VANGUARD WELLINGTON FUND Form N-PX Filed 2021-08-27

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: 2021-08-27 | Period of Report: 2021-06-30 SEC Accession No. 0001104659-21-110147

(HTML Version on secdatabase.com)

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-121

NAME OF REGISTRANT: VANGUARD WELLINGTON FUND

ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482

NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON PO BOX 876 VALLEY FORGE, PA 19482

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000

DATE OF FISCAL YEAR END: NOVEMBER 30

DATE OF REPORTING PERIOD: JULY 1, 2020 - JUNE 30, 2021

******************************* FORM N-Px REPORT ******************************* ICA File Number: 81100121C Reporting Period: 07/01/2020 - 06/30/2021 VANGUARD WELLINGTON FUND

Each investment advisor's votes cast are shown separately below. Sections without an investment advisor listed reflect votes cast at the discretion of the Fund. The votes reported do not reflect any votes cast pursuant to a regulatory requirement.

======VANGUARD U.S. MOMENTUM FACTOR ETF ======

1-800-FLOWERS.COM, INC.

Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 09, 2020 Meeting Type: Annual Record Date: OCT 13, 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 Geralyn R. Breig For For Management 1.2 Elect Director Celia R. Brown For For Management 1.3 Elect Director James A. Cannavino For For Management 1.4 Elect Director Eugene F. DeMark For For Management 1.5 Elect Director Leonard J. Elmore For For Management 1.6 Elect Director Adam Hanft For For Management 1.7 Elect Director Stephanie Redish Hofmann For For Management 1.8 Elect Director Christopher G. McCann For For Management 1.9 Elect Director James F. McCann For For Management 1.10 Elect Director Katherine Oliver For For Management 1.11 Elect Director Larry Zarin For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

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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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3D SYSTEMS CORPORATION

Ticker: DDD Security ID: 88554D205 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Malissia R. Clinton For For Management 1b Elect Director William E. Curran For For Management 1c Elect Director Thomas W. Erickson For For Management 1d Elect Director Jeffrey A. Graves For For Management 1e Elect Director Charles W. Hull For For Management 1f Elect Director William D. Humes For For Management 1g Elect Director Jim D. Kever For For Management 1h Elect Director Charles G. McClure, Jr. For For Management 1i Elect Director Kevin S. Moore For For Management 1j Elect Director Vasant Padmanabhan For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1k Elect Director John J. Tracy For For Management 1l Elect Director Jeffrey Wadsworth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting

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A10 NETWORKS, INC.

Ticker: ATEN Security ID: 002121101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tor R. Braham For For Management 1b Elect Director Peter Y. Chung For For Management 1c Elect Director Mary Dotz For For Management 1d Elect Director Eric Singer For For Management 1e Elect Director Dhrupad Trivedi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Armanino LLP as Auditors For For Management

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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 Withhold 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Executive Officers' Compensation 4a Adopt Majority Voting Standard for For For Management Amendments of the Articles of Incorporation and Effect Other Ministerial Changes 4b Adopt Majority Voting Standard for For For Management Certain Extraordinary Transactions 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Racial Justice Against Against Shareholder 7 Require Independent Board Chair Against Against Shareholder

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ABERCROMBIE & FITCH CO.

Ticker: ANF Security ID: 002896207 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Terry L. Burman For For Management 1c Elect Director Felix J. Carbullido For For Management 1d Elect Director Susie Coulter For For Management 1e Elect Director Sarah M. Gallagher For For Management 1f Elect Director James A. Goldman For For Management 1g Elect Director Michael E. Greenlees For For Management 1h Elect Director Fran Horowitz For For Management 1i Elect Director Helen E. McCluskey For For Management 1j Elect Director Kenneth B. Robinson For For Management 1k Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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ACADIA HEALTHCARE COMPANY, INC.

Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Perot Bissell For Against Management 1b Elect Director Vicky B. Gregg For For Management 1c Elect Director Debra K. Osteen For For Management 2 Amend Omnibus Stock Plan For For Management

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 4 Ratify Ernst & Young LLP as Auditors For For Management

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ACCELERON PHARMA INC.

Ticker: XLRN Security ID: 00434H108 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Habib J. Dable For For Management 1b Elect Director Terrence C. Kearney For For Management 1c Elect Director Karen L. Smith 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

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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 For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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ACUSHNET HOLDINGS CORP.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: GOLF Security ID: 005098108 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 14, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Maher For For Management 1.2 Elect Director Yoon Soo (Gene) Yoon For For Management 1.3 Elect Director Jennifer Estabrook For For Management 1.4 Elect Director Gregory Hewett For For Management 1.5 Elect Director Sean Sullivan For For Management 1.6 Elect Director Steven Tishman For For Management 1.7 Elect Director Walter (Wally) Uihlein For For Management 1.8 Elect Director Keun Chang (Kevin) Yoon 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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ADAPTHEALTH CORP.

Ticker: AHCO Security ID: 00653Q102 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: JAN 04, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Class A Common For For Management Stock Upon Conversion of Series C Preferred Stock

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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 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

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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

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Dirk Allison For For Management 1.2 Elect Director Mark L. First For For Management 1.3 Elect Director Darin J. Gordon 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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ADIENT PLC

Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: JAN 13, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie L. Bushman For For Management 1b Elect Director Peter H. Carlin For For Management 1c Elect Director Raymond L. Conner For For Management 1d Elect Director Douglas G. Del Grosso For For Management 1e Elect Director Richard Goodman For For Management 1f Elect Director Jose M. Gutierrez For For Management 1g Elect Director Frederick A. "Fritz" For For Management Henderson 1h Elect Director Barb J. Samardzich For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights

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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 For Management 1d Elect Director James Daley For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David Ricks For For Management 1j Elect Director Daniel Rosensweig For For Management 1k Elect Director John Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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ADTRAN, INC.

Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas R. Stanton For For Management 1b Elect Director H. Fenwick Huss For For Management 1c Elect Director Gregory J. McCray For For Management 1d Elect Director Balan Nair For For Management 1e Elect Director Jacqueline H. "Jackie" For For Management Rice

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1f Elect Director Kathryn A. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

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ADVANCED DRAINAGE SYSTEMS, INC.

Ticker: WMS Security ID: 00790R104 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: MAY 29, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Scott Barbour For For Management 1b Elect Director Michael B. Coleman For For Management 1c Elect Director Tanya D. Fratto For For Management 1d Elect Director Carl A. Nelson, Jr. For For Management 1e Elect Director Anesa T. Chaibi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation

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ADVANCED MICRO DEVICES, INC.

Ticker: AMD Security ID: 007903107 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: FEB 10, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management

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ADVANCED MICRO DEVICES, INC.

Ticker: AMD Security ID: 007903107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

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AEROVIRONMENT, INC.

Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 07, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catharine Merigold For For Management 1.2 Elect Director Wahid Nawabi For For Management 1.3 Elect Director Stephen F. Page For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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AFFIMED NV

Ticker: AFMD Security ID: N01045108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAY 18, 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 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Elect Denise Mueller to Management For For Management Board 7a Reelect Ulrich Grau to Supervisory For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Board 7b Reelect Mathieu Simon to Supervisory For For Management Board 7c Elect Uta Kemmerich-Keil to For For Management Supervisory Board 8 Ratify KPMG N.V. as Auditors For For Management 9 Authorize Repurchase of Shares For For Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management

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AGCO CORPORATION

Ticker: AGCO Security ID: 001084102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director Sondra L. Barbour For For Management 1.4 Elect Director P. George Benson For For Management 1.5 Elect Director Suzanne P. Clark For For Management 1.6 Elect Director Bob De Lange For For Management 1.7 Elect Director Eric P. Hansotia For For Management 1.8 Elect Director George E. Minnich For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Matthew Tsien For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

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AGILENT TECHNOLOGIES, INC.

Ticker: A Security ID: 00846U101 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: JAN 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mala Anand For For Management 1.2 Elect Director Koh Boon Hwee For For Management 1.3 Elect Director Michael R. McMullen For For Management 1.4 Elect Director Daniel K. Podolsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

AGILYSYS, INC.

Ticker: AGYS Security ID: 00847J105 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: OCT 01, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Colvin For For Management 1.2 Elect Director Dana Jones For For Management 1.3 Elect Director Jerry Jones For For Management 1.4 Elect Director Michael A. Kaufman For For Management 1.5 Elect Director Melvin L. Keating For For Management 1.6 Elect Director John Mutch For For Management 1.7 Elect Director Ramesh Srinivasan For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Grant Thornton LLP as Auditors For For Management

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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 For Management 1e Elect Director Seifollah (Seifi) For For Management Ghasemi 1f Elect Director David H. Y. Ho For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors

ALARM.COM HOLDINGS, INC.

Ticker: ALRM Security ID: 011642105 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 13, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darius G. Nevin For For Management 1.2 Elect Director Stephen Trundle For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors For For Management

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ALBEMARLE CORPORATION

Ticker: ALB Security ID: 012653101 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2a Elect Director Mary Lauren Brlas For For Management 2b Elect Director J. Kent Masters, Jr. For For Management 2c Elect Director Glenda J. Minor For For Management 2d Elect Director James J. O'Brien For For Management 2e Elect Director Diarmuid B. O'Connell For For Management 2f Elect Director Dean L. Seavers For For Management 2g Elect Director Gerald A. Steiner For For Management 2h Elect Director Holly A. Van Deursen For For Management 2i Elect Director Alejandro D. Wolff For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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ALBIREO PHARMA, INC.

Ticker: ALBO Security ID: 01345P106 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 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 Ronald H.W. Cooper For For Management 1.2 Elect Director Anne Klibanski For For Management 1.3 Elect Director Stephanie S. Okey For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management

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ALIGN TECHNOLOGY, INC.

Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Anne M. Myong For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Bylaws to Add Federal Forum For For Management Selection Provision 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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ALLAKOS INC.

Ticker: ALLK Security ID: 01671P100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Janney For Withhold Management 1.2 Elect Director Robert E. Andreatta For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management

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ALLEGIANT TRAVEL COMPANY

Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maurice J. Gallagher, For For Management Jr. 1b Elect Director Montie Brewer For For Management 1c Elect Director Gary Ellmer For For Management 1d Elect Director Ponder Harrison For For Management 1e Elect Director Linda A. Marvin For For Management 1f Elect Director Charles W. Pollard For For Management 1g Elect Director John Redmond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting

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ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth A. Altman For For Management 1b Elect Director Mara G. Aspinall For For Management 1c Elect Director Paul M. Black For For Management 1d Elect Director P. Gregory Garrison For For Management 1e Elect Director Jonathan J. Judge For For Management 1f Elect Director Michael A. Klayko For For Management 1g Elect Director Dave B. Stevens For For Management 1h Elect Director David D. Stevens For For Management 1i Elect Director Carol J. Zierhoffer 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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Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Franklin W. Hobbs For For Management 1b Elect Director Kenneth J. Bacon For For Management 1c Elect Director Katryn (Trynka) For For Management Shineman Blake 1d Elect Director Maureen A. For For Management Breakiron-Evans 1e Elect Director William H. Cary For For Management 1f Elect Director Mayree C. Clark For For Management 1g Elect Director Kim S. Fennebresque For For Management 1h Elect Director Marjorie Magner For For Management 1i Elect Director Brian H. Sharples For For Management 1j Elect Director John J. Stack For For Management 1k Elect Director Michael F. Steib For For Management 1l Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Ratify Deloitte & Touche LLP as For For Management Auditors

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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 For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Ann Mather For For Management 1i Elect Director Alan R. Mulally For For Management 1j Elect Director K. Ram Shriram For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience 6 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 7 Report on Takedown Requests Against Against Shareholder 8 Report on Whistleblower Policies and Against Against Shareholder Practices 9 Report on Charitable Contributions Against Against Shareholder 10 Report on Risks Related to Against Against Shareholder Anticompetitive Practices 11 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation

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ALPHATEC HOLDINGS, INC.

Ticker: ATEC Security ID: 02081G201 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bakst For For Management 1.2 Elect Director Mortimer Berkowitz, III For For Management 1.3 Elect Director Quentin Blackford For Withhold Management 1.4 Elect Director Jason Hochberg For For Management 1.5 Elect Director Karen K. McGinnis For For Management 1.6 Elect Director Patrick S. Miles For For Management 1.7 Elect Director David H. Mowry For For Management 1.8 Elect Director David R. Pelizzon For For Management 1.9 Elect Director Jeffrey P. Rydin For For Management 1.10 Elect Director James L.L. Tullis For For Management 1.11 Elect Director Donald A. Williams For For Management 1.12 Elect Director Ward W. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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Ticker: ALTR Security ID: 021369103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAR 25, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Boyce For Against Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 1b Elect Director Jim F. Anderson For For Management

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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 Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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ALTRA INDUSTRIAL MOTION CORP.

Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl R. Christenson For For Management 1.2 Elect Director Lyle G. Ganske For For Management 1.3 Elect Director J. Scott Hall For For Management 1.4 Elect Director Nicole Parent Haughey For For Management 1.5 Elect Director Margot L. Hoffman For For Management 1.6 Elect Director Thomas W. Swidarski For For Management 1.7 Elect Director James H. Woodward, Jr. 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 For Management Executive Officers' Compensation

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AMBARELLA, INC.

Ticker: AMBA Security ID: G037AX101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hsiao-Wuen Hon For For Management 1.2 Elect Director Christopher B. Paisley For For Management 1.3 Elect Director Andrew W. Verhalen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management

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AMC NETWORKS INC.

Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Tow For Withhold Management 1.2 Elect Director David E. Van Zandt For For Management 1.3 Elect Director Carl E. Vogel 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 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share

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AMEDISYS, INC.

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

# 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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AMERESCO, INC.

Ticker: AMRC Security ID: 02361E108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 30, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Corrsin For For Management 1.2 Elect Director George P. Sakellaris For For Management 1.3 Elect Director Joseph W. Sutton For For Management 2 Ratify RSM US LLP as Auditors For For Management

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AMERICAN EAGLE OUTFITTERS, INC.

Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 07, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice E. Page For For Management 1.2 Elect Director David M. Sable For For Management 1.3 Elect Director Noel J. Spiegel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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AMERISOURCEBERGEN CORPORATION

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ornella Barra For For Management 1b Elect Director Steven H. Collis For For Management 1c Elect Director D. Mark Durcan For For Management 1d Elect Director Richard W. Gochnauer For For Management 1e Elect Director Lon R. Greenberg For For Management 1f Elect Director Jane E. Henney For For Management 1g Elect Director Kathleen W. Hyle For For Management 1h Elect Director Michael J. Long For For Management 1i Elect Director Henry W. McGee For For Management 1j Elect Director Dennis M. Nally For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder

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AMPHENOL CORPORATION

Ticker: APH Security ID: 032095101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director John D. Craig For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Rita S. Lane For For Management 1.6 Elect Director Robert A. Livingston For For Management 1.7 Elect Director Martin H. Loeffler For For Management 1.8 Elect Director R. Adam Norwitt For For Management 1.9 Elect Director Anne Clarke Wolff 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 Stock Option Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Amend Proxy Access Right Against Against Shareholder

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AMYRIS, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: AMRS Security ID: 03236M200 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Eykerman For For Management 1.2 Elect Director Frank Kung For For Management 1.3 Elect Director John Melo For For Management 1.4 Elect Director Julie Spencer Washington For For Management 2 Ratify Macias Gini & O'Connell LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Increase Authorized Common Stock For For Management

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ANAVEX LIFE SCIENCES CORP.

Ticker: AVXL Security ID: 032797300 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Missling For For Management 1.2 Elect Director Claus van der Velden For For Management 1.3 Elect Director Athanasios Skarpelos For For Management 1.4 Elect Director Jiong Ma For For Management 1.5 Elect Director Steffen Thomas For For Management 1.6 Elect Director Peter Donhauser For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years

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ANSYS, INC.

Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jim Frankola For For Management 1b Elect Director Alec D. Gallimore For For Management 1c Elect Director Ronald W. Hovsepian For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt Simple Majority Vote Against For Shareholder

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ANTERO MIDSTREAM CORPORATION

Ticker: AM Security ID: 03676B102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Kennedy For For Management 1.2 Elect Director Brooks J. Klimley For Withhold Management 1.3 Elect Director John C. Mollenkopf 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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ANTERO RESOURCES CORPORATION

Ticker: AR Security ID: 03674X106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Keenan, Jr. For Withhold Management 1.2 Elect Director Jacqueline C. Mutschler 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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APOLLO GLOBAL MANAGEMENT, INC.

Ticker: APO Security ID: 03768E105 Meeting Date: OCT 01, 2020 Meeting Type: Annual Record Date: AUG 07, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon Black For For Management 1.2 Elect Director Joshua Harris For For Management 1.3 Elect Director Marc Rowan For Withhold Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.4 Elect Director Michael Ducey For Withhold Management 1.5 Elect Director Robert Kraft For For Management 1.6 Elect Director A.B. Krongard For Withhold Management 1.7 Elect Director Pauline Richards For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Deloitte & Touche LLP as For Against Management Auditors

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APPFOLIO, INC.

Ticker: APPF Security ID: 03783C100 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Bliss For For Management 1.2 Elect Director Jason Randall For For Management 1.3 Elect Director Winifred Webb 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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APPIAN CORPORATION

Ticker: APPN Security ID: 03782L101 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Calkins For For Management 1.2 Elect Director Robert C. Kramer For For Management 1.3 Elect Director A.G.W. (Jack) Biddle, For For Management III 1.4 Elect Director Prashanth (PV) Boccassam For For Management 1.5 Elect Director Michael G. Devine For For Management 1.6 Elect Director Barbara (Bobbie) Kilberg For For Management 1.7 Elect Director Michael J. Mulligan For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Nonqualified Employee Stock For For Management Purchase Plan

APPLE INC.

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

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Andrea Jung For For Management 1e Elect Director Art Levinson For For Management 1f Elect Director Monica Lozano For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against Against Shareholder 5 Improve Principles of Executive Against Against Shareholder Compensation Program

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APPLIED MATERIALS, INC.

Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 14, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Require Independent Board Chairman Against Against Shareholder 7 Improve Executive Compensation Program Against Against Shareholder and Policy

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APTIV PLC

Ticker: APTV Security ID: G6095L109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 02, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Clark For For Management 1b Elect Director Richard L. Clemmer For For Management 1c Elect Director Nancy E. Cooper For For Management 1d Elect Director Nicholas M. Donofrio For For Management 1e Elect Director Rajiv L. Gupta For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Sean O. Mahoney For For Management 1i Elect Director Paul M. Meister For For Management 1j Elect Director Robert K. Ortberg For For Management 1k Elect Director Colin J. Parris For For Management 1l Elect Director Ana G. Pinczuk For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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ARCBEST CORPORATION

Ticker: ARCB Security ID: 03937C105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo F. Conrado For For Management 1.2 Elect Director Fredrik J. Eliasson For For Management 1.3 Elect Director Stephen E. Gorman For For Management 1.4 Elect Director Michael P. Hogan For For Management 1.5 Elect Director Kathleen D. McElligott For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Craig E. Philip For For Management 1.8 Elect Director Steven L. Spinner For For Management 1.9 Elect Director Janice E. Stipp For For Management 2 Advisory Vote to Ratify Named For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management

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ARCOSA, INC.

Ticker: ACA Security ID: 039653100 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Jeffrey A. Craig For For Management 1c Elect Director John W. Lindsay For For Management 1d Elect Director Rhys J. Best For For Management 1e Elect Director David W. Biegler For For Management 1f Elect Director Antonio Carrillo 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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ARCTURUS THERAPEUTICS HOLDINGS INC.

Ticker: ARCT Security ID: 03969T109 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: SEP 18, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management

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ARCUS BIOSCIENCES, INC.

Ticker: RCUS Security ID: 03969F109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terry Rosen For For Management 1b Elect Director Kathryn Falberg For For Management 1c Elect Director Jennifer Jarrett For For Management 1d Elect Director Michael Quigley For For 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 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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ARENA PHARMACEUTICALS, INC.

Ticker: ARNA Security ID: 040047607 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jayson Dallas For Withhold Management 1.2 Elect Director Oliver Fetzer For Withhold Management 1.3 Elect Director Kieran T. Gallahue For For Management 1.4 Elect Director Jennifer Jarrett For For Management 1.5 Elect Director Katharine Knobil For For Management 1.6 Elect Director Amit D. Munshi For For Management 1.7 Elect Director Garry A. Neil For For Management 1.8 Elect Director Tina S. Nova For For Management 1.9 Elect Director Nawal Ouzren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For For Management

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ARES MANAGEMENT CORPORATION

Ticker: ARES Security ID: 03990B101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J Arougheti For Against Management 1b Elect Director Antoinette Bush For Against Management 1c Elect Director Paul G. Joubert For Against Management 1d Elect Director R. Kipp deVeer For Against Management 1e Elect Director David B. Kaplan For Against Management 1f Elect Director Michael Lynton For Against Management 1g Elect Director Judy D. Olian For Against Management 1h Elect Director Antony P. Ressler For Against Management 1i Elect Director Bennett Rosenthal For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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Ticker: ARLO Security ID: 04206A101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Matthew McRae For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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ARROW ELECTRONICS, INC.

Ticker: ARW Security ID: 042735100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 18, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director William F. Austen For For Management 1.3 Elect Director Steven H. Gunby For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M. F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Laurel J. Krzeminski For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Gerry P. Smith For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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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

# 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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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ARTHUR J. GALLAGHER & CO.

Ticker: AJG Security ID: 363576109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director D. John Coldman For For Management 1d Elect Director J. Patrick Gallagher, For For Management Jr. 1e Elect Director David S. Johnson For For Management 1f Elect Director Kay W. McCurdy For For Management 1g Elect Director Christopher C. Miskel For For Management 1h Elect Director Ralph J. Nicoletti For For Management 1i Elect Director Norman L. Rosenthal 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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ARTISAN PARTNERS ASSET MANAGEMENT INC.

Ticker: APAM Security ID: 04316A108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer A. Barbetta For For Management 1.2 Elect Director Matthew R. Barger For Withhold Management 1.3 Elect Director Eric R. Colson For For Management 1.4 Elect Director Tench Coxe For For Management 1.5 Elect Director Stephanie G. DiMarco For For Management 1.6 Elect Director Jeffrey A. Joerres For For Management 1.7 Elect Director Andrew A. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

ARVINAS, INC.

Ticker: ARVN Security ID: 04335A105 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Dixon For For Management 1.2 Elect Director Edward Kennedy, Jr. For For Management 1.3 Elect Director Bradley Margus For For Management 1.4 Elect Director Briggs Morrison For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors

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ASPEN AEROGELS, INC.

Ticker: ASPN Security ID: 04523Y105 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca B. Blalock For For Management 1.2 Elect Director Robert M. Gervis 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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ASPIRA WOMEN'S HEALTH INC.

Ticker: AWH Security ID: 04537Y109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Brooks For For Management 1.2 Elect Director Veronica G.H. Jordan For For Management 1.3 Elect Director James T. LaFrance For Against Management 1.4 Elect Director Valerie B. Palmieri For For Management 1.5 Elect Director Nicole Sandford For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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ASTEC INDUSTRIES, INC.

Ticker: ASTE Security ID: 046224101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Baker For For Management 1.2 Elect Director Glen E. Tellock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management

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AT HOME GROUP INC.

Ticker: HOME Security ID: 04650Y100 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy A. Beck For For Management 1.2 Elect Director John J. Butcher For For Management 1.3 Elect Director Philip L. Francis 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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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 1.3 Elect Director Beth Seidenberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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ATKORE INTERNATIONAL GROUP INC.

Ticker: ATKR Security ID: 047649108 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: DEC 01, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Betty R. Johnson For For Management 1b Elect Director William E. Waltz, Jr. For For Management 1c Elect Director A. Mark Zeffiro For For Management 1d Elect Director Jeri L. Isbell For For Management 1e Elect Director Wilbert W. James, Jr. For For Management 1f Elect Director Michael V. Schrock 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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ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Bernlohr For For Management 1.2 Elect Director Charles F. Bolden, Jr. For For Management 1.3 Elect Director John W. Dietrich For For Management 1.4 Elect Director Beverly K. Goulet For For Management 1.5 Elect Director Bobby J. Griffin For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Duncan J. McNabb For For Management 1.8 Elect Director Sheila A. Stamps For For Management 1.9 Elect Director John K. Wulff For For Management 1.10 Elect Director Carol J. Zierhoffer 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: TEAM Security ID: G06242104 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: OCT 06, 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 Appoint Ernst & Young LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Director Shona L. Brown For For Management 6 Elect Director Michael Cannon-Brookes For For Management 7 Elect Director Scott Farquhar For For Management 8 Elect Director Heather Mirjahangir For For Management Fernandez 9 Elect Director Sasan Goodarzi For For Management 10 Elect Director Jay Parikh For For Management 11 Elect Director Enrique Salem For For Management 12 Elect Director Steven Sordello For For Management 13 Elect Director Richard P. Wong For For Management 14 Authorize to Make Off-Market Purchases For For Management of Ordinary Shares 15 Authorize Share Repurchase Program For For Management

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ATN INTERNATIONAL, INC.

Ticker: ATNI Security ID: 00215F107 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: JUL 24, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard J. Bulkin For For Management 1b Elect Director James S. Eisenstein For For Management 1c Elect Director Richard J. Ganong For For Management 1d Elect Director John C. Kennedy For For Management 1e Elect Director Pamela F. Lenehan For For Management 1f Elect Director Liane J. Pelletier For For Management 1g Elect Director Michael T. Prior For For Management 1h Elect Director Charles J. Roesslein 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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Ticker: ATOM Security ID: 04965B100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Gerber For For Management 1.2 Elect Director Scott Bibaud For For Management 1.3 Elect Director C. Rinn Cleavelin For For Management 1.4 Elect Director Steve Shevick For For Management 1.5 Elect Director Duy-Loan T. Le For For Management 2 Ratify Marcum LLP as Auditors For For Management

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ATRICURE, INC.

Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. Carrel For For Management 1b Elect Director Mark A. Collar For Against Management 1c Elect Director Daniel P. Florin For For Management 1d Elect Director Regina E. Groves For For Management 1e Elect Director B. Kristine Johnson For For Management 1f Elect Director Karen N. Prange For For Management 1g Elect Director Sven A. Wehrwein For For Management 1h Elect Director Robert S. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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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AUTONATION, INC.

Ticker: AN Security ID: 05329W102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mike Jackson For For Management 1b Elect Director Rick L. Burdick For For Management 1c Elect Director David B. Edelson For For Management 1d Elect Director Steven L. Gerard For For Management 1e Elect Director Robert R. Grusky For For Management 1f Elect Director Norman K. Jenkins For For Management 1g Elect Director Lisa Lutoff-Perlo For For Management 1h Elect Director G. Mike Mikan For For Management 1i Elect Director Jacqueline A. Travisano For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Provide Right to Call A Special Meeting Against For Shareholder

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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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Ticker: AVNS Security ID: 05350V106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary D. Blackford For Withhold Management 1b Elect Director Patrick J. O'Leary For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management

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AVANTOR, INC.

Ticker: AVTR Security ID: 05352A100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew Holt For For Management 1b Elect Director Christi Shaw For For Management 1c Elect Director Michael Severino For For Management 1d Elect Director Gregory Summe For For Management 2a Provide Right to Call Special Meeting For For Management 2b Eliminate Supermajority Vote For For Management Requirements 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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AVAYA HOLDINGS CORP.

Ticker: AVYA Security ID: 05351X101 Meeting Date: MAR 03, 2021 Meeting Type: Annual Record Date: JAN 04, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Chirico, Jr. For For Management 1.2 Elect Director Stephan Scholl For For Management 1.3 Elect Director Susan L. Spradley For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.4 Elect Director Stanley J. Sutula, III For For Management 1.5 Elect Director Robert Theis For For Management 1.6 Elect Director Scott D. Vogel For For Management 1.7 Elect Director William D. Watkins For For Management 1.8 Elect Director Jacqueline 'Jackie' E. For For Management Yeaney 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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AVEO PHARMACEUTICALS, INC.

Ticker: AVEO Security ID: 053588307 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Bailey For For Management 1.2 Elect Director Kenneth Bate For Withhold Management 1.3 Elect Director Kevin Cullen For For Management 1.4 Elect Director Corinne Epperly For For Management 1.5 Elect Director Anthony Evnin For For Management 1.6 Elect Director Gregory Mayes For For Management 1.7 Elect Director Scarlett Spring For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management

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AVID TECHNOLOGY, INC.

Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 18, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christian A. Asmar For For Management 1b Elect Director Elizabeth M. Daley For For Management 1c Elect Director Nancy Hawthorne For For Management 1d Elect Director Michelle Munson For For Management 1e Elect Director Daniel B. Silvers For For Management 1f Elect Director John P. Wallace For For Management 1g Elect Director Peter Westley For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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AVIS BUDGET GROUP, INC.

Ticker: CAR Security ID: 053774105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernardo Hees For For Management 1.2 Elect Director Lynn Krominga For For Management 1.3 Elect Director Glenn Lurie For For Management 1.4 Elect Director Jagdeep Pahwa For For Management 1.5 Elect Director Karthik Sarma For For Management 1.6 Elect Director Carl Sparks For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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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 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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AXONICS, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: AXNX Security ID: 05465P101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 27, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond W. Cohen For For Management 1b Elect Director Robert E. McNamara For For Management 1c Elect Director Michael H. Carrel For For Management 1d Elect Director Nancy Snyderman For For Management 1e Elect Director Jane E. Kiernan For For Management 1f Elect Director David M. Demski For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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AXSOME THERAPEUTICS, INC.

