIMITED

Ticker: BHP Security ID: Q1498M100 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young as Auditor of For For Management the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards to Mike Henry For For Management 10 Approve Leaving Entitlements For For Management 11 Elect Xiaoqun Clever as Director For For Management 12 Elect Gary Goldberg as Director For For Management 13 Elect Mike Henry as Director For For Management 14 Elect Christine O'Reilly as Director For For Management 15 Elect Dion Weisler as Director For For Management 16 Elect Terry Bowen as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Ian Cockerill as Director For For Management 19 Elect Anita Frew as Director For For Management 20 Elect Susan Kilsby as Director For For Management 21 Elect John Mogford as Director For For Management 22 Elect Ken MacKenzie as Director For For Management 23 Amend Constitution of BHP Group Limited Against Against Shareholder 24 Adopt Interim Cultural Heritage Against Against Shareholder Protection Measures 25 Approve Suspension of Memberships of Against Against Shareholder Industry Associations where COVID-19

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BREVILLE GROUP LIMITED

Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020

# Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Tim Antonie as Director For Against Management 4 Elect Dean Howell as Director For Against Management 5 Ratify Past Issuance of New Shares to For For Management Professional and Sophisticated Investors

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BUZZI UNICEM SPA

Ticker: BZU Security ID: T2320M109 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 10, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares; Amend Bylaws Re: Articles 5, 7, 8, 25, and 28 1 Authorize Extraordinary Dividend For For Management

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CHARTER HALL GROUP

Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020

# Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Ross as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management David Harrison

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CK HUTCHISON HOLDINGS LIMITED

Ticker: 1 Security ID: G21765105 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Tranche Transactions For For Management Under the Share Purchase Agreements and Related Transactions 2 Elect Wong Kwai Lam as Director For For Management

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COLOPLAST A/S

Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: NOV 26, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Approve Update of the Company's For For Management Overall Guidelines for Incentive Pay to the Executive Management 6.2.1 Amend Corporate Purpose For For Management 6.2.2 Amend Articles Re: Electronic General For For Management Meetings 6.3 Instruct Board to Complete an For For Shareholder Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 7.1 Reelect Lars Soren Rasmussen as For For Management Director 7.2 Reelect Niels Peter Louis-Hansen as For For Management Director 7.3 Reelect Birgitte Nielsen as Director For For Management 7.4 Reelect Carsten Hellmann as Director For For Management 7.5 Reelect Jette Nygaard-Andersen as For For Management Director 7.6 Elect Marianne Wiinholt as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Other Business None None Management

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CONTINENTAL AG

Ticker: CON Security ID: D16212140 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUN 22, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2019 3.6 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2019 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2019 3.8 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2019

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2019 4.8 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal 2019 4.9 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal 2019 4.10 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2019 4.11 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2019 4.12 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2019 4.13 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2019 4.14 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal 2019 4.15 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2019 4.16 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2019 4.17 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2019 4.18 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2019 4.19 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2019 4.20 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2019 4.21 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2019 4.22 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2019 4.23 Approve Discharge of Supervisory Board For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Member Erwin Woerle for Fiscal 2019 4.24 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2020 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board

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CONTINENTAL AG

Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 07, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal Year 2020 3.5 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal Year 2020 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal Year 2020 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal Year 2020 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal Year 2020 3.9 Approve Discharge of Management Board For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Member Andreas Wolf for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal Year 2020 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2020 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal Year 2020 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2020 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal Year 2020 4.17 Approve Discharge of Supervisory Board For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Member Stefan Scholz for Fiscal Year 2020 4.18 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkelfor Fiscal Year 2020 4.19 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal Year 2020 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Amend Articles of Association For For Management 7 Approve Spin-Off and Takeover For For Management Agreement with Vitesco Technologies Group Aktiengesellschaft

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CREDIT SAISON CO., LTD.

Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Mizuno, Katsumi For Abstain Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Miura, Yoshiaki For For Management 2.5 Elect Director Okamoto, Tatsunari For For Management 2.6 Elect Director Ono, Kazutoshi For For Management 2.7 Elect Director Togashi, Naoki For For Management 2.8 Elect Director Otsuki, Nana For For Management 2.9 Elect Director Yokokura, Hitoshi For For Management

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CREDIT SUISSE GROUP AG

Ticker: CSGN Security ID: H3698D419 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date:

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of CHF 0.14 per Share 2.1 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 2.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting)

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CSL LIMITED

Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020

# Proposal Mgt Rec Vote Cast Sponsor 2a Elect Bruce Brook as Director For For Management 2b Elect Carolyn Hewson as Director For For Management 2c Elect Pascal Soriot as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For Against Management Units to Paul Perreault

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DAI NIPPON PRINTING CO., LTD.

Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Kitajima, Yoshinari For Abstain Management 2.3 Elect Director Miya, Kenji For For Management 2.4 Elect Director Yamaguchi, Masato For For Management 2.5 Elect Director Inoue, Satoru For For Management 2.6 Elect Director Hashimoto, Hirofumi For For Management 2.7 Elect Director Kuroyanagi, Masafumi For For Management 2.8 Elect Director Miyama, Minako For For Management 2.9 Elect Director Miyajima, Tsukasa For For Management 2.10 Elect Director Tomizawa, Ryuichi For For Management 2.11 Elect Director Sasajima, Kazuyuki For For Management 2.12 Elect Director Morita, Ikuo For For Management

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DAI-ICHI LIFE HOLDINGS, INC.

Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Watanabe, Koichiro For Abstain Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Teramoto, Hideo For For Management 2.4 Elect Director Kikuta, Tetsuya For For Management 2.5 Elect Director Shoji, Hiroshi For For Management 2.6 Elect Director Akashi, Mamoru For For Management 2.7 Elect Director Sumino, Toshiaki For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 2.11 Elect Director Shingai, Yasushi For For Management

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DAIKIN INDUSTRIES LTD.

Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Inoue, Noriyuki For Abstain Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Kawada, Tatsuo For For Management 2.4 Elect Director Makino, Akiji For Against Management 2.5 Elect Director Torii, Shingo For For Management 2.6 Elect Director Arai, Yuko For For Management 2.7 Elect Director Tayano, Ken For For Management 2.8 Elect Director Minaka, Masatsugu For For Management 2.9 Elect Director Matsuzaki, Takashi For For Management 2.10 Elect Director Kanwal Jeet Jawa For For Management 2.11 Elect Director Mineno, Yoshihiro For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Appoint Statutory Auditor Yano, Ryu For Against Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Deep Discount Stock Option Plan For For Management

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DAIMLER AG

Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Abstain Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Abstain Management for Fiscal Year 2020 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.2 Ratify KPMG AG as Auditors for the For For Management 2022 Interim Financial Statements until the 2022 AGM 5.3 Ratify KPMG AG as Auditors of the For For Management Final Balance Sheets Required under the German Reorganization Act 6.1 Elect Elizabeth Centoni to the For For Management Supervisory Board 6.2 Elect Ben van Beurden to the For For Management Supervisory Board 6.3 Elect Martin Brudermueller to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Meetings and Resolutions 9 Amend Articles Re: Place of For For Management Jurisdiction

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DAITO TRUST CONSTRUCTION CO., LTD.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 251 2.1 Elect Director Kobayashi, Katsuma For Abstain Management 2.2 Elect Director Kawai, Shuji For For Management 2.3 Elect Director Takeuchi, Kei For For Management 2.4 Elect Director Sato, Koji For For Management 2.5 Elect Director Uchida, Kanitsu For For Management 2.6 Elect Director Tate, Masafumi For For Management 2.7 Elect Director Mori, Yoshihiro For For Management 2.8 Elect Director Yamaguchi, Toshiaki For For Management 2.9 Elect Director Sasaki, Mami For For Management 2.10 Elect Director Shoda, Takashi For For Management 2.11 Elect Director Iritani, Atsushi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Matsushita, For For Management Masa 3.3 Appoint Statutory Auditor Kobayashi, For For Management Kenji 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm

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DATA#3 LIMITED

Ticker: DTL Security ID: Q3118R105 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Richard Anderson as Director For For Management 3 Elect Mark Gray as Director For Abstain Management 4 Approve Issuance of Performance Rights None For Management to Laurence Baynham

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DBS GROUP HOLDINGS LTD.

Ticker: D05 Security ID: Y20246107

# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Piyush Gupta as Director For For Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management

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DCM HOLDINGS CO., LTD.

Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Alternate Statutory Auditor For For Management Tabuchi, Masato

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DE'LONGHI SPA

Ticker: DLG Security ID: T3508H102 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 04, 2020

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management

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DE'LONGHI SPA

Ticker: DLG Security ID: T3508H102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Abstain Management Against Directors if Presented by Shareholders

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DEUTSCHE POST AG

Ticker: DPW Security ID: D19225107 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date:

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6.2 Elect Lawrence Rosen to the For For Management Supervisory Board 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 9.1 Amend Articles Re: Online Participation For For Management 9.2 Amend Articles Re: Interim Dividend For For Management

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DIP CORP.

Ticker: 2379 Security ID: J1231Q119 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: APR 30, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomita, Hideki For For Management 1.2 Elect Director Iwata, Kazuhisa For For Management 1.3 Elect Director Ueki, Katsumi For For Management 1.4 Elect Director Shidachi, Masatsugu For For Management 1.5 Elect Director Maehara, Michiyo For For Management 1.6 Elect Director Tanabe, Eriko For For Management

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DNB ASA

Ticker: DNB Security ID: R1640U124 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Merger Agreement with DNB Bank For Did Not Vote Management ASA

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Authorize Board to Distribute For Did Not Vote Management Dividends up to NOK 9.00 Per Share 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares

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DRAEGERWERK AG & CO. KGAA

Ticker: DRW3 Security ID: D22938118 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 12 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 2 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million; Approve Creation of EUR 12 Million Pool of Capital to Guarantee Conversion Rights

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DWS GROUP GMBH & CO. KGAA

Ticker: DWS Security ID: D23390103 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: OCT 27, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2019 2 Approve Allocation of Income and For For Management Dividends of EUR 1.67 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 5.2 Ratify KPMG AG as Auditors for the For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2021 Interim Financial Statements 6.1 Elect Bernd Leukert to the Supervisory For For Management Board 6.2 Elect Minoru Kimura to the Supervisory For For Management Board 7 Amend Affiliation Agreement with For For Management Subsidiary DWS International GmbH

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EAST JAPAN RAILWAY CO.

Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2.1 Elect Director Tomita, Tetsuro For Abstain Management 2.2 Elect Director Fukasawa, Yuji For For Management 2.3 Elect Director Kise, Yoichi For For Management 2.4 Elect Director Ise, Katsumi For For Management 2.5 Elect Director Ichikawa, Totaro For For Management 2.6 Elect Director Sakai, Kiwamu For For Management 2.7 Elect Director Ouchi, Atsushi For For Management 2.8 Elect Director Ito, Atsuko For For Management 2.9 Elect Director Ito, Motoshige For For Management 2.10 Elect Director Amano, Reiko For For Management 2.11 Elect Director Sakuyama, Masaki For Against Management 2.12 Elect Director Kawamoto, Hiroko For Against Management 3 Appoint Statutory Auditor Mori, For Against Management Kimitaka

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EDION CORP.

Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kubo, Masataka For For Management 2.2 Elect Director Yamasaki, Norio For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.3 Elect Director Kaneko, Satoshi For For Management 2.4 Elect Director Takahashi, Kozo For For Management 2.5 Elect Director Jogu, Haruyoshi For For Management 2.6 Elect Director Ishibashi, Shozo For For Management 2.7 Elect Director Takagi, Shimon For For Management 2.8 Elect Director Mayumi, Naoko For For Management 2.9 Elect Director Fukushima, Yoshihiko For For Management 2.10 Elect Director Moriyasu, Isao For For Management 3.1 Appoint Statutory Auditor Yamada, Fujio For For Management 3.2 Appoint Statutory Auditor Fukuda, Yuki For For Management 3.3 Appoint Statutory Auditor Nakai, Kenji For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Asanoma, Yasuhiro 4.2 Appoint Alternate Statutory Auditor For For Management Okinaka, Takashi

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ELECTRIC POWER DEVELOPMENT CO., LTD.

Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Murayama, Hitoshi For Abstain Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Urashima, Akihito For For Management 2.4 Elect Director Onoi, Yoshiki For For Management 2.5 Elect Director Minaminosono, Hiromi For For Management 2.6 Elect Director Honda, Makoto For For Management 2.7 Elect Director Sugiyama, Hiroyasu For For Management 2.8 Elect Director Kanno, Hitoshi For For Management 2.9 Elect Director Shimada, Yoshikazu For For Management 2.10 Elect Director Sasatsu, Hiroshi For For Management 2.11 Elect Director Kajitani, Go For For Management 2.12 Elect Director Ito, Tomonori For Against Management 2.13 Elect Director John Buchanan For For Management 3.1 Appoint Statutory Auditor Kawatani, For For Management Shinichi 3.2 Appoint Statutory Auditor Oga, Kimiko For For Management

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ESSITY AB

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 20, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3.a Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 3.b Designate Madeleine Wallmark as For For Management Inspector of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Dividends of SEK 6.25 Per Share For For Management

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ESSITY AB

Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2.1 Designate Madeleine Wallmark as For For Management Inspector of Minutes of Meeting 2.2 Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 6.75 Per Share 7.c1 Approve Discharge of Board Member Ewa For For Management Bjorling 7.c2 Approve Discharge of Board Member Par For For Management Boman 7.c3 Approve Discharge of Board Member For For Management Maija-Liisa Friman 7.c4 Approve Discharge of Board Member For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Annemarie Gardshol 7.c5 Approve Discharge of Board Member For For Management Magnus Groth 7.c6 Approve Discharge of Board Member For For Management Susanna Lind 7.c7 Approve Discharge of Board Member Bert For For Management Nordberg 7.c8 Approve Discharge of Board Member For For Management Louise Svanberg 7.c9 Approve Discharge of Board Member For For Management Orjan Svensson 7.c10 Approve Discharge of Board Member Lars For For Management Rebien Sorensen 7.c11 Approve Discharge of Board Member For For Management Barbara Milian Thoralfsson 7.c12 Approve Discharge of Board Member For For Management Niclas Thulin 7.c13 Approve Discharge of President and For For Management Board Member Magnus Groth 8 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 9 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman and SEK 815,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Ewa Bjorling as Director For For Management 11.b Reelect Par Boman as Director For For Management 11.c Reelect Annemarie Gardshol as Director For For Management 11.d Reelect Magnus Groth as Director For For Management 11.e Reelect Bert Nordberg as Director For For Management 11.f Reelect Louise Svanberg as Director For For Management 11.g Reelect Lars Rebien Sorensen as For For Management Director 11.h Reelect Barbara M. Thoralfsson as For For Management Director 11.i Elect Torbjorn Loof as New Director For For Management 12 Reelect Par Boman as Board Chairman For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Remuneration Report For For Management 16.a Authorize Share Repurchase Program For For Management 16.b Authorize Reissuance of Repurchased For For Management Shares

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17 Amend Articles of Association Re: For For Management Editorial Changes; Proxies and Postal Ballot

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EVOLUTION GAMING GROUP AB

Ticker: EVO Security ID: W3287P115 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 16, 2020

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EVOLUTION GAMING GROUP AB

Ticker: EVO Security ID: W3287P115 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 20, 2021

EVOLUTION GAMING GROUP AB

Ticker: EVO Security ID: W3287P115 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of EUR 0.68 Per Share 7c1 Approve Discharge of Jens von Bahr For For Management 7c2 Approve Discharge of Joel Citron For For Management 7c3 Approve Discharge of Jonas Engwall For For Management 7c4 Approve Discharge of Cecilia Lager For For Management 7c5 Approve Discharge of Ian Livingstone For For Management 7c6 Approve Discharge of Fredrik Osterberg For For Management 7c7 Approve Discharge of Martin Carlesund For For Management 8 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 10a1 Reelect Jens von Bahr as Director For Against Management 10a2 Reelect Joel Citron as Director For For Management 10a3 Reelect Jonas Engwall as Director For For Management 10a4 Reelect Ian Livingstone as Director For For Management 10a5 Reelect Fredrik Osterberg as Director For For Management 10b Elect Jens von Bahr as Board Chairman For For Management 11 Approve Remuneration of Auditors For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Nomination Committee Procedures For Against Management 14 Approve Remuneration Report For Against Management 15 Change Company Name to Evolution AB For For Management 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Shares

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Authorize the Board to Repurchase For For Management Warrants from Participants in Warrants Plan 2018 19 Close Meeting None None Management

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FERGUSON PLC

Ticker: FERG Security ID: G3421J106 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 27, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management

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FIAT CHRYSLER AUTOMOBILES NV

Ticker: FCA Security ID: N31738102 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 07, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Merger and All Related For For Management Proposals in Connection with the Combination with Peugeot S.A. (PSA) 3 Amend Articles of Association to For For Management Increase and Subsequently Decrease the Combined Company's Issued Share Capital 4 Close Meeting None None Management

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FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED

Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 19, 2020

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Elect Pip Greenwood as Director For For Management 2 Elect Geraldine McBride as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 6 Approve Issuance of Options to Lewis For For Management Gradon 7 Approve 2019 Performance Share Rights For For Management Plan Rules - North American Plan and 2019 Share Option Plan Rules - North American Plan

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FORTESCUE METALS GROUP LTD.

Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penny Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For For Management 6 Approve Grant of Performance Rights to For Against Management Elizabeth Gaines 7 Approve Renewal of Proportional For For Management Takeover Approval Provisions

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FORTNOX AB

Ticker: FNOX Security ID: W3841J100 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: FEB 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Issuance of 682,177 Shares in For For Management Connection with Acquisition of Offerta Group AB

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FORTNOX AB

Ticker: FNOX Security ID: W3841J100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 0.75 Per Share 8.c.1 Approve Discharge of Trond Dale For For Management 8.c.2 Approve Discharge of Kerstin Sundberg For For Management 8.c.3 Approve Discharge of Andreas Kemi For For Management 8.c.4 Approve Discharge of Anna Frick For For Management 8.c.5 Approve Discharge of Magnus Gudehn For For Management 8.c.6 Approve Discharge of Olof Hallrup For For Management 8.c.7 Approve Discharge of Tuva Palm For For Management 8.c.8 Approve Discharge of Tommy Eklund For For Management 9.1 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) For For Management 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 460,000 to Chairman and 230,000 to Other Directors; Approve Remuneration for Committee Work; 10.2 Approve Remuneration of Auditors For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11.1 Reelect Andreas Kemi as Director For For Management 11.2 Reelect Anna Frick as Director For For Management 11.3 Reelect Magnus Gudehn as Director For For Management 11.4 Reelect Olof Hallrup as Director For For Management 11.5 Reelect Tuva Palm as Director For For Management 11.6 Reelect Olof Hallrup as Board Chair For For Management 11.7 Ratify KPMG as Auditors For For Management 12 Authorize Chairman of the Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Warrant Plan for Key Employees For For Management 14 Amend Articles For For Management 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights 16 Close Meeting None None Management

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GEBERIT AG

Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 11.40 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert Baehny as Director and For For Management Board Chairman 4.1.2 Reelect Felix Ehrat as Director For For Management 4.1.3 Reelect Werner Karlen as Director For For Management 4.1.4 Reelect Bernadette Koch as Director For For Management 4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management 4.1.6 Elect Thomas Bachmann as Director For For Management 4.2.1 Reappoint Werner Karlen as Member of For For Management the Compensation Committee 4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 4.2.3 Appoint Thomas Bachmann as Member of For For Management the Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7.1 Approve Remuneration Report For Against Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.5 Million 8 Approve CHF 116,709 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management

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GENMAB A/S

Ticker: GMAB Security ID: K3967W102 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 06, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Deirdre P. Connelly as Director For For Management 5.b Reelect Pernille Erenbjerg as Director For For Management 5.c Reelect Rolf Hoffmann as Director For For Management 5.d Reelect Paolo Paoletti as Director For For Management 5.e Reelect Jonathan Peacock as Director For For Management 5.f Reelect Anders Gersel Pedersen as For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors (if item 7.b is Approved); Approve Remuneration for Committee Work; Approve Meeting Fees 7.b Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management (base fee multiplier for

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Chair and Deputy Chair) 7.c Adoption of amended Remuneration For For Management Policy for Board of Directors and Executive Management (certain other changes) 7.d Authorize Share Repurchase Program For For Management 7.e Approve Creation of DKK 5.5 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 5.5 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 5.5 Million 7.f Approve Issuance of Warrants without For For Management Preemptive Rights; Approve Creation of DKK 750,000 Pool of Capital to Guarantee Conversion Rights 7.g Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management

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GOODMAN GROUP

Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2a Elect Stephen Johns as Director of For Abstain Management Goodman Limited 2b Elect Stephen Johns as Director of For Abstain Management Goodman Logistics (HK) Ltd 3 Elect Mark Johnson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Performance Rights For Against Management to Gregory Goodman 6 Approve Issuance of Performance Rights For Against Management to Danny Peeters 7 Approve Issuance of Performance Rights For Against Management to Anthony Rozic

HITACHI ZOSEN CORP.

Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tanisho, Takashi For Abstain Management 2.2 Elect Director Mino, Sadao For For Management 2.3 Elect Director Shiraki, Toshiyuki For For Management 2.4 Elect Director Kamaya, Tatsuji For For Management 2.5 Elect Director Shibayama, Tadashi For For Management 2.6 Elect Director Kuwahara, Michi For For Management 2.7 Elect Director Takamatsu, Kazuko For For Management 2.8 Elect Director Richard R. Lury For For Management 2.9 Elect Director Shoji, Tetsuya For For Management 3.1 Appoint Statutory Auditor Yamamoto, For Against Management Kazuhisa 3.2 Appoint Statutory Auditor Doi, For Against Management Yoshihiro 4 Appoint Alternate Statutory Auditor For For Management Kosaka, Keiko

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HONDA MOTOR CO., LTD.

Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Mikoshiba, Toshiaki For For Management 2.2 Elect Director Mibe, Toshihiro For For Management 2.3 Elect Director Kuraishi, Seiji For For Management 2.4 Elect Director Takeuchi, Kohei For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.5 Elect Director Suzuki, Asako For For Management 2.6 Elect Director Suzuki, Masafumi For For Management 2.7 Elect Director Sakai, Kunihiko For For Management 2.8 Elect Director Kokubu, Fumiya For For Management 2.9 Elect Director Ogawa, Yoichiro For For Management 2.10 Elect Director Higashi, Kazuhiro For For Management 2.11 Elect Director Nagata, Ryoko For For Management

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HOYA CORP.

Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Kaihori, Shuzo For For Management 1.4 Elect Director Yoshihara, Hiroaki For For Management 1.5 Elect Director Abe, Yasuyuki For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management

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HUSQVARNA AB

Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 15, 2020

HUSQVARNA AB

Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 06, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.40 Per Share 7.c1 Approve Discharge of Board Member Tom For For Management Johnstone 7.c2 Approve Discharge of Board Member Ulla For For Management Litzen 7.c3 Approve Discharge of Board Member For For Management Katarina Martinson 7.c4 Approve Discharge of Board Member For For Management Bertrand Neuschwander 7.c5 Approve Discharge of Board Member For For Management Daniel Nodhall 7.c6 Approve Discharge of Board Member Lars For For Management Pettersson 7.c7 Approve Discharge of Board Member For For Management Christine Robins 7.c8 Approve Discharge of CEO Henric For For Management Andersson 8.a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10.a1 Reelect Tom Johnstone as Director For For Management 10.a2 Reelect Katarina Martinson as Director For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10.a3 Reelect Bertrand Neuschwander as For For Management Director 10.a4 Reelect Daniel Nodhall as Director For Abstain Management 10.a5 Reelect Lars Pettersson as Director For For Management 10.a6 Reelect Christine Robins as Director For For Management 10.a7 Reelect Henric Andersson as Director For For Management 10.a8 Elect Ingrid Bonde as New Director For For Management 10.b Elect Tom Johnstone as Board Chairman For For Management 11.a Ratify KPMG as Auditors For For Management 11.b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Performance Share Incentive For For Management Program LTI 2021 15 Approve Equity Plan Financing For For Management 16 Approve Issuance of 57.6 Million Class For Against Management B Shares without Preemptive Rights 17 Amend Articles Re: Participation at For For Management General Meetings 18 Close Meeting None None Management

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IGO LTD.

Ticker: IGO Security ID: Q4875H108 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 16, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Debra Bakker as Director For For Management 2 ***Withdrawn Resolution*** Elect Neil None None Management Warburton as Director 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management Peter Bradford 5 Approve Issuance of Performance Rights For For Management to Peter Bradford

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IMPERIAL BRANDS PLC

Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 03, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve International Sharesave Plan For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Deferred Share Bonus Plan For For Management 7 Approve Final Dividend For For Management 8 Elect Stefan Bomhard as Director For For Management 9 Re-elect Susan Clark as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Elect Alan Johnson as Director For For Management 12 Elect Robert Kunze-Concewitz as For For Management Director 13 Re-elect Simon Langelier as Director For For Management 14 Elect Pierre-Jean Sivignon as Director For For Management 15 Re-elect Steven Stanbrook as Director For Abstain Management 16 Re-elect Jonathan Stanton as Director For For Management 17 Re-elect Oliver Tant as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

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INDUSTRIA DE DISENO TEXTIL SA

Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUL 09, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Non-Financial Information For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Statement 4 Approve Allocation of Income For For Management 5 Approve Dividends Charged Against For For Management Unrestricted Reserves 6.a Reelect Pontegadea Inversiones SL as For For Management Director 6.b Reelect Denise Patricia Kingsmill as For For Management Director 6.c Ratify Appointment of and Elect Anne For For Management Lange as Director 7 Renew Appointment of Deloitte as For For Management Auditor 8.a Amend Articles Re: Remote Attendance For For Management to General Meetings 8.b Approve Restated Articles of For For Management Association 9.a Amend Article 6 of General Meeting For For Management Regulations Re: Competences of General Meetings 9.b Amend Articles of General Meeting For For Management Regulations Re: Remote Attendance 9.c Approve Restated General Meeting For For Management Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations

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INGENIA COMMUNITIES GROUP

Ticker: INA Security ID: Q4912D185 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: NOV 08, 2020

# Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Amanda Heyworth as Director For For Management 3.2 Elect Pippa Downes as Director For For Management 3.3 Elect Greg Hayes as Director For For Management 4 Approve Issuance of Securities Under For For Management Ingenia Communities Group Rights Plan 5.1 Approve Grant of Amended FY20 For For Management Short-Term Incentive Plan Rights to Simon Owen 5.2 Approve Grant of FY21 Fixed For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Remuneration Rights, Short-Term Incentive Plan Rights and Long-Term Incentive Plan Rights to Simon Owen

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INVESTEC PLC

Ticker: INVP Security ID: G49188116 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: AUG 04, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For Against Management 2 Re-elect Peregrine Crosthwaite as For For Management Director 3 Re-elect David Friedland as Director For For Management 4 Re-elect Philip Hourquebie as Director For Abstain Management 5 Re-elect Charles Jacobs as Director For For Management 6 Re-elect Lord Malloch-Brown as Director For For Management 7 Re-elect Nishlan Samujh as Director For For Management 8 Re-elect Khumo Shuenyane as Director For For Management 9 Re-elect Fani Titi as Director For For Management 10 Elect Henrietta Baldock as Director For For Management 11 Elect Philisiwe Sibiya as Director For For Management 12 Elect Ciaran Whelan as Director For For Management 13 Approve Remuneration Report including For Abstain Management Implementation Report 14 Approve Remuneration Policy For Abstain Management 15 Authorise the Investec Group's Climate For For Management Change Resolution 16 Authorise Ratification of Approved For For Management Resolutions 17 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2020 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors 21 Reappoint KPMG Inc as Joint Auditors For For Management 22 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Preference Shares Under Control of Directors 23 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 24 Authorise Repurchase of Issued For For Management Ordinary Shares 25 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 26 Approve Financial Assistance to For For Management Subsidiaries and Directors 27 Approve Non-executive Directors' For For Management Remuneration 28 Accept Financial Statements and For For Management Statutory Reports 29 Sanction the Interim Dividend on the For For Management Ordinary Shares 30 Reappoint Ernst & Young LLP as Auditors For For Management 31 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 32 Authorise Issue of Equity For For Management 33 Authorise Market Purchase of Ordinary For For Management Shares 34 Authorise Market Purchase of For For Management Preference Shares 35 Authorise EU Political Donations and For For Management Expenditure

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JAPAN PETROLEUM EXPLORATION CO., LTD.

Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Watanabe, Osamu For For Management 2.2 Elect Director Fujita, Masahiro For Abstain Management 2.3 Elect Director Ozeki, Kazuhiko For For Management 2.4 Elect Director Ishii, Yoshitaka For For Management 2.5 Elect Director Ito, Hajime For For Management 2.6 Elect Director Hirata, Toshiyuki For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.7 Elect Director Yamashita, Michiro For For Management 2.8 Elect Director Kojima, Akira For For Management 2.9 Elect Director Ito, Tetsuo For For Management 2.10 Elect Director Yamashita, Yukari For For Management 2.11 Elect Director Kawasaki, Hideichi For For Management 3.1 Appoint Statutory Auditor Shimomura, For Against Management Koichi 3.2 Appoint Statutory Auditor Nakamura, For Against Management Mitsuyoshi

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JAPAN POST BANK CO., LTD.

Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Masuda, Hiroya For For Management 1.4 Elect Director Onodera, Atsuko For For Management 1.5 Elect Director Ikeda, Katsuaki For For Management 1.6 Elect Director Chubachi, Ryoji For For Management 1.7 Elect Director Takeuchi, Keisuke For For Management 1.8 Elect Director Kaiwa, Makoto For For Management 1.9 Elect Director Aihara, Risa For For Management 1.10 Elect Director Kawamura, Hiroshi For For Management 1.11 Elect Director Yamamoto, Kenzo For For Management 1.12 Elect Director Urushi, Shihoko For For Management

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JAPAN TOBACCO INC.

Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2 Elect Director Kitera, Masato For For Management

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Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Hasebe, Yoshihiro For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Matsuda, Tomoharu For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For For Management 2.8 Elect Director Hayashi, Nobuhide For Against Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Sadanao 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan

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KINGSPAN GROUP PLC

Ticker: KRX Security ID: G52654103 Meeting Date: FEB 12, 2021 Meeting Type: Special Record Date: FEB 10, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration

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KOGAN.COM LIMITED

Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Harry Debney as Director For Against Management 4 Elect Stephen Mayne as Director Against For Shareholder 5.1 Approve Grant of Options to Ruslan For Against Management Kogan 5.2 Approve Grant of Options to David For Against Management Shafer 6 Ratify Past Issuance of Shares to New For For Management and Existing Institutional Investors

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KONINKLIJKE AHOLD DELHAIZE NV

Ticker: AD Security ID: N0074E105 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.90 Per Share For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect Jan Zijderveld to Supervisory For For Management Board 10 Elect Bala Subramanian to Supervisory For For Management Board 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V as Auditors 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Board to Acquire Common For For Management Shares 15 Approve Cancellation of Repurchased For For Management Shares 16 Close Meeting None None Management

KUREHA CORP.