Ticker: AXSM Security ID: 05464T104 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herriot Tabuteau For For Management 1.2 Elect Director Mark Coleman 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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AXT, INC.

Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jesse Chen 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 BPM LLP as Auditors For For Management

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Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DeAnn L. Brunts For For Management 1.2 Elect Director Debra Martin Chase For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Robert D. Mills For For Management 1.5 Elect Director Dennis M. Mullen For For Management 1.6 Elect Director Cheryl M. Palmer For For Management 1.7 Elect Director Alfred Poe For For Management 1.8 Elect Director Stephen C. Sherrill For For Management 1.9 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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B. RILEY FINANCIAL, INC.

Ticker: RILY Security ID: 05580M108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryant R. Riley For For Management 1.2 Elect Director Thomas J. Kelleher For For Management 1.3 Elect Director Robert L. Antin For For Management 1.4 Elect Director Robert D'Agostino For For Management 1.5 Elect Director Randall E. Paulson For For Management 1.6 Elect Director Michael J. Sheldon For For Management 1.7 Elect Director Mimi K. Walters For For Management 1.8 Elect Director Mikel H. Williams For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management

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BADGER METER, INC.

Ticker: BMI Security ID: 056525108 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: FEB 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Director Kenneth C. Bockhorst For For Management 1.3 Elect Director Gale E. Klappa For For Management 1.4 Elect Director Gail A. Lione For For Management 1.5 Elect Director James W. McGill For For Management 1.6 Elect Director Tessa M. Myers For For Management 1.7 Elect Director James F. Stern For For Management 1.8 Elect Director Glen E. Tellock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Board Diversity Against For Shareholder

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BALL CORPORATION

Ticker: BLL Security ID: 058498106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 04, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Bryant For For Management 1.2 Elect Director Michael J. Cave For For Management 1.3 Elect Director Daniel W. Fisher For For Management 1.4 Elect Director Pedro Henrique Mariani 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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BALLY'S CORPORATION

Ticker: BALY Security ID: 05875B106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence Downey For For Management 1b Elect Director Jaymin B. Patel For For Management 1c Elect Director Wanda Y. Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Authorize New Class of Preferred Stock For Against Management 4 Amend Certificate of Incorporation to For For Management Include New Jersey Gaming Law Requirements 5 Approve Omnibus Stock Plan For For Management 6 Ratify Deloitte and Touche, LLP as For For Management

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BALLY'S CORPORATION

Ticker: BALY Security ID: 05875B106 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: MAY 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Adjourn Meeting For For Management

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BANDWIDTH INC.

Ticker: BAND Security ID: 05988J103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Bailey For Withhold Management 1.2 Elect Director Lukas M. Roush 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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BANK OZK

Ticker: OZK Security ID: 06417N103 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: FEB 25, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Brown For For Management 1.2 Elect Director Paula Cholmondeley For For Management 1,3 Elect Director Beverly Cole For For Management 1.4 Elect Director Robert East For For Management 1.5 Elect Director Kathleen Franklin For For Management 1.6 Elect Director Catherine B. Freedberg For For Management 1.7 Elect Director Jeffrey Gearhart For For Management 1.8 Elect Director George Gleason For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.9 Elect Director Peter Kenny For For Management 1.10 Elect Director William A. Koefoed, Jr. For For Management 1.11 Elect Director Christopher Orndorff For For Management 1.12 Elect Director Steven Sadoff For For Management 1.13 Elect Director Ross Whipple For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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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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BEAM THERAPEUTICS, INC.

Ticker: BEAM Security ID: 07373V105 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kristina Burow For Against Management 1b Elect Director Graham Cooper For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors

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Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 03, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harriet Edelman For For Management 1b Elect Director Mark J. Tritton For For Management 1c Elect Director John E. Fleming For For Management 1d Elect Director Sue E. Gove For For Management 1e Elect Director Jeffrey A. Kirwan For For Management 1f Elect Director Virginia P. Ruesterholz For For Management 1g Elect Director Joshua E. Schechter For For Management 1h Elect Director Andrea M. Weiss For For Management 1i Elect Director Mary A. Winston For For Management 1j Elect Director Ann Yerger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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BEST BUY CO., INC.

Ticker: BBY Security ID: 086516101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director David W. Kenny For For Management 1e Elect Director Mario J. Marte For For Management 1f Elect Director Karen A. McLoughlin For For Management 1g Elect Director Thomas L. "Tommy" For For Management Millner 1h Elect Director Claudia F. Munce For For Management 1i Elect Director Richelle P. Parham For For Management 1j Elect Director Steven E. Rendle For For Management 1k Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder

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Ticker: BYND Security ID: 08862E109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally Grimes For For Management 1.2 Elect Director Muktesh "Micky" Pant For For Management 1.3 Elect Director Ned Segal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management

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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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BIO-RAD LABORATORIES, INC.

Ticker: BIO Security ID: 090572207 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melinda Litherland For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Director Arnold A. Pinkston For For Management 2 Ratify KPMG 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 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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BIOCRYST PHARMACEUTICALS, INC.

Ticker: BCRX Security ID: 09058V103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 30, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy J. Hutson For For Management 1.2 Elect Director Robert A. Ingram For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan

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BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: BHVN Security ID: G11196105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julia P. Gregory For For Management 1b Elect Director Michael T. Heffernan For For Management 1c Elect Director Robert J. Hugin 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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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 For Management 1.5 Elect Director Amy DuRoss For For Management 1.6 Elect Director Rachel Ellingson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management

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BIOXCEL THERAPEUTICS, INC.

Ticker: BTAI Security ID: 09075P105 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vimal Mehta For For Management 1.2 Elect Director Peter Mueller For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management

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BJ'S RESTAURANTS, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 13, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter 'Pete' A. Bassi For For Management 1.2 Elect Director Larry D. Bouts For For Management 1.3 Elect Director Bina Chaurasia For For Management 1.4 Elect Director James 'Jim' A. Dal Pozzo For For Management 1.5 Elect Director Gerald 'Jerry' W. For For Management Deitchle 1.6 Elect Director Noah A. Elbogen For For Management 1.7 Elect Director Lea Anne S. Ottinger For For Management 1.8 Elect Director Keith E. Pascal For For Management 1.9 Elect Director Janet M. Sherlock For For Management 1.10 Elect Director Gregory A. Trojan For For Management 1.11 Elect Director Patrick D. Walsh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management

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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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BLACKROCK, INC.

Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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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BLOOM ENERGY CORPORATION

Ticker: BE Security ID: 093712107 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Boskin For For Management 1.2 Elect Director John T. Chambers For For Management 1.3 Elect Director L. John Doerr - None None Management Withdrawn 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 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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BOOZ ALLEN HAMILTON HOLDING CORPORATION

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: BAH Security ID: 099502106 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 08, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Shrader For For Management 1b Elect Director Joan Lordi C. Amble For For Management 1c Elect Director Michele A. Flournoy 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 For For Management

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BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: SEP 29, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. D'Amato For For Management 1.2 Elect Director Robert A. Eberle For For Management 1.3 Elect Director Jeffrey C. Leathe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management

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BRAINSTORM CELL THERAPEUTICS INC.

Ticker: BCLI Security ID: 10501E201 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: SEP 21, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacob Frenkel For For Management 1.2 Elect Director Irit Arbel For Withhold Management 1.3 Elect Director Sankesh Abbhi For For Management 1.4 Elect Director June S. Almenoff For For Management 1.5 Elect Director Anthony Polverino For Withhold Management 1.6 Elect Director Malcolm Taub For Withhold Management 1.7 Elect Director Uri Yablonka For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Brightman Almagor Zohar & Co. For For Management as Auditors

BRIDGEBIO PHARMA, INC.

Ticker: BBIO Security ID: 10806X102 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: DEC 08, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2 Adjourn Meeting For For Management

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BRIDGEBIO PHARMA, INC.

Ticker: BBIO Security ID: 10806X102 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 07, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Aguiar For For Management 1.2 Elect Director Ali Satvat For For Management 1.3 Elect Director Jennifer E. Cook 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

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BRIGHTCOVE INC.

Ticker: BCOV Security ID: 10921T101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Haroian For For Management 1.2 Elect Director Diane Hessan For For Management 1.3 Elect Director Ritcha Ranjan 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

BRIGHTSPHERE INVESTMENT GROUP INC.

Ticker: BSIG Security ID: 10948W103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 27, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Chersi For For Management 1.2 Elect Director Andrew Kim For For Management 1.3 Elect Director John A. Paulson For For Management 1.4 Elect Director Barbara Trebbi For For Management 1.5 Elect Director Suren Rana For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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BROADCOM INC.

Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 05, 2021 Meeting Type: Annual Record Date: FEB 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diane M. Bryant For For Management 1b Elect Director Gayla J. Delly For For Management 1c Elect Director Raul J. Fernandez For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Check Kian Low For For Management 1f Elect Director Justine F. Page For For Management 1g Elect Director Henry Samueli For For Management 1h Elect Director Hock E. Tan For For Management 1i Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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BROWN & BROWN, INC.

Ticker: BRO Security ID: 115236101 Meeting Date: MAY 05, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Hugh M. Brown For For Management 1.3 Elect Director J. Powell Brown For For Management 1.4 Elect Director Lawrence L. For For Management Gellerstedt, III 1.5 Elect Director James C. Hays For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner 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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BRUNSWICK CORPORATION

Ticker: BC Security ID: 117043109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director David C. Everitt For For Management 1c Elect Director Reginald Fils-Aime For For Management 1d Elect Director Lauren P. Flaherty For For Management 1e Elect Director David M. Foulkes For For Management 1f Elect Director Joseph W. McClanathan For For Management 1g Elect Director David V. Singer For For Management 1h Elect Director Jane L. Warner For For Management 1i Elect Director J. Steven Whisler For For Management 1j Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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BUILDERS FIRSTSOURCE, INC.

Ticker: BLDR Security ID: 12008R107

# 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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BUILDERS FIRSTSOURCE, INC.

Ticker: BLDR Security ID: 12008R107 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cleveland A. Christophe For For Management 1.2 Elect Director David E. Flitman For For Management 1.3 Elect Director W. Bradley Hayes For For Management 1.4 Elect Director Brett N. Milgrim 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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BUNGE LIMITED

Ticker: BG Security ID: G16962105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sheila Bair For For Management 1b Elect Director Carol M. Browner For For Management 1c Elect Director Paul Fribourg For For Management 1d Elect Director J. Erik Fyrwald For For Management 1e Elect Director Gregory A. Heckman For For Management 1f Elect Director Bernardo Hees For For Management 1g Elect Director Kathleen Hyle For For Management 1h Elect Director Henry W. (Jay) Winship For For Management 1i Elect Director Mark N. Zenuk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Non-Employee Director Omnibus For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Stock Plan 5 Report on the Soy Supply Chain For For Shareholder 6 Adopt Simple Majority Vote Against For Shareholder

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CABLE ONE, INC.

Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas S. Gayner For Against Management 1b Elect Director Deborah J. Kissire For For Management 1c Elect Director Thomas O. Might For For Management 1d Elect Director Kristine E. Miller 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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CACI INTERNATIONAL INC

Ticker: CACI Security ID: 127190304 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: SEP 16, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Daniels For For Management 1b Elect Director Susan M. Gordon For For Management 1c Elect Director William L. Jews For For Management 1d Elect Director Gregory G. Johnson For For Management 1e Elect Director J. Phillip London For For Management 1f Elect Director John S. Mengucci For For Management 1g Elect Director James L. Pavitt For For Management 1h Elect Director Warren R. Phillips For For Management 1i Elect Director Debora A. Plunkett For For Management 1j Elect Director Charles P. Revoile For For Management 1k Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management

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Ticker: CADE Security ID: 12739A100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Murphy, Jr. For For Management 1.2 Elect Director Precious W. Owodunni For For Management 1.3 Elect Director Marc J. Shapiro For For Management 1.4 Elect Director J. Thomas Wiley, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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CADENCE DESIGN SYSTEMS, INC.

Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Ita Brennan For For Management 1.3 Elect Director Lewis Chew For For Management 1.4 Elect Director Julia Liuson For For Management 1.5 Elect Director James D. Plummer For For Management 1.6 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.7 Elect Director John B. Shoven For For Management 1.8 Elect Director Young K. Sohn For For Management 1.9 Elect Director Lip-Bu Tan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent

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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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CAI INTERNATIONAL, INC.

Ticker: CAI Security ID: 12477X106 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: MAY 12, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy B. Page For For Management 1.2 Elect Director Gary M. Sawka 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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CAI INTERNATIONAL, INC.

Ticker: CAI Security ID: 12477X106 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn G. Jackson For For Management 1.2 Elect Director Andrew S. Ogawa 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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Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Listwin For Withhold Management 1.2 Elect Director Kevin Peters For For Management 1.3 Elect Director J. Daniel Plants For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management

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CALLAWAY GOLF COMPANY

Ticker: ELY Security ID: 131193104 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: JAN 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management

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CALLAWAY GOLF COMPANY

Ticker: ELY Security ID: 131193104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. (Chip) For For Management Brewer, III 1.2 Elect Director Erik J Anderson For For Management 1.3 Elect Director Samuel H. Armacost For For Management 1.4 Elect Director Scott H. Baxter For For Management 1.5 Elect Director Thomas G. Dundon For For Management 1.6 Elect Director Laura J. Flanagan For For Management 1.7 Elect Director Russell L. Fleischer For For Management 1.8 Elect Director John F. Lundgren For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.9 Elect Director Scott M. Marimow For For Management 1.10 Elect Director Adebayo O. Ogunlesi For For Management 1.11 Elect Director Linda B. Segre For For Management 1.12 Elect Director Anthony S. Thornley 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 Increase Authorized Common Stock For For Management

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CAMBIUM NETWORKS CORPORATION

Ticker: CMBM Security ID: G17766109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Amen For Withhold Management 1.2 Elect Director Vikram Verma For For Management 2 Ratify KPMG LLP as Auditors For For Management

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CAMPING WORLD HOLDINGS, INC.

Ticker: CWH Security ID: 13462K109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andris A. Baltins For For Management 1.2 Elect Director Brent L. Moody 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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CANNAE HOLDINGS, INC.

Ticker: CNNE Security ID: 13765N107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Director David Aung For For Management 1.3 Elect Director Frank R. Martire For For Management 1.4 Elect Director Richard N. Massey 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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CARDIOVASCULAR SYSTEMS, INC.

Ticker: CSII Security ID: 141619106 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: SEP 14, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martha Goldberg Aronson For For Management 1b Elect Director William Cohn For For Management 1c Elect Director Stephen Stenbeck 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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CARDLYTICS, INC.

Ticker: CDLX Security ID: 14161W105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Balen For For Management 1.2 Elect Director Aimee Lapic For For Management 1.3 Elect Director Jessica Jensen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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CAREDX, INC.

Ticker: CDNA Security ID: 14167L103 Meeting Date: JUN 15, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bickerstaff, For For Management III 1.2 Elect Director Grace E. Colon For For Management 1.3 Elect Director Ralph Snyderman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management

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CARPARTS.COM, INC.

Ticker: PRTS Security ID: 14427M107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lev Peker For For Management 1.2 Elect Director Warren B. Phelps, III For For Management 1.3 Elect Director Lisa Costa For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan

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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

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin C. Payne For For Management 1.2 Elect Director James R. Schenck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditors For For Management

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Ticker: CARS Security ID: 14575E105 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerri DeVard For For Management 1.2 Elect Director Scott Forbes For For Management 1.3 Elect Director Jill Greenthal For For Management 1.4 Elect Director Thomas Hale For For Management 1.5 Elect Director Michael Kelly For For Management 1.6 Elect Director Donald A. McGovern, Jr. For For Management 1.7 Elect Director Greg Revelle For For Management 1.8 Elect Director Jenell R. Ross For For Management 1.9 Elect Director Bala Subramanian For For Management 1.10 Elect Director T. Alex Vetter For For Management 1.11 Elect Director Bryan Wiener For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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CARVANA CO.

Ticker: CVNA Security ID: 146869102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 04, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest Garcia, III For For Management 1.2 Elect Director Ira Platt For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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CASELLA WASTE SYSTEMS, INC.

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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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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CASSAVA SCIENCES, INC.

Ticker: SAVA Security ID: 14817C107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Remi Barbier For Withhold Management 1b Elect Director Sanford R. Robertson For Withhold Management 1c Elect Director Patrick J. Scannon For Withhold Management 2 Amend Omnibus Stock Plan For Against 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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CASTLE BIOSCIENCES, INC.

Ticker: CSTL Security ID: 14843C105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mara G. Aspinall For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 2 Ratify KPMG LLP as Auditors For For Management

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CATALENT, INC.

Ticker: CTLT Security ID: 148806102 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: SEP 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Madhavan "Madhu" For For Management Balachandran 1b Elect Director J. Martin Carroll For For Management 1c Elect Director Rolf Classon For For Management 1d Elect Director John J. Greisch For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1e Elect Director Christa Kreuzburg For For Management 1f Elect Director Gregory T. Lucier 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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CATALYST PHARMACEUTICALS, INC.

Ticker: CPRX Security ID: 14888U101 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: JUN 22, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. McEnany For For Management 1.2 Elect Director Philip H. Coelho For For Management 1.3 Elect Director Charles B. O'Keeffe For For Management 1.4 Elect Director David S. Tierney For For Management 1.5 Elect Director Donald A. Denkhaus For For Management 1.6 Elect Director Richard J. Daly For Against Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Extension of the Shareholder For Against Management Rights Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Grant Thornton LLP as Auditors For For Management 7 Other Business For Against Management

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CATASYS, INC.

Ticker: OTRK Security ID: 149049504 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terren S. Peizer For For Management 1.2 Elect Director Richard A. Berman For For Management 1.3 Elect Director Michael Sherman For For Management 1.4 Elect Director Edward Zecchini For For Management 1.5 Elect Director Diane Seloff For For Management 1.6 Elect Director Robert Rebak For For Management 1.7 Elect Director Gustavo Giraldo For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management

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Ticker: CAT Security ID: 149123101 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director Gerald Johnson For For Management 1.5 Elect Director David W. MacLennan For For Management 1.6 Elect Director Debra L. Reed-Klages For For Management 1.7 Elect Director Edward B. Rust, Jr. For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director D. James Umpleby, III For For Management 1.10 Elect Director Miles D. White For For Management 1.11 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Climate Policy Against Against Shareholder 5 Report on Diversity and Inclusion Against Against Shareholder Efforts 6 Amend Certificate of Incorporate to Against Against Shareholder become Public Benefit Corporation 7 Provide Right to Act by Written Consent Against Against Shareholder

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CELANESE CORPORATION

Ticker: CE Security ID: 150870103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: FEB 18, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director David F. Hoffmeister For For Management 1f Elect Director Jay V. Ihlenfeld For For Management 1g Elect Director Deborah J. Kissire For For Management 1h Elect Director Kim K. W. Rucker For For Management 1i Elect Director Lori J. Ryerkerk For For Management 1j Elect Director John K. Wulff For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management

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CENTURY ALUMINUM COMPANY

Ticker: CENX Security ID: 156431108 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Berntzen For For Management 1.2 Elect Director Michael A. Bless For For Management 1.3 Elect Director Errol Glasser For For Management 1.4 Elect Director Wilhelm van Jaarsveld For For Management 1.5 Elect Director Andrew G. Michelmore 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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CENTURY COMMUNITIES, INC.

Ticker: CCS Security ID: 156504300 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dale Francescon For For Management 1b Elect Director Robert J. Francescon For For Management 1c Elect Director Patricia L. Arvielo For For Management 1d Elect Director John P. Box For For Management 1e Elect Director Keith R. Guericke For For Management 1f Elect Director James M. Lippman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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CERENCE INC.

Ticker: CRNC Security ID: 156727109 Meeting Date: FEB 11, 2021 Meeting Type: Annual Record Date: DEC 16, 2020

# 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 Sanjay Jha For For Management 1.2 Elect Director Alfred Nietzel For For Management 2 Ratify BDO USA, LLP as Auditors For For Management

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CERIDIAN HCM HOLDING INC.

Ticker: CDAY Security ID: 15677J108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Ossip For For Management 1.2 Elect Director Andrea S. Rosen For For Management 1.3 Elect Director Gerald C. Throop For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management

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CEVA, INC.

Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernadette Andrietti For For Management 1.2 Elect Director Eliyahu Ayalon For For Management 1.3 Elect Director Zvi Limon For For Management 1.4 Elect Director Jaclyn Liu For For Management 1.5 Elect Director Maria Marced For For Management 1.6 Elect Director Peter McManamon For For Management 1.7 Elect Director Sven-Christer Nilsson For For Management 1.8 Elect Director Louis Silver For For Management 1.9 Elect Director Gideon Wertheizer For For Management 2 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker: CRL Security ID: 159864107

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy C. Andrews For For Management 1.3 Elect Director Robert Bertolini For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George Llado, Sr. For For Management 1.6 Elect Director Martin W. Mackay For For Management 1.7 Elect Director George E. Massaro For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director C. Richard Reese For For Management 1.10 Elect Director Richard F. Wallman For For Management 1.11 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

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CHART INDUSTRIES, INC.

Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carey Chen For For Management 1.2 Elect Director Jillian C. Evanko For For Management 1.3 Elect Director Steven W. Krablin For For Management 1.4 Elect Director Singleton B. McAllister For For Management 1.5 Elect Director Michael L. Molinini For For Management 1.6 Elect Director David M. Sagehorn 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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CHARTER COMMUNICATIONS, INC.

Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For For Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Require Independent Board Chair Against Against Shareholder 5 Publish Annually a Report Assessing Against For Shareholder Diversity, Equity, and Inclusion Efforts 6 Report on Greenhouse Gas Emissions Against For Shareholder Disclosure 7 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data

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CHEGG, INC.

Ticker: CHGG Security ID: 163092109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marne Levine For For Management 1.2 Elect Director Richard Sarnoff For For Management 1.3 Elect Director Paul LeBlanc For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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CHICO'S FAS, INC.

Ticker: CHS Security ID: 168615102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie R. Brooks For For Management 1b Elect Director Janice L. Fields For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1c Elect Director Deborah L. Kerr For For Management 1d Elect Director Molly Langenstein For For Management 1e Elect Director John J. Mahoney For For Management 1f Elect Director Kevin Mansell For For Management 1g Elect Director Kim Roy For For Management 1h Elect Director David F. Walker For For Management 1i Elect Director Stephen E. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management

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CHIMERIX, INC.

Ticker: CMRX Security ID: 16934W106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha J. Demski For For Management 1.2 Elect Director Pratik S. Multani For For Management 1.3 Elect Director Vicki Vakiener 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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CHINOOK THERAPEUTICS, INC.

Ticker: KDNY Security ID: 16961L106 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 07, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srinivas Akkaraju For For Management 1.2 Elect Director Dolca Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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CHIPOTLE MEXICAN GRILL, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: CMG Security ID: 169656105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Matthew A. Carey For For Management 1.3 Elect Director Gregg L. Engles For For Management 1.4 Elect Director Patricia Fili-Krushel For For Management 1.5 Elect Director Neil W. Flanzraich For For Management 1.6 Elect Director Mauricio Gutierrez For For Management 1.7 Elect Director Robin Hickenlooper For For Management 1.8 Elect Director Scott Maw For For Management 1.9 Elect Director Ali Namvar For For Management 1.10 Elect Director Brian Niccol For For Management 1.11 Elect Director Mary Winston For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder

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CHURCHILL DOWNS INCORPORATED

Ticker: CHDN Security ID: 171484108 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Carstanjen For For Management 1.2 Elect Director Karole F. Lloyd For For Management 1.3 Elect Director Paul C. Varga 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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CINTAS CORPORATION

Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: SEP 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Karen L. Carnahan For For Management 1e Elect Director Robert E. Coletti For For Management 1f Elect Director Scott D. Farmer For For Management 1g Elect Director Joseph Scaminace For For Management 1h Elect Director Ronald W. Tysoe 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 Political Contributions Against Against Shareholder Disclosure

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CIRRUS LOGIC, INC.

Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUN 01, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Deirdre R. Hanford For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Jason P. Rhode For For Management 1.7 Elect Director Alan R. Schuele For For Management 1.8 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

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CITI TRENDS, INC.

Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Brian P. Carney For For Management 1B Elect Director Jonathan Duskin For For Management 1C Elect Director Laurens M. Goff For For Management 1D Elect Director Margaret L. Jenkins For For Management 1E Elect Director David N. Makuen For For Management 1F Elect Director Peter R. Sachse For For Management 1G Elect Director Kenneth D. Seipel 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 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management

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CLEAN ENERGY FUELS CORP.

Ticker: CLNE Security ID: 184499101 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Philippe Charleux For For Management 1.3 Elect Director Andrew J. Littlefair For For Management 1.4 Elect Director Thomas Maurisse For For Management 1.5 Elect Director James C. Miller, III For For Management 1.6 Elect Director Stephen A. Scully For For Management 1.7 Elect Director Kenneth M. Socha For For Management 1.8 Elect Director Vincent C. Taormina For For Management 1.9 Elect Director Parker A. Weil For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Issuance of Common Stock Upon For For Management Exercise Amazon Warrant 5 Increase Authorized Common Stock 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 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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CLEARWAY ENERGY, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: CWEN Security ID: 18539C105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 04, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Bram For For Management 1.2 Elect Director Nathaniel Anschuetz For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Bruce MacLennan For For Management 1.5 Elect Director Ferrell P. McClean For For Management 1.6 Elect Director Daniel B. More For For Management 1.7 Elect Director E. Stanley O'Neal For For Management 1.8 Elect Director Christopher S. Sotos For For Management 1.9 Elect Director Scott Stanley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management

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CLEARWAY ENERGY, INC.

Ticker: CWEN Security ID: 18539C204 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 04, 2021

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CLEVELAND-CLIFFS INC.

Ticker: CLF Security ID: 185899101 Meeting Date: APR 28, 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 Lourenco Goncalves For For Management 1.2 Elect Director Douglas C. Taylor For Withhold Management 1.3 Elect Director John T. Baldwin For Withhold Management 1.4 Elect Director Robert P. Fisher, Jr. For For Management 1.5 Elect Director William K. Gerber For For Management 1.6 Elect Director Susan M. Green For For Management 1.7 Elect Director M. Ann Harlan For For Management 1.8 Elect Director Ralph S. Michael, III For Withhold Management 1.9 Elect Director Janet L. Miller For For Management 1.10 Elect Director Eric M. Rychel For Withhold Management 1.11 Elect Director Gabriel Stoliar For For Management 1.12 Elect Director Arlene M. Yocum For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Deloitte & Touche LLP as For For Management Auditors

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CLOUDFLARE, INC.

Ticker: NET Security ID: 18915M107 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 14, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria Eitel For For Management 1.2 Elect Director Matthew Prince For Withhold Management 1.3 Elect Director Katrin Suder 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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CNX RESOURCES CORPORATION

Ticker: CNX Security ID: 12653C108 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Palmer Clarkson For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1b Elect Director Nicholas J. DeIuliis For For Management 1c Elect Director Maureen E. Lally-Green For For Management 1d Elect Director Bernard Lanigan, Jr. For For Management 1e Elect Director Ian McGuire For For Management 1f Elect Director William N. Thorndike, For For Management Jr. 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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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 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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COEUR MINING, INC.

Ticker: CDE Security ID: 192108504 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda L. Adamany For For Management 1b Elect Director Sebastian Edwards For For Management 1c Elect Director Randolph E. Gress For For Management 1d Elect Director Mitchell J. Krebs For For Management 1e Elect Director Eduardo Luna For For Management 1f Elect Director Jessica L. McDonald For For Management 1g Elect Director Robert E. Mellor For For Management 1h Elect Director John H. Robinson For For Management 1i Elect Director J. Kenneth Thompson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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Ticker: CGNX Security ID: 192422103 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sachin Lawande For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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COHEN & STEERS, INC.

Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin Cohen For For Management 1b Elect Director Robert H. Steers For For Management 1c Elect Director Joseph M. Harvey For For Management 1d Elect Director Reena Aggarwal For For Management 1e Elect Director Frank T. Connor For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Richard P. Simon For For Management 1h Elect Director Dasha Smith For For Management 1i Elect Director Edmond D. Villani For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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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

COLLECTORS UNIVERSE, INC.

Ticker: CLCT Security ID: 19421R200 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: OCT 13, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. "Bert" Moyer For For Management 1.2 Elect Director Joseph J. Orlando For For Management 1.3 Elect Director Bruce A. Stevens For For Management 1.4 Elect Director Kate W. Duchene For For Management 1.5 Elect Director Vina M. Leite For For Management 1.6 Elect Director Jon M. Sullivan For For Management 1.7 Elect Director Lorraine G. Bardeen For For Management 1.8 Elect Director Jennifer H. Leuer 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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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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COMMUNITY HEALTH SYSTEMS, INC.

Ticker: CYH Security ID: 203668108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Clerico For For Management 1b Elect Director Michael Dinkins For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1c Elect Director James S. Ely, III For For Management 1d Elect Director John A. Fry For For Management 1e Elect Director Tim L. Hingtgen For For Management 1f Elect Director Elizabeth T. Hirsch For For Management 1g Elect Director William Norris Jennings For For Management 1h Elect Director K. Ranga Krishnan For For Management 1i Elect Director Julia B. North For For Management 1j Elect Director Wayne T. Smith For For Management 1k Elect Director H. James Williams 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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COMMUNITY HEALTHCARE TRUST INCORPORATED

Ticker: CHCT Security ID: 20369C106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Gardner For For Management 1.2 Elect Director Claire Gulmi For For Management 1.3 Elect Director Robert Hensley For For Management 1.4 Elect Director Lawrence Van Horn For For Management 1.5 Elect Director Timothy Wallace 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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CONSTRUCTION PARTNERS, INC.

Ticker: ROAD Security ID: 21044C107 Meeting Date: MAR 05, 2021 Meeting Type: Annual Record Date: JAN 06, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. McKay For For Management 1b Elect Director Stefan L. Shaffer For For Management 1c Elect Director Noreen E. Skelly For For Management 2 Ratify RSM US LLP as Auditors For For Management

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Ticker: MCF Security ID: 21075N204 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Goff For Against Management 1b Elect Director Wilkie S. Colyer, Jr. For For Management 1c Elect Director B.A. Berilgen For Against Management 1d Elect Director Lon McCain For Against Management 1e Elect Director Janet Pasque For For Management 1f Elect Director Joseph J. Romano For Against Management 1g Elect Director Karen Simon 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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COOPER-STANDARD HOLDINGS INC.

Ticker: CPS Security ID: 21676P103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John G. Boss For For Management 1b Elect Director Jeffrey S. Edwards For For Management 1c Elect Director Richard J. Freeland For For Management 1d Elect Director Adriana E. For For Management Macouzet-Flores 1e Elect Director David J. Mastrocola For For Management 1f Elect Director Justin E. Mirro For For Management 1g Elect Director Robert J. Remenar For For Management 1h Elect Director Sonya F. Sepahban For For Management 1i Elect Director Thomas W. Sidlik For For Management 1j Elect Director Stephen A. Van Oss 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 Approve Omnibus Stock Plan For For Management

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COPART, INC.

Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: OCT 12, 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 Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas N. Tryforos For For Management 1.8 Elect Director Diane M. Morefield For For Management 1.9 Elect Director Stephen Fisher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management

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CORCEPT THERAPEUTICS INCORPORATED

Ticker: CORT Security ID: 218352102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregg Alton For For Management 1.2 Elect Director G. Leonard Baker, Jr. For For Management 1.3 Elect Director Joseph K. Belanoff For For Management 1.4 Elect Director Gillian M. Cannon For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Kimberly Park For For Management 1.7 Elect Director Daniel N. Swisher, Jr. For Withhold Management 1.8 Elect Director James N. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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CORNERSTONE BUILDING BRANDS, INC.

Ticker: CNR Security ID: 21925D109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director Wilbert W. James, Jr. For For Management 1.3 Elect Director Daniel Janki For For Management 1.4 Elect Director John Krenicki For For Management 2 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 For 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 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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CORVEL CORPORATION

Ticker: CRVL Security ID: 221006109 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUN 05, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For For Management 1.2 Elect Director Steven J. Hamerslag For For Management 1.3 Elect Director Alan R. Hoops For For Management 1.4 Elect Director R. Judd Jessup For For Management 1.5 Elect Director Jean H. Macino For For Management 1.6 Elect Director Jeffrey J. Michael For For Management 2 Ratify Haskell & White LLP as Auditors For For Management 3 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 4 Amend Bylaws to Allow Participation in For For Management Stockholder Meetings by Means of

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Remote Communication, Including by Means of Virtual Meeting Technology 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management

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COSTAMARE, INC.

Ticker: CMRE Security ID: Y1771G102 Meeting Date: OCT 02, 2020 Meeting Type: Annual Record Date: AUG 14, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Konstantinos Zacharatos For Against Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A. as Auditors

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COSTAR GROUP, INC.

Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 07, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Robert W. Musslewhite For For Management 1g Elect Director Christopher J. Nassetta For For Management 1h Elect Director Louise S. Sams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Eliminate Supermajority Vote Against For Shareholder Requirement

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COSTCO WHOLESALE CORPORATION

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: COST Security ID: 22160K105 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: NOV 12, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Kenneth D. Denman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director W. Craig Jelinek For For Management 1.5 Elect Director Sally Jewell For For Management 1.6 Elect Director Charles T. Munger For For Management 1.7 Elect Director Jeffrey S. Raikes For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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COUPA SOFTWARE INCORPORATED

Ticker: COUP Security ID: 22266L106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Siboni For Withhold Management 1.2 Elect Director Tayloe Stansbury For 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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COVETRUS, INC.

Ticker: CVET Security ID: 22304C100 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: OCT 23, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management

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COVETRUS, INC.

Ticker: CVET Security ID: 22304C100

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Manoff For For Management 1.2 Elect Director Edward M. McNamara For For Management 1.3 Elect Director Steven Paladino For For Management 1.4 Elect Director Sandra Peterson For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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COWEN INC.

Ticker: COWN Security ID: 223622606 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 14, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett H. Barth For For Management 1.2 Elect Director Katherine E. Dietze For For Management 1.3 Elect Director Gregg A. Gonsalves For For Management 1.4 Elect Director Steven Kotler For For Management 1.5 Elect Director Lawrence E. Leibowitz For For Management 1.6 Elect Director Margaret L. Poster For For Management 1.7 Elect Director Douglas A. Rediker For For Management 1.8 Elect Director Jeffrey M. Solomon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder

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CROCS, INC.

Ticker: CROX Security ID: 227046109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Frasch For For Management 1.2 Elect Director Andrew Rees For For Management 1.3 Elect Director Charisse Ford Hughes For For Management 2 Ratify Deloitte & Touche LLP as For For Management

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CROWDSTRIKE HOLDINGS, INC.

Ticker: CRWD Security ID: 22788C105 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Sameer K. Gandhi For For Management 1.3 Elect Director Gerhard Watzinger 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 5 Amend Qualified Employee Stock For Against Management Purchase Plan

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CRYOPORT, INC.

Ticker: CYRX Security ID: 229050307 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Baddour For For Management 1.2 Elect Director Richard Berman For For Management 1.3 Elect Director Daniel M. Hancock For For Management 1.4 Elect Director Robert Hariri For Withhold Management 1.5 Elect Director Ram M. Jagannath For For Management 1.6 Elect Director Ramkumar Mandalam For For Management 1.7 Elect Director Jerrell W. Shelton For For Management 1.8 Elect Director Edward J. Zecchini For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management

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Ticker: CSWI Security ID: 126402106 Meeting Date: AUG 14, 2020 Meeting Type: Annual Record Date: JUN 22, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Armes For For Management 1.2 Elect Director Michael R. Gambrell For For Management 1.3 Elect Director Terry L. Johnston For For Management 1.4 Elect Director Linda A. Livingstone For For Management 1.5 Elect Director William F. Quinn For For Management 1.6 Elect Director Robert M. Swartz For For Management 1.7 Elect Director J. Kent Sweezey For For Management 1.8 Elect Director Debra L. von Storch 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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CUE BIOPHARMA, INC.

Ticker: CUE Security ID: 22978P106 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: MAY 18, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Passeri For For Management 1.2 Elect Director Peter A. Kiener For For Management 1.3 Elect Director Aaron Fletcher For For Management 1.4 Elect Director Cameron Gray For For Management 1.5 Elect Director Barry Simon For For Management 1.6 Elect Director Frederick Driscoll For For Management 1.7 Elect Director Frank Morich For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify RSM US LLP as Auditors For For Management

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CUMMINS INC.

Ticker: CMI Security ID: 231021106 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Carla A. Harris For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Kimberly A. Nelson For For Management 13 Elect Director Karen H. Quintos For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 16 Abolish Professional Services Allowance Against Against Shareholder

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CURO GROUP HOLDINGS CORP.

Ticker: CURO Security ID: 23131L107 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 21, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Gayhardt For For Management 1.2 Elect Director David M. Kirchheimer For For Management 1.3 Elect Director Mike McKnight For For Management 1.4 Elect Director Elizabeth Webster 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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CUSTOMERS BANCORP, INC.

Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay S. Sidhu For For Management 1.2 Elect Director Robert J. Buford For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

CYMABAY THERAPEUTICS, INC.

Ticker: CBAY Security ID: 23257D103 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Dorling For For Management 1.2 Elect Director Caroline Loewy For For Management 1.3 Elect Director Sujal Shah For For Management 1.4 Elect Director Kurt von Emster For For Management 1.5 Elect Director Thomas G. Wiggans For For Management 1.6 Elect Director Robert J. Wills 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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CYTOKINETICS, INCORPORATED

Ticker: CYTK Security ID: 23282W605 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Blum For For Management 1.2 Elect Director Robert M. Califf For For Management 1.3 Elect Director Sandford D. Smith 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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D.R. HORTON, INC.

Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: NOV 30, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 1f Elect Director Maribess L. Miller 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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DANA INCORPORATED

Ticker: DAN Security ID: 235825205 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachel A. Gonzalez For For Management 1.2 Elect Director James K. Kamsickas For For Management 1.3 Elect Director Virginia A. Kamsky For For Management 1.4 Elect Director Bridget E. Karlin For For Management 1.5 Elect Director Raymond E. Mabus, Jr. For For Management 1.6 Elect Director Michael J. Mack, Jr. For For Management 1.7 Elect Director R. Bruce McDonald For For Management 1.8 Elect Director Diarmuid B. O'Connell For For Management 1.9 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management

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DANAHER CORPORATION

Ticker: DHR Security ID: 235851102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Linda Hefner Filler For For Management 1c Elect Director Teri List For For Management 1d Elect Director Walter G. Lohr, Jr. For For Management 1e Elect Director Jessica L. Mega For For Management 1f Elect Director Mitchell P. Rales For For Management 1g Elect Director Steven M. Rales For For Management 1h Elect Director Pardis C. Sabeti For For Management 1i Elect Director John T. Schwieters For For Management 1j Elect Director Alan G. Spoon For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1k Elect Director Raymond C. Stevens For For Management 1l Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting

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DARLING INGREDIENTS INC.

Ticker: DAR Security ID: 237266101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Stuewe For For Management 1b Elect Director Charles Adair For For Management 1c Elect Director Beth Albright For For Management 1d Elect Director Linda Goodspeed For For Management 1e Elect Director Dirk Kloosterboer For For Management 1f Elect Director Mary R. Korby For For Management 1g Elect Director Gary W. Mize For For Management 1h Elect Director Michael E. Rescoe For For Management 1i Elect Director Nicole M. Ringenberg 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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DAVE & BUSTER'S ENTERTAINMENT, INC.

Ticker: PLAY Security ID: 238337109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Chambers For For Management 1.2 Elect Director Hamish A. Dodds For For Management 1.3 Elect Director Michael J. Griffith For For Management 1.4 Elect Director John C. Hockin For For Management 1.5 Elect Director Brian A. Jenkins For For Management 1.6 Elect Director Patricia H. Mueller For For Management 1.7 Elect Director Atish Shah For For Management 1.8 Elect Director Kevin M. Sheehan For For Management 1.9 Elect Director Jennifer Storms For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management

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DAVITA INC.

Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Shawn M. Guertin None None Management *Withdrawn Resolution* 1f Elect Director John M. Nehra For For Management 1g Elect Director Paula A. Price For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director Phyllis R. Yale For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder

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DEERE & COMPANY

Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tamra A. Erwin For For Management 1b Elect Director Alan C. Heuberger For For Management 1c Elect Director Charles O. Holliday, Jr. For For Management 1d Elect Director Dipak C. Jain For For Management 1e Elect Director Michael O. Johanns For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director John C. May For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton 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

DENALI THERAPEUTICS INC.

Ticker: DNLI Security ID: 24823R105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Cole For For Management 1.2 Elect Director Jay Flatley For For Management 1.3 Elect Director Marc Tessier-Lavigne For For Management 1.4 Elect Director Nancy A. Thornberry 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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DERMTECH, INC.

Ticker: DMTK Security ID: 24984K105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Dobak For For Management 1.2 Elect Director Herm Rosenman For For Management 2 Ratify KPMG LLP as Auditors For For Management

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DICK'S SPORTING GOODS, INC.

Ticker: DKS Security ID: 253393102 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Colombo For For Management 1b Elect Director Sandeep Mathrani For For Management 1c Elect Director Desiree Ralls-Morrison For For Management 1d Elect Director Larry D. Stone For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management

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DIGITAL TURBINE, INC.

Ticker: APPS Security ID: 25400W102 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: JUL 22, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Deutschman For For Management 1.2 Elect Director Roy H. Chestnutt For For Management 1.3 Elect Director Mohan S. Gyani For For Management 1.4 Elect Director Jeffrey Karish For For Management 1.5 Elect Director Christopher Rogers For For Management 1.6 Elect Director Michelle M. Sterling For For Management 1.7 Elect Director William G. Stone, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify SingerLewak LLP as Auditors For For Management

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DIODES INCORPORATED

Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angie Chen Button For For Management 1.2 Elect Director C.H. Chen For For Management 1.3 Elect Director Warren Chen For For Management 1.4 Elect Director Michael R. Giordano For For Management 1.5 Elect Director Keh-Shew Lu For For Management 1.6 Elect Director Peter M. Menard For For Management 1.7 Elect Director Christina Wen-Chi Sung For For Management 1.8 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management

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DISCOVER FINANCIAL SERVICES

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: DFS Security ID: 254709108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Roger C. Hochschild For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director David L. Rawlinson, II For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Jennifer L. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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DISCOVERY, INC.

Ticker: DISCA Security ID: 25470F104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For For Management 1.2 Elect Director Robert L. Johnson For For Management 1.3 Elect Director J. David Wargo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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DMC GLOBAL INC.

Ticker: BOOM Security ID: 23291C103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 18, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Aldous For For Management 1.2 Elect Director Andrea E. Bertone For For Management 1.3 Elect Director Robert A. Cohen For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.4 Elect Director Ruth I. Dreessen For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Michael A. Kelly For For Management 1.7 Elect Director Kevin T. Longe For For Management 1.8 Elect Director Clifton Peter 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

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DOCUSIGN, INC.

Ticker: DOCU Security ID: 256163106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Enrique Salem For For Management 1.2 Elect Director Peter Solvik For For Management 1.3 Elect Director Inhi Cho Suh For For Management 1.4 Elect Director Mary Agnes "Maggie" For For Management Wilderotter 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 GENERAL CORPORATION

Ticker: DG Security ID: 256677105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 18, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Patricia D. Fili-Krushel For For Management 1d Elect Director Timothy I. McGuire For For Management 1e Elect Director William C. Rhodes, III For For Management 1f Elect Director Debra A. Sandler For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document of the total of 25% of Outstanding Common Stock 6 Provide Right to Call A Special Against Against Shareholder Meeting of the total of 10% of Outstanding Common Stock

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DOMO, INC.

Ticker: DOMO Security ID: 257554105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 06, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua G. James For Withhold Management 1.2 Elect Director Carine S. Clark For For Management 1.3 Elect Director Daniel Daniel For For Management 1.4 Elect Director Joy Driscoll Durling For For Management 1.5 Elect Director Dana Evan For Withhold Management 1.6 Elect Director Mark Gorenberg For For Management 1.7 Elect Director Jeff Kearl 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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DONNELLEY FINANCIAL SOLUTIONS, INC.

Ticker: DFIN Security ID: 25787G100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis A. Aguilar For For Management 1.2 Elect Director Richard L. Crandall For For Management 1.3 Elect Director Charles D. Drucker For For Management 1.4 Elect Director Juliet S. Ellis For For Management 1.5 Elect Director Gary G. Greenfield For For Management 1.6 Elect Director Jeffrey Jacobowitz For For Management 1.7 Elect Director Daniel N. Leib For For Management 1.8 Elect Director Lois M. Martin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors

DORIAN LPG LTD.

Ticker: LPG Security ID: Y2106R110 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: SEP 22, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Coleman For For Management 1.2 Elect Director Christina Tan For For Management 2 Ratify Deloitte Certified Public For For Management Accountants S.A. as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management

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DOW INC.

Ticker: DOW Security ID: 260557103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: FEB 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gaurdie Banister, Jr. For For Management 1c Elect Director Wesley G. Bush For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Debra L. Dial For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Jim Fitterling For For Management 1h Elect Director Jacqueline C. Hinman For For Management 1i Elect Director Luis A. Moreno For For Management 1j Elect Director Jill S. Wyant For For Management 1k Elect Director Daniel W. Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Provide Right to Act by Written Consent Against Against Shareholder

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DUCOMMUN INCORPORATED

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: DCO Security ID: 264147109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shirley G. Drazba 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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DULUTH HOLDINGS INC.

Ticker: DLTH Security ID: 26443V101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Schlecht For Withhold Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director David C. Finch For Withhold Management 1.4 Elect Director Thomas G. Folliard For For Management 1.5 Elect Director Brenda I. Morris For For Management 1.6 Elect Director Brett L. Paschke For For Management 1.7 Elect Director Scott K. Williams For For Management 2 Ratify Grant Thornton LLP as Auditors None None Management - Withdrawn

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DUPONT DE NEMOURS, INC.

Ticker: DD Security ID: 26614N102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy G. Brady For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Franklin K. Clyburn, Jr. For For Management 1e Elect Director Terrence R. Curtin For For Management 1f Elect Director Alexander M. Cutler For For Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Luther C. Kissam For For Management 1i Elect Director Frederick M. Lowery For For Management 1j Elect Director Raymond J. Milchovich For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1k Elect Director Deanna M. Mulligan For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data 7 Report on Plastic Pollution Against For Shareholder

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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 Against 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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EAST WEST BANCORP, INC.

Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 30, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Archana Deskus For For Management 1.4 Elect Director Rudolph I. Estrada For For Management 1.5 Elect Director Paul H. Irving For For Management 1.6 Elect Director Jack C. Liu For For Management 1.7 Elect Director Dominic Ng For For Management 1.8 Elect Director Lester M. Sussman 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

EASTGROUP PROPERTIES, INC.

Ticker: EGP Security ID: 277276101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Pike Aloian For For Management 1b Elect Director H. Eric Bolton, Jr. For For Management 1c Elect Director Donald F. Colleran For Against Management 1d Elect Director Hayden C. Eaves, III For For Management 1e Elect Director David H. Hoster, II For For Management 1f Elect Director Marshall A. Loeb For For Management 1g Elect Director Mary E. McCormick For For Management 1h Elect Director Katherine M. Sandstrom For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Charter to Allow Shareholders to For For Management Amend Bylaws

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EASTMAN CHEMICAL COMPANY

Ticker: EMN Security ID: 277432100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Vanessa L. Allen For For Management Sutherland 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Edward L. Doheny, II For For Management 1.6 Elect Director Julie F. Holder For For Management 1.7 Elect Director Renee J. Hornbaker For For Management 1.8 Elect Director Kim Ann Mink For For Management 1.9 Elect Director James J. O'Brien For For Management 1.10 Elect Director David W. Raisbeck For For Management 1.11 Elect Director Charles K. Stevens, 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 PricewaterhouseCoopers LLP as For For Management Auditors

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EATON CORPORATION PLC

Ticker: ETN Security ID: G29183103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Olivier Leonetti For For Management 1d Elect Director Deborah L. McCoy For For Management 1e Elect Director Silvio Napoli For For Management 1f Elect Director Gregory R. Page For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Lori J. Ryerkerk For For Management 1i Elect Director Gerald B. Smith For For Management 1j Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital

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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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1i Elect Director Matthew J. Murphy For For Management 1j Elect Director Paul S. Pressler For For Management 1k Elect Director Mohak Shroff For For Management 1l Elect Director Robert H. Swan For For Management 1m Elect Director Perry M. Traquina For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Improve Principles of Executive Against Against Shareholder Compensation Program 5 Provide Right to Act by Written Consent Against Against Shareholder

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EDITAS MEDICINE, INC.

Ticker: EDIT Security ID: 28106W103 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 06, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meeta Chatterjee For For Management 1.2 Elect Director Andrew Hirsch 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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EDWARDS LIFESCIENCES CORPORATION

Ticker: EW Security ID: 28176E108 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 10, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Paul A. LaViolette For For Management 1.4 Elect Director Steven R. Loranger For For Management 1.5 Elect Director Martha H. Marsh For For Management 1.6 Elect Director Michael A. Mussallem For For Management 1.7 Elect Director Ramona Sequeira For For Management 1.8 Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates

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EL POLLO LOCO HOLDINGS, INC.

Ticker: LOCO Security ID: 268603107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Acoca For For Management 1.2 Elect Director Carol "Lili" Lynton For For Management 1.3 Elect Director Michael G. Maselli For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

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ELECTRONIC ARTS INC.

Ticker: EA Security ID: 285512109 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 12, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Lawrence F. Probst, III For For Management 1e Elect Director Talbott Roche For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Heidi J. Ueberroth For For Management 1i Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against 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 Against Management 1d Elect Director Gabrielle Sulzberger For For Management 1e Elect Director Jackson P. Tai 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 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 Against Shareholder 8 Adopt Policy on Bonus Banking Against Against Shareholder 9 Clawback Disclosure of Recoupment Against Against Shareholder Activity from Senior Officers

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EMERGENT BIOSOLUTIONS INC.

Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerome Hauer For For Management 1b Elect Director Robert Kramer For For Management 1c Elect Director Marvin 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 Amend Omnibus Stock Plan For For Management

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ENERGY FUELS INC.

Ticker: EFR Security ID: 292671708 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special 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 1.1 Elect Director J. Birks Bovaird For For Management 1.2 Elect Director Mark S. Chalmers For For Management 1.3 Elect Director Benjamin Eshleman, III For Withhold Management 1.4 Elect Director Barbara A. Filas For For Management 1.5 Elect Director Bruce D. Hansen For Withhold Management 1.6 Elect Director Dennis L. Higgs For For Management 1.7 Elect Director Robert W. Kirkwood For Withhold Management 1.8 Elect Director Alexander G. Morrison For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For Against Management 4 Amend Shareholder Rights Plan For For Management 5 Adopt By-Law No. 3 For Against Management

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ENPHASE ENERGY, INC.

Ticker: ENPH Security ID: 29355A107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Badrinarayanan For For Management Kothandaraman 1.2 Elect Director Joseph Malchow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors

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ENPRO INDUSTRIES, INC.

Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin A. Riley For For Management 1.2 Elect Director Thomas M. Botts For For Management 1.3 Elect Director Felix M. Brueck For For Management 1.4 Elect Director B. Bernard Burns, Jr. For For Management 1.5 Elect Director Diane C. Creel For For Management 1.6 Elect Director Adele M. Gulfo For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director John Humphrey For For Management 1.9 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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ENTEGRIS, INC.

Ticker: ENTG Security ID: 29362U104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director R. Nicholas Burns For For Management 1c Elect Director Rodney Clark For For Management 1d Elect Director James F. Gentilcore For For Management 1e Elect Director Yvette Kanouff For For Management 1f Elect Director James P. Lederer For For Management 1g Elect Director Bertrand Loy For For Management 1h Elect Director Paul L.H. Olson For For Management 1i Elect Director Azita Saleki-Gerhardt For For Management 1j Elect Director Brian F. Sullivan 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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EPAM SYSTEMS, INC.

Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arkadiy Dobkin For For Management 1.2 Elect Director Robert E. Segert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan

EQT CORPORATION

Ticker: EQT Security ID: 26884L109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Lee M. Canaan For For Management 1.4 Elect Director Janet L. Carrig For For Management 1.5 Elect Director Kathryn J. Jackson For For Management 1.6 Elect Director John F. McCartney For For Management 1.7 Elect Director James T. McManus, II For For Management 1.8 Elect Director Anita M. Powers For For Management 1.9 Elect Director Daniel J. Rice, IV For For Management 1.10 Elect Director Toby Z. Rice For For Management 1.11 Elect Director Stephen A. Thorington For For Management 1.12 Elect Director Hallie A. Vanderhider For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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EQUINIX, INC.

Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Adaire Fox-Martin For For Management 1.4 Elect Director Gary Hromadko For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Charles Meyers For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Sandra Rivera For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent

EROS STX GLOBAL CORP.

Ticker: ESGC Security ID: G3788M114 Meeting Date: DEC 21, 2020 Meeting Type: Annual Record Date: OCT 29, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration

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ETSY, INC.

Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary S. Briggs For For Management 1b Elect Director Edith W. Cooper For For Management 1c Elect Director Melissa Reiff 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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EVENTBRITE, INC.

Ticker: EB Security ID: 29975E109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Hartz For For Management 1.2 Elect Director Sean Moriarty For For Management 1.3 Elect Director Naomi Wheeless For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

EVERBRIDGE, INC.

Ticker: EVBG Security ID: 29978A104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Dean For For Management 1.2 Elect Director Kent Mathy For For Management 1.3 Elect Director Simon Paris 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 Requirement to Amend Certificate of Incorporation and Bylaws

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EVERCORE INC.

Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Pamela G. Carlton For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Gail B. Harris For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Willard J. Overlock, Jr. For For Management 1.8 Elect Director Simon M. Robertson For For Management 1.9 Elect Director Ralph L. Schlosstein For For Management 1.10 Elect Director John S. Weinberg For For Management 1.11 Elect Director William J. Wheeler For For Management 1.12 Elect Director Sarah K. Williamson For For Management 1.13 Elect Director Kendrick R. Wilson, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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Ticker: EVRI Security ID: 30034T103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen F. Raney For For Management 1.2 Elect Director Atul Bali 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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EVERTEC, INC.

Ticker: EVTC Security ID: 30040P103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank G. D'Angelo For For Management 1b Elect Director Morgan M. Schuessler, For For Management Jr. 1c Elect Director Kelly Barrett For For Management 1d Elect Director Olga Botero For For Management 1e Elect Director Jorge A. Junquera For For Management 1f Elect Director Ivan Pagan For For Management 1g Elect Director Aldo J. Polak For For Management 1h Elect Director Alan H. Schumacher For For Management 1i Elect Director Brian J. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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EVOLENT HEALTH, INC.

Ticker: EVH Security ID: 30050B101 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Eliminate Supermajority Vote For For Management Requirements 3a Elect Director Craig Barbarosh For For Management 3b Elect Director Kim Keck For For Management 3c Elect Director Cheryl Scott For For Management 3d Elect Director Frank Williams For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management

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EVOLUS, INC.

Ticker: EOLS Security ID: 30052C107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Moatazedi For For Management 1.2 Elect Director Vikram Malik For For Management 1.3 Elect Director Karah Parschauer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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EVOQUA WATER TECHNOLOGIES CORP.

Ticker: AQUA Security ID: 30057T105 Meeting Date: FEB 16, 2021 Meeting Type: Annual Record Date: DEC 18, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Cappeline For For Management 1.2 Elect Director Lisa Glatch For For Management 1.3 Elect Director Brian R. Hoesterey For For Management 1.4 Elect Director Vinay Kumar 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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EXACT SCIENCES CORPORATION

Ticker: EXAS Security ID: 30063P105 Meeting Date: JUN 30, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Clancy For For Management 1.2 Elect Director Pierre Jacquet For For Management 1.3 Elect Director Daniel Levangie 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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EXP WORLD HOLDINGS, INC.

Ticker: EXPI Security ID: 30212W100 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn Sanford For For Management 1b Elect Director Jason Gesing For For Management 1c Elect Director Randall Miles For For Management 1d Elect Director Dan Cahir For For Management 1e Elect Director Darren Jacklin For For Management 1f Elect Director Eugene Frederick For For Management 1g Elect Director Felicia Gentry 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 Increase Authorized Common Stock For Against Management

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EXPONENT, INC.

Ticker: EXPO Security ID: 30214U102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 07, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Brown For For Management 1.2 Elect Director Catherine Ford Corrigan For For Management 1.3 Elect Director Paul R. Johnston For For Management 1.4 Elect Director Carol Lindstrom For Against Management 1.5 Elect Director Karen A. Richardson For For Management 1.6 Elect Director John B. Shoven For For Management 1.7 Elect Director Debra L. Zumwalt For For Management 2 Ratify KPMG LLP as Auditors For For Management

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EXPRESS, INC.

Ticker: EXPR Security ID: 30219E103 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael F. Devine For For Management 1b Elect Director Mylle Mangum 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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FAIR ISAAC CORPORATION

Ticker: FICO Security ID: 303250104 Meeting Date: MAR 03, 2021 Meeting Type: Annual Record Date: JAN 04, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Braden R. Kelly For For Management 1b Elect Director Fabiola R. Arredondo For For Management 1c Elect Director James D. Kirsner For For Management 1d Elect Director William J. Lansing For For Management 1e Elect Director Eva Manolis For For Management 1f Elect Director Marc F. McMorris For For Management 1g Elect Director Joanna Rees For For Management 1h Elect Director David A. Rey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors

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FASTLY, INC.

Ticker: FSLY Security ID: 31188V100 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: APR 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 David M. Hornik For For Management 1.2 Elect Director Kelly Wright For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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FATE THERAPEUTICS, INC.

Ticker: FATE Security ID: 31189P102 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Hershberg For For Management 1.2 Elect Director Michael Lee For For Management 1.3 Elect Director William H. Rastetter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management

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FIRST CITIZENS BANCSHARES, INC.

Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Victor E. Bell, III For For Management 1.3 Elect Director Peter M. Bristow For For Management 1.4 Elect Director Hope H. Bryant For For Management 1.5 Elect Director H. Lee Durham, Jr. For For Management 1.6 Elect Director Daniel L. Heavner For For Management 1.7 Elect Director Frank B. Holding, Jr. For For Management 1.8 Elect Director Robert R. Hoppe For For Management 1.9 Elect Director Floyd L. Keels For For Management 1.10 Elect Director Robert E. Mason, IV For For Management 1.11 Elect Director Robert T. Newcomb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

FIRST REPUBLIC BANK

Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Herbert, II For For Management 1b Elect Director Katherine August-deWilde For For Management 1c Elect Director Hafize Gaye Erkan For For Management 1d Elect Director Frank J. Fahrenkopf, Jr. For For Management 1e Elect Director Boris Groysberg For For Management 1f Elect Director Sandra R. Hernandez For For Management 1g Elect Director Pamela J. Joyner For For Management 1h Elect Director Reynold Levy For For Management 1i Elect Director Duncan L. Niederauer For For Management 1j Elect Director George G.C. Parker 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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FIRST SOLAR, INC.

Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. Hambro For For Management 1.5 Elect Director Kathryn A. Hollister For For Management 1.6 Elect Director Molly E. Joseph For For Management 1.7 Elect Director Craig Kennedy For For Management 1.8 Elect Director William J. Post For For Management 1.9 Elect Director Paul H. Stebbins For Against Management 1.10 Elect Director Michael Sweeney For For Management 1.11 Elect Director Mark R. Widmar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Board Diversity Against For Shareholder

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Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 20, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinesh S. Lathi For For Management 1b Elect Director Richard L. Markee For For Management 1c Elect Director Thomas G. Vellios For For Management 1d Elect Director Zuhairah S. Washington 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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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

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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

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FLUENT, INC.

Ticker: FLNT Security ID: 34380C102 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ryan Schulke For For Management 1b Elect Director Matthew Conlin For For Management 1c Elect Director Donald Mathis For For Management 1d Elect Director Carla S. Newell For For Management 1e Elect Director Barbara Shattuck Kohn 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 Advisory Vote on Say on Pay Frequency One Year One Year Management

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FORMFACTOR, INC.

Ticker: FORM Security ID: 346375108 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebeca Obregon-Jimenez For For Management 1b Elect Director Kelley Steven-Waiss 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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FORTUNE BRANDS HOME & SECURITY, INC.

Ticker: FBHS Security ID: 34964C106 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann Fritz Hackett For For Management 1b Elect Director John G. Morikis For For Management 1c Elect Director Jeffery S. Perry For For Management 1d Elect Director Ronald V. Waters, III For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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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FOSSIL GROUP, INC.

Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For For Management 1.2 Elect Director William B. Chiasson For For Management 1.3 Elect Director Kim Harris Jones For For Management 1.4 Elect Director Kosta N. Kartsotis For For Management 1.5 Elect Director Kevin Mansell For For Management 1.6 Elect Director Diane L. Neal For For Management 1.7 Elect Director Marc R. Y. Rey For For Management 1.8 Elect Director Gail B. Tifford 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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FOX FACTORY HOLDING CORP.

Ticker: FOXF Security ID: 35138V102 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Dennison For For Management 1.2 Elect Director Sidney Johnson For For Management 1.3 Elect Director Ted Waitman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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FRANCHISE GROUP, INC.

Ticker: FRG Security ID: 35180X105 Meeting Date: MAY 04, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Avril For For Management 1.2 Elect Director Patrick A. Cozza For For Management 1.3 Elect Director Cynthia S. Dubin For For Management 1.4 Elect Director Lisa M. Fairfax For For Management 1.5 Elect Director Megan Foster Starr - None None Management Withdrawn 1.6 Elect Director Thomas Herskovits For For Management 1.7 Elect Director Brian R. Kahn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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FRANKLIN ELECTRIC CO., INC.

Ticker: FELE Security ID: 353514102 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregg C. Sengstack For For Management 1.2 Elect Director David M. Wathen For Against 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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FREEPORT-MCMORAN INC.

Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Richard C. Adkerson For For Management 1.3 Elect Director Robert W. Dudley For For Management 1.4 Elect Director Lydia H. Kennard For For Management 1.5 Elect Director Dustan E. McCoy For For Management 1.6 Elect Director John J. Stephens For For Management 1.7 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

FRESHPET, INC.

Ticker: FRPT Security ID: 358039105 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: JUL 31, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Norris For For Management 1.2 Elect Director Leta D. Priest For For Management 1.3 Elect Director Olu Beck For For Management 1.4 Elect Director William B. Cyr For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 5 Amend Omnibus Stock Plan For For Management

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FTI CONSULTING, INC.

Ticker: FCN Security ID: 302941109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAR 04, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director Vernon Ellis For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For For Management 1h Elect Director Laureen E. Seeger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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FUELCELL ENERGY, INC.

Ticker: FCEL Security ID: 35952H601

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. England For For Management 1b Elect Director Jason Few For For Management 1c Elect Director Chris Groobey For For Management 1d Elect Director Matthew F. Hilzinger For For Management 1e Elect Director Natica von Althann For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management

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FULGENT GENETICS, INC.

Ticker: FLGT Security ID: 359664109 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: AUG 28, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management 2 Adjourn Meeting For Against Management

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FULGENT GENETICS, INC.

Ticker: FLGT Security ID: 359664109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director John Bolger For For Management 1.3 Elect Director Yun Yen For For Management 1.4 Elect Director Linda Marsh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors

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FUNKO, INC.

Ticker: FNKO Security ID: 361008105 Meeting Date: JUN 04, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Denson For For Management 1.2 Elect Director Adam Kriger For For Management 1.3 Elect Director Brian Mariotti For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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G-III APPAREL GROUP, LTD.

Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Victor Herrero For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Jeanette Nostra For For Management 1.9 Elect Director Laura Pomerantz For For Management 1.10 Elect Director Willem van Bokhorst For For Management 1.11 Elect Director Cheryl Vitali For For Management 1.12 Elect Director Richard White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management

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GANNETT CO., INC.

Ticker: GCI Security ID: 36472T109 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinayak R. Hegde For For Management 1.2 Elect Director Theodore P. Janulis For For Management 1.3 Elect Director John Jeffry Louis, III For For Management 1.4 Elect Director Maria Miller For For Management 1.5 Elect Director Michael E. Reed For For Management 1.6 Elect Director Debra Sandler For For Management 1.7 Elect Director Kevin M. Sheehan For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.8 Elect Director Laurence Tarica For For Management 1.9 Elect Director Barbara Wall For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6a Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 6b Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 6c Eliminate Supermajority Vote For For Management Requirement for Removal of Directors and Appointment of Directors 7 Adopt NOL Rights Plan (NOL Pill) For For Management

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GENERAC HOLDINGS INC.

Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Dixon For Withhold Management 1.2 Elect Director David A. Ramon For For Management 1.3 Elect Director William D. Jenkins, Jr. For For Management 1.4 Elect Director Kathryn V. Roedel For 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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GENERAL MILLS, INC.

Ticker: GIS Security ID: 370334104 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: JUL 24, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Kerry Clark For For Management 1b Elect Director David M. Cordani For For Management 1c Elect Director Roger W. Ferguson, Jr. For For Management 1d Elect Director Jeffrey L. Harmening For For Management 1e Elect Director Maria G. Henry For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1f Elect Director Jo Ann Jenkins For For Management 1g Elect Director Elizabeth C. Lempres For For Management 1h Elect Director Diane L. Neal For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Maria A. Sastre For For Management 1k Elect Director Eric D. Sprunk For For Management 1l Elect Director Jorge A. Uribe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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GENERAL MOTORS COMPANY

Ticker: GM Security ID: 37045V100 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Jane L. Mendillo For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Carol M. Stephenson For For Management 1j Elect Director Mark A. Tatum For For Management 1k Elect Director Devin N. Wenig For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Link Executive Pay to Social Criteria Against Against Shareholder

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GENTHERM INCORPORATED

Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sophie Desormiere For For Management 1.2 Elect Director Phillip M. Eyler For For Management 1.3 Elect Director Yvonne Hao For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 MEDICAL REIT INC.

Ticker: GMRE Security ID: 37954A204 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: JUL 13, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Busch For For Management 1.2 Elect Director Matthew L. Cypher For For Management 1.3 Elect Director Zhang Jingguo For For Management 1.4 Elect Director Ronald Marston For For Management 1.5 Elect Director Roscoe M. Moore, Jr. For For Management 1.6 Elect Director Henry E. Cole For For Management 1.7 Elect Director Zhang Huiqi For For Management 1.8 Elect Director Paula R. Crowley For For Management 1.9 Elect Director Lori Wittman 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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GLOBAL MEDICAL REIT INC.

Ticker: GMRE Security ID: 37954A204 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Busch For For Management 1.2 Elect Director Matthew L. Cypher For For Management 1.3 Elect Director Ronald Marston For For Management 1.4 Elect Director Roscoe Moore, Jr. For For Management 1.5 Elect Director Henry Cole For For Management 1.6 Elect Director Zhang Huiqi For For Management 1.7 Elect Director Paula Crowley For For Management 1.8 Elect Director Lori Wittman 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 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors

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GLOBANT SA

Ticker: GLOB Security ID: L44385109 Meeting Date: APR 02, 2021 Meeting Type: Annual Record Date: MAR 02, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Loss For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint PricewaterhouseCoopers, For For Management Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts 8 Appoint Price Waterhouse & Co. S.R.L. For For Management as Auditor for IFRS Consolidated Accounts 9 Reelect Martin Migoya as Director For For Management 10 Reelect Philip Odeen as Director For For Management 11 Reelect Richard Haythornthwaite as For For Management Director 12 Elect Maria Pinelli as Director For For Management 13 Approve Globant S.A. 2021 Employee For For Management Stock Purchase Plan

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GOGO INC.

Ticker: GOGO Security ID: 38046C109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michele Coleman Mayes For For Management 1.2 Elect Director Robert H. Mundheim For For Management 1.3 Elect Director Harris N. Williams 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Section 382 Rights Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors

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GOLDEN ENTERTAINMENT, INC.

Ticker: GDEN Security ID: 381013101 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake L. Sartini For For Management 1.2 Elect Director Lyle A. Berman For For Management 1.3 Elect Director Ann D. Dozier For For Management 1.4 Elect Director Mark A. Lipparelli For For Management 1.5 Elect Director Anthony A. Marnell, III For For Management 1.6 Elect Director Robert L. Miodunski For For Management 1.7 Elect Director Terrence L. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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GOOSEHEAD INSURANCE, INC.

Ticker: GSHD Security ID: 38267D109 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Jones For For Management 1.2 Elect Director Robyn Jones For For Management 1.3 Elect Director Peter Lane For For Management 1.4 Elect Director Mark Miller For For Management 1.5 Elect Director James Reid For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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GOPRO, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: GPRO Security ID: 38268T103 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Woodman For For Management 1.2 Elect Director Tyrone Ahmad-Taylor For For Management 1.3 Elect Director Kenneth Goldman For For Management 1.4 Elect Director Peter Gotcher For For Management 1.5 Elect Director James Lanzone For For Management 1.6 Elect Director Alexander Lurie For For Management 1.7 Elect Director Susan Lyne For For Management 1.8 Elect Director Frederic Welts For For Management 1.9 Elect Director Lauren Zalaznick For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management

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GRACO INC.

Ticker: GGG Security ID: 384109104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brett C. Carter For For Management 1b Elect Director R. William Van Sant For For Management 1c Elect Director Emily C. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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GREEN BRICK PARTNERS, INC.

Ticker: GRBK Security ID: 392709101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 14, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth K. Blake For For Management 1.2 Elect Director Harry Brandler For For Management 1.3 Elect Director James R. Brickman For For Management 1.4 Elect Director David Einhorn For For Management 1.5 Elect Director John R. Farris For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.6 Elect Director Kathleen Olsen For For Management 1.7 Elect Director Richard S. Press For For Management 2 Ratify RSM US LLP as Auditors For For Management

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GREEN PLAINS INC.

Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Becker For For Management 1.2 Elect Director Thomas Manuel For For Management 1.3 Elect Director Brian Peterson For For Management 1.4 Elect Director Alain Treuer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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GROUP 1 AUTOMOTIVE, INC.

Ticker: GPI Security ID: 398905109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For For Management 1.2 Elect Director Earl J. Hesterberg For For Management 1.3 Elect Director Steven C. Mizell For For Management 1.4 Elect Director Lincoln Pereira For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director Steven P. Stanbrook For For Management 1.7 Elect Director Charles L. Szews For For Management 1.8 Elect Director Anne Taylor For For Management 1.9 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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GROWGENERATION, CORP.

Ticker: GRWG Security ID: 39986L109

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Salaman For For Management 1.2 Elect Director Darren Lampert For For Management 1.3 Elect Director Stephen Aiello For Withhold Management 1.4 Elect Director Sean Stiefel For For Management 1.5 Elect Director Paul Ciasullo For For Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management

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GUARDANT HEALTH, INC.

Ticker: GH Security ID: 40131M109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Helmy Eltoukhy For For Management 1b Elect Director AmirAli Talasaz For For Management 1c Elect Director Bahija Jallal 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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GUESS?, INC.

Ticker: GES Security ID: 401617105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 10, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Maurice Marciano For For Management 2.2 Elect Director Laurie Ann Goldman For For Management 2.3 Elect Director Thomas J. Barrack, Jr. For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management

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HALOZYME THERAPEUTICS, INC.

Ticker: HALO Security ID: 40637H109

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Pierre Bizzari For Withhold Management 1.2 Elect Director James M. Daly For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management

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HAMILTON LANE INCORPORATED

Ticker: HLNE Security ID: 407497106 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: JUL 08, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director O. Griffith Sexton 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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HANESBRANDS INC.

Ticker: HBI Security ID: 410345102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl K. Beebe For For Management 1b Elect Director Stephen B. Bratspies For For Management 1c Elect Director Geralyn R. Breig For For Management 1d Elect Director Bobby J. Griffin For For Management 1e Elect Director James C. Johnson For For Management 1f Elect Director Franck J. Moison For For Management 1g Elect Director Robert F. Moran For For Management 1h Elect Director Ronald L. Nelson For For Management 1i Elect Director Ann E. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

HAVERTY FURNITURE COMPANIES, INC.

Ticker: HVT Security ID: 419596101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Allison Dukes For For Management 1.2 Elect Director G. Thomas Hough For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditors For For Management

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HCA HEALTHCARE, INC.

Ticker: HCA Security ID: 40412C101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For For Management 1h Elect Director Michael W. Michelson For For Management 1i Elect Director Wayne J. Riley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Assess Feasibility of Increasing the Against Against Shareholder Impact of the Company's Performance on Quality Metrics for Senior Executive Compensation

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HECLA MINING COMPANY

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: HL Security ID: 422704106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Ralbovsky For For Management 1b Elect Director Catherine 'Cassie' J. For For Management Boggs 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Deferred Compensation Plan For For Management

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HERC HOLDINGS INC.

Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick D. Campbell For Against Management 1b Elect Director Lawrence H. Silber For For Management 1c Elect Director James H. Browning For For Management 1d Elect Director Shari L. Burgess For For Management 1e Elect Director Jonathan Frates For For Management 1f Elect Director Jean K. Holley For For Management 1g Elect Director Jacob M. Katz For For Management 1h Elect Director Michael A. Kelly For For Management 1i Elect Director Andrew N. Langham For For Management 1j Elect Director Mary Pat Salomone For For Management 1k Elect Director Andrew J. Teno 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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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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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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HIBBETT SPORTS, INC.

Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance G. Finley For For Management 1.2 Elect Director Dorlisa K. Flur For For Management 1.3 Elect Director Michael E. Longo For For Management 1.4 Elect Director Lorna E. Nagler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY

Ticker: HZNP Security ID: G46188101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: FEB 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Daniel For For Management 1b Elect Director H. Thomas Watkins For For Management 1c Elect Director Pascale Witz For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Market Purchases or Overseas For For Management Market Purchases of Ordinary Shares 5 Amend Omnibus Stock Plan For For Management

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Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Halligan For For Management 1b Elect Director Ron Gill For For Management 1c Elect Director Jill Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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HUMANA INC.

Ticker: HUM Security ID: 444859102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Raquel C. Bono For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For Against Management 1e Elect Director Wayne A. I. Frederick For For Management 1f Elect Director John W. Garratt For For Management 1g Elect Director David A. Jones, Jr. For For Management 1h Elect Director Karen W. Katz For For Management 1i Elect Director Marcy S. Klevorn For For Management 1j Elect Director William J. McDonald For For Management 1k Elect Director Jorge S. Mesquita For For Management 1l Elect Director James J. O'Brien For For Management 1m Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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HUNTSMAN CORPORATION

Ticker: HUN Security ID: 447011107 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 04, 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 Peter R. Huntsman For For Management 1b Elect Director Nolan D. Archibald For For Management 1c Elect Director Mary C. Beckerle For For Management 1d Elect Director M. Anthony Burns For For Management 1e Elect Director Sonia Dula For For Management 1f Elect Director Cynthia L. Egan For For Management 1g Elect Director Daniele Ferrari For For Management 1h Elect Director Robert J. Margetts For For Management 1i Elect Director Jeanne McGovern For For Management 1j Elect Director Wayne A. Reaud For For Management 1k Elect Director Jan E. Tighe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder

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HYSTER-YALE MATERIALS HANDLING, INC.

Ticker: HY Security ID: 449172105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bemowski For For Management 1.2 Elect Director J.C. Butler, Jr. For For Management 1.3 Elect Director Carolyn Corvi For For Management 1.4 Elect Director Edward T. Eliopoulos For For Management 1.5 Elect Director John P. Jumper For For Management 1.6 Elect Director Dennis W. LaBarre For For Management 1.7 Elect Director H. Vincent Poor For For Management 1.8 Elect Director Alfred M. Rankin, Jr. For For Management 1.9 Elect Director Claiborne R. Rankin For For Management 1.10 Elect Director Britton T. Taplin For For Management 1.11 Elect Director David B. H. Williams For For Management 1.12 Elect Director Eugene Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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IAC/INTERACTIVECORP

Ticker: IAC Security ID: 44891N109 Meeting Date: MAY 14, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve the Corporate Opportunities For Against Management Charter Amendment 3 Adjourn Meeting For Against Management 4a Elect Director Chelsea Clinton For For Management 4b Elect Director Barry Diller For For Management 4c Elect Director Michael D. Eisner For For Management 4d Elect Director Bonnie S. Hammer For For Management 4e Elect Director Victor A. Kaufman For For Management 4f Elect Director Joseph Levin For For Management 4g Elect Director Bryan Lourd For For Management 4h Elect Director Westley Moore For For Management 4i Elect Director David Rosenblatt For For Management 4j Elect Director Alan G. Spoon For For Management 4k Elect Director Alexander von For For Management Furstenberg 4l Elect Director Richard F. Zannino For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years

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IBIO, INC.

Ticker: IBIO Security ID: 451033203 Meeting Date: DEC 09, 2020 Meeting Type: Annual Record Date: OCT 27, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Flug For For Management 1.2 Elect Director John D. McKey, Jr. For For Management 1.3 Elect Director Gary Sender For For Management 2 Ratify CohnReznick LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management

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IDEAYA BIOSCIENCES, INC.

Ticker: IDYA Security ID: 45166A102

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Shannon For For Management 1.2 Elect Director Terry J. Rosen For For Management 1.3 Elect Director Wendy L. Yarno For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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IDEXX LABORATORIES, INC.

Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For For Management 1b Elect Director Asha S. Collins For For Management 1c Elect Director Daniel M. Junius For For Management 1d Elect Director Sam Samad For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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IGM BIOSCIENCES, INC.

Ticker: IGMS Security ID: 449585108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Behrens For For Management 1.2 Elect Director Michael Loberg For For Management 1.3 Elect Director Christina Teng Topsoe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Increase Authorized Common Stock For Against Management

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II-VI INCORPORATED

Ticker: IIVI Security ID: 902104108

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Corasanti For For Management 1b Elect Director Patricia Hatter For For Management 1c Elect Director Marc Y. E. Pelaez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management

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II-VI INCORPORATED

Ticker: IIVI Security ID: 902104108 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: MAY 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management

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IMMUNIC, INC.

Ticker: IMUX Security ID: 4525EP101 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 14, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Vitt For For Management 1.2 Elect Director Duane Nash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors

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IMMUNITYBIO, INC.

Ticker: IBRX Security ID: 45256X103

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Soon-Shiong For For Management 1.2 Elect Director Richard Adcock For For Management 1.3 Elect Director Michael D. Blaszyk For For Management 1.4 Elect Director John Owen Brennan For For Management 1.5 Elect Director Wesley Clark For For Management 1.6 Elect Director Cheryl L. Cohen For For Management 1.7 Elect Director Linda Maxwell For For Management 1.8 Elect Director Christobel Selecky For For Management 1.9 Elect Director Barry J. Simon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management

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IMMUNOGEN, INC.

Ticker: IMGN Security ID: 45253H101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Stephen C. McCluski For For Management 2.2 Elect Director Richard J. Wallace For For Management 2.3 Elect Director Mark Goldberg For For Management 2.4 Elect Director Dean J. Mitchell For Withhold Management 2.5 Elect Director Kristine Peterson For For Management 2.6 Elect Director Mark J. Enyedy For For Management 2.7 Elect Director Stuart A. Arbuckle For Withhold Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management

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INFINERA CORPORATION

Ticker: INFN Security ID: 45667G103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1a Elect Director Gregory P. Dougherty For For Management 1b Elect Director David W. Heard For For Management 1c Elect Director Paul J. Milbury For For Management 1d Elect Director David F. Welch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management

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INGLES MARKETS, INCORPORATED

Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 09, 2021 Meeting Type: Annual Record Date: DEC 14, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For Withhold Management 1.2 Elect Director John R. Lowden For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share

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INOVALON HOLDINGS, INC.

Ticker: INOV Security ID: 45781D101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Dunleavy For For Management 1.2 Elect Director Denise K. Fletcher For For Management 1.3 Elect Director William D. Green For Withhold Management 1.4 Elect Director Isaac (Zak) S. Kohane For For Management 1.5 Elect Director Mark A. Pulido For For Management 1.6 Elect Director Lee D. Roberts For For Management 1.7 Elect Director William J. Teuber, 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

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Ticker: INSG Security ID: 45782B104 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: MAY 29, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Avery For For Management 1.2 Elect Director Jeffrey Tuder For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

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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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INSPIRE MEDICAL SYSTEMS, INC.

Ticker: INSP Security ID: 457730109 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 04, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn Carlson Nelson For Withhold Management 1.2 Elect Director Jerry C. Griffin For For Management 1.3 Elect Director Casey M. Tansey 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: IBP Security ID: 45780R101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margot L. Carter For For Management 1.2 Elect Director David R. Meuse For For Management 1.3 Elect Director Michael H. Thomas 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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INSULET CORPORATION

Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. I. Frederick For For Management 1.2 Elect Director Shacey Petrovic For For Management 1.3 Elect Director Timothy J. Scannell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management

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INTELLIA THERAPEUTICS, INC.

Ticker: NTLA Security ID: 45826J105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Cohen For For Management 1.2 Elect Director Jean-Francois Formela For For Management 1.3 Elect Director Frank Verwiel For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Shantella E. Cooper For For Management 1c Elect Director Charles R. Crisp For For Management 1d Elect Director Duriya M. Farooqui For For Management 1e Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1f Elect Director Mark F. Mulhern For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Caroline L. Silver For For Management 1j Elect Director Jeffrey C. Sprecher For For Management 1k Elect Director Judith A. Sprieser For For Management 1l Elect Director Vincent Tese 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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INTRA-CELLULAR THERAPIES, INC.

Ticker: ITCI Security ID: 46116X101 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: APR 28, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Rawlins For For Management 1.2 Elect Director Joel S. Marcus For Withhold Management 2 Increase Authorized Common Stock 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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INTUITIVE SURGICAL, INC.

Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 05, 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 Craig H. Barratt For For Management 1b Elect Director Joseph C. Beery For For Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For For Management 1e Elect Director Don R. Kania For For Management 1f Elect Director Amy L. Ladd For For Management 1g Elect Director Keith R. Leonard, Jr. For For Management 1h Elect Director Alan J. Levy For For Management 1i Elect Director Jami Dover Nachtsheim For For Management 1j Elect Director Monica P. Reed For For Management 1k Elect Director Mark J. Rubash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management

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INVACARE CORPORATION

Ticker: IVC Security ID: 461203101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan H. Alexander For For Management 1.2 Elect Director Julie A. Beck For For Management 1.3 Elect Director Petra Danielsohn-Weil For For Management 1.4 Elect Director Stephanie L. Fehr For For Management 1.5 Elect Director Diana S. Ferguson For For Management 1.6 Elect Director Marc M. Gibeley For For Management 1.7 Elect Director C. Martin Harris For For Management 1.8 Elect Director Matthew E. Monaghan For For Management 1.9 Elect Director Clifford D. Nastas For For Management 1.10 Elect Director Baiju R. Shah 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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INVITAE CORPORATION

Ticker: NVTA Security ID: 46185L103 Meeting Date: OCT 01, 2020 Meeting Type: Special Record Date: AUG 19, 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 Merger Agreement For For Management 2 Approve Issuance of Shares for a For For Management Private Placement Issuance of Warrants to Purchase Invitae Common Stock in Connection with a Term Loan Facility 3 Adjourn Meeting For For Management

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INVITAE CORPORATION

Ticker: NVTA Security ID: 46185L103 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kimber D. Lockhart For For Management 1b Elect Director Chitra Nayak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Proxy Access Right Against Against Shareholder 5 Require a Majority Vote for the Against Against Shareholder Election of Directors

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IPG PHOTONICS CORPORATION

Ticker: IPGP Security ID: 44980X109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev For For Management 1.2 Elect Director Eugene A. Scherbakov For For Management 1.3 Elect Director Michael C. Child For For Management 1.4 Elect Director Jeanmarie F. Desmond For For Management 1.5 Elect Director Gregory P. Dougherty For For Management 1.6 Elect Director Eric Meurice For Against Management 1.7 Elect Director Natalia Pavlova For For Management 1.8 Elect Director John R. Peeler For For Management 1.9 Elect Director Thomas J. Seifert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors

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Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Niehaus For For Management 1.2 Elect Director Thomas C. Canfield For For Management 1.3 Elect Director Matthew J. Desch For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director L. Anthony Frazier For For Management 1.6 Elect Director Jane L. Harman For For Management 1.7 Elect Director Alvin B. Krongard For For Management 1.8 Elect Director Suzanne E. McBride For For Management 1.9 Elect Director Eric T. Olson For For Management 1.10 Elect Director Steven B. Pfeiffer For For Management 1.11 Elect Director Parker W. Rush For For Management 1.12 Elect Director Henrik O. Schliemann For For Management 1.13 Elect Director Barry J. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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IROBOT CORPORATION

Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colin M. Angle For For Management 1b Elect Director Deborah G. Ellinger For For Management 1c Elect Director Eva Manolis For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Eliminate Supermajority Vote For For Management Requirement 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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JACOBS ENGINEERING GROUP INC.

Ticker: J Security ID: 469814107

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Demetriou For For Management 1b Elect Director Christopher M.T. For For Management Thompson 1c Elect Director Vincent K. Brooks For For Management 1d Elect Director Robert C. Davidson, Jr. For For Management 1e Elect Director Ralph E. (Ed) Eberhart For For Management 1f Elect Director Manny Fernandez For For Management 1g Elect Director Georgette D. Kiser For For Management 1h Elect Director Linda Fayne Levinson For For Management 1i Elect Director Barbara L. Loughran For For Management 1j Elect Director Robert A. McNamara For For Management 1k Elect Director Peter J. Robertson 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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JOHN B. SANFILIPPO & SON, INC.

Ticker: JBSS Security ID: 800422107 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: SEP 08, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Edgar For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Ellen C. Taaffe 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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JOHNSON OUTDOORS INC.

Ticker: JOUT Security ID: 479167108 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: DEC 18, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. London For For Management 1.2 Elect Director John M. Fahey, Jr. For For Management 1.3 Elect Director William ("Bill") D. For For Management Perez

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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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K12 INC.

Ticker: LRN Security ID: 48273U102 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: OCT 19, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Craig R. Barrett For For Management 1c Elect Director Guillermo Bron For For Management 1d Elect Director Robert L. Cohen For For Management 1e Elect Director Nathaniel A. Davis For For Management 1f Elect Director John M. Engler For For Management 1g Elect Director Steven B. Fink For For Management 1h Elect Director Victoria D. Harker For Withhold Management 1i Elect Director Robert E. Knowling, Jr. For For Management 1j Elect Director Liza McFadden For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management

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KANSAS CITY SOUTHERN

Ticker: KSU Security ID: 485170302 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Antonio O. Garza, Jr. For For Management 1.5 Elect Director David Garza-Santos For For Management 1.6 Elect Director Janet H. Kennedy For For Management 1.7 Elect Director Mitchell J. Krebs For For Management 1.8 Elect Director Henry J. Maier For For Management 1.9 Elect Director Thomas A. McDonnell For For Management 1.10 Elect Director Patrick J. Ottensmeyer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

KARUNA THERAPEUTICS, INC.