Ticker: 4023 Security ID: J37049111 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For Abstain Management 1.2 Elect Director Sato, Michihiro For For Management 1.3 Elect Director Noda, Yoshio For For Management 1.4 Elect Director Tosaka, Osamu For For Management 1.5 Elect Director Higuchi, Kazunari For Against Management 2 Approve Annual Bonus For For Management

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L'OREAL SA

Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares 4 Elect Nicolas Hieronimus as Director For For Management 5 Elect Alexandre Ricard as Director For For Management 6 Reelect Francoise Bettencourt Meyers For For Management as Director 7 Reelect Paul Bulcke as Director For For Management 8 Reelect Virginie Morgon as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman and CEO Until April 30, 2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 Approve Remuneration Policy of Nicolas For For Management Hieronimus, CEO Since May 1, 2021 14 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman of the Board Since May 1, 2021 15 Approve Amendment of Employment For For Management Contract of Nicolas Hieronimus, CEO Since May 1, 2021 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042. 40 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Amend Article 9.2 of Bylaws Re: For For Management Written Consultation 23 Authorize Filing of Required For For Management Documents/Other Formalities

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LOGITECH INTERNATIONAL S.A.

Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: SEP 03, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation of Retained Earnings and For For Management Declaration of Dividend 4 Approve Creation of CHF 4.3 Million For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Pool of Authorized Capital without Preemptive Rights 5 Approve Discharge of Board and Senior For For Management Management 6A Elect Director Patrick Aebischer For For Management 6B Elect Director Wendy Becker For For Management 6C Elect Director Edouard Bugnion For For Management 6D Elect Director Bracken Darrell For For Management 6E Elect Director Guy Gecht For For Management 6F Elect Director Didier Hirsch For For Management 6G Elect Director Neil Hunt For For Management 6H Elect Director Marjorie Lao For For Management 6I Elect Director Neela Montgomery For For Management 6J Elect Director Michael Polk For For Management 6K Elect Director Riet Cadonau For For Management 6L Elect Director Deborah Thomas For For Management 7 Elect Wendy Becker as Board Chairman For For Management 8A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 8B Appoint Neil Hunt as Member of the For For Management Compensation Committee 8C Appoint Michael Polk as Member of the For For Management Compensation Committee 8D Appoint Riet Cadonau as Member of the For For Management Compensation Committee 9 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3,500,000 10 Approve Remuneration of the Group For For Management Management Team in the Amount of USD 29,400,000 11 Ratify KPMG AG as Auditors and Ratify For For Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021 12 Designate Etude Regina Wenger & Sarah For For Management Keiser-Wuger as Independent Representative A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions

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LUNDIN ENERGY AB

Ticker: LUNE Security ID: W64566107 Meeting Date: MAR 30, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of USD 1.80 Per Share 11.a Approve Discharge of Board Member For For Management Peggy Bruzelius 11.b Approve Discharge of Board Member C. For For Management Ashley Heppenstall 11.c Approve Discharge of Board Chairman For For Management Ian H. Lundin 11.d Approve Discharge of Board Member For For Management Lukas H. Lundin 11.e Approve Discharge of Board Member For For Management Grace Reksten Skaugen 11.f Approve Discharge of Board Member For For Management Torstein Sanness 11.g Approve Discharge of Board Member and For For Management CEO Alex Schneiter 11.h Approve Discharge of Board Member For For Management Jakob Thomasen 11.i Approve Discharge of Board Member For For Management Cecilia Vieweg 12 Approve Remuneration Report For Against Management 13 Receive Nomination Committee's Report None None Management 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Peggy Bruzelius as Director For For Management 16.b Reelect C. Ashley Heppenstall as For Against Management Director

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 16.c Reelect Ian H. Lundin as Director For For Management 16.d Reelect Lukas H. Lundin as Director For For Management 16.e Reelect Grace Reksten as Director For For Management 16.f Reelect Torstein Sanness as Director For Against Management 16.g Reelect Alex Schneiter as Director For For Management 16.h Reelect Jakob Thomasen as Director For For Management 16.i Reelect Cecilia Vieweg as Director For For Management 16.j Elect Adam I. Lundin as New Director For For Management 16.k Reelect Ian H. Lundin as Board Chairman For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify Ernst & Young as Auditors For For Management 19 Approve Performance Share Plan LTIP For For Management 2021 20 Approve Equity Plan Financing of LTIP For For Management 2021 21 Approve Extra Remuneration for Alex For Against Management Schneiter 22 Approve Issuance of up to 28.5 Million For For Management Shares without Preemptive Rights 23 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 24.a Instruct Company to Align its Legal Against Against Shareholder Defence Strategy with its Human Rights Policy 24.b Instruct Company to Disclose All Against For Shareholder Current and Projected Direct and Indirect Costs Connected with the Legal Defence 25 Close Meeting None None Management

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MCDONALD'S HOLDINGS CO. (JAPAN) LTD.

Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Hiiro, Tamotsu For For Management 2.2 Elect Director Shimodaira, Atsuo For For Management 2.3 Elect Director Robert D. Larson For For Management 2.4 Elect Director Miyashita, Kenji For For Management 2.5 Elect Director Andrew V. Hipsley For For Management 2.6 Elect Director Kawamura, Akira For For Management 3 Approve Director Retirement Bonus For Against Management

MITSUBISHI ESTATE CO., LTD.

Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Kubo, Hitoshi For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Nishigai, Noboru For For Management 2.9 Elect Director Okamoto, Tsuyoshi For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management

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MTU AERO ENGINES AG

Ticker: MTX Security ID: D5565H104 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date:

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MURATA MANUFACTURING CO. LTD.

Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Murata, Tsuneo For Abstain Management 2.2 Elect Director Nakajima, Norio For For Management 2.3 Elect Director Iwatsubo, Hiroshi For For Management 2.4 Elect Director Ishitani, Masahiro For For Management 2.5 Elect Director Miyamoto, Ryuji For For Management 2.6 Elect Director Minamide, Masanori For For Management 2.7 Elect Director Shigematsu, Takashi For For Management 2.8 Elect Director Yasuda, Yuko For For Management 3 Approve Restricted Stock Plan For For Management

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NELES OYJ

Ticker: NELES Security ID: X6000X108 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 19, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Increase Number of Board Members to None Against Shareholder Eight; Elect Jukka Tiitinen as New Director 7 Close Meeting None None Management

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Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 18, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in None For Shareholder the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Kahkonen (Chair), Sonat For For Management Burman Olsson, Nick Elmslie, Martina Floel, Jean-Baptiste Renard, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect John Abbott as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Number of For For Management Directors; Auditors; Notice of General Meeting; Remuneration Policy and Report on the Agenda of AGMs 18 Close Meeting None None Management

NESTLE SA

Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For Abstain Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Ann Veneman as Director For For Management 4.1.g Reelect Eva Cheng as Director For For Management 4.1.h Reelect Patrick Aebischer as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For Against Management 4.1.j Reelect Kimberly Ross as Director For For Management 4.1.k Reelect Dick Boer as Director For For Management 4.1.l Reelect Dinesh Paliwal as Director For For Management 4.1.m Reelect Hanne Jimenez de Mora as For For Management Director 4.2 Elect Lindiwe Sibanda as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Kasper Rorsted as Member of For Against Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 57.5 Million 6 Approve CHF 6.6 Million Reduction in For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Climate Action Plan For For Management 8 Transact Other Business (Voting) Against Against Management

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NETWEALTH GROUP LIMITED

Ticker: NWL Security ID: Q6625S102 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020

# Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Michael Heine as Director For For Management 4 Elect Timothy Antonie as Director For Against Management

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NIDEC CORP.

Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Seki, Jun For For Management 1.3 Elect Director Sato, Teiichi For For Management 1.4 Elect Director Shimizu, Osamu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan

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NINTENDO CO., LTD.

Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 2.6 Elect Director Chris Meledandri For For Management

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NISHI-NIPPON FINANCIAL HOLDINGS, INC.

Ticker: 7189 Security ID: J56774102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kubota, Isao For Abstain Management 2.2 Elect Director Tanigawa, Hiromichi For For Management 2.3 Elect Director Murakami, Hideyuki For For Management 2.4 Elect Director Takata, Kiyota For For Management 2.5 Elect Director Honda, Takashige For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sakemi, Toshio 3.2 Elect Director and Audit Committee For For Management Member Kubo, Chiharu

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NITORI HOLDINGS CO., LTD.

Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: FEB 20, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Sudo, Fumihiro For For Management 1.4 Elect Director Matsumoto, Fumiaki For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Abiko, Hiromi For For Management 1.7 Elect Director Okano, Takaaki For For Management 1.8 Elect Director Sakakibara, Sadayuki For For Management 1.9 Elect Director Miyauchi, Yoshihiko For For Management 1.10 Elect Director Yoshizawa, Naoko For For Management

NITTO DENKO CORP.

Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Todokoro, Nobuhiro For For Management 3.3 Elect Director Miki, Yosuke For For Management 3.4 Elect Director Iseyama, Yasuhiro For For Management 3.5 Elect Director Furuse, Yoichiro For For Management 3.6 Elect Director Hatchoji, Takashi For For Management 3.7 Elect Director Fukuda, Tamio For For Management 3.8 Elect Director Wong Lai Yong For For Management 3.9 Elect Director Sawada, Michitaka For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors

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NOMURA HOLDINGS, INC.

Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Koji For For Management 1.2 Elect Director Okuda, Kentaro For For Management 1.3 Elect Director Teraguchi, Tomoyuki For For Management 1.4 Elect Director Ogawa, Shoji For For Management 1.5 Elect Director Ishimura, Kazuhiko For For Management 1.6 Elect Director Takahara, Takahisa For Against Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Sono, Mari For For Management 1.9 Elect Director Laura Simone Unger For For Management 1.10 Elect Director Victor Chu For For Management 1.11 Elect Director J.Christopher Giancarlo For For Management 1.12 Elect Director Patricia Mosser For For Management

NORDEA BANK ABP

Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.72 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 312,000 for Chairman, EUR 150,800 for Vice Chairman, and EUR 98,800 for Other Directors; Approve Remuneration for Committee Work 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Reelect Torbjorn Magnusson (Chair), For For Management Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Kari Jordan, Petra van Hoeken, John Maltby and Jonas Synnergren as Directors; Elect Claudia Dill as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program in For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document the Securities Trading Business 18 Authorize Reissuance of Repurchased For For Management Shares 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares of Repurchased Shares 20 Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 21 Close Meeting None None Management

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NOVARTIS AG

Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 4 Approve CHF 16.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For For Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Ann Fudge as Director For For Management 7.7 Reelect Bridgette Heller as Director For For Management 7.8 Reelect Frans van Houten as Director For For Management 7.9 Reelect Simon Moroney as Director For For Management 7.10 Reelect Andreas von Planta as Director For For Management 7.11 Reelect Charles Sawyers as Director For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7.12 Elect Enrico Vanni as Director For For Management 7.13 Reelect William Winters as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8.5 Appoint Simon Moroney as Member of the For For Management Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Amend Articles Re: Board of Directors For For Management Tenure 12 Transact Other Business (Voting) For Against Management

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NOVO NORDISK A/S

Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.85 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Approve Remuneration of Directors for For For Management 2020 in the Aggregate Amount of DKK 17 Million 5.2 Approve Remuneration of Directors for For For Management 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Reelect Helge Lund as Director and For For Management Board Chairman 6.2 Reelect Jeppe Christiansen as Director For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document and Vice Chairman 6.3a Reelect Laurence Debroux as Director For For Management 6.3b Reelect Andreas Fibig as Director For For Management 6.3c Reelect Sylvie Gregoire as Director For For Management 6.3d Reelect Kasim Kutay as Director For For Management 6.3e Reelect Martin Mackay as Director For For Management 6.3f Elect Henrik Poulsen as New Director For For Management 7 Ratify Deloitte as Auditors For For Management 8.1 Approve DKK 8 Million Reduction in For For Management Share Capital via B Share Cancellation 8.2 Authorize Share Repurchase Program For For Management 8.3a Amend Articles Re: Delete For For Management Authorization to Increase Share Capital 8.3b Approve Creation of DKK 46.2 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million 8.4a Approve Indemnification of Members of For For Management the Board of Directors 8.4b Approve Indemnification of Members of For For Management Executive Management 8.5 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.6a Allow Shareholder Meetings to be Held For For Management Partially or Fully by Electronic Means 8.6b Allow Electronic Distribution of For For Management Company Communication 8.6c Amend Articles Re: Differentiation of For For Management Votes 8.7 Initiate Plan for Changed Ownership Against Against Shareholder 9 Other Business None None Management

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OKAMURA CORP.

Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nakamura, Masayuki For Abstain Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.2 Elect Director Kikuchi, Shigeji For For Management 2.3 Elect Director Yamaki, Kenichi For For Management 2.4 Elect Director Kono, Naoki For For Management 2.5 Elect Director Inoue, Ken For For Management 2.6 Elect Director Fukuda, Sakae For For Management 2.7 Elect Director Tsukamoto, Kotaro For Against Management 2.8 Elect Director Asano, Hiromi For Against Management 2.9 Elect Director Ito, Hiroyoshi For For Management 2.10 Elect Director Kano, Mari For Against Management 2.11 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Nagai, For For Management Noriyuki 4 Appoint Alternate Statutory Auditor For For Management Uchida, Harumichi

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OMV AG

Ticker: OMV Security ID: A51460110 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 19, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2020 7 Approve Remuneration Policy For For Management 8.1 Approve Long Term Incentive Plan 2020 For For Management for Key Employees 8.2 Approve Equity Deferral Plan For For Management 9.1 Elect Gertrude Tumpel-Gugerell as For For Management Supervisory Board Member 9.2 Elect Wolfgang Berndt as Supervisory For For Management Board Member (In a Letter from Sept. 17, 2020, Mr. Berndt has Declared that He Will Not Stand for Election) 9.3 Elect Mark Garrett as Supervisory None For Shareholder

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Board Member 10 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans

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ONO PHARMACEUTICAL CO., LTD.

Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Sagara, Gyo For Abstain Management 2.2 Elect Director Tsujinaka, Toshihiro For For Management 2.3 Elect Director Takino, Toichi For For Management 2.4 Elect Director Ono, Isao For For Management 2.5 Elect Director Idemitsu, Kiyoaki For For Management 2.6 Elect Director Nomura, Masao For For Management 2.7 Elect Director Okuno, Akiko For For Management 2.8 Elect Director Nagae, Shusaku For For Management 3 Appoint Statutory Auditor Tanisaka, For For Management Hironobu 4 Approve Deep Discount Stock Option Plan For For Management

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ORACLE CORP JAPAN

Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Minato, Koji For For Management 2.2 Elect Director Krishna Sivaraman For For Management 2.3 Elect Director Garrett Ilg For For Management 2.4 Elect Director Edward Paterson For For Management 2.5 Elect Director Kimberly Woolley For For Management 2.6 Elect Director Fujimori, Yoshiaki For For Management 2.7 Elect Director John L. Hall For Abstain Management

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ORIX CORP.

Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Irie, Shuji For For Management 2.3 Elect Director Taniguchi, Shoji For For Management 2.4 Elect Director Matsuzaki, Satoru For For Management 2.5 Elect Director Suzuki, Yoshiteru For For Management 2.6 Elect Director Stan Koyanagi For For Management 2.7 Elect Director Takenaka, Heizo For For Management 2.8 Elect Director Michael Cusumano For For Management 2.9 Elect Director Akiyama, Sakie For For Management 2.10 Elect Director Watanabe, Hiroshi For For Management 2.11 Elect Director Sekine, Aiko For For Management 2.12 Elect Director Hodo, Chikatomo For For Management

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OSAKA GAS CO., LTD.

Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 3.1 Elect Director Honjo, Takehiro For Abstain Management 3.2 Elect Director Fujiwara, Masataka For For Management 3.3 Elect Director Miyagawa, Tadashi For For Management 3.4 Elect Director Matsui, Takeshi For For Management 3.5 Elect Director Tasaka, Takayuki For For Management 3.6 Elect Director Takeguchi, Fumitoshi For For Management 3.7 Elect Director Miyahara, Hideo For For Management 3.8 Elect Director Murao, Kazutoshi For For Management 3.9 Elect Director Kijima, Tatsuo For Against Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.10 Elect Director Sato, Yumiko For For Management 4 Approve Restricted Stock Plan and Cash For For Management Compensation Ceiling for Directors

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PANDORA AS

Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: MAR 04, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and For For Management Omission of Dividends 6.1 Reelect Peter A. Ruzicka (Chair) as For For Management Director 6.2 Reelect Christian Frigast (Vice Chair) For For Management as Director 6.3 Reelect Birgitta Stymne Goransson as For For Management Director 6.4 Reelect Isabelle Parize as Director For For Management 6.5 Reelect Catherine Spindler as Director For For Management 6.6 Reelect Marianne Kirkegaard as Director For For Management 6.7 Elect Heine Dalsgaard as New Director For For Management 6.8 Elect Jan Zijderveld as New Director For For Management 7 Ratify Ernst & Young as Auditor For For Management 8 Approve Discharge of Management and For For Management Board 9.1 Approve Creation of DKK 50 Million For For Management Pool of Capital with Preemptive Rights 9.2 Approve Creation of DKK 10 Million For For Management Pool of Capital without Preemptive Rights 9.3 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 9.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 9.5 Authorize Board to Distribute For For Management Dividends of up to DKK 15 Per Share 9.6 Authorize Editorial Changes to Adopted For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management

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PEUGEOT SA

Ticker: UG Security ID: F72313111 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 31, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Peugeot by Fiat Chrysler Automobiles 2 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders 3 Authorize Filing of Required For For Management Documents/Other Formalities

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PLUS500 LTD.

Ticker: PLUS Security ID: M7S2CK109 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: AUG 17, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Penelope Judd as Director For Abstain Management 2 Re-elect Gal Haber as Director For For Management 3 Elect David Zruia as Director For For Management 4 Re-elect Elad Even-Chen as Director For For Management 5 Re-elect Steven Baldwin as Director For Abstain Management 6 Elect Anne Grim as Director For For Management 7 Reappoint Kesselman & Kesselman as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12 Amend Articles of Association to For For Management Increase the Maximum Number of Directors to Eight 13 Amend Remuneration Policy For Abstain Management 14 Approve Compensation of Anne Grim, For For Management Director 15 Approve Compensation of Steven For For Management Baldwin, Director 16 Approve Compensation of Daniel King, For For Management Director 17 Approve Special Bonus Payment to Elad For Against Management Even-Chen, CFO 18 Approve Increase to the Annual Salary For For Management of David Zruia, CEO 19 Approve Grant of Restricted Share Unit For For Management Award to David Zruia, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

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PLUS500 LTD.

Ticker: PLUS Security ID: M7S2CK109 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: FEB 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tami Gottlieb as Director For For Management 2 Approve Fees Payable to Tami Gottlieb For For Management 3 Approve Increase in the Fees Payable For For Management to Anne Grim 4 Approve Fees Payable to Sigalia Heifetz For For Management 5 Amend Articles of Association to For For Management Increase the Maximum Number of Directors to Nine A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please

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RAIFFEISEN BANK INTERNATIONAL AG

Ticker: RBI Security ID: A7111G104 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 10, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte as Auditors for Fiscal For For Management 2021 6.1 Elect Erwin Hameseder as Supervisory For Against Management Board Member 6.2 Elect Klaus Buchleitner as Supervisory For Against Management Board Member 6.3 Elect Reinhard Mayr as Supervisory For For Management Board Member 6.4 Elect Heinz Konrad as Supervisory For For Management Board Member 7 Approve Remuneration Policy For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 10 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 11 Approve Creation of EUR 100.3 Million For Against Management Pool of Capital to Guarantee Conversion Rights 12 Amend Articles of Association For For Management 13 Approve Spin-Off Agreement with For For Management

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RAIFFEISEN BANK INTERNATIONAL AG

Ticker: RBI Security ID: A7111G104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors for Fiscal Year 2022 For For Management 7 Approve Remuneration Report For For Management

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REA GROUP LIMITED

Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020

# Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Nick Dowling as Director For Against Management 4a Approve Issuance of 7,093 Performance For Against Management Rights to Owen Wilson under the REA Group Long-Term Incentive Plan 4b Approve Issuance of 12,541 Performance For Against Management Rights to Owen Wilson under the Recovery Incentive Plan

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REGIS RESOURCES LIMITED

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Lynda Burnett as Director For For Management 3 Elect Russell Barwick as Director For For Management 4 Elect James Mactier as Director For Abstain Management 5 Approve Grant of Long Term Incentive For For Management Performance Rights to Jim Beyer 6 Approve Grant of Short Term Incentive For For Management Performance Rights to Jim Beyer 7 Adopt New Constitution For Against Management 8 Approve Proportional Takeover For For Management Provisions