Ticker: KRTX Security ID: 48576A100 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Coughlin For For Management 1b Elect Director James Healy For Withhold Management 1c Elect Director Jeffrey Jonas For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management

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KB HOME

Ticker: KBH Security ID: 48666K109 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur R. Collins For For Management 1.2 Elect Director Dorene C. Dominguez For For Management 1.3 Elect Director Kevin P. Eltife For For Management 1.4 Elect Director Timothy W. Finchem For For Management 1.5 Elect Director Stuart A. Gabriel For For Management 1.6 Elect Director Thomas W. Gilligan For For Management 1.7 Elect Director Jodeen A. Kozlak For For Management 1.8 Elect Director Robert L. Johnson For For Management 1.9 Elect Director Melissa Lora For For Management 1.10 Elect Director Jeffrey T. Mezger For For Management 1.11 Elect Director James C. "Rad" Weaver For For Management 1.12 Elect Director Michael M. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Amended Rights Agreement For For Management

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KINSALE CAPITAL GROUP, INC.

Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

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KLA CORPORATION

Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: SEP 16, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Barnholt For For Management 1.2 Elect Director Robert Calderoni For For Management 1.3 Elect Director Jeneanne Hanley For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin Kennedy For For Management 1.6 Elect Director Gary Moore For For Management 1.7 Elect Director Marie Myers For For Management 1.8 Elect Director Kiran Patel For For Management 1.9 Elect Director Victor Peng For For Management 1.10 Elect Director Robert Rango For For Management 1.11 Elect Director Richard Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder

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KODIAK SCIENCES INC.

Ticker: KOD Security ID: 50015M109 Meeting Date: JUN 07, 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 Felix J. Baker For Withhold Management 1.2 Elect Director Victor Perlroth 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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KONTOOR BRANDS, INC.

Ticker: KTB Security ID: 50050N103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen S. Barclay For For Management 1.2 Elect Director Robert M. Lynch 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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KOSMOS ENERGY LTD.

Ticker: KOS Security ID: 500688106 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adebayo (Bayo) O. For For Management Ogunlesi 1.2 Elect Director Deanna L. Goodwin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

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KRATON CORPORATION

Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 19, 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 Shelley J. Bausch For For Management 1.2 Elect Director Kevin M. Fogarty For For Management 1.3 Elect Director Karen A. Twitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For For Management

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KRONOS WORLDWIDE, INC.

Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loretta J. Feehan For For Management 1.2 Elect Director Robert D. Graham For For Management 1.3 Elect Director John E. Harper For For Management 1.4 Elect Director Meredith W. Mendes For For Management 1.5 Elect Director Cecil H. Moore, Jr. For For Management 1.6 Elect Director Thomas P. Stafford For For Management 1.7 Elect Director R. Gerald Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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KRYSTAL BIOTECH, INC.

Ticker: KRYS Security ID: 501147102 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 25, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suma M. Krishnan For For Management 1.2 Elect Director Julian S. Gangolli For For Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors

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L BRANDS, INC.

Ticker: LB Security ID: 501797104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 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 Patricia S. Bellinger For For Management 1b Elect Director Donna A. James For For Management 1c Elect Director Francis A. Hondal For For Management 1d Elect Director Danielle Lee For For Management 1e Elect Director Andrew M. Meslow For For Management 1f Elect Director Michael G. Morris For For Management 1g Elect Director Sarah E. Nash For For Management 1h Elect Director Robert H. Schottenstein For For Management 1i Elect Director Anne Sheehan For For Management 1j Elect Director Stephen D. Steinour For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder

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LAKELAND INDUSTRIES, INC.

Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Schlarbaum For For Management 1.2 Elect Director Charles D. Roberson 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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LAM RESEARCH CORPORATION

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

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohail U. Ahmed For For Management 1.2 Elect Director Timothy M. Archer For For Management 1.3 Elect Director Eric K. Brandt For For Management 1.4 Elect Director Michael R. Cannon For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Bethany J. Mayer For For Management 1.7 Elect Director Abhijit Y. Talwalkar For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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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LAMB WESTON HOLDINGS, INC.

Ticker: LW Security ID: 513272104 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: JUL 27, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Bensen For For Management 1b Elect Director Charles A. Blixt For For Management 1c Elect Director Robert J. Coviello For For Management 1d Elect Director Andre J. Hawaux For For Management 1e Elect Director W.G. Jurgensen For For Management 1f Elect Director Thomas P. Maurer For For Management 1g Elect Director Robert A. Niblock For For Management 1h Elect Director Hala G. Moddelmog For For Management 1i Elect Director Maria Renna Sharpe For For Management 1j Elect Director Thomas P. Werner 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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LANDS' END, INC.

Ticker: LE Security ID: 51509F105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Galvin For For Management 1.2 Elect Director Jerome Griffith For For Management 1.3 Elect Director Elizabeth Leykum For For Management 1.4 Elect Director Josephine Linden For For Management 1.5 Elect Director John T. McClain For Withhold Management 1.6 Elect Director Maureen Mullen Murphy For For Management 1.7 Elect Director Jignesh Patel For For Management 1.8 Elect Director Jonah Staw 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

LATTICE SEMICONDUCTOR CORPORATION

Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Anderson For For Management 1.2 Elect Director Robin A. Abrams For For Management 1.3 Elect Director Mark E. Jensen For For Management 1.4 Elect Director Anjali Joshi For For Management 1.5 Elect Director James P. Lederer For For Management 1.6 Elect Director Krishna Rangasayee For For Management 1.7 Elect Director D. Jeffrey Richardson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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LEAR CORPORATION

Ticker: LEA Security ID: 521865204 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mei-Wei Cheng For For Management 1b Elect Director Jonathan F. Foster For For Management 1c Elect Director Bradley M. Halverson For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Roger A. Krone For For Management 1f Elect Director Patricia L. Lewis For For Management 1g Elect Director Kathleen A. Ligocki For For Management 1h Elect Director Conrad L. Mallett, Jr. For For Management 1i Elect Director Raymond E. Scott For For Management 1j Elect Director Gregory C. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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LENNAR CORPORATION

Ticker: LEN Security ID: 526057104

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Rick Beckwitt For For Management 1c Elect Director Steven L. Gerard For For Management 1d Elect Director Tig Gilliam For For Management 1e Elect Director Sherrill W. Hudson For For Management 1f Elect Director Jonathan M. Jaffe For For Management 1g Elect Director Sidney Lapidus For For Management 1h Elect Director Teri P. McClure For For Management 1i Elect Director Stuart Miller For For Management 1j Elect Director Armando Olivera For For Management 1k Elect Director Jeffrey Sonnenfeld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share

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LEXICON PHARMACEUTICALS, INC.

Ticker: LXRX Security ID: 528872302 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe J. Amouyal For For Management 1.2 Elect Director Lonnel Coats For For Management 1.3 Elect Director Frank P. Palantoni For For Management 2 Amend Certificate of Incorporation For Against Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management

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LEXINGTON REALTY TRUST

Ticker: LXP Security ID: 529043101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Elect Director T. Wilson Eglin For For Management 1.2 Elect Director Richard S. Frary For For Management 1.3 Elect Director Lawrence L. Gray For For Management 1.4 Elect Director Jamie Handwerker For For Management 1.5 Elect Director Claire A. Koeneman For For Management 1.6 Elect Director Howard Roth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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LGI HOMES, INC.

Ticker: LGIH Security ID: 50187T106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Duncan Gage For For Management 1.3 Elect Director Eric Lipar For For Management 1.4 Elect Director Laura Miller For For Management 1.5 Elect Director Bryan Sansbury For For Management 1.6 Elect Director Steven Smith For Withhold Management 1.7 Elect Director Robert Vahradian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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LHC GROUP, INC.

Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith G. Myers For For Management 1.2 Elect Director Ronald T. Nixon For For Management 1.3 Elect Director W. Earl Reed, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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Ticker: LBRT Security ID: 53115L104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Babcock For For Management 1.2 Elect Director Brett Staffieri For For Management 1.3 Elect Director Christopher A. Wright 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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LINCOLN ELECTRIC HOLDINGS, INC.

Ticker: LECO Security ID: 533900106 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis E. Espeland For For Management 1.2 Elect Director Patrick P. Goris For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Michael F. Hilton For For Management 1.5 Elect Director G. Russell Lincoln For For Management 1.6 Elect Director Kathryn Jo Lincoln For For Management 1.7 Elect Director William E. MacDonald, For For Management III 1.8 Elect Director Christopher L. Mapes For For Management 1.9 Elect Director Phillip J. Mason For For Management 1.10 Elect Director Ben P. Patel For For Management 1.11 Elect Director Hellene S. Runtagh For For Management 1.12 Elect Director Kellye L. Walker For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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LINDBLAD EXPEDITIONS HOLDINGS, INC.

Ticker: LIND Security ID: 535219109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 07, 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 Sven-Olof Lindblad For For Management 1.2 Elect Director Mark D. Ein For For Management 1.3 Elect Director Dolf Berle For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Marcum LLP as Auditors For For Management

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LINDE PLC

Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 25, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wolfgang H. Reitzle For For Management 1b Elect Director Stephen F. Angel For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Clemens A. H. Borsig For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Thomas Enders For For Management 1g Elect Director Franz Fehrenbach For For Management 1h Elect Director Edward G. Galante For For Management 1i Elect Director Larry D. McVay For For Management 1j Elect Director Victoria E. Ossadnik For For Management 1k Elect Director Martin H. Richenhagen For Against Management 1l Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Determine Price Range for Reissuance For For Management of Treasury Shares 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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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

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sidney B. DeBoer For For Management 1b Elect Director Susan O. Cain For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1c Elect Director Bryan B. DeBoer For For Management 1d Elect Director Shauna F. McIntyre For For Management 1e Elect Director Louis P. Miramontes For For Management 1f Elect Director Kenneth E. Roberts For For Management 1g Elect Director David J. Robino 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 Eliminate Class B Common Stock, Class For For Management A Common Stock and Series M Preferred Stock, and to Reclassify Class A Common Stock as Common Stock

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LIVE OAK BANCSHARES, INC.

Ticker: LOB Security ID: 53803X105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tonya W. Bradford For For Management 1.2 Elect Director William H. Cameron For For Management 1.3 Elect Director Diane B. Glossman For For Management 1.4 Elect Director Glen F. Hoffsis For For Management 1.5 Elect Director David G. Lucht For For Management 1.6 Elect Director James S. Mahan, III For For Management 1.7 Elect Director Miltom E. Petty For For Management 1.8 Elect Director Neil L. Underwood For For Management 1.9 Elect Director William L. Williams, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Dixon Hughes Goodman LLP as For For Management Auditors

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LIVENT CORPORATION

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

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director G. Peter D'Aloia For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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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LIVEPERSON, INC.

Ticker: LPSN Security ID: 538146101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin C. Lavan For For Management 1b Elect Director Robert P. LoCascio For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management

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LORAL SPACE & COMMUNICATIONS, INC.

Ticker: LORL Security ID: 543881106 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 07, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For For Management 1.2 Elect Director Michael B. Targoff 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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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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1a Elect Director F. Nicholas Grasberger, For For Management III 1b Elect Director Ozey K. Horton, Jr. For Against 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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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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LULULEMON ATHLETICA INC.

Ticker: LULU Security ID: 550021109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 13, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Calvin McDonald For For Management 1b Elect Director Martha Morfitt For For Management 1c Elect Director Emily White For For Management 1d Elect Director Kourtney Gibson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

LUMBER LIQUIDATORS HOLDINGS, INC.

Ticker: LL Security ID: 55003T107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas T. Moore For For Management 1.2 Elect Director Nancy M. Taylor For For Management 1.3 Elect Director Joseph M. Nowicki For For Management 1.4 Elect Director Charles E. Tyson 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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LUMENTUM HOLDINGS INC.

Ticker: LITE Security ID: 55024U109 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: SEP 21, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Penelope A. Herscher For For Management 1b Elect Director Harold L. Covert For For Management 1c Elect Director Julia S. Johnson For For Management 1d Elect Director Brian J. Lillie For For Management 1e Elect Director Alan S. Lowe For For Management 1f Elect Director Ian S. Small For For Management 1g Elect Director Janet S. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 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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M/I HOMES, INC.

Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Glimcher For For Management 1.2 Elect Director Elizabeth K. Ingram For For Management 1.3 Elect Director Kumi D. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.

Ticker: MTSI Security ID: 55405Y100 Meeting Date: MAR 04, 2021 Meeting Type: Annual Record Date: JAN 07, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Ocampo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors

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MAGNITE, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: MGNI Security ID: 55955D100 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAY 04, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Frankenberg For For Management 1.2 Elect Director Sarah P. Harden For For Management 1.3 Elect Director James Rossman 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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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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MANHATTAN ASSOCIATES, INC.

Ticker: MANH Security ID: 562750109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deepak Raghavan For For Management 1b Elect Director Edmond I. Eger, III For For Management 1c Elect Director Linda T. Hollembaek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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MANNKIND CORPORATION

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: MNKD Security ID: 56400P706 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Shannon For For Management 1.2 Elect Director Michael E. Castagna For For Management 1.3 Elect Director Ronald J. Consiglio For For Management 1.4 Elect Director Michael A. Friedman For For Management 1.5 Elect Director Jennifer Grancio For For Management 1.6 Elect Director Anthony Hooper For For Management 1.7 Elect Director Sabrina Kay For For Management 1.8 Elect Director Kent Kresa For For Management 1.9 Elect Director Christine Mundkur 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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MARATHON OIL CORPORATION

Ticker: MRO Security ID: 565849106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Marcela E. Donadio For For Management 1c Elect Director Jason B. Few For For Management 1d Elect Director M. Elise Hyland For For Management 1e Elect Director Holli C. Ladhani For For Management 1f Elect Director Brent J. Smolik For For Management 1g Elect Director Lee M. Tillman For For Management 1h Elect Director J. Kent Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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MARINEMAX, INC.

Ticker: HZO Security ID: 567908108 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: DEC 21, 2020

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 William H. McGill, Jr. For For Management 1b Elect Director Charles R. Oglesby For For Management 1c Elect Director Rebecca White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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MARINUS PHARMACEUTICALS, INC.

Ticker: MRNS Security ID: 56854Q200 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Austin For For Management 1.2 Elect Director Michael R. Dougherty For For Management 1.3 Elect Director Elan Ezickson 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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MARKETAXESS HOLDINGS INC.

Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Nancy Altobello For For Management 1c Elect Director Steven L. Begleiter For For Management 1d Elect Director Stephen P. Casper For For Management 1e Elect Director Jane Chwick For For Management 1f Elect Director Christopher R. Concannon For For Management 1g Elect Director William F. Cruger For For Management 1h Elect Director Kourtney Gibson For For Management 1i Elect Director Justin G. Gmelich For For Management 1j Elect Director Richard G. Ketchum For For Management 1k Elect Director Emily H. Portney For For Management 1l Elect Director Richard L. Prager For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

MARTEN TRANSPORT, LTD.

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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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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MASIMO CORPORATION

Ticker: MASI Security ID: 574795100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joe Kiani For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

MASONITE INTERNATIONAL CORPORATION

Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard C. Heckes For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director John H. Chuang For For Management 1.5 Elect Director Peter R. Dachowski For For Management 1.6 Elect Director Jonathan F. Foster For For Management 1.7 Elect Director Daphne E. Jones For For Management 1.8 Elect Director William S. Oesterle For For Management 1.9 Elect Director Francis M. Scricco For For Management 1.10 Elect Director Jay I. Steinfeld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For For Management

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MASTEC, INC.

Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For For Management 1.2 Elect Director Javier Palomarez For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

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MASTERCARD INCORPORATED

Ticker: MA Security ID: 57636Q104 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 1a Elect Director Ajay Banga For For Management 1b Elect Director Merit E. Janow For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Steven J. Freiberg For For Management 1e Elect Director Julius Genachowski For For Management 1f Elect Director Choon Phong Goh For For Management 1g Elect Director Oki Matsumoto For For Management 1h Elect Director Michael Miebach For For Management 1i Elect Director Youngme Moon For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Gabrielle Sulzberger For For Management 1m Elect Director Jackson Tai For For Management 1n Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For 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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MATADOR RESOURCES COMPANY

Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Byerley For For Management 1b Elect Director Monika U. Ehrman For For Management 1c Elect Director Julia P. Forrester For For Management Rogers 1d Elect Director James M. Howard For For Management 1e Elect Director Kenneth L. Stewart 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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MATCH GROUP, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: MTCH Security ID: 57667L107 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wendi Murdoch For For Management 1b Elect Director Glenn H. Schiffman For For Management 1c Elect Director Pamela S. Seymon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management

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MATSON, INC.

Ticker: MATX Security ID: 57686G105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meredith J. Ching For For Management 1.2 Elect Director Matthew J. Cox For For Management 1.3 Elect Director Thomas B. Fargo For For Management 1.4 Elect Director Mark H. Fukunaga For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jenai S. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors

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MATTEL, INC.

Ticker: MAT Security ID: 577081102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Todd Bradley For For Management 1b Elect Director Adriana Cisneros For For Management 1c Elect Director Michael Dolan For For Management 1d Elect Director Diana Ferguson For For Management 1e Elect Director Ynon Kreiz For For Management 1f Elect Director Soren Laursen For For Management 1g Elect Director Ann Lewnes For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1h Elect Director Roger Lynch For For Management 1i Elect Director Dominic Ng For For Management 1j Elect Director Judy Olian 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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MAXAR TECHNOLOGIES INC.

Ticker: MAXR Security ID: 57778K105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howell M. Estes, III For For Management 1b Elect Director Nick S. Cyprus For For Management 1c Elect Director Roxanne J. Decyk For For Management 1d Elect Director Joanne O. Isham For For Management 1e Elect Director Daniel L. Jablonsky For For Management 1f Elect Director C. Robert Kehler For For Management 1g Elect Director Gilman Louie For For Management 1h Elect Director L. Roger Mason, Jr. For For Management 1i Elect Director Heather A. Wilson For For Management 1j Elect Director Eric J. Zahler For For Management 1k Elect Director Eddy Zervigon 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 Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 5 Ratify KPMG LLP as Auditors For For Management

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MAXLINEAR, INC.

Ticker: MXL Security ID: 57776J100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kishore Seendripu For For Management 1.2 Elect Director Thomas E. Pardun For For Management 1.3 Elect Director Gregory P. Dougherty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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MEDIFAST, INC.

Ticker: MED Security ID: 58470H101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. Brown For For Management 1.2 Elect Director Kevin G. Byrnes For For Management 1.3 Elect Director Daniel R. Chard For For Management 1.4 Elect Director Constance J. Hallquist For For Management 1.5 Elect Director Michael A. Hoer For For Management 1.6 Elect Director Scott Schlackman For For Management 1.7 Elect Director Andrea B. Thomas For For Management 1.8 Elect Director Ming Xian For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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MEDPACE HOLDINGS, INC.

Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 18, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Davenport, Jr. For Withhold Management 1.2 Elect Director Cornelius P. McCarthy, For For Management III 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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MEI PHARMA, INC.

Ticker: MEIP Security ID: 55279B202 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: OCT 20, 2020

# 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 Kevan E. Clemens For For Management 1.2 Elect Director Daniel P. Gold For For Management 1.3 Elect Director Tamar D. Howson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management

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MERCURY SYSTEMS, INC.

Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: AUG 24, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Aslett For For Management 1.2 Elect Director Mary Louise Krakauer For For Management 1.3 Elect Director William K. O'Brien For For Management 1.4 Elect Director Orlando P. Carvalho For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management

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MERIDIAN BIOSCIENCE, INC.

Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: DEC 03, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Anderson For For Management 1.2 Elect Director Anthony P. Bihl, III For For Management 1.3 Elect Director Dwight E. Ellingwood For For Management 1.4 Elect Director Jack Kenny For For Management 1.5 Elect Director John C. McIlwraith For For Management 1.6 Elect Director David C. Phillips For For Management 1.7 Elect Director John M. Rice, Jr. For For Management 1.8 Elect Director Catherine A. Sazdanoff For For Management 1.9 Elect Director Felicia Williams For For Management 2 Ratify Grant Thornton LLP as Auditors None None Management *Withdrawn Resolution* 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management

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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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MESA LABORATORIES, INC.

Ticker: MLAB Security ID: 59064R109 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: JUL 07, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Alltoft For For Management 1.2 Elect Director Evan C. Guillemin For For Management 1.3 Elect Director Shannon M. Hall For For Management 1.4 Elect Director David M. Kelly For For Management 1.5 Elect Director Gary M. Owens For For Management 1.6 Elect Director David B. Perez For For Management 1.7 Elect Director John B. Schmieder For For Management 1.8 Elect Director John J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For For Management

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METHODE ELECTRONICS, INC.

Ticker: MEI Security ID: 591520200 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUL 20, 2020

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 Walter J. Aspatore For For Management 1b Elect Director David P. Blom For For Management 1c Elect Director Therese M. Bobek For For Management 1d Elect Director Brian J. Cadwallader For For Management 1e Elect Director Bruce K. Crowther For For Management 1f Elect Director Darren M. Dawson For For Management 1g Elect Director Donald W. Duda For For Management 1h Elect Director Mary A. Lindsey For For Management 1i Elect Director Angelo V. Pantaleo For For Management 1j Elect Director Mark D. Schwabero For For Management 1k Elect Director Lawrence B. Skatoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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METTLER-TOLEDO INTERNATIONAL INC.

Ticker: MTD Security ID: 592688105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Domitille Doat-Le Bigot For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director Richard Francis For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

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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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Charles W. Scharf For For Management 1.8 Elect Director Arne M. Sorenson For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Employee Representation on Against Against Shareholder the Board of Directors

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MICROSTRATEGY INCORPORATED

Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Stephen X. Graham For Withhold Management 1.3 Elect Director Jarrod M. Patten For Withhold Management 1.4 Elect Director Leslie J. Rechan For Withhold Management 1.5 Elect Director Carl J. Rickertsen For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management

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MIRATI THERAPEUTICS, INC.

Ticker: MRTX Security ID: 60468T105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Baum For For Management 1.2 Elect Director Bruce L.A. Carter For For Management 1.3 Elect Director Julie M. Cherrington For For Management 1.4 Elect Director Aaron I. Davis For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.5 Elect Director Henry J. Fuchs For For Management 1.6 Elect Director Michael Grey For Withhold Management 1.7 Elect Director Faheem Hasnain For For Management 1.8 Elect Director Craig Johnson For For Management 1.9 Elect Director Maya Martinez-Davis For For Management 1.10 Elect Director Shalini Sharp 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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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

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MODEL N, INC.

Ticker: MODN Security ID: 607525102 Meeting Date: FEB 19, 2021 Meeting Type: Annual Record Date: DEC 21, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baljit Dail For For Management 1.2 Elect Director Melissa Fisher For For Management 1.3 Elect Director Alan Henricks For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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Ticker: MRNA Security ID: 60770K107 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Langer For For Management 1.2 Elect Director Elizabeth Nabel For For Management 1.3 Elect Director Elizabeth Tallett 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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MODIVCARE INC.

Ticker: MODV Security ID: 60783X104 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd J. Carter For For Management 1b Elect Director Frank J. Wright For For Management 1c Elect Director Garth Graham For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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MONARCH CASINO & RESORT, INC.

Ticker: MCRI Security ID: 609027107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 13, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Farahi For Against Management 1b Elect Director Yvette E. Landau For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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MONEYGRAM INTERNATIONAL, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: MGI Security ID: 60935Y208 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Antonio O. Garza For For Management 1b Elect Director Alka Gupta For For Management 1c Elect Director W. Alexander Holmes For For Management 1d Elect Director Francisco Lorca For For Management 1e Elect Director Michael P. Rafferty For For Management 1f Elect Director Julie E. Silcock For For Management 1g Elect Director W. Bruce Turner For For Management 1h Elect Director Peggy Vaughan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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MONGODB, INC.

Ticker: MDB Security ID: 60937P106 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: MAY 15, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archana Agrawal For For Management 1.2 Elect Director Hope Cochran For For Management 1.3 Elect Director Dwight Merriman 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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MONGODB, INC.

Ticker: MDB Security ID: 60937P106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 30, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roelof Botha For For Management 1.2 Elect Director Dev Ittycheria For For Management 1.3 Elect Director John McMahon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management

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MONOLITHIC POWER SYSTEMS, INC.

Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugen Elmiger For For Management 1.2 Elect Director Jeff Zhou 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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MOODY'S CORPORATION

Ticker: MCO Security ID: 615369105 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jorge A. Bermudez For For Management 1b Elect Director Therese Esperdy For For Management 1c Elect Director Robert Fauber For For Management 1d Elect Director Vincent A. Forlenza For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director Lloyd W. Howell, Jr. For For Management 1g Elect Director Raymond W. McDaniel, Jr. For For Management 1h Elect Director Leslie F. Seidman For For Management 1i Elect Director Bruce Van Saun For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve 2020 Decarbonization Plan For For Management

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MORGAN STANLEY

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

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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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MORNINGSTAR, INC.

Ticker: MORN Security ID: 617700109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Kunal Kapoor For For Management 1c Elect Director Robin Diamonte For For Management 1d Elect Director Cheryl Francis For For Management 1e Elect Director Steve Joynt For For Management 1f Elect Director Steve Kaplan For For Management 1g Elect Director Gail Landis For For Management 1h Elect Director Bill Lyons For For Management 1i Elect Director Doniel Sutton For For Management 1j Elect Director Caroline Tsay 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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MORPHIC HOLDING, INC.

Ticker: MORF Security ID: 61775R105 Meeting Date: JUN 16, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustav Christensen For For Management 1.2 Elect Director Martin Edwards For Withhold Management 1.3 Elect Director Susannah Gray For For Management 1.4 Elect Director Amir Nashat For Withhold Management 2 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 For 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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MR. COOPER GROUP INC.

Ticker: COOP Security ID: 62482R107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay Bray For For Management 1b Elect Director Busy Burr For For Management 1c Elect Director Robert Gidel For For Management 1d Elect Director Roy Guthrie For For Management 1e Elect Director Christopher Harrington For For Management 1f Elect Director Michael Malone For For Management 1g Elect Director Shveta Mujumdar For For Management 1h Elect Director Tagar Olson For For Management 1i Elect Director Steven Scheiwe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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MSCI INC.

Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 02, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Wayne Edmunds For For Management 1d Elect Director Catherine R. Kinney For For Management 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Sandy C. Rattray For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Marcus L. Smith For For Management 1i Elect Director Paula Volent 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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MURPHY USA INC.

Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Holliger For For Management 1.2 Elect Director James W. Keyes For For Management 1.3 Elect Director Diane N. Landen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

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MYR GROUP INC.

Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 22, 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 Donald C.I. Lucky For For Management 1.2 Elect Director Maurice E. Moore For For Management 1.3 Elect Director Shirin O'Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management

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NABORS INDUSTRIES LTD.

Ticker: NBR Security ID: G6359F137 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanya S. Beder For For Management 1.2 Elect Director Anthony R. Chase For For Management 1.3 Elect Director James R. Crane For For Management 1.4 Elect Director John P. Kotts For For Management 1.5 Elect Director Michael C. Linn For For Management 1.6 Elect Director Anthony G. Petrello For For Management 1.7 Elect Director John Yearwood For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

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NANOSTRING TECHNOLOGIES, INC.

Ticker: NSTG Security ID: 63009R109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elisha W. Finney For For Management 1b Elect Director Gregory Norden For For Management 1c Elect Director Janet George For For Management 1d Elect Director Charles P. Waite 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: NK Security ID: 63016Q102 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: JAN 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2 Approve Merger Agreement For For Management 3 Adjourn Meeting For For Management

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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 Withhold 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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NATIONAL VISION HOLDINGS, INC.

Ticker: EYE Security ID: 63845R107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Reade Fahs For For Management 1.2 Elect Director Susan Somersille Johnson For For Management 1.3 Elect Director Naomi Kelman For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors

NAUTILUS, INC.

Ticker: NLS Security ID: 63910B102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James 'Jim' Barr, IV For For Management 1.2 Elect Director Richard A. Horn For For Management 1.3 Elect Director M. Carl Johnson, III For For Management 1.4 Elect Director Patricia 'Patty' M. Ross For For Management 1.5 Elect Director Anne G. Saunders For For Management 1.6 Elect Director Marvin G. Siegert 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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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 1d Elect Director Bruce K. Crowther For For Management 1e Elect Director Alison L. Hannah For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 For 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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NETFLIX, INC.

Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard N. Barton For Withhold Management 1b Elect Director Rodolphe Belmer For Withhold Management 1c Elect Director Bradford L. Smith For Withhold Management 1d Elect Director Anne M. Sweeney For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Adopt Simple Majority Vote Against For Shareholder 6 Improve the Executive Compensation Against Against Shareholder Philosophy

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NEVRO CORP.

Ticker: NVRO Security ID: 64157F103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 30, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael DeMane For For Management 1.2 Elect Director Frank Fischer For For Management 1.3 Elect Director Shawn T McCormick For For Management 1.4 Elect Director Kevin O'Boyle For For Management 1.5 Elect Director Karen Prange For For Management 1.6 Elect Director Brad Vale For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

NEWAGE, INC.

Ticker: NBEV Security ID: 650194103 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Willis For For Management 1.2 Elect Director Ed Brennan For For Management 1.3 Elect Director Fred W. Cooper For For Management 1.4 Elect Director Gregory Fea For For Management 1.5 Elect Director Timothy J. Haas For For Management 1.6 Elect Director Amy L. Kuzdowicz For For Management 1.7 Elect Director Alicia Syrett For For Management 2 Issue Shares in Connection with Merger For For Management 3 Increase Authorized Common Stock For For Management 4 Change State of Incorporation from For For Management Washington to Delaware 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Adjourn Meeting 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

NEXTERA ENERGY, INC.

Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Amy B. Lane For For Management 1g Elect Director David L. Porges For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director Lynn M. Utter For For Management 1l Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder

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NGM BIOPHARMACEUTICALS, INC.

Ticker: NGM Security ID: 62921N105 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jin-Long Chen For For Management 1b Elect Director Roger M. Perlmutter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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NLIGHT, INC.

Ticker: LASR Security ID: 65487K100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 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 Carlisle For For Management 1.2 Elect Director Bill Gossman For For Management 1.3 Elect Director Gary Locke For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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NORDIC AMERICAN TANKERS LIMITED

Ticker: NAT Security ID: G65773106 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: OCT 26, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbjorn Hansson For Against Management 1b Elect Director James Kelly For Against Management 1c Elect Director David Workman For Against Management 1d Elect Director Richard H. K. Vietor For Against Management 1e Elect Director Alexander Hansson For Against Management 2 Ratify KPMG AS as Auditors For For Management

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NORFOLK SOUTHERN CORPORATION

Ticker: NSC Security ID: 655844108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Mitchell E. Daniels, Jr. For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director John C. Huffard, Jr. For For Management 1e Elect Director Christopher T. Jones For For Management 1f Elect Director Thomas C. Kelleher For For Management 1g Elect Director Steven F. Leer For For Management 1h Elect Director Michael D. Lockhart For For Management 1i Elect Director Amy E. Miles For For Management 1j Elect Director Claude Mongeau For For Management 1k Elect Director Jennifer F. Scanlon For For Management 1l Elect Director James A. Squires For For Management 1m Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder 5 Report on Corporate Climate Lobbying Against For Shareholder Aligned with Paris Agreement

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NORTONLIFELOCK INC.

Ticker: NLOK Security ID: 668771108 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: JUL 13, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sue Barsamian For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director Frank E. Dangeard For For Management 1d Elect Director Nora M. Denzel For For Management 1e Elect Director Peter A. Feld For For Management 1f Elect Director Kenneth Y. Hao For For Management 1g Elect Director David W. Humphrey For For Management 1h Elect Director Vincent Pilette For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against Against Shareholder Expenditures

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NOVANTA INC.

Ticker: NOVT Security ID: 67000B104 Meeting Date: MAY 13, 2021 Meeting Type: Annual/Special Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lonny J. Carpenter For For Management 1B Elect Director Deborah DiSanzo For For Management 1C Elect Director Matthijs Glastra For For Management 1D Elect Director Brian D. King For For Management 1E Elect Director Ira J. Lamel For For Management 1F Elect Director Maxine L. Mauricio For For Management 1G Elect Director Katherine A. Owen For For Management 1H Elect Director Thomas N. Secor For For Management 1I Elect Director Frank A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Auditors 5 Amend By-Law Number 1 For For Management 6 Authorize New Class of Blank Check For For Management Preferred Stock

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NOVAVAX, INC.

Ticker: NVAX Security ID: 670002401 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 20, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Douglas For For Management 1b Elect Director Margaret G. McGlynn For For Management 1c Elect Director David M. Mott For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify April 2020 Equity Awards For For Management 5 Ratify June 2020 Equity Awards For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management

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NOVOCURE LIMITED

Ticker: NVCR Security ID: G6674U108 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Asaf Danziger For For Management 1b Elect Director William Doyle For For Management 1c Elect Director Jeryl Hilleman For For Management 1d Elect Director David Hung For For Management 1e Elect Director Kinyip Gabriel Leung For For Management 1f Elect Director Martin Madden For For Management 1g Elect Director Sherilyn McCoy For For Management 1h Elect Director Timothy Scannell For For Management 1i Elect Director William Vernon For For Management 2 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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Ticker: NUAN Security ID: 67020Y100 Meeting Date: FEB 02, 2021 Meeting Type: Annual Record Date: DEC 10, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benjamin For For Management 1.2 Elect Director Daniel Brennan For For Management 1.3 Elect Director Lloyd Carney For For Management 1.4 Elect Director Thomas Ebling For For Management 1.5 Elect Director Robert Finocchio For For Management 1.6 Elect Director Laura S. Kaiser For For Management 1.7 Elect Director Michal Katz For For Management 1.8 Elect Director Mark Laret For For Management 1.9 Elect Director Sanjay Vaswani 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 Provide Right to Act by Written Consent Against Against Shareholder

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NUVASIVE, INC.

Ticker: NUVA Security ID: 670704105 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: JUL 15, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management

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NV5 GLOBAL, INC.

Ticker: NVEE Security ID: 62945V109 Meeting Date: JUN 05, 2021 Meeting Type: Annual Record Date: APR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director MaryJo O'Brien For For Management 1.4 Elect Director William D. Pruitt For For Management 1.5 Elect Director Francois Tardan For For Management 1.6 Elect Director Laurie Conner For For Management 1.7 Elect Director Michael Renshaw For For Management 2 Ratify Deloitte & Touche LLP as For For Management

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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 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Increase Authorized Common Stock For For Management

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OCULAR THERAPEUTIX, INC.

Ticker: OCUL Security ID: 67576A100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antony Mattessich For For Management 1.2 Elect Director Charles Warden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

OKTA, INC.

Ticker: OKTA Security ID: 679295105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd McKinnon For For Management 1.2 Elect Director Michael Stankey 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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OLD DOMINION FREIGHT LINE, INC.

Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry A. Aaholm For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon, Jr. For For Management 1.4 Elect Director Bradley R. Gabosch For For Management 1.5 Elect Director Greg C. Gantt For For Management 1.6 Elect Director Patrick D. Hanley For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Wendy T. Stallings For For Management 1.9 Elect Director Thomas A. Stith, III For For Management 1.10 Elect Director Leo H. Suggs For For Management 1.11 Elect Director D. Michael Wray 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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OLIN CORPORATION

Ticker: OLN Security ID: 680665205 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Heidi S. Alderman For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1b Elect Director Beverley A. Babcock For For Management 1c Elect Director Gray G. Benoist For For Management 1d Elect Director C. Robert Bunch For For Management 1e Elect Director Scott D. Ferguson For For Management 1f Elect Director W. Barnes Hauptfuhre For For Management 1g Elect Director John M. B. O'Connor For For Management 1h Elect Director Earl L. Shipp For For Management 1i Elect Director Scott M. Sutton For For Management 1j Elect Director William H. Weideman For For Management 1k Elect Director Carol A. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management

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OMNICELL, INC.

Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall A. Lipps For For Management 1.2 Elect Director Vance B. Moore For For Management 1.3 Elect Director Mark W. Parrish For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors

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ON SEMICONDUCTOR CORPORATION

Ticker: ON Security ID: 682189105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Atsushi Abe For For Management 1b Elect Director Alan Campbell For For Management 1c Elect Director Susan K. Carter For For Management 1d Elect Director Thomas L. Deitrich For For Management 1e Elect Director Gilles Delfassy For For Management 1f Elect Director Hassane S. El-Khoury For For Management 1g Elect Director Bruce E. Kiddoo For For Management 1h Elect Director Paul A. Mascarenas For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1i Elect Director Gregory L. Waters For For Management 1j Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management

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ONCOCYTE CORPORATION

Ticker: OCX Security ID: 68235C107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 10, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Andrews For For Management 1.2 Elect Director Andrew Arno For For Management 1.3 Elect Director Jennifer Levin Carter For For Management 1.4 Elect Director Melinda Griffith For For Management 1.5 Elect Director Alfred D. Kingsley For For Management 1.6 Elect Director Andrew J. Last For For Management 1.7 Elect Director Cavan Redmond For For Management 2 Ratify OUM & Co., LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Change Company Name to Oncocyte For For Management Corporation 5 Amend Omnibus Stock Plan For Against Management 6 Adjourn Meeting For For Management

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ONEMAIN HOLDINGS, INC.

Ticker: OMF Security ID: 68268W103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Green Hall For For Management 1.2 Elect Director Matthew R. Michelini For For Management 1.3 Elect Director Douglas H. Shulman For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

OPKO HEALTH, INC.

Ticker: OPK Security ID: 68375N103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost For For Management 1.2 Elect Director Jane H. Hsiao For For Management 1.3 Elect Director Steven D. Rubin For For Management 1.4 Elect Director Jon R. Cohen For For Management 1.5 Elect Director Robert S. Fishel For For Management 1.6 Elect Director Richard M. Krasno For For Management 1.7 Elect Director Prem A. Lachman For For Management 1.8 Elect Director Richard A. Lerner For Withhold Management 1.9 Elect Director Roger J. Medel For For Management 1.10 Elect Director John A. Paganelli For Withhold Management 1.11 Elect Director Richard C. Pfenniger, For For Management Jr. 1.12 Elect Director Alice Lin-Tsing Yu 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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OPTION CARE HEALTH, INC.

Ticker: OPCH Security ID: 68404L201 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Arlotta For For Management 1.2 Elect Director Elizabeth Q. Betten For For Management 1.3 Elect Director David W. Golding For For Management 1.4 Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1.5 Elect Director Alan Nielsen For For Management 1.6 Elect Director R. Carter Pate For For Management 1.7 Elect Director John C. Rademacher For For Management 1.8 Elect Director Nitin Sahney For For Management 1.9 Elect Director Timothy Sullivan For For Management 1.10 Elect Director Mark Vainisi For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

ORBCOMM INC.

Ticker: ORBC Security ID: 68555P100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome B. Eisenberg For For Management 1.2 Elect Director Marco Fuchs For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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ORMAT TECHNOLOGIES, INC.

Ticker: ORA Security ID: 686688102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Isaac Angel For For Management 1B Elect Director Albertus 'Bert' Bruggink For For Management 1C Elect Director Dan Falk For For Management 1D Elect Director David Granot For For Management 1E Elect Director Mike Nikkel For For Management 1F Elect Director Dafna Sharir For For Management 1G Elect Director Stanley B. Stern For For Management 1H Elect Director Hidetake Takahashi For For Management 1I Elect Director Byron G. Wong For For Management 2 Ratify Kesselman & Kesselman as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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OWENS & MINOR, INC.

Ticker: OMI Security ID: 690732102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 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 Aster Angagaw For For Management 1.2 Elect Director Mark A. Beck For For Management 1.3 Elect Director Gwendolyn M. Bingham For For Management 1.4 Elect Director Robert J. Henkel For For Management 1.5 Elect Director Stephen W. Klemash For For Management 1.6 Elect Director Mark F. McGettrick For For Management 1.7 Elect Director Edward A. Pesicka For For Management 1.8 Elect Director Michael C. Riordan 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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PACIFIC BIOSCIENCES OF CALIFORNIA, INC.

Ticker: PACB Security ID: 69404D108 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy Livingston For For Management 1.2 Elect Director Marshall Mohr For Against Management 1.3 Elect Director Hannah A. Valantine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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PALOMAR HOLDINGS, INC.

Ticker: PLMR Security ID: 69753M105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Taketa For For Management 1.2 Elect Director Catriona M. Fallon 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

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PAPA JOHN'S INTERNATIONAL, INC.

Ticker: PZZA Security ID: 698813102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021

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PAR TECHNOLOGY CORPORATION

Ticker: PAR Security ID: 698884103 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Savneet Singh For For Management 1b Elect Director Keith E. Pascal For For Management 1c Elect Director Douglas G. Rauch For For Management 1d Elect Director Cynthia A. Russo For For Management 1e Elect Director Narinder Singh For For Management 1f Elect Director James C. Stoffel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Issuance of Shares for a For For Management Private Placement Upon Exercise of the Assumed Unvested Options 5 Approve Issuance of Shares for a For For Management Private Placement Upon Exercise of the Warrant 6 Ratify Deloitte & Touche LLP as For For Management Auditors

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PARATEK PHARMACEUTICALS, INC.

Ticker: PRTK Security ID: 699374302 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021

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PATRICK INDUSTRIES, INC.

Ticker: PATK Security ID: 703343103 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cerulli For For Management 1.2 Elect Director Todd M. Cleveland For For Management 1.3 Elect Director John A. Forbes For For Management 1.4 Elect Director Michael A. Kitson For For Management 1.5 Elect Director Pamela R. Klyn For For Management 1.6 Elect Director Derrick B. Mayes For For Management 1.7 Elect Director Andy L. Nemeth For For Management 1.8 Elect Director Denis G. Suggs For For Management 1.9 Elect Director M. Scott Welch For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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PAVMED INC.

Ticker: PAVM Security ID: 70387R106 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Cox For Withhold Management 1.2 Elect Director Debra J. White For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For Against Management Purchase Plan 4 Ratify Marcum LLP as Auditors For For Management

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Ticker: PAYC Security ID: 70432V102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Levenson For For Management 1.2 Elect Director Frederick C. Peters, II For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Plans to Improve Diversity None For Shareholder of Executive Leadership

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PAYLOCITY HOLDING CORPORATION

Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: OCT 14, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven I. Sarowitz For For Management 1.2 Elect Director Ellen Carnahan For For Management 1.3 Elect Director Jeffrey T. Diehl 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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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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Against Shareholder 5 Report on Whether Written Policies or Against Against Shareholder Unwritten Norms Reinforce Racism in Company Culture

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PEGASYSTEMS INC.

Ticker: PEGA Security ID: 705573103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 21, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Trefler For For Management 1.2 Elect Director Peter Gyenes For For Management 1.3 Elect Director Richard Jones For For Management 1.4 Elect Director Christopher Lafond For For Management 1.5 Elect Director Dianne Ledingham For For Management 1.6 Elect Director Sharon Rowlands For For Management 1.7 Elect Director Larry Weber For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Proxy Access Right Against For Shareholder 4 Ratify Deloitte & Touche LLP as For For Management Auditors

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PELOTON INTERACTIVE, INC.

Ticker: PTON Security ID: 70614W100 Meeting Date: DEC 09, 2020 Meeting Type: Annual Record Date: OCT 12, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Blachford For For Management 1.2 Elect Director Howard Draft For For Management 1.3 Elect Director Pamela Thomas-Graham For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years

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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 For Management Executive Officers' Compensation

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PENNYMAC FINANCIAL SERVICES, INC.

Ticker: PFSI Security ID: 70932M107 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 06, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Spector For For Management 1b Elect Director James K. Hunt For For Management 1c Elect Director Jonathon S. Jacobson For For Management 1d Elect Director Patrick Kinsella For For Management 1e Elect Director Anne D. McCallion For For Management 1f Elect Director Joseph Mazzella For For Management 1g Elect Director Farhad Nanji For For Management 1h Elect Director Jeffrey A. Perlowitz For For Management 1i Elect Director Lisa M. Shalett For For Management 1j Elect Director Theodore W. Tozer For For Management 1k Elect Director Emily Youssouf 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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PENTAIR PLC

Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 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 Mona Abutaleb Stephenson For For Management 1b Elect Director Glynis A. Bryan For For Management 1c Elect Director T. Michael Glenn For For Management 1d Elect Director Theodore L. Harris For For Management 1e Elect Director Gregory E. Knight For For Management 1f Elect Director David A. Jones For For Management 1g Elect Director Michael T. Speetzen For For Management 1h Elect Director John L. Stauch For For Management 1i Elect Director Billie I. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Non-Qualified Employee Stock For For Management Purchase Plan 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Authorize Board to Opt-Out of For For Management Statutory Pre-Emption Rights 7 Determine Price Range for Reissuance For For Management of Treasury Shares

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PENUMBRA, INC.

Ticker: PEN Security ID: 70975L107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Elsesser For For Management 1.2 Elect Director Harpreet Grewal For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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PERSONALIS, INC.

Ticker: PSNL Security ID: 71535D106 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 19, 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 John West For For Management 1.2 Elect Director Alan Colowick For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors

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PETMED EXPRESS, INC.

Ticker: PETS Security ID: 716382106 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUN 01, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Menderes Akdag For For Management 1b Elect Director Leslie C.G. Campbell For For Management 1c Elect Director Frank J. Formica For For Management 1d Elect Director Gian M. Fulgoni For For Management 1e Elect Director Ronald J. Korn For For Management 1f Elect Director Robert C. Schweitzer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management

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PINNACLE FINANCIAL PARTNERS, INC.

Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For For Management 1.2 Elect Director Gregory L. Burns For For Management 1.3 Elect Director Thomas C. Farnsworth, For For Management III 1.4 Elect Director David B. Ingram For For Management 1.5 Elect Director Decosta E. Jenkins For For Management 1.6 Elect Director G. Kennedy Thompson For For Management 1.7 Elect Director Charles E. Brock For For Management 1.8 Elect Director Richard D. Callicutt, II For For Management 1.9 Elect Director Joseph C. Galante For For Management 1.10 Elect Director Robert A. McCabe, Jr. For For Management 1.11 Elect Director Reese L. Smith, III For For Management 1.12 Elect Director M. Terry Turner For For Management 1.13 Elect Director Renda J. Burkhart For For Management 1.14 Elect Director Marty G. Dickens For For Management 1.15 Elect Director Glenda Baskin Glover For For Management 1.16 Elect Director Ronald L. Samuels For For Management

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

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PINTEREST, INC.

Ticker: PINS Security ID: 72352L106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fredric Reynolds For For Management 1b Elect Director Evan Sharp For For Management 1c Elect Director Andrea Wishom For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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PITNEY BOWES INC.

Ticker: PBI Security ID: 724479100 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne M. Busquet For For Management 1b Elect Director Robert M. (Bob) For For Management Dutkowsky 1c Elect Director Anne Sutherland Fuchs For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For For Management 1g Elect Director Michael I. Roth For For Management 1h Elect Director Linda S. Sanford For For Management 1i Elect Director David L. Shedlarz For For Management 1j Elect Director Sheila A. Stamps 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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PJT PARTNERS INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: PJT Security ID: 69343T107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Costos For For Management 1b Elect Director Grace R. Skaugen For For Management 1c Elect Director Kenneth C. Whitney 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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POOL CORPORATION

Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter D. Arvan For For Management 1b Elect Director Timothy M. Graven For For Management 1c Elect Director Debra S. Oler For For Management 1d Elect Director Manuel J. Perez de la For For Management Mesa 1e Elect Director Harlan F. Seymour For For Management 1f Elect Director Robert C. Sledd For For Management 1g Elect Director John E. Stokely For For Management 1h Elect Director David G. Whalen For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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POWER INTEGRATIONS, INC.

Ticker: POWI Security ID: 739276103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 25, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Arienzo For For Management 1.2 Elect Director Balu Balakrishnan For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director Anita Ganti For For Management 1.5 Elect Director William George For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director Jennifer Lloyd For For Management 1.8 Elect Director Necip Sayiner For For Management 1.9 Elect Director Steven J. Sharp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors

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PRECIGEN, INC.

Ticker: PGEN Security ID: 74017N105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randal Kirk For For Management 1b Elect Director Cesar Alvarez For For Management 1c Elect Director Steven Frank For For Management 1d Elect Director Vinita Gupta For For Management 1e Elect Director Fred Hassan For For Management 1f Elect Director Jeffrey Kindler For For Management 1g Elect Director Dean Mitchell For Against Management 1h Elect Director Helen Sabzevari For For Management 1i Elect Director Robert Shapiro For For Management 1j Elect Director James Turley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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PRIMORIS SERVICES CORPORATION

Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Cook For For Management 1.2 Elect Director David L. King For For Management 1.3 Elect Director Carla S. Mashinski For For Management 1.4 Elect Director Terry D. McCallister For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.5 Elect Director Thomas E. McCormick For For Management 1.6 Elect Director Jose R. Rodriguez For For Management 1.7 Elect Director John P. Schauerman For For Management 1.8 Elect Director Robert A. Tinstman For For Management 1.9 Elect Director Patricia K. Wagner For For Management 2 Ratify Moss Adams LLP as Auditors For For Management

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PROLOGIS, INC.

Ticker: PLD Security ID: 74340W103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director Irving F. Lyons, III For For Management 1f Elect Director Avid Modjtabai For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Olivier Piani For For Management 1i Elect Director Jeffrey L. Skelton For For Management 1j Elect Director Carl B. Webb For For Management 1k Elect Director William D. Zollars 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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PROTAGONIST THERAPEUTICS, INC.

Ticker: PTGX Security ID: 74366E102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah A. O'Dowd For For Management 1.2 Elect Director William D. Waddill For For Management 1.3 Elect Director Lewis T. "Rusty" For For Management Williams 2 Ratify Ernst & Young LLP as Auditors For For Management

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PROTO LABS, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: PRLB Security ID: 743713109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Bodor For For Management 1b Elect Director Archie C. Black For For Management 1c Elect Director Sujeet Chand For For Management 1d Elect Director Moonhie Chin For For Management 1e Elect Director Rainer Gawlick For For Management 1f Elect Director John B. Goodman For For Management 1g Elect Director Donald G. Krantz For For Management 1h Elect Director Sven A. Wehrwein For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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PROVENTION BIO, INC.

Ticker: PRVB Security ID: 74374N102 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashleigh Palmer For For Management 1.2 Elect Director Jeffrey Bluestone For For Management 1.3 Elect Director Avery Catlin For For Management 1.4 Elect Director Sean Doherty For For Management 1.5 Elect Director Wayne Pisano For For Management 1.6 Elect Director Nancy Wysenski For For Management 1.7 Elect Director John Jenkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify EisnerAmper LLP as Auditors For For Management

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PURPLE INNOVATION, INC.

Ticker: PRPL Security ID: 74640Y106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pano Anthos For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Director Gary T. DiCamillo For For Management 1.3 Elect Director Adam Gray For For Management 1.4 Elect Director Claudia Hollingsworth For For Management 1.5 Elect Director Gary A. Kiedaisch For For Management 1.6 Elect Director Joseph B. Megibow For For Management 1.7 Elect Director Paul Zepf For For Management 1.8 Elect Director Dawn M. Zier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management

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Q2 HOLDINGS, INC.

Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Lynn Atchison For For Management 1.2 Elect Director Jeffrey T. Diehl For For Management 1.3 Elect Director Matthew P. Flake For For Management 1.4 Elect Director Stephen C. Hooley For For Management 1.5 Elect Director Margaret L. Taylor For For Management 1.6 Elect Director Lynn Antipas Tyson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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QORVO, INC.

Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUN 11, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Jeffery R. Gardner For For Management 1.4 Elect Director John R. Harding For For Management 1.5 Elect Director David H. Y. Ho For For Management 1.6 Elect Director Roderick D. Nelson For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Susan L. Spradley For For Management 1.9 Elect Director Walter H. Wilkinson, Jr. 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 Ernst & Young LLP as Auditors For For Management

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QTS REALTY TRUST, INC.

Ticker: QTS Security ID: 74736A103 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad L. Williams For For Management 1.2 Elect Director John W. Barter For For Management 1.3 Elect Director Joan A. Dempsey For For Management 1.4 Elect Director Catherine R. Kinney For For Management 1.5 Elect Director Peter A. Marino For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Mazen Rawashdeh For For Management 1.8 Elect Director Wayne M. Rehberger For For Management 1.9 Elect Director Philip P. Trahanas For For Management 1.10 Elect Director Stephen E. Westhead For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young as Auditors For For Management

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QUALCOMM INCORPORATED

Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: JAN 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Gregory N. Johnson For For Management 1e Elect Director Ann M. Livermore For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Steve Mollenkopf For For Management 1j Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1k Elect Director Irene B. Rosenfeld For For Management 1l Elect Director Kornelis "Neil" Smit For For Management 1m Elect Director Jean-Pascal Tricoire For For Management

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

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QUANTA SERVICES, INC.

Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl C. (Duke) Austin, For For Management Jr. 1.2 Elect Director Doyle N. Beneby For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Worthing F. Jackman For For Management 1.6 Elect Director David M. McClanahan For For Management 1.7 Elect Director Margaret B. Shannon For For Management 1.8 Elect Director Pat Wood, III For For Management 1.9 Elect Director Martha B. Wyrsch 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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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 Withhold 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

# 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 For 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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QURATE RETAIL, INC.

Ticker: QRTEA Security ID: 74915M100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For Withhold Management 1.2 Elect Director Michael A. George For For Management 1.3 Elect Director Gregory B. Maffei For For Management 2 Ratify KPMG LLP as Auditors For For Management

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R1 RCM INC.

Ticker: RCM Security ID: 749397105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Feiner For For Management 1.2 Elect Director Joseph Flanagan For For Management 1.3 Elect Director John B. Henneman, III For For Management 1.4 Elect Director Alex J. Mandl For For Management 1.5 Elect Director Neal Moszkowski For Withhold Management 1.6 Elect Director Ian Sacks For For Management 1.7 Elect Director Jill Smith For For Management 1.8 Elect Director Anthony J. Speranzo For For Management 1.9 Elect Director Anthony R. Tersigni For For Management 1.10 Elect Director Albert (Bert) R. For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Zimmerli 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5a Elect Director David M. Dill For For Management

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RADNET, INC.

Ticker: RDNT Security ID: 750491102 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Berger For For Management 1.2 Elect Director Christine N. Gordon For For Management 1.3 Elect Director Laura P. Jacobs For For Management 1.4 Elect Director Lawrence L. Levitt For For Management 1.5 Elect Director Gregory E. Spurlock For For Management 1.6 Elect Director David L. Swartz For For Management 1.7 Elect Director Ruth V. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

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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

RAYONIER ADVANCED MATERIALS INC.

Ticker: RYAM Security ID: 75508B104 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Adair For For Management 1b Elect Director Julie A. Dill For For Management 1c Elect Director James F. Kirsch For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditors For For Management

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REALOGY HOLDINGS CORP.

Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fiona P. Dias For For Management 1b Elect Director Matthew J. Espe For For Management 1c Elect Director V. Ann Hailey For For Management 1d Elect Director Bryson R. Koehler For For Management 1e Elect Director Duncan L. Niederauer For For Management 1f Elect Director Ryan M. Schneider For For Management 1g Elect Director Enrique Silva For For Management 1h Elect Director Sherry M. Smith For For Management 1i Elect Director Christopher S. Terrill For For Management 1j Elect Director Felicia Williams For For Management 1k Elect Director Michael J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Clarify Board's Ability to Amend the Bylaws

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REDFIN CORPORATION

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: RDFN Security ID: 75737F108 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin Ligon For For Management 1b Elect Director David Lissy For For Management 1c Elect Director James Slavet 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 Require a Majority Vote for the Against For Shareholder Election of Directors

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REGAL BELOIT CORPORATION

Ticker: RBC Security ID: 758750103 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jan A. Bertsch For For Management 1b Elect Director Stephen M. Burt For For Management 1c Elect Director Anesa T. Chaibi For For Management 1d Elect Director Christopher L. Doerr For For Management 1e Elect Director Dean A. Foate For For Management 1f Elect Director Michael F. Hilton For For Management 1g Elect Director Louis V. Pinkham For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director Curtis W. Stoelting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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RENEWABLE ENERGY GROUP, INC.

Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James C. Borel For For Management 1b Elect Director Cynthia J. Warner For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1c Elect Director Walter Berger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management

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RENT-A-CENTER, INC.

Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn Marino For For Management 1b Elect Director B.C. Silver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management

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REPLIGEN CORPORATION

Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tony J. Hunt For For Management 1B Elect Director Karen A. Dawes For For Management 1C Elect Director Nicolas M. Barthelemy For For Management 1D Elect Director Carrie Eglinton Manner For For Management 1E Elect Director Rohin Mhatre For For Management 1F Elect Director Glenn P. Muir For For Management 1G Elect Director Thomas F. Ryan, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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REPUBLIC SERVICES, INC.

Ticker: RSG Security ID: 760759100

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Michael A. Duffy For For Management 1d Elect Director Thomas W. Handley For For Management 1e Elect Director Jennifer M. Kirk For For Management 1f Elect Director Michael Larson For For Management 1g Elect Director Kim S. Pegula For For Management 1h Elect Director James P. Snee For For Management 1i Elect Director Brian S. Tyler For For Management 1j Elect Director Sandra M. Volpe For For Management 1k Elect Director Katharine B. Weymouth 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 Integrating ESG Metrics Into Against Against Shareholder Executive Compensation Program

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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 For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder

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RESMED INC.

Ticker: RMD Security ID: 761152107 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: SEP 22, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Drexler For For Management

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

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RESONANT INC.

Ticker: RESN Security ID: 76118L102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruben Caballero For For Management 1.2 Elect Director Michael J. Fox For For Management 1.3 Elect Director George B. Holmes For For Management 1.4 Elect Director Alan B. Howe For Withhold Management 1.5 Elect Director Jack H. Jacobs For For Management 1.6 Elect Director Joshua Jacobs For For Management 1.7 Elect Director Jean F. Rankin For For Management 1.8 Elect Director Robert Tirva For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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RETRACTABLE TECHNOLOGIES, INC.

Ticker: RVP Security ID: 76129W105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Laterza For For Management 1.2 Elect Director Darren E. Findley For For Management 1.3 Elect Director Amy Mack For For Management 2 Approve Stock Option Plan For For Management

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REVANCE THERAPEUTICS, INC.