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REPLY SPA

Ticker: REY Security ID: T60326112 Meeting Date: APR 26, 2021 Meeting Type: Annual/Special Record Date: APR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors and Duration For For Management of Their Term 2b.1 Slate Submitted by Alika Srl None Against Shareholder 2b.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2c Elect Board Chair None Abstain Management 2d Approve Remuneration of Directors For For Management 3a.1 Slate Submitted by Alika Srl None Against Shareholder 3a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Second Section of the For For Management Remuneration Report 6 Approve Issuance of Shares to Be For For Management Subscribed through a Contribution in Kind; Amend Articles of Association Re: Article 5

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document A Deliberations on Possible Legal Action None Abstain Management Against Directors if Presented by Shareholders

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RIO TINTO PLC

Ticker: RIO Security ID: G75754104 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 07, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report for UK Law For Against Management Purposes 4 Approve Remuneration Report for For Against Management Australian Law Purposes 5 Re-elect Megan Clark as Director For Against Management 6 Re-elect Hinda Gharbi as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Sam Laidlaw as Director For Against Management 9 Re-elect Simon McKeon as Director For For Management 10 Re-elect Jennifer Nason as Director For For Management 11 Re-elect Jakob Stausholm as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect Ngaire Woods as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Global Employee Share Plan None For Management 18 Approve UK Share Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

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S-ENJOY SERVICE GROUP CO., LIMITED

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: 1755 Security ID: G80325106 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Services Framework For For Management Agreement, Annual Cap and Related Transactions

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SANTOS LIMITED

Ticker: STO Security ID: Q82869118 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 13, 2021

# Proposal Mgt Rec Vote Cast Sponsor 2a Elect Keith Spence as Director For Against Management 2b Elect Vanessa Guthrie as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5 Approve Renewal of Proportional For For Management Takeover Provisions for a Further Three Years 6a Approve the Amendments to the Against Against Shareholder Company's Constitution to Insert New Clause 32A 6b Approve Capital Protection Against For Shareholder 6c ***Withdrawn Resolution*** Approve the None None Shareholder Amendments to the Company's Constitution to Insert New Clause 39(h) in Relation to the Annual Vote on Adoption of Climate Report

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SARTORIUS STEDIM BIOTECH SA

Ticker: DIM Security ID: F8005V210 Meeting Date: MAR 24, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 313,800 6 Approve Compensation of Corporate For Against Management Officers 7 Approve Compensation of Joachim For Against Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Corporate Officers 9 Authorize Repurchase of Up to 0.10 For For Management Percent of Issued Share Capital 10 Reelect Anne-Marie Graffin as Director For For Management 11 Reelect Susan Dexter as Director For For Management 12 Renew Appointment of KPMG as Auditor For For Management 13 Acknowledge End of Mandate of Salustro For For Management Reydel as Alternate Auditor and Decision to Neither Replace Nor Renew 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities

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SEKISUI HOUSE, LTD.

Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakai, Yoshihiro For For Management 3.2 Elect Director Horiuchi, Yosuke For For Management 3.3 Elect Director Nishida, Kumpei For For Management 3.4 Elect Director Tanaka, Satoshi For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.5 Elect Director Miura, Toshiharu For For Management 3.6 Elect Director Ishii, Toru For For Management 3.7 Elect Director Yoshimaru, Yukiko For For Management 3.8 Elect Director Kitazawa, Toshifumi For For Management 3.9 Elect Director Nakajima, Yoshimi For For Management 3.10 Elect Director Takegawa, Keiko For For Management 4.1 Appoint Statutory Auditor Ito, Midori For For Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Takashi

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SEVEN & I HOLDINGS CO., LTD.

Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2.1 Elect Director Isaka, Ryuichi For Abstain Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Yamaguchi, Kimiyoshi For For Management 2.5 Elect Director Maruyama, Yoshimichi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Kimura, Shigeki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 2.13 Elect Director Rudy, Kazuko For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki

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SHIMIZU CORP.

Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Final Dividend of JPY 18 2.1 Elect Director Miyamoto, Yoichi For Abstain Management 2.2 Elect Director Inoue, Kazuyuki For For Management 2.3 Elect Director Imaki, Toshiyuki For For Management 2.4 Elect Director Yamaji, Toru For For Management 2.5 Elect Director Handa, Kimio For For Management 2.6 Elect Director Fujimura, Hiroshi For For Management 2.7 Elect Director Ikeda, Kentaro For For Management 2.8 Elect Director Shimizu, Motoaki For For Management 2.9 Elect Director Iwamoto, Tamotsu For For Management 2.10 Elect Director Kawada, Junichi For For Management 2.11 Elect Director Tamura, Mayumi For For Management 2.12 Elect Director Jozuka, Yumiko For For Management 3.1 Appoint Statutory Auditor Watanabe, For Against Management Hideto 3.2 Appoint Statutory Auditor Ikenaga, For For Management Toshie

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SHIN-ETSU CHEMICAL CO., LTD.

Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term 3.1 Elect Director Saito, Yasuhiko For Abstain Management 3.2 Elect Director Ueno, Susumu For For Management 3.3 Elect Director Frank Peter Popoff For Against Management 3.4 Elect Director Miyazaki, Tsuyoshi For Against Management 3.5 Elect Director Fukui, Toshihiko For For Management 4 Appoint Statutory Auditor Kagami, For For Management Mitsuko 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Stock Option Plan For For Management 7 Approve Stock Option Plan For For Management

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SKANDINAVISKA ENSKILDA BANKEN AB

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: SEB.A Security ID: W25381141 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.1 Designate Ossian Ekdahl as Inspector For For Management of Minutes of Meeting 3.2 Designate Per Colleen as Inspector of For For Management Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 4.10 Per Share 10.1 Approve Discharge of Johan H. Andresen For For Management 10.2 Approve Discharge of Signhild Arnegard For For Management Hansen 10.3 Approve Discharge of Anne-Catherine For For Management Berner 10.4 Approve Discharge of Samir Brikho For For Management 10.5 Approve Discharge of Winnie Fok For For Management 10.6 Approve Discharge of Anna-Karin For For Management Glimstrom 10.7 Approve Discharge of Annika Dahlberg For For Management 10.8 Approve Discharge of Charlotta Lindholm For For Management 10.9 Approve Discharge of Sven Nyman For For Management 10.10 Approve Discharge of Magnus Olsson For For Management 10.11 Approve Discharge of Lars Ottersgard For For Management 10.12 Approve Discharge of Jesper Ovesen For For Management 10.13 Approve Discharge of Helena Saxon For For Management 10.14 Approve Discharge of Johan Torgeby (as For For Management Board Member) 10.15 Approve Discharge of Marcus Wallenberg For For Management 10.16 Approve Discharge of Hakan Westerberg For For Management 10.17 Approve Discharge of Johan Torgeby (as For For Management President) 11 Determine Number of Members (9) and For For Management Deputy Members of Board 12 Determine Number of Auditors (1) and For For Management Deputy Auditors 13.1 Approve Remuneration of Directors in For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document the Amount of SEK 3.2 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.1 Reelect Signhild Arnegard Hansen as For For Management Director 14.2 Reelect Anne-Catherine Berner as For For Management Director 14.3 Reelect Winnie Fok as Director For For Management 14.4 Reelect Sven Nyman as Director For For Management 14.5 Reelect Lars Ottersgard as Director For For Management 14.6 Reelect Jesper Ovesen as Director For For Management 14.7 Reelect Helena Saxon as Director For For Management 14.8 Reelect Johan Torgeby as Director For For Management 14.9 Reelect Marcus Wallenberg as Director For Against Management 14.10 Reelect Marcus Wallenberg as Board For Against Management Chairman 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Report For For Management 17.1 Approve SEB All Employee Program 2021 For For Management for All Employees in Most of the Countries where SEB Operates 17.2 Approve SEB Share Deferral Program For For Management 2021 for Group Executive Committee, Senior Managers and Key Employees 17.3 Approve SEB Restricted Share Program For For Management 2021 for Some Employees in Certain Business Units 18.1 Authorize Share Repurchase Program For For Management 18.2 Authorize Repurchase of Class A and/or For For Management Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18.3 Approve Transfer of Class A Shares to For For Management Participants in 2021 Long-Term Equity Programs 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21 Amend Articles Re: Editorial Changes; For For Management Participation at General Meetings; Location of General Meetings; Attendance of Persons not being Shareholders at General Meetings

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 22.1 The Bank Immediately shall Work for None Against Shareholder the Exclusion of Fossil Companies as Borrowers in the Bank 22.2 The Bank shall Exclude Fossil Fuels as None Against Shareholder Investment Objects 23.1 By 2025, the Bank will Only Finance None Against Shareholder those Companies and Projects that are in Line with what Science Requires for the World to Stay below 1.5 Degree Celsius 23.2 The Board of Directors of the Bank None Against Shareholder shall Report back on how this has been Implemented at the Latest at the 2022 AGM and thereafter Annually until it has been Fully Implemented 24 Close Meeting None None Management

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SOFTBANK CORP.

Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Miyauchi, Ken For For Management 2.2 Elect Director Miyakawa, Junichi For Abstain Management 2.3 Elect Director Shimba, Jun For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Fujihara, Kazuhiko For For Management 2.6 Elect Director Son, Masayoshi For For Management 2.7 Elect Director Kawabe, Kentaro For For Management 2.8 Elect Director Horiba, Atsushi For For Management 2.9 Elect Director Kamigama, Takehiro For For Management 2.10 Elect Director Oki, Kazuaki For For Management 2.11 Elect Director Uemura, Kyoko For For Management 2.12 Elect Director Hishiyama, Reiko For Against Management 2.13 Elect Director Koshi, Naomi For For Management 3 Approve Cash Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Stock Option Plan

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Ticker: SSE Security ID: G8842P102 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 10, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Sue Bruce as Director For For Management 6 Re-elect Tony Cocker as Director For For Management 7 Re-elect Crawford Gillies as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Helen Mahy as Director For For Management 11 Re-elect Alistair Phillips-Davies as For For Management Director 12 Re-elect Martin Pibworth as Director For For Management 13 Re-elect Melanie Smith as Director For For Management 14 Elect Angela Strank as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

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STELLANTIS NV

Ticker: STLA Security ID: N82405106 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: FEB 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Faurecia Distribution For For Management 3 Close Meeting None None Management

STELLANTIS NV

Ticker: STLA Security ID: N82405106 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For Against Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Capital Distribution of EUR 0. For For Management 32 per Share 2.f Approve Discharge of Directors For Against Management 3 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.a Amend Remuneration Policy For For Management 4.b Approve Equity Incentive Plan and For Against Management Grant Board Authority to Issue Shares and Exclude Preemptive Rights in Connection with Equity Incentive Plan 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Class B For For Management Special Voting Shares 7 Close Meeting None None Management

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STOCKLAND

Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 20, 2020 Meeting Type: Annual/Special Record Date: OCT 18, 2020

# Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kate McKenzie as Director For For Management 3 Elect Tom Pockett as Director For For Management 4 Elect Andrew Stevens as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Renewal of Termination For For Management

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SUN HUNG KAI PROPERTIES LIMITED

Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: OCT 30, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Yip Dicky Peter as Director For For Management 3.1b Elect Wong Yue-chim, Richard as For Against Management Director 3.1c Elect Fung Kwok-lun, William as For Against Management Director 3.1d Elect Leung Nai-pang, Norman as For For Management Director 3.1e Elect Fan Hung-ling, Henry as Director For For Management 3.1f Elect Kwan Cheuk-yin, William as For Against Management Director 3.1g Elect Lui Ting, Victor as Director For For Management 3.1h Elect Fung Yuk-lun, Allen as Director For Against Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares

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SUPER RETAIL GROUP LIMITED

Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Approve Remuneration Report For Against Management 3.1 Elect Howard Mowlem as Director For Against Management 3.2 Elect Reginald Rowe as Director For Against Management 3.3 Elect Annabelle Chaplain as Director For For Management 3.4 Elect Gary Dunne as Director For For Management 4 Approve Grant of Performance Rights to For Against Management Anthony Michael Heraghty 5 Approve the Increase in Non-Executive None For Management Directors' Fee Pool

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T&D HOLDINGS, INC.

Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Uehara, Hirohisa For For Management 2.2 Elect Director Morinaka, Kanaya For For Management 2.3 Elect Director Nagata, Mitsuhiro For For Management 2.4 Elect Director Ogo, Naoki For For Management 2.5 Elect Director Watanabe, Kensaku For For Management 2.6 Elect Director Soejima, Naoki For For Management 2.7 Elect Director Kitahara, Mutsuro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Shimma, Yuichiro

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TAIHEIYO CEMENT CORP.

Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fukuda, Shuji For Abstain Management 2.2 Elect Director Fushihara, Masafumi For For Management 2.3 Elect Director Kitabayashi, Yuichi For For Management 2.4 Elect Director Karino, Masahiro For For Management 2.5 Elect Director Ando, Kunihiro For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.6 Elect Director Ohashi, Tetsuya For For Management 2.7 Elect Director Koizumi, Yoshiko For For Management 2.8 Elect Director Emori, Shinhachiro For Against Management 2.9 Elect Director Furikado, Hideyuki For For Management 3.1 Appoint Statutory Auditor Fukuhara, For For Management Katsuhide 3.2 Appoint Statutory Auditor Mitani, For For Management Wakako 4 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito 5 Approve Compensation Ceiling for For For Management Directors and Restricted Stock Plan

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TATE & LYLE PLC

Ticker: TATE Security ID: G86838128 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 21, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Gerry Murphy as Director For For Management 6 Re-elect Nick Hampton as Director For For Management 7 Re-elect Imran Nawaz as Director For For Management 8 Re-elect Paul Forman as Director For For Management 9 Re-elect Lars Frederiksen as Director For For Management 10 Re-elect Anne Minto as Director For Abstain Management 11 Re-elect Kimberly Nelson as Director For For Management 12 Re-elect Dr Ajai Puri as Director For For Management 13 Re-elect Sybella Stanley as Director For For Management 14 Re-elect Warren Tucker as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Sharesave Plan For For Management 19 Approve Performance Share Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

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TELEFONAKTIEBOLAGET LM ERICSSON

Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.1 Accept Financial Statements and For For Management Statutory Reports 7.2 Approve Remuneration Report For Against Management 7.3a Approve Discharge of Board Chairman For For Management Ronnie Leten 7.3b Approve Discharge of Board Member For For Management Helena Stjernholm 7.3c Approve Discharge of Board Member For For Management Jacob Wallenberg 7.3d Approve Discharge of Board Member Jon For For Management Fredrik Baksaas 7.3e Approve Discharge of Board Member Jan For For Management Carlson 7.3f Approve Discharge of Board Member Nora For For Management Denzel 7.3g Approve Discharge of Board Member For For Management Borje Ekholm 7.3h Approve Discharge of Board Member Eric For For Management A. Elzvik 7.3i Approve Discharge of Board Member Kurt For For Management Jofs 7.3j Approve Discharge of Board Member For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Kristin S. Rinne 7.3k Approve Discharge of Employee For For Management Representative Torbjorn Nyman 7.3l Approve Discharge of Employee For For Management Representative Kjell-Ake Soting 7.3m Approve Discharge of Employee For For Management Representative Roger Svensson 7.3n Approve Discharge of Deputy Employee For For Management Representative Per Holmberg 7.3o Approve Discharge of Deputy Employee For For Management Representative Anders Ripa 7.3p Approve Discharge of Deputy Employee For For Management Representative Loredana Roslund 7.3q Approve Discharge of President Borje For For Management Ekholm 7.4 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 8 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 4.2 Million for Chairman and SEK 1.06 Million for Other Directors, Approve Remuneration for Committee Work 10.1 Reelect Jon Fredrik Baksaas as Director For For Management 10.2 Reelect Jan Carlson as Director For Against Management 10.3 Reelect Nora Denzel as Director For For Management 10.4 Reelect Borje Ekholm as Director For For Management 10.5 Reelect Eric A. Elzvik as Director For For Management 10.6 Reelect Kurt Jofs as Director For For Management 10.7 Reelect Ronnie Leten as Director For For Management 10.8 Reelect Kristin S. Rinne as Director For For Management 10.9 Reelect Helena Stjernholm as Director For For Management 10.10 Reelect Jacob Wallenberg as Director For For Management 11 Reelect Ronnie Leten as Board Chair For For Management 12 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte as Auditors For For Management 15 Amend Articles Re: Editorial Changes; For For Management Collecting of Proxies and Postal Voting; Participation at General Meetings 16.1 Approve Long-Term Variable For For Management Compensation Program 2021 (LTV 2021) 16.2 Approve Equity Plan Financing of LTV For For Management 2021 16.3 Approve Alternative Equity Plan For For Management Financing of LTV 2021, if Item 16.2 is

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Not Approved 17 Approve Equity Plan Financing of LTV For For Management 2020 18 Approve Equity Plan Financing of LTV For For Management 2018 and 2019

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THE 77 BANK, LTD.

Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ujiie, Teruhiko For Abstain Management 2.2 Elect Director Kobayashi, Hidefumi For For Management 2.3 Elect Director Igarashi, Makoto For For Management 2.4 Elect Director Shito, Atsushi For For Management 2.5 Elect Director Onodera, Yoshikazu For For Management 2.6 Elect Director Tabata, Takuji For For Management 2.7 Elect Director Kobayashi, Atsushi For For Management 2.8 Elect Director Sugita, Masahiro For For Management 2.9 Elect Director Nakamura, Ken For Against Management 2.10 Elect Director Okuyama, Emiko For Against Management 2.11 Elect Director Otaki Seiichi For Against Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Koichi 3.2 Elect Director and Audit Committee For For Management Member Chubachi, Mitsuo 3.3 Elect Director and Audit Committee For Against Management Member Suzuki, Toshio 3.4 Elect Director and Audit Committee For Against Management Member Yamaura, Masai 3.5 Elect Director and Audit Committee For Against Management Member Ushio, Yoko 3.6 Elect Director and Audit Committee For Against Management Member Inukai, Akira

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THE OKINAWA ELECTRIC POWER CO., INC.

Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 29, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Omine, Mitsuru For Abstain Management 2.2 Elect Director Motonaga, Hiroyuki For For Management 2.3 Elect Director Shimabukuro, Kiyohito For For Management 2.4 Elect Director Narisoko, Hayato For For Management 2.5 Elect Director Yokoda, Tetsu For For Management 2.6 Elect Director Uema, Jun For For Management 2.7 Elect Director Nakamura, Naomasa For For Management 2.8 Elect Director Nakahodo, Hiraku For For Management 2.9 Elect Director Okada, Akira For For Management 2.10 Elect Director Yuasa, Hideo For Against Management 2.11 Elect Director Yogi, Tatsuki For For Management 2.12 Elect Director Nozaki, Seiko For For Management 3 Approve Annual Bonus For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan

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THULE GROUP AB

Ticker: THULE Security ID: W9T18N112 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate John Hernander as Inspector For For Management of Minutes of Meeting 2.b Designate Adam Gerge as Inspector of For For Management Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Consolidated Accounts and None None Management Group Auditor's Report 6.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.d Receive Board's Report None None Management 7.a Accept Financial Statements and For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 15.50 Per Share 7.c1 Approve Discharge of Board Chairman For For Management Bengt Baron 7.c2 Approve Discharge of Board Member For For Management Mattias Ankarberg 7.c3 Approve Discharge of Board Member Hans For For Management Eckerstrom 7.c4 Approve Discharge of Board Member For For Management Helene Mellquist 7.c5 Approve Discharge of Board Member For For Management Therese Reutersward 7.c6 Approve Discharge of Board Member For For Management Helene Willberg 7.c7 Approve Discharge of President Magnus For For Management Welander 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 1.15 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work 10.1 Reelect Bengt Baron as Director For Against Management 10.2 Reelect Mattias Ankarberg as Director For For Management 10.3 Reelect Hans Eckerstrom as Director For For Management 10.4 Reelect Helene Mellquist as Director For For Management 10.5 Reelect Therese Reutersward as Director For For Management 10.6 Reelect Helene Willberg as Director For For Management 10.7 Reelect Bengt Baron as Board Chairman For Against Management 11 Approve Remuneration of Auditors For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Remuneration Report For For Management 15 Amend Articles Re: Postal Voting For For Management

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TOHOKU ELECTRIC POWER CO., INC.

Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Masuko, Jiro For Abstain Management 2.2 Elect Director Higuchi, Kojiro For For Management 2.3 Elect Director Okanobu, Shinichi For For Management 2.4 Elect Director Yamamoto, Shunji For For Management 2.5 Elect Director Abe, Toshinori For For Management 2.6 Elect Director Kato, Isao For For Management 2.7 Elect Director Ishiyama, Kazuhiro For For Management 2.8 Elect Director Takano, Hiromitsu For For Management 2.9 Elect Director Kondo, Shiro For For Management 2.10 Elect Director Kamijo, Tsutomu For For Management 2.11 Elect Director Kawanobe, Osamu For Against Management 2.12 Elect Director Nagai, Mikito For Against Management 3.1 Elect Director and Audit Committee For For Management Member Miyahara, Ikuko 3.2 Elect Director and Audit Committee For For Management Member Ide, Akiko 4 Amend Articles to Abandon Resumption Against Against Shareholder of Operation of Nuclear Power Plants and Withdraw from Nuclear Power Generation Business 5 Amend Articles to Decommission Nuclear Against Against Shareholder Power Reactors at Higashidori Nuclear Power Station and Onagawa Nuclear Power Station 6 Amend Articles to Add Provision Against Against Shareholder Concerning Responsible Management of Radioactive Materials 7 Amend Articles to Add Provision Against Against Shareholder Concerning Facility Investment Decision-Making Process 8 Amend Articles to Abolish Advisory Against For Shareholder Posts

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TOKYO ELECTRON LTD.

Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For Abstain Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.4 Elect Director Nunokawa, Yoshikazu For For Management 1.5 Elect Director Nagakubo, Tatsuya For For Management 1.6 Elect Director Sunohara, Kiyoshi For For Management 1.7 Elect Director Ikeda, Seisu For For Management 1.8 Elect Director Mitano, Yoshinobu For For Management 1.9 Elect Director Charles Ditmars Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For Against Management 1.12 Elect Director Ichikawa, Sachiko For For Management 2 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Compensation Ceiling for For For Management Directors

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TORAY INDUSTRIES, INC.

Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Elect Director Suga, Yasuo For For Management 3 Appoint Statutory Auditor Tanaka, For Against Management Yoshiyuki 4 Approve Annual Bonus For For Management

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TREND MICRO, INC.

Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 153 2 Amend Articles to Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.1 Elect Director Chang Ming-Jang For For Management 3.2 Elect Director Eva Chen For For Management 3.3 Elect Director Mahendra Negi For For Management 3.4 Elect Director Omikawa, Akihiko For For Management 3.5 Elect Director Nonaka, Ikujiro For For Management 3.6 Elect Director Koga, Tetsuo For For Management 4.1 Appoint Statutory Auditor Sempo, Masaru For For Management 4.2 Appoint Statutory Auditor Hasegawa, For For Management Fumio 4.3 Appoint Statutory Auditor Kameoka, For For Management Yasuo 4.4 Appoint Statutory Auditor Fujita, Koji For For Management 5 Approve Stock Option Plan For For Management

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UBS GROUP AG

Ticker: UBSG Security ID: H42097107 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Dividend of USD For For Management 0.365 per Share 2 Transact Other Business (Voting) For Against Management

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UBS GROUP AG

Ticker: UBSG Security ID: H42097107 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of USD 0.37 per Share 4 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2020, excluding French Cross-Border Matter 5.1 Reelect Axel Weber as Director and For For Management Board Chairman 5.2 Reelect Jeremy Anderson as Director For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5.3 Reelect William Dudley as Director For For Management 5.4 Reelect Reto Francioni as Director For For Management 5.5 Reelect Fred Hu as Director For For Management 5.6 Reelect Mark Hughes as Director For For Management 5.7 Reelect Nathalie Rachou as Director For For Management 5.8 Reelect Julie Richardson as Director For For Management 5.9 Reelect Dieter Wemmer as Director For For Management 5.10 Reelect Jeanette Wong as Director For For Management 6.1 Elect Claudia Boeckstiegel as Director For For Management 6.2 Elect Patrick Firmenich as Director For For Management 7.1 Reappoint Julie Richardson as Member For For Management of the Compensation Committee 7.2 Reappoint Reto Francioni as Member of For For Management the Compensation Committee 7.3 Reappoint Dieter Wemmer as Member of For For Management the Compensation Committee 7.4 Reappoint Jeanette Wong as Member of For For Management the Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 8.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 85 Million 8.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 9.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 9.2 Ratify Ernst & Young AG as Auditors For For Management 9.3 Ratify BDO AG as Special Auditors For For Management 10 Amend Articles Re: Voting Majority for For For Management Board Resolutions 11 Approve CHF 15.7 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 12 Authorize Repurchase of up to CHF 4 For For Management Billion in Issued Share Capital 13 Transact Other Business (Voting) None Against Management

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UNICREDIT SPA

Ticker: UCG Security ID: T9T23L642 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 06, 2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Increase Legal Reserve For For Management 4 Approve Elimination of Negative For For Management Reserves 5 Approve Dividend Distribution For For Management 6 Authorize Share Repurchase Program For For Management 7 Fix Number of Directors For For Management 8.1 Slate 1 Submitted by Management For For Management 8.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Approve Remuneration of Directors For For Management 10 Appoint Ciro Di Carluccio as Alternate None For Shareholder Auditor 11 Approve 2021 Group Incentive System For For Management 12 Approve Remuneration Policy For Against Management 13 Approve Severance Payments Policy For Against Management 14 Approve Second Section of the For For Management Remuneration Report 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service 2021 Group Incentive System 2 Amend Company Bylaws Re: Clause 6 For For Management 3 Authorize Cancellation of Repurchased For For Management Shares A Deliberations on Possible Legal Action None Abstain Management Against Directors if Presented by Shareholders

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UNILEVER NV

Ticker: UNA Security ID: N8981F289 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: AUG 24, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Unification For For Management 2 Approve Unification For For Management 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors

VALMET CORP.

Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 118,000 for Chairman, EUR 70,000 for Vice Chairman and EUR 56,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Aaro Cantell (Vice Chair), For For Management Pekka Kemppainen, Monika Maurer, Mikael Makinen (Chair), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Per Lindberg as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management

VISTRY GROUP PLC

Ticker: VTY Security ID: G9424B107 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUL 10, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Bonus Issue For For Management 2 Authorise Issue of Bonus Issue Shares For For Management

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VODAFONE GROUP PLC

Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 24, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jean-Francois van Boxmeer as For For Management Director 3 Re-elect Gerard Kleisterlee as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Margherita Della Valle as For For Management Director 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Renee James as Director For For Management 11 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 12 Re-elect Sanjiv Ahuja as Director For For Management 13 Re-elect David Thodey as Director For Against Management 14 Re-elect David Nish as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Incentive Plan For For Management

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VOLVO AB

Ticker: VOLV.B Security ID: 928856301 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Erik Sjoman as Inspector of For For Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share and an Extra Dividend of SEK 9 Per Share 9.1 Approve Discharge of Matti Alahuhta For For Management 9.2 Approve Discharge of Eckhard Cordes For For Management 9.3 Approve Discharge of Eric Elzvik For For Management 9.4 Approve Discharge of Kurt Jofs For For Management 9.5 Approve Discharge of James W. Griffith For For Management 9.6 Approve Discharge of Martin Lundstedt For For Management (as Board Member) 9.7 Approve Discharge of Kathryn V. For For Management Marinello

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9.8 Approve Discharge of Martina Merz For For Management 9.9 Approve Discharge of Hanne de Mora For For Management 9.10 Approve Discharge of Helena Stjernholm For For Management 9.11 Approve Discharge of Carl-Henric For For Management Svanberg 9.12 Approve Discharge of Lars Ask For For Management (Employee Representative) 9.13 Approve Discharge of Mats Henning For For Management (Employee Representative) 9.14 Approve Discharge of Mikael Sallstrom For For Management (Employee Representative) 9.15 Approve Discharge of Camilla Johansson For For Management (Deputy Employee Representative) 9.16 Approve Discharge of Mari Larsson For For Management (Deputy Employee Representative) 9.17 Approve Discharge of Martin Lundstedt For For Management (as CEO) 10.1 Determine Number of Members (11) of For For Management Board 10.2 Determine Number of Deputy Members (0) For For Management of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 3.7 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work 12.1 Reelect Matti Alahuhta as Director For For Management 12.2 Reelect Eckhard Cordes as Director For For Management 12.3 Reelect Eric Elzvik as Director For For Management 12.4 Elect Martha Finn Brooks as New For For Management Director 12.5 Reelect Kurt Jofs as Director For For Management 12.6 Reelect Martin Lundstedt as Director For For Management 12.7 Reelect Kathryn Marinello as Director For For Management 12.8 Reelect Martina Merz as Director For For Management 12.9 Reelect Hanne de Mora as Director For For Management 12.10 Reelect Helena Stjernholm as Director For For Management 12.11 Reelect Carl-Henric Svenberg as For For Management Director 13 Reelect Carl-Henric Svanberg as Board For For Management Chairman 14.1 Elect Bengt Kjell to Serve on For For Management Nomination Committee 14.2 Elect Anders Oscarsson to Serve on For For Management Nomination Committee 14.3 Elect Ramsay Brufer to Serve on For For Management Nomination Committee 14.4 Elect Carine Smith Ihenacho to Serve For For Management on Nomination Committee

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 14.5 Elect Chairman of the Board to Serve For For Management on Nomination Committee 15 Approve Remuneration Report For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Auditors For For Management 18 Limit Contributions to Chalmers None Against Shareholder University of Technology Foundation to a Maximum of SEK 4 Million Per Year

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YAMAHA CORP.

Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Yamahata, Satoshi For For Management 2.3 Elect Director Fukui, Taku For For Management 2.4 Elect Director Hidaka, Yoshihiro For For Management 2.5 Elect Director Fujitsuka, Mikio For For Management 2.6 Elect Director Paul Candland For For Management 2.7 Elect Director Shinohara, Hiromichi For For Management 2.8 Elect Director Yoshizawa, Naoko For For Management

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YARA INTERNATIONAL ASA

Ticker: YAR Security ID: R9900C106 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Special Dividends of NOK 18 For Did Not Vote Management Per Share

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

======Variable Portfolio - Managed Risk U.S. Fund ======

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

======Variable Portfolio - Managed Volatility Conservative Fund ======

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

======Variable Portfolio - Managed Volatility Conservative Growth ======Fund ======

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

======Variable Portfolio - Managed Volatility Growth Fund ======

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

======Variable Portfolio - U.S. Flexible Conservative Growth Fund ======

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

======Variable Portfolio - U.S. Flexible Growth Fund ======

There is no proxy voting activity for the fund, as the fund did not hold any

======Variable Portfolio - U.S. Flexible Moderate Growth Fund ======

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

======

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management's recommendation if management's recommendation is 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'

Where management has made no recommendation on a ballot item, 'None' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'

Any ballot marked as 'Take No Action' is neither a vote cast for or against management and 'None' is used to represent this.

======

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant) Columbia Funds Variable Insurance Trust

By (Signature and Title)* /s/ Daniel J. Beckman Daniel J. Beckman President and Principal Executive Officer

Date: August 24, 2021

* Print the name and title of each signing officer under his or her signature.