Ticker: RVNC Security ID: 761330109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 11, 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 Angus C. Russell For For Management 1.2 Elect Director Julian S. Gangolli For For Management 1.3 Elect Director Olivia C. Ware 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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REXNORD CORPORATION

Ticker: RXN Security ID: 76169B102 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For For Management 1.2 Elect Director Theodore D. Crandall For For Management 1.3 Elect Director Rosemary M. Schooler For For Management 1.4 Elect Director Robin A. Walker-Lee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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Ticker: RH Security ID: 74967X103 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: MAY 26, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilary Krane For For Management 1.2 Elect Director Katie Mitic For For Management 1.3 Elect Director Ali Rowghani 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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RIBBON COMMUNICATIONS INC.

Ticker: RBBN Security ID: 762544104

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mariano S. de Beer For For Management 1b Elect Director R. Stewart Ewing, Jr. For For Management 1c Elect Director Bruns H. Grayson For For Management 1d Elect Director Beatriz V. Infante For For Management 1e Elect Director Bruce W. McClelland For For Management 1f Elect Director Krish A. Prabhu For For Management 1g Elect Director Shaul Shani For For Management 1h Elect Director Richard W. Smith For For Management 1i Elect Director Tanya Tamone 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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RIGEL PHARMACEUTICALS, INC.

Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregg A. Lapointe For For Management 1.2 Elect Director Brian L. Kotzin For For Management 1.3 Elect Director Gary A. Lyons For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management

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RINGCENTRAL, INC.

Ticker: RNG Security ID: 76680R206 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vladimir Shmunis For For Management 1.2 Elect Director Kenneth Goldman For Withhold Management 1.3 Elect Director Michelle McKenna For For Management 1.4 Elect Director Robert Theis For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.5 Elect Director Allan Thygesen For For Management 1.6 Elect Director Neil Williams For For Management 1.7 Elect Director Mignon Clyburn For For Management 1.8 Elect Director Arne Duncan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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RITE AID CORPORATION

Ticker: RAD Security ID: 767754872 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: MAY 11, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce G. Bodaken For For Management 1b Elect Director Elizabeth "Busy" Burr For For Management 1c Elect Director Heyward Donigan For For Management 1d Elect Director Robert E. Knowling, Jr. For For Management 1e Elect Director Kevin E. Lofton For For Management 1f Elect Director Louis P. Miramontes For For Management 1g Elect Director Arun Nayar For For Management 1h Elect Director Katherine B. Quinn 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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ROCKET PHARMACEUTICALS, INC.

Ticker: RCKT Security ID: 77313F106 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roderick Wong For For Management 1b Elect Director Carsten Boess For For Management 1c Elect Director Pedro Granadillo For For Management 1d Elect Director Gotham Makker For For Management 1e Elect Director Gaurav Shah For For Management 1f Elect Director David P. Southwell For For Management 1g Elect Director Naveen Yalamanchi For For Management 1h Elect Director Elisabeth Bjork For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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ROKU, INC.

Ticker: ROKU Security ID: 77543R102 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ravi Ahuja For For Management 1b Elect Director Mai Fyfield For For Management 1c Elect Director Laurie Simon Hodrick 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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ROYAL GOLD, INC.

Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: SEP 21, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fabiana Chubbs For For Management 1b Elect Director Kevin McArthur For For Management 1c Elect Director Sybil Veenman 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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RUSH ENTERPRISES, INC.

Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 1.7 Elect Director Elaine Mendoza For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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RYDER SYSTEM, INC.

Ticker: R Security ID: 783549108 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Eck For For Management 1b Elect Director Robert A. Hagemann For For Management 1c Elect Director Michael F. Hilton For For Management 1d Elect Director Tamara L. Lundgren For For Management 1e Elect Director Luis P. Nieto, Jr. For For Management 1f Elect Director David G. Nord For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Abbie J. Smith For For Management 1i Elect Director E. Follin Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Hansel E. Tookes, II For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent

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S&P GLOBAL INC.

Ticker: SPGI Security ID: 78409V104 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: JAN 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management

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S&P GLOBAL INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William J. Amelio For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Stephanie C. Hill For For Management 1.5 Elect Director Rebecca J. Jacoby For For Management 1.6 Elect Director Monique F. Leroux For For Management 1.7 Elect Director Ian P. Livingston For For Management 1.8 Elect Director Maria R. Morris For For Management 1.9 Elect Director Douglas L. Peterson For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Greenhouse Gas (GHG) Emissions For For Management Reduction Plan 5 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation

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SAFEHOLD INC.

Ticker: SAFE Security ID: 78645L100 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Adler For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director Jay Nydick For For Management 1.4 Elect Director Stefan Selig For Withhold Management 1.5 Elect Director Jay Sugarman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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SAGE THERAPEUTICS, INC.

Ticker: SAGE Security ID: 78667J108

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth (Liz) Barrett For For Management 1.2 Elect Director Geno Germano For Withhold Management 1.3 Elect Director Steven Paul For Withhold 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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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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SAPIENS INTERNATIONAL CORP. NV

Ticker: SPNS Security ID: G7T16G103

# Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Guy Bernstein as Director For For Management 1.b Reelect Roni Al Dor as Director For For Management 1.c Reelect Eyal Ben-Chlouche as Director For For Management 1.d Reelect Yacov Elinav as Director For For Management 1.e Reelect Uzi Netanel as Director For For Management 1.f Reelect Naamit Salomon as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 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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SBA COMMUNICATIONS CORPORATION

Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Chan For For Management 1.2 Elect Director George R. Krouse, 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

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SCHOLAR ROCK HOLDING CORPORATION

Ticker: SRRK Security ID: 80706P103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Flier For For Management 1.2 Elect Director Amir Nashat For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Director Akshay Vaishnaw For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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SCIENTIFIC GAMES CORPORATION

Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamie R. Odell For For Management 1.2 Elect Director Barry L. Cottle For For Management 1.3 Elect Director Antonia Korsanos For For Management 1.4 Elect Director Jack A. Markell For For Management 1.5 Elect Director Hamish R. McLennan For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Timothy Throsby For For Management 1.8 Elect Director Maria T. Vullo For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 1.10 Elect Director Virginia E. Shanks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Shareholder Rights Plan (Poison For For Management Pill) 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan

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SEAGATE TECHNOLOGY PLC

Ticker: STX Security ID: G7945M107 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: AUG 24, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Adams For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director William T. Coleman For For Management 1e Elect Director Jay L. Geldmacher For For Management 1f Elect Director Dylan G. Haggart For For Management 1g Elect Director Stephen J. Luczo For For Management 1h Elect Director William D. Mosley For For Management 1i Elect Director Stephanie Tilenius For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Determine Price Range for Reissuance For For Management of Treasury Shares

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SEAGEN INC.

Ticker: SGEN Security ID: 81181C104 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 18, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Felix J. Baker For Against Management 1b Elect Director Clay B. Siegall For For Management 1c Elect Director Nancy A. Simonian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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SELECT MEDICAL HOLDINGS CORPORATION

Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 03, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Ely, III For For Management 1.2 Elect Director Rocco A. Ortenzio For For Management 1.3 Elect Director Thomas A. Scully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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SERES THERAPEUTICS, INC.

Ticker: MCRB Security ID: 81750R102 Meeting Date: JUN 16, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Behar For For Management 1.2 Elect Director Paul R. Biondi For For Management 1.3 Elect Director Kurt C. Graves For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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SERVICENOW, INC.

Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Jonathan C. Chadwick For For Management 1c Elect Director Lawrence J. Jackson, Jr. For For Management 1d Elect Director Frederic B. Luddy For For Management 1e Elect Director Jeffrey A. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call Special Meeting For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan

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SHOCKWAVE MEDICAL, INC.

Ticker: SWAV Security ID: 82489T104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 28, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antoine Papiernik For For Management 1.2 Elect Director Sara Toyloy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

SHUTTERSTOCK, INC.

Ticker: SSTK Security ID: 825690100 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 14, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Evans For For Management 1.2 Elect Director Paul J. Hennessy 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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SIENTRA, INC.

Ticker: SIEN Security ID: 82621J105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 20, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Menezes For For Management 1.2 Elect Director Philippe A. Schaison For For Management 1.3 Elect Director Keith J. Sullivan For Withhold 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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SIGNET JEWELERS LIMITED

Ticker: SIG Security ID: G81276100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 30, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Andre V. Branch For For Management 1c Elect Director Virginia C. Drosos For For Management 1d Elect Director R. Mark Graf For For Management 1e Elect Director Zackery A. Hicks For For Management 1f Elect Director Sharon L. McCollam For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1g Elect Director Helen McCluskey For For Management 1h Elect Director Nancy A. Reardon For For Management 1i Elect Director Jonathan Seiffer For For Management 1j Elect Director Brian Tilzer For For Management 1k Elect Director Eugenia Ulasewicz For For Management 1l Elect Director Donta L. Wilson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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SILVERGATE CAPITAL CORPORATION

Ticker: SI Security ID: 82837P408 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul D. Colucci For For Management 1b Elect Director Thomas C. Dircks For Against Management 1c Elect Director Colleen Sullivan For For Management 2 Ratify Crowe LLP as Auditors For For Management

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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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SIMULATIONS PLUS, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: SLP Security ID: 829214105 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: DEC 29, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Woltosz For For Management 1.2 Elect Director John K. Paglia For Withhold Management 1.3 Elect Director David L. Ralph For Withhold Management 1.4 Elect Director Daniel Weiner For Withhold Management 1.5 Elect Director Lisa LaVange For Withhold Management 2 Ratify Rose, Snyder, & Jacobs, LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management

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SIMULATIONS PLUS, INC.

Ticker: SLP Security ID: 829214105 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: APR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan 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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SITIME CORPORATION

Ticker: SITM Security ID: 82982T106 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 08, 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 Edward H. Frank For For Management 1.2 Elect Director Christine A. Heckart For For Management 1.3 Elect Director Tom D. Yiu For For Management 2 Ratify BDO USA, LLP as Auditors For For Management

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SKYWORKS SOLUTIONS, INC.

Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 18, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan S. Batey For For Management 1b Elect Director Kevin L. Beebe For For Management 1c Elect Director Timothy R. Furey For For Management 1d Elect Director Liam K. Griffin For For Management 1e Elect Director Christine King For For Management 1f Elect Director David P. McGlade For For Management 1g Elect Director Robert A. Schriesheim For For Management 1h Elect Director Kimberly S. Stevenson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Simple Majority Vote None For Shareholder

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SLEEP NUMBER CORPORATION

Ticker: SNBR Security ID: 83125X103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel I. Alegre For For Management 1.2 Elect Director Stephen L. Gulis, Jr. For For Management 1.3 Elect Director Brenda J. Lauderback 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: SLM Security ID: 78442P106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Mary Carter Warren For For Management Franke 1c Elect Director Marianne M. Keler For For Management 1d Elect Director Mark L. Lavelle For For Management 1e Elect Director Ted Manvitz For For Management 1f Elect Director Jim Matheson For For Management 1g Elect Director Frank C. Puleo For For Management 1h Elect Director Vivian C. Schneck-Last For For Management 1i Elect Director William N. Shiebler For For Management 1j Elect Director Robert S. Strong For For Management 1k Elect Director Jonathan W. Witter For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management

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SM ENERGY COMPANY

Ticker: SM Security ID: 78454L100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carla J. Bailo For For Management 1.2 Elect Director Stephen R. Brand For For Management 1.3 Elect Director Ramiro G. Peru For For Management 1.4 Elect Director Julio M. Quintana For For Management 1.5 Elect Director Rose M. Robeson For For Management 1.6 Elect Director William D. Sullivan For For Management 1.7 Elect Director Herbert S. Vogel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan

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SOLAREDGE TECHNOLOGIES, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: SEDG Security ID: 83417M104 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nadav Zafrir For For Management 1b Elect Director Avery More For Against Management 1c Elect Director Zivi Lando 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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SOLID BIOSCIENCES INC.

Ticker: SLDB Security ID: 83422E105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Freed For For Management 1.2 Elect Director Ilan Ganot For For Management 1.3 Elect Director Georgia Keresty For For Management 1.4 Elect Director Ian F. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan

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SONIC AUTOMOTIVE, INC.

Ticker: SAH Security ID: 83545G102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director O. Bruton Smith For For Management 1b Elect Director David Bruton Smith For For Management 1c Elect Director Jeff Dyke For For Management 1d Elect Director William I. Belk For For Management 1e Elect Director William R. Brooks For For Management 1f Elect Director Victor H. Doolan For Against Management 1g Elect Director John W. Harris, III For For Management 1h Elect Director Robert Heller For For Management 1i Elect Director Keri A. Kaiser For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1j Elect Director Marcus G. Smith For For Management 1k Elect Director R. Eugene Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Amend Omnibus Stock Plan For For Management

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SONOS, INC.

Ticker: SONO Security ID: 83570H108 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Spence For For Management 1.2 Elect Director Deirdre Findlay 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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SORRENTO THERAPEUTICS, INC.

Ticker: SRNE Security ID: 83587F202 Meeting Date: OCT 16, 2020 Meeting Type: Annual Record Date: AUG 17, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry Ji For For Management 1b Elect Director Dorman Followwill For For Management 1c Elect Director Kim D. Janda For For Management 1d Elect Director David Lemus For For Management 1e Elect Director Jaisim Shah For For Management 1f Elect Director Robin L. Smith For For Management 1g Elect Director Yue Alexander Wu For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Approve Grant of Stock Options to For For Management Henry Ji

SOUTHERN COPPER CORPORATION

Ticker: SCCO Security ID: 84265V105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Vicente Ariztegui For For Management Andreve 1.4 Elect Director Enrique Castillo For Withhold Management Sanchez Mejorada 1.5 Elect Director Leonardo Contreras For For Management Lerdo de Tejada 1.6 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.7 Elect Director Rafael A. Mac Gregor For For Management Anciola 1.8 Elect Director Luis Miguel Palomino For Withhold Management Bonilla 1.9 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.10 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against For Shareholder

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SOUTHWESTERN ENERGY COMPANY

Ticker: SWN Security ID: 845467109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director S. P. "Chip" Johnson, IV For For Management 1.3 Elect Director Catherine A. Kehr For For Management 1.4 Elect Director Greg D. Kerley For For Management 1.5 Elect Director Jon A. Marshall For For Management 1.6 Elect Director Patrick M. Prevost For For Management 1.7 Elect Director Anne Taylor For For Management 1.8 Elect Director Denis J. Walsh, III For For Management 1.9 Elect Director William J. Way For For Management

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 Auditor 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting

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SPOTIFY TECHNOLOGY SA

Ticker: SPOT Security ID: L8681T102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4a Elect Daniel Ek as A Director For For Management 4b Elect Martin Lorentzon as A Director For For Management 4c Elect Shishir Samir Mehrotra as A For For Management Director 4d Elect Christopher Marshall as B For For Management Director 4e Elect Barry McCarthy as B Director For For Management 4f Elect Heidi O'Neill as B Director For For Management 4g Elect Ted Sarandos as B Director For For Management 4h Elect Thomas Owen Staggs as B Director For For Management 4i Elect Cristina Mayville Stenbeck as B For For Management Director 4j Elect Mona Sutphen as B Director For For Management 4k Elect Padmasree Warrior as B Director For For Management 5 Appoint Ernst & Young S.A. as Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Share Repurchase For For Management 8 Authorize Guy Harles and Alexandre For For Management Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws

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SPRINGWORKS THERAPEUTICS, INC.

Ticker: SWTX Security ID: 85205L107

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Freda Lewis-Hall For For 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 For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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SPROUT SOCIAL, INC.

Ticker: SPT Security ID: 85209W109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Justyn Howard For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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SPS COMMERCE, INC.

Ticker: SPSC Security ID: 78463M107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Archie Black For For Management 1b Elect Director James Ramsey For Against Management 1c Elect Director Marty Reaume For For Management 1d Elect Director Tami Reller For For Management 1e Elect Director Philip Soran For For Management 1f Elect Director Anne Sempowski Ward For For Management 1g Elect Director Sven Wehrwein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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SQUARE, INC.

Ticker: SQ Security ID: 852234103

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy Garutti For Withhold Management 1.2 Elect Director Mary Meeker For For Management 1.3 Elect Director Lawrence Summers For For Management 1.4 Elect Director Darren Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chair Against Against Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share

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STAAR SURGICAL COMPANY

Ticker: STAA Security ID: 852312305 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 27, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Farrell For For Management 1.2 Elect Director Thomas G. Frinzi For For Management 1.3 Elect Director Gilbert H. Kliman For For Management 1.4 Elect Director Caren Mason For For Management 1.5 Elect Director Louis E. Silverman For For Management 1.6 Elect Director Elizabeth Yeu For For Management 1.7 Elect Director K. Peony Yu For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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STAMPS.COM INC.

Ticker: STMP Security ID: 852857200 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Bradford Jones For Withhold Management 1b Elect Director Kate Ann May 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

STEEL DYNAMICS, INC.

Ticker: STLD Security ID: 858119100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Sheree L. Bargabos For For Management 1.3 Elect Director Keith E. Busse For For Management 1.4 Elect Director Frank D. Byrne For For Management 1.5 Elect Director Kenneth W. Cornew For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director James C. Marcuccilli For For Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen For For Management 1.10 Elect Director Steven A. Sonnenberg For For Management 1.11 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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STEELCASE INC.

Ticker: SCS Security ID: 858155203 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: MAY 18, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence J. Blanford For For Management 1b Elect Director Timothy C. E. Brown For For Management 1c Elect Director Connie K. Duckworth For For Management 1d Elect Director James P. Keane For For Management 1e Elect Director Todd P. Kelsey For For Management 1f Elect Director Jennifer C. Niemann For For Management 1g Elect Director Robert C. Pew, III For For Management 1h Elect Director Cathy D. Ross For For Management 1i Elect Director Catherine C. B. For For Management Schmelter 1j Elect Director Peter M. Wege, II For For Management 1k Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

STERIS PLC

Ticker: STE Security ID: G8473T100 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: MAY 29, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breeden For For Management 1b Elect Director Cynthia L. Feldmann For For Management 1c Elect Director Jacqueline B. Kosecoff For For Management 1d Elect Director David B. Lewis For For Management 1e Elect Director Walter M Rosebrough, Jr. For For Management 1f Elect Director Nirav R. Shah For For Management 1g Elect Director Mohsen M. Sohi For For Management 1h Elect Director Richard M. Steeves For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young Chartered For For Management Accountants as Irish Statutory Auditor 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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STERLING CONSTRUCTION COMPANY, INC.

Ticker: STRL Security ID: 859241101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger A. Cregg For For Management 1b Elect Director Joseph A. Cutillo For For Management 1c Elect Director Raymond F. Messer For For Management 1d Elect Director Dana C. O'Brien For For Management 1e Elect Director Charles R. Patton For For Management 1f Elect Director Thomas M. White For For Management 1g Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management

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STOKE THERAPEUTICS, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: STOK Security ID: 86150R107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur A. Levin For For Management 1.2 Elect Director Jennifer C. Burstein For For Management 2 Ratify KPMG LLP as Auditors For For Management

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STONECO LTD.

Ticker: STNE Security ID: G85158106 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: OCT 22, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Street For Withhold Management 1.2 Elect Director Eduardo Cunha Monnerat For Withhold Management Solon de Pontes 1.3 Elect Director Roberto Moses Thompson For For Management Motta 1.4 Elect Director Thomas A. Patterson For Withhold Management 1.5 Elect Director Ali Mazanderani For For Management 1.6 Elect Director Silvio Jose Morais For For Management 1.7 Elect Director Luciana Ibiapina Lira For For Management Aguiar 2 Accept Financial Statements and For For Management Statutory Reports

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STONEX GROUP INC.

Ticker: SNEX Security ID: 861896108 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: JAN 07, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annabelle G. Bexiga For For Management 1.2 Elect Director Scott J. Branch For For 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

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 4 Amend Stock Option Plan For For Management

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SUNNOVA ENERGY INTERNATIONAL INC.

Ticker: NOVA Security ID: 86745K104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora Mead Brownell For For Management 1.2 Elect Director Mark Longstreth For For Management 1.3 Elect Director C. Park Shaper For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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SUNPOWER CORPORATION

Ticker: SPWR Security ID: 867652406 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois Badoual For Withhold Management 1.2 Elect Director Denis Toulouse For For Management 1.3 Elect Director Patrick Wood, III 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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SUNRUN INC.

Ticker: RUN Security ID: 86771W105 Meeting Date: OCT 01, 2020 Meeting Type: Special Record Date: AUG 31, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management

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 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 Against Shareholder Mandatory Arbitration on Employees and Workplace Culture

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SURGERY PARTNERS, INC.

Ticker: SGRY Security ID: 86881A100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford G. Adlerz For Withhold Management 1.2 Elect Director J. Eric Evans For Withhold Management 1.3 Elect Director Andrew T. Kaplan For Withhold Management 1.4 Elect Director Blair E. Hendrix For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management

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SUTRO BIOPHARMA, INC.

Ticker: STRO Security ID: 869367102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Lobacki For For Management 1.2 Elect Director Daniel H. Petree For For Management 1.3 Elect Director Shalini Sharp For For Management

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SVB FINANCIAL GROUP

Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Becker For For Management 1.2 Elect Director Eric Benhamou For For Management 1.3 Elect Director John Clendening For For Management 1.4 Elect Director Richard Daniels For For Management 1.5 Elect Director Alison Davis For For Management 1.6 Elect Director Roger Dunbar For For Management 1.7 Elect Director Joel Friedman For For Management 1.8 Elect Director Jeffrey Maggioncalda For For Management 1.9 Elect Director Beverly Kay Matthews For For Management 1.10 Elect Director Mary Miller For For Management 1.11 Elect Director Kate Mitchell For For Management 1.12 Elect Director Garen Staglin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

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SYNAPTICS INCORPORATED

Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: SEP 02, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelson C. Chan For For Management 1b Elect Director Susan J. Hardman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management

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SYNDAX PHARMACEUTICALS, INC.

Ticker: SNDX Security ID: 87164F105 Meeting Date: MAY 13, 2021 Meeting Type: Annual

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer Jarrett For For Management 1.2 Elect Director William Meury For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors

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SYNEOS HEALTH, INC.

Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Allen For Against Management 1b Elect Director Linda A. Harty For For Management 1c Elect Director Alistair Macdonald 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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SYNNEX CORPORATION

Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: JAN 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Murai For For Management 1.2 Elect Director Dwight Steffensen For For Management 1.3 Elect Director Dennis Polk For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Laurie Simon Hodrick For For Management 1.6 Elect Director Hau Lee For For Management 1.7 Elect Director Matthew Miau For For Management 1.8 Elect Director Ann Vezina For For Management 1.9 Elect Director Thomas Wurster For For Management 1.10 Elect Director Duane Zitzner For For Management 1.11 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

SYNNEX CORPORATION

Ticker: SNX Security ID: 87162W100 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Certificate of Incorporation to For Against Management Waive Corporate Opportunity Doctrine 5 Adjourn Meeting For For Management

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SYNOPSYS, INC.

Ticker: SNPS Security ID: 871607107 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Chi-Foon Chan For For Management 1c Elect Director Janice D. Chaffin For For Management 1d Elect Director Bruce R. Chizen For For Management 1e Elect Director Mercedes Johnson For For Management 1f Elect Director Chrysostomos L. "Max" For For Management Nikias 1g Elect Director Jeannine P. Sargent For For Management 1h Elect Director John Schwarz For For Management 1i Elect Director Roy Vallee 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 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting

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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

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 Marcelo Claure For Withhold 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 Withhold 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 Sievert 1.10 Elect Director Teresa A. Taylor For Withhold Management 1.11 Elect Director Omar Tazi For For Management 1.12 Elect Director Kelvin R. Westbrook For Withhold Management 1.13 Elect Director Michael Wilkens For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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T. ROWE PRICE GROUP, INC.

Ticker: TROW Security ID: 74144T108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Mary K. Bush For For Management 1c Elect Director Dina Dublon For For Management 1d Elect Director Freeman A. Hrabowski, For For Management III 1e Elect Director Robert F. MacLellan For For Management 1f Elect Director Olympia J. Snowe For For Management 1g Elect Director Robert J. Stevens For For Management 1h Elect Director William J. Stromberg For For Management 1i Elect Director Richard R. Verma For For Management 1j Elect Director Sandra S. Wijnberg For For Management 1k Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position

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TAKE-TWO INTERACTIVE SOFTWARE, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUL 20, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Michael Dornemann For For Management 1.3 Elect Director J Moses For For Management 1.4 Elect Director Michael Sheresky For For Management 1.5 Elect Director LaVerne Srinivasan For For Management 1.6 Elect Director Susan Tolson For For Management 1.7 Elect Director Paul Viera For For Management 1.8 Elect Director Roland Hernandez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management

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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

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TARGA RESOURCES CORP.

Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beth A. Bowman For For Management 1.2 Elect Director Lindsey M. Cooksen For For Management 1.3 Elect Director Robert B. Evans For For Management 1.4 Elect Director Joe Bob Perkins For For Management 1.5 Elect Director Ershel C. Redd, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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 4 Increase Authorized Common Stock For For Management

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TARGET CORPORATION

Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director George S. Barrett For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Robert L. Edwards For For Management 1e Elect Director Melanie L. Healey For For Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Christine A. Leahy For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Mary E. Minnick For For Management 1j Elect Director Derica W. Rice For For Management 1k Elect Director Kenneth L. Salazar For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder

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TAYLOR MORRISON HOME CORPORATION

Ticker: TMHC Security ID: 87724P106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry L. Flake For For Management 1.2 Elect Director Gary H. Hunt For For Management 1.3 Elect Director Peter Lane For For Management 1.4 Elect Director William H. Lyon For For Management 1.5 Elect Director Anne L. Mariucci For For Management 1.6 Elect Director David C. Merritt For For Management 1.7 Elect Director Andrea (Andi) Owen For For Management 1.8 Elect Director Sheryl D. Palmer For For Management 1.9 Elect Director Denise F. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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TECHTARGET, INC.

Ticker: TTGT Security ID: 87874R100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 14, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Burke For For Management 1.2 Elect Director Bruce Levenson For For Management 2 Ratify Stowe & Degon, LLC as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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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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TELADOC HEALTH, INC.

Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Bischoff For For Management 1b Elect Director Karen L. Daniel For For Management 1c Elect Director Sandra L. Fenwick For For Management 1d Elect Director William H. Frist For For Management 1e Elect Director Jason Gorevic For For Management 1f Elect Director Catherine A. Jacobson For For Management 1g Elect Director Thomas G. McKinley For For Management 1h Elect Director Kenneth H. Paulus For For Management 1i Elect Director David Shedlarz For For Management 1j Elect Director Mark Douglas Smith For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1k Elect Director David B. Snow, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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TELEDYNE TECHNOLOGIES INCORPORATED

Ticker: TDY Security ID: 879360105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 03, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise R. Cade For For Management 1.2 Elect Director Simon M. Lorne For For Management 1.3 Elect Director Wesley W. von Schack 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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TELEDYNE TECHNOLOGIES INCORPORATED

Ticker: TDY Security ID: 879360105 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: APR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management

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TELLURIAN INC.

Ticker: TELL Security ID: 87968A104 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin J. Houston For For Management 1b Elect Director Jonathan S. Gross For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors

TEMPUR SEALY INTERNATIONAL, INC.

Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director Cathy R. Gates For For Management 1c Elect Director John A. Heil For For Management 1d Elect Director Jon L. Luther For For Management 1e Elect Director Richard W. Neu For For Management 1f Elect Director Scott L. Thompson For For Management 1g Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management

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TENET HEALTHCARE CORPORATION

Ticker: THC Security ID: 88033G407 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald A. Rittenmeyer For For Management 1b Elect Director J. Robert Kerrey For For Management 1c Elect Director James L. Bierman For For Management 1d Elect Director Richard W. Fisher For For Management 1e Elect Director Meghan M. FitzGerald For For Management 1f Elect Director Cecil D. Haney For For Management 1g Elect Director Christopher S. Lynch For For Management 1h Elect Director Richard J. Mark For For Management 1i Elect Director Tammy Romo For For Management 1j Elect Director Saumya Sutaria For For Management 1k Elect Director Nadja Y. West 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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TERADYNE, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: TER Security ID: 880770102 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director Edwin J. Gillis For For Management 1c Elect Director Timothy E. Guertin For For Management 1d Elect Director Peter Herweck For For Management 1e Elect Director Mark E. Jagiela For For Management 1f Elect Director Mercedes Johnson For For Management 1g Elect Director Marilyn Matz For For Management 1h Elect Director Paul J. Tufano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management to Approve Merger, Share Exchanges and Substantial Sales of Company Asset 4 Provide Right to Act by Written Consent For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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TERRENO REALTY CORPORATION

Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director Linda Assante For For Management 1d Elect Director LeRoy E. Carlson For For Management 1e Elect Director David M. Lee For For Management 1f Elect Director Gabriela F. Parcella For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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TESLA, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: TSLA Security ID: 88160R101 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: JUL 31, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For For Management 1.2 Elect Director Robyn Denholm For For Management 1.3 Elect Director Hiromichi Mizuno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Paid Advertising Against Against Shareholder 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Employee Arbitration Against Against Shareholder 7 Additional Reporting on Human Rights Against Against Shareholder

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TETRA TECH, INC.

Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 24, 2021 Meeting Type: Annual Record Date: DEC 30, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dan L. Batrack For For Management 1B Elect Director Gary R. Birkenbeuel For For Management 1C Elect Director Patrick C. Haden For For Management 1D Elect Director J. Christopher Lewis For For Management 1E Elect Director Joanne M. Maguire For For Management 1F Elect Director Kimberly E. Ritrievi For For Management 1G Elect Director J. Kenneth Thompson For For Management 1H Elect Director Kirsten M. Volpi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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TEXAS CAPITAL BANCSHARES, INC.

Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob C. Holmes For For Management 1.2 Elect Director Larry L. Helm For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Jonathan E. Baliff For For Management 1.5 Elect Director David S. Huntley For For Management 1.6 Elect Director Charles S. Hyle For For Management 1.7 Elect Director Elysia Holt Ragusa For For Management 1.8 Elect Director Steven P. Rosenberg For For Management 1.9 Elect Director Robert W. Stallings For For Management 1.10 Elect Director Dale W. Tremblay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management

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TEXAS INSTRUMENTS INCORPORATED

Ticker: TXN Security ID: 882508104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Michael D. Hsu For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For For Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder

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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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Statutory Reports 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration

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TG THERAPEUTICS, INC.

Ticker: TGTX Security ID: 88322Q108 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence N. Charney For For Management 1.2 Elect Director Yann Echelard For Withhold Management 1.3 Elect Director William J. Kennedy For For Management 1.4 Elect Director Kenneth Hoberman For For Management 1.5 Elect Director Daniel Hume For For Management 1.6 Elect Director Sagar Lonial For For Management 1.7 Elect Director Michael S. Weiss For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify KPMG LLP as Auditors 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 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

THE BANCORP, INC.

Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Cohen For For Management 1.2 Elect Director Damian M. Kozlowski For For Management 1.3 Elect Director Walter T. Beach For For Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director John C. Chrystal For For Management 1.6 Elect Director Matthew N. Cohn For For Management 1.7 Elect Director John M. Eggemeyer For For Management 1.8 Elect Director Hersh Kozlov For For Management 1.9 Elect Director William H. Lamb For For Management 1.10 Elect Director James J. McEntee, lll For For Management 1.11 Elect Director Daniela A. Mielke For For Management 1.12 Elect Director Stephanie B. Mudick For For Management 1.13 Elect Director Mei-Mei H. Tuan 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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THE BOSTON BEER COMPANY, INC.

Ticker: SAM Security ID: 100557107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meghan V. Joyce For For Management 1.2 Elect Director Michael Spillane For For Management 1.3 Elect Director Jean-Michel Valette For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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THE BUCKLE, INC.

Ticker: BKE Security ID: 118440106 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAR 29, 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 Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Thomas B. Heacock For For Management 1.4 Elect Director Kari G. Smith For For Management 1.5 Elect Director Hank M. Bounds For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For Withhold Management 1.8 Elect Director Michael E. Huss For For Management 1.9 Elect Director Angie J. Klein For For Management 1.10 Elect Director John P. Peetz, III For For Management 1.11 Elect Director Karen B. Rhoads For For Management 1.12 Elect Director James E. Shada For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management

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THE CHARLES SCHWAB CORPORATION

Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter W. Bettinger, II For For Management 1b Elect Director Joan T. Dea For For Management 1c Elect Director Christopher V. Dodds For For Management 1d Elect Director Mark A. Goldfarb For For Management 1e Elect Director Bharat B. Masrani For For Management 1f Elect Director Charles A. Ruffel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder

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THE CHEESECAKE FACTORY INCORPORATED

Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David Overton For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1B Elect Director Edie A. Ames For For Management 1C Elect Director Alexander L. Cappello For For Management 1D Elect Director Jerome I. Kransdorf For Against Management 1E Elect Director Janice L. Meyer For For Management 1F Elect Director Laurence B. Mindel For For Management 1G Elect Director David B. Pittaway For For Management 1H Elect Director Herbert Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Issuance of Common Stock Upon For For Management Conversion of Series A Convertible Preferred Stock

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THE CHEMOURS COMPANY

Ticker: CC Security ID: 163851108 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 02, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis V. Anastasio For For Management 1b Elect Director Bradley J. Bell For For Management 1c Elect Director Richard H. Brown For For Management 1d Elect Director Mary B. Cranston For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Dawn L. Farrell For For Management 1g Elect Director Erin N. Kane For For Management 1h Elect Director Sean D. Keohane For For Management 1i Elect Director Mark P. Vergnano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 5 Amend Omnibus Stock Plan For For Management

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THE ENSIGN GROUP, INC.

Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Elect Director Christopher R. For For Management Christensen 1.2 Elect Director Daren J. Shaw 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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THE ESTEE LAUDER COMPANIES INC.

Ticker: EL Security ID: 518439104 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: SEP 11, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Wei Sun Christianson For For Management 1c Elect Director Fabrizio Freda For For Management 1d Elect Director Jane Lauder For For Management 1e Elect Director Leonard A. Lauder For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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THE EXONE COMPANY

Ticker: XONE Security ID: 302104104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director S. Kent Rockwell For For Management 1b Elect Director Paul A. Camuti For For Management 1c Elect Director John F. Hartner For For Management 1d Elect Director John Irvin For For Management 1e Elect Director Gregory F. Pashke For For Management 1f Elect Director William F. Strome For For Management 1g Elect Director Roger W. Thiltgen For For Management 1h Elect Director Bonnie K. Wachtel For For Management 2 Ratify Schneider Downs & Co., Inc. as For For Management Auditor 3 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 4 Advisory Vote to Ratify Named For For Management

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THE GAP, INC.

Ticker: GPS Security ID: 364760108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Fisher For For Management 1b Elect Director Robert J. Fisher For For Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Tracy Gardner For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Amy Miles For For Management 1h Elect Director Jorge P. Montoya For For Management 1i Elect Director Chris O'Neill For For Management 1j Elect Director Mayo A. Shattuck, III For For Management 1k Elect Director Elizabeth A. Smith For For Management 1l Elect Director Salaam Coleman Smith For For Management 1m Elect Director Sonia Syngal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management

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THE GOLDMAN SACHS GROUP, INC.

Ticker: GS Security ID: 38141G104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For For Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1j Elect Director Jessica R. Uhl For For Management 1k Elect Director David A. Viniar For For Management 1l Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on the Impacts of Using Against Against Shareholder Mandatory Arbitration 7 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 8 Report on Racial Equity Audit Against Against Shareholder

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THE HAIN CELESTIAL GROUP, INC.

Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: SEP 28, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Beck For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Dean Hollis For For Management 1d Elect Director Shervin J. Korangy For For Management 1e Elect Director Mark L. Schiller For For Management 1f Elect Director Michael B. Sims For For Management 1g Elect Director Glenn W. Welling For For Management 1h Elect Director Dawn M. Zier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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THE HOME DEPOT, INC.

Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear 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 Shareholder Written Consent Against Against Shareholder Provisions 5 Report on Political Contributions Against Against Shareholder Congruency Analysis 6 Report on Prison Labor in the Supply Against Against Shareholder Chain

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THE LOVESAC COMPANY

Ticker: LOVE Security ID: 54738L109 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Fox For Withhold Management 1.2 Elect Director John Grafer For Withhold Management 1.3 Elect Director Andrew R. Heyer For Withhold Management 1.4 Elect Director Sharon M. Leite For For Management 1.5 Elect Director Walter D. McLallen For Withhold Management 1.6 Elect Director Shawn Nelson For Withhold Management 1.7 Elect Director Shirley Romig For Withhold Management 2 Approve Increase in Size of Board For For Management 3 Ratify Marcum LLP as Auditors For For Management

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THE MIDDLEBY CORPORATION

Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah Palisi Chapin For For Management 1.2 Elect Director Timothy J. FitzGerald For For Management 1.3 Elect Director Cathy L. McCarthy For For Management 1.4 Elect Director John R. Miller, III For For Management 1.5 Elect Director Robert A. Nerbonne For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.6 Elect Director Gordon O'Brien For For Management 1.7 Elect Director Nassem Ziyad For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management

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THE MOSAIC COMPANY

Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl K. Beebe For For Management 1b Elect Director Oscar P. Bernardes For For Management 1c Elect Director Gregory L. Ebel For For Management 1d Elect Director Timothy S. Gitzel For For Management 1e Elect Director Denise C. Johnson For For Management 1f Elect Director Emery N. Koenig For For Management 1g Elect Director James 'Joc' C. O'Rourke For For Management 1h Elect Director David T. Seaton For For Management 1i Elect Director Steven M. Seibert For For Management 1j Elect Director Luciano Siani Pires For For Management 1k Elect Director Gretchen H. Watkins For For Management 1l Elect Director Kelvin R. Westbrook 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 Provide Right to Act by Written Consent Against Against Shareholder

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THE ODP CORPORATION

Ticker: ODP Security ID: 88337F105 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 25, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Quincy L. Allen For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Marcus B. Dunlop For For Management 1d Elect Director Cynthia T. Jamison For For Management 1e Elect Director Francesca Ruiz de For For Management Luzuriaga 1f Elect Director Shashank Samant For For Management 1g Elect Director Wendy L. Schoppert For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1h Elect Director Gerry P. Smith For For Management 1i Elect Director David M. Szymanski For For Management 1j Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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THE PENNANT GROUP, INC.

Ticker: PNTG Security ID: 70805E109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderic E. Lewis For For Management 1.2 Elect Director Scott E. Lamb For For Management 1.3 Elect Director Barry M. Smith For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors

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THE PROCTER & GAMBLE COMPANY

Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: AUG 14, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Debra L. Lee For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director Christine M. McCarthy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Purchase Plan 5 Report on Efforts to Eliminate Against For Shareholder Deforestation 6 Publish Annually a Report Assessing Against Against Shareholder Diversity and Inclusion Efforts

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THE REALREAL, INC.

Ticker: REAL Security ID: 88339P101 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 20, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Krolik For For Management 1.2 Elect Director Niki Leondakis For For Management 1.3 Elect Director Emma Grede For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management

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THE SCOTTS MIRACLE-GRO COMPANY

Ticker: SMG Security ID: 810186106 Meeting Date: JAN 25, 2021 Meeting Type: Annual Record Date: NOV 30, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Kelly, Jr. For For Management 1.2 Elect Director Peter E. Shumlin For For Management 1.3 Elect Director John R. Vines 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 SHERWIN-WILLIAMS COMPANY

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

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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1c Elect Director Jeff M. Fettig For For Management 1d Elect Director Richard J. Kramer For For Management 1e Elect Director John G. Morikis For For Management 1f Elect Director Christine A. Poon For For 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 SHYFT GROUP, INC.

Ticker: SHYF Security ID: 825698103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl M. Adams For For Management 1.2 Elect Director Thomas R. Clevinger For For Management 1.3 Elect Director Paul A. Mascarenas For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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THE SIMPLY GOOD FOODS COMPANY

Ticker: SMPL Security ID: 82900L102 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: NOV 25, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Montgomery For For Management 1.2 Elect Director Joseph E. Scalzo For For Management 1.3 Elect Director Joseph J. Schena For For Management 1.4 Elect Director James D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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THE ST. JOE COMPANY

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: JOE Security ID: 790148100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar L. Alvarez For For Management 1b Elect Director Bruce R. Berkowitz For For Management 1c Elect Director Howard S. Frank For For Management 1d Elect Director Jorge L. Gonzalez For For Management 1e Elect Director Thomas P. Murphy, Jr. For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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THE TIMKEN COMPANY

Ticker: TKR Security ID: 887389104 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: FEB 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Elizabeth A. Harrell For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director Sarah C. Lauber For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Christopher L. Mapes For For Management 1.7 Elect Director James F. Palmer For For Management 1.8 Elect Director Ajita G. Rajendra For For Management 1.9 Elect Director Frank C. Sullivan For For Management 1.10 Elect Director John M. Timken, Jr. For For Management 1.11 Elect Director Ward J. Timken, Jr. For For Management 1.12 Elect Director Jacqueline F. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting

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THE TRADE DESK, INC.

Ticker: TTD Security ID: 88339J105 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: OCT 20, 2020

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document # Proposal Mgt Rec Vote Cast Sponsor 1 Change the Conditions for the For For Management Conversion of All Outstanding Shares of Class B Common Stock Into Class A Common Stock 2 Provide Right to Act by Written Consent For For Management 3 Provide Right to Call Special Meeting For For Management 4 Provide that Class A Common Stock Will For For Management Be Entitled to Elect One Director if the Total Number of Directors is Eight or Fewer or Two Directors if the Total Number of Directors is Nine or Greater 5 Approve New Bylaws For For Management 6 Adjourn Meeting For For Management

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THE TRADE DESK, INC.

Ticker: TTD Security ID: 88339J105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Pickles For For Management 1.2 Elect Director Gokul Rajaram For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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THERMO FISHER SCIENTIFIC INC.

Ticker: TMO Security ID: 883556102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director R. Alexandra Keith For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Scott M. Sperling For For Management 1l Elect Director Dion J. Weisler For For Management

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 Auditor 4 Provide Right to Call A Special Meeting Against Against Shareholder

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THOR INDUSTRIES, INC.

Ticker: THO Security ID: 885160101 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: OCT 19, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Graves For For Management 1.2 Elect Director Amelia A. Huntington For For Management 1.3 Elect Director Wilson Jones For For Management 1.4 Elect Director Christopher Klein For For Management 1.5 Elect Director J. Allen Kosowsky For For Management 1.6 Elect Director Robert W. Martin For For Management 1.7 Elect Director Peter B. Orthwein For For Management 1.8 Elect Director Jan H. Suwinski For For Management 1.9 Elect Director James L. Ziemer For For Management 1.10 Elect Director William J. Kelley, 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

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TITAN MACHINERY INC.

Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan Erickson For For Management 1.2 Elect Director Jody Horner For For Management 1.3 Elect Director Richard Mack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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Ticker: TOL Security ID: 889478103 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: JAN 14, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Douglas C. Yearley, Jr. For For Management 1.3 Elect Director Richard J. Braemer For For Management 1.4 Elect Director Stephen F. East For For Management 1.5 Elect Director Christine N. Garvey For For Management 1.6 Elect Director Karen H. Grimes For For Management 1.7 Elect Director Carl B. Marbach For For Management 1.8 Elect Director John A. McLean For For Management 1.9 Elect Director Wendell E. Pritchett For For Management 1.10 Elect Director Paul E. Shapiro 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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TOPBUILD CORP.

Ticker: BLD Security ID: 89055F103 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 04, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alec C. Covington For For Management 1b Elect Director Robert Buck For For Management 1c Elect Director Carl T. Camden For For Management 1d Elect Director Joseph S. Cantie For For Management 1e Elect Director Tina M. Donikowski For For Management 1f Elect Director Mark A. Petrarca For For Management 1g Elect Director Nancy M. Taylor For Against 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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TPI COMPOSITES, INC.

Ticker: TPIC Security ID: 87266J104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

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TRACTOR SUPPLY COMPANY

Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Joy Brown For For Management 1.3 Elect Director Ricardo Cardenas For For Management 1.4 Elect Director Denise L. Jackson For For Management 1.5 Elect Director Thomas A. Kingsbury For For Management 1.6 Elect Director Ramkumar Krishnan For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Mark J. Weikel For For Management 1.9 Elect Director Harry A. Lawton, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation

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TRANE TECHNOLOGIES PLC

Ticker: TT Security ID: G8994E103 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John Bruton For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Myles P. Lee For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1i Elect Director April Miller Boise For For Management 1j Elect Director Karen B. Peetz For For Management 1k Elect Director John P. Surma For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize Reissuance of Repurchased For For Management Shares

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TRANSLATE BIO, INC.

Ticker: TBIO Security ID: 89374L104 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Hughes For For Management 1.2 Elect Director Ronald C. Renaud, Jr. 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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TRANSOCEAN LTD.

Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 10, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Appropriation of Available Earnings For For Management for Fiscal Year 2020 4 Approve the Renewal of Authorized For For Management Share Capital with Partial Exclusion of Preemptive Rights

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5A Elect Director Glyn A. Barker For For Management 5B Elect Director Vanessa C.L. Chang For For Management 5C Elect Director Frederico F. Curado For Against Management 5D Elect Director Chadwick C. Deaton For For Management 5E Elect Director Vincent J. Intrieri For For Management 5F Elect Director Samuel J. Merksamer For For Management 5G Elect Director Frederik W. Mohn For For Management 5H Elect Director Edward R. Muller For For Management 5I Elect Director Margareth Ovrum For For Management 5J Elect Director Diane de Saint Victor For For Management 5K Elect Director Jeremy D. Thigpen For For Management 6 Elect Chadwick C. Deaton as Board For For Management Chairman 7A Appoint Glyn A. Barker as Member of For For Management the Compensation Committee 7B Appoint Vanessa C.L. Chang as Member For For Management of the Compensation Committee 7C Appoint Samuel J. Merksamer as Member For For Management of the Compensation Committee 8 Designate Schweiger Advokatur / For For Management Notariat as Independent Proxy 9 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2021 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11A Approve Maximum Remuneration of Board For For Management of Directors for the Period Between the 2021 and 2022 Annual General Meetings in the Amount of USD 4.12 Million 11B Approve Maximum Remuneration of the For For Management Executive Management Team for Fiscal Year 2022 in the Amount of USD 24 Million 12 Amend Omnibus Stock Plan For For Management

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TRAVERE THERAPEUTICS, INC.

Ticker: TVTX Security ID: 89422G107 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 23, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Aselage For For Management 1.2 Elect Director Roy D. Baynes For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Director Suzanne Bruhn For For Management 1.4 Elect Director Tim Coughlin For For Management 1.5 Elect Director Eric Dube For For Management 1.6 Elect Director Gary Lyons For Withhold Management 1.7 Elect Director Jeffrey Meckler For For Management 1.8 Elect Director John A. Orwin For Withhold Management 1.9 Elect Director Sandra Poole For For Management 1.10 Elect Director Ron Squarer For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify BDO USA, LLP as Auditors For For Management

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TREX COMPANY, INC.

Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 10, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cline For For Management 1.2 Elect Director Bryan H. Fairbanks For For Management 1.3 Elect Director Gena C. Lovett For For Management 1.4 Elect Director Patricia B. Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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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 For Management 1.5 Elect Director Vicki D. McWilliams For For Management 1.6 Elect Director Constance B. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

TRINSEO S.A.

Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 20, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Increase in Size of Board For For Management 3 Approve the Irish PLC Constitution For For Management 4a Approve Changes in Share Capital For Against Management 4b Approve Change in Board's Discretion For Against Management to Issue Shares 4c Approve Change in Advance Notice For Against Management Requirements for Shareholder Proposals 5 Approve Creation of Distributable For For Management Reserves 6a Elect Director K'lynne Johnson For For Management 6b Elect Director Joseph Alvarado For For Management 6c Elect Director Frank A. Bozich For For Management 6d Elect Director Jeffrey J. Cote For For Management 6e Elect Director Pierre-Marie De Leener For For Management 6f Elect Director Sandra Beach Lin For For Management 6g Elect Director Jeanmarie Desmond For For Management 6h Elect Director Matthew Farrell For For Management 6i Elect Director Philip R. Martens For For Management 6j Elect Director Donald T. Misheff For For Management 6k Elect Director Henri Steinmetz For For Management 6l Elect Director Mark Tomkins For For Management 7 Elect Director Victoria Brifo For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Changes to Director For For Management Compensation Program 11 Approve Consolidated Financial For For Management Statements and Statutory Reports 12 Approve Allocation of Income and For For Management Dividends 13 Approve Discharge of Directors and For For Management Auditors 14 Ratify PricewaterhouseCoopers Societe For For Management cooperative as Internal Statutory Auditor 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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Ticker: TRTN Security ID: G9078F107 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian M. Sondey For For Management 1b Elect Director Robert W. Alspaugh For For Management 1c Elect Director Malcolm P. Baker For For Management 1d Elect Director Annabelle Bexiga For For Management 1e Elect Director Claude Germain For For Management 1f Elect Director Kenneth Hanau For For Management 1g Elect Director John S. Hextall For For Management 1h Elect Director Robert L. Rosner For For Management 1i Elect Director Simon R. Vernon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Bye-Laws to Eliminate Provisions For For Management Relating to Former Sponsor Shareholders

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TRIUMPH BANCORP, INC.

Ticker: TBK Security ID: 89679E300 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management 1.2 Elect Director Aaron P. Graft For For Management 1.3 Elect Director Charles A. Anderson For For Management 1.4 Elect Director Richard L. Davis For For Management 1.5 Elect Director Michael P. Rafferty For For Management 1.6 Elect Director C. Todd Sparks For For Management 1.7 Elect Director Debra A. Bradford For For Management 1.8 Elect Director Laura K. Easley For For Management 1.9 Elect Director Frederick P. Perpall For For Management 1.10 Elect Director Maribess L. Miller 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 Crowe LLP as Auditors For For Management

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TRONOX HOLDINGS PLC

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker: TROX Security ID: G9087Q102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a 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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TRUPANION, INC.

Ticker: TRUP Security ID: 898202106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline "Jackie" For For Management Davidson 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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TUPPERWARE BRANDS CORPORATION

Ticker: TUP Security ID: 899896104 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 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 Susan M. Cameron For For Management 1.2 Elect Director Meg Crofton For For Management 1.3 Elect Director Deborah G. Ellinger For For Management 1.4 Elect Director Miguel Fernandez For For Management 1.5 Elect Director James H. Fordyce For For Management 1.6 Elect Director Richard Goudis For For Management 1.7 Elect Director Timothy Minges For For Management 1.8 Elect Director Christopher D. O'Leary For For Management 1.9 Elect Director Richard T. Riley For For Management 1.10 Elect Director M. Anne Szostak 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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TURNING POINT BRANDS, INC.

Ticker: TPB Security ID: 90041L105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. A. Baxter For For Management 1.2 Elect Director H.C. Charles Diao For For Management 1.3 Elect Director Ashley Davis Frushone For For Management 1.4 Elect Director David Glazek For For Management 1.5 Elect Director Assia Grazioli-Venier For For Management 1.6 Elect Director Stephen Usher For For Management 1.7 Elect Director Lawrence S. Wexler For For Management 1.8 Elect Director Arnold Zimmerman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify RSM US LLP as Auditors For For Management

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TURNING POINT THERAPEUTICS, INC.

Ticker: TPTX Security ID: 90041T108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 07, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simeon J. George For For Management 1.2 Elect Director Carol Gallagher 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 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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TURTLE BEACH CORPORATION

Ticker: HEAR Security ID: 900450206 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juergen Stark For For Management 1.2 Elect Director William E. Keitel For For Management 1.3 Elect Director L. Gregory Ballard For For Management 1.4 Elect Director Yie-Hsin Hung For For Management 1.5 Elect Director Kelly A. Thompson For For Management 1.6 Elect Director Andrew Wolfe For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management

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TUTOR PERINI CORPORATION

Ticker: TPC Security ID: 901109108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For Withhold Management 1.2 Elect Director Peter Arkley For Withhold Management 1.3 Elect Director Sidney J. Feltenstein For Withhold Management 1.4 Elect Director James A. Frost For Withhold Management 1.5 Elect Director Michael F. Horodniceanu For Withhold Management 1.6 Elect Director Michael R. Klein For Withhold Management 1.7 Elect Director Robert C. Lieber For Withhold Management 1.8 Elect Director Dennis D. Oklak For Withhold Management 1.9 Elect Director Raymond R. Oneglia For Withhold Management 1.10 Elect Director Dale Anne Reiss For Withhold Management 1.11 Elect Director Dickran M. Tevrizian, For Withhold Management Jr. 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation

TWILIO INC.

Ticker: TWLO Security ID: 90138F102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Lawson For For Management 1.2 Elect Director Byron Deeter For For Management 1.3 Elect Director Jeffrey Epstein 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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TWIST BIOSCIENCE CORPORATION

Ticker: TWST Security ID: 90184D100 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: DEC 31, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emily M. Leproust For For Management 1.2 Elect Director William Banyai For For Management 1.3 Elect Director Robert Chess 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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TWITTER, INC.

Ticker: TWTR Security ID: 90184L102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jesse Cohn For For Management 1b Elect Director Martha Lane Fox For For Management 1c Elect Director Fei-Fei Li For For Management 1d Elect Director David Rosenblatt 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

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 Declassify the Board of Directors For For Management 6 Report on Climate Change *Withdrawn None None Shareholder Resolution* 7 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience

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TYLER TECHNOLOGIES, INC.

Ticker: TYL Security ID: 902252105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn A. Carter For For Management 1b Elect Director Brenda A. Cline For For Management 1c Elect Director Ronnie D. Hawkins, Jr. For For Management 1d Elect Director Mary L. Landrieu For For Management 1e Elect Director John S. Marr, Jr. For For Management 1f Elect Director H. Lynn Moore, Jr. For For Management 1g Elect Director Daniel M. Pope For For Management 1h Elect Director Dustin R. Womble For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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U.S. CONCRETE, INC.

Ticker: USCR Security ID: 90333L201 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 18, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Lundin For For Management 1.2 Elect Director Susan M. Ball For For Management 1.3 Elect Director Kurt M. Cellar For For Management 1.4 Elect Director Rajan C. Penkar For For Management 1.5 Elect Director Ronnie Pruitt For For Management 1.6 Elect Director Theodore P. Rossi For For Management 1.7 Elect Director Colin M. Sutherland For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management

U.S. SILICA HOLDINGS, INC.

Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter C. Bernard For For Management 1B Elect Director Diane K. Duren For For Management 1C Elect Director William J. Kacal For For Management 1D Elect Director Charles W. Shaver For For Management 1E Elect Director Bryan A. Shinn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Increase Disclosure of Compensation Against Against Shareholder Adjustments

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U.S. XPRESS ENTERPRISES, INC.

Ticker: USX Security ID: 90338N202 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon F. Beizer For Withhold Management 1.2 Elect Director Edward "Ned" H. Braman For Withhold Management 1.3 Elect Director Jennifer G. Buckner For For Management 1.4 Elect Director Michael L. Ducker For For Management 1.5 Elect Director Eric Fuller For For Management 1.6 Elect Director Max Fuller For For Management 1.7 Elect Director Dennis A. Nash For For Management 1.8 Elect Director John C. Rickel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management

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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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UBIQUITI INC.

Ticker: UI Security ID: 90353W103 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: OCT 19, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Pera 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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ULTRA CLEAN HOLDINGS, INC.

Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarence L. Granger For For Management 1b Elect Director James P. Scholhamer For For Management 1c Elect Director David T. ibnAle For For Management 1d Elect Director Emily M. Liggett For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1e Elect Director Thomas T. Edman For For Management 1f Elect Director Barbara V. Scherer For For Management 1g Elect Director Ernest E. Maddock For For Management 1h Elect Director Jacqueline A. Seto For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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ULTRAGENYX PHARMACEUTICAL INC.

Ticker: RARE Security ID: 90400D108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah Dunsire For For Management 1b Elect Director Michael Narachi 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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UNISYS CORPORATION

Ticker: UIS Security ID: 909214306 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Altabef For For Management 1b Elect Director Jared L. Cohon For For Management 1c Elect Director Nathaniel A. Davis For For Management 1d Elect Director Matthew J. Desch For For Management 1e Elect Director Denise K. Fletcher For For Management 1f Elect Director Philippe Germond For For Management 1g Elect Director Lisa A. Hook For For Management 1h Elect Director Deborah Lee James For For Management 1i Elect Director Paul E. Martin For For Management 1j Elect Director Regina Paolillo For For Management 1k Elect Director Lee D. Roberts 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: UNFI Security ID: 911163103 Meeting Date: JAN 12, 2021 Meeting Type: Annual Record Date: NOV 16, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric F. Artz For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Denise M. Clark For For Management 1d Elect Director Daphne J. Dufresne For For Management 1e Elect Director Michael S. Funk For For Management 1f Elect Director James L. Muehlbauer For For Management 1g Elect Director Peter A. Roy For For Management 1h Elect Director Steven L. Spinner For For Management 1i Elect Director Jack Stahl 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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UNITED PARCEL SERVICE, INC.

Ticker: UPS Security ID: 911312106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Tome For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Eva C. Boratto For For Management 1d Elect Director Michael J. Burns For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate E. Johnson For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Franck J. Moison For For Management 1k Elect Director Christiana Smith Shi For For Management 1l Elect Director Russell Stokes For For Management 1m Elect Director Kevin Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Stock to Have One-vote per Share 7 Report on Climate Change Against For Shareholder 8 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 9 Publish Annually a Report Assessing Against For Shareholder Diversity and Inclusion Efforts

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UNITED RENTALS, INC.

Ticker: URI Security ID: 911363109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose B. Alvarez For For Management 1b Elect Director Marc A. Bruno For For Management 1c Elect Director Matthew J. Flannery For For Management 1d Elect Director Bobby J. Griffin For For Management 1e Elect Director Kim Harris Jones For For Management 1f Elect Director Terri L. Kelly For For Management 1g Elect Director Michael J. Kneeland For For Management 1h Elect Director Gracia C. Martore For For Management 1i Elect Director Filippo Passerini For For Management 1j Elect Director Donald C. Roof For For Management 1k Elect Director Shiv Singh 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 Against Shareholder Shareholders to Request Action by Written Consent

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UNITED STATES STEEL CORPORATION

Ticker: X Security ID: 912909108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director David B. Burritt For For Management 1c Elect Director John J. Engel For For Management 1d Elect Director John V. Faraci For For Management 1e Elect Director Murry S. Gerber For For Management 1f Elect Director Jeh C. Johnson For For Management 1g Elect Director Paul A. Mascarenas For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1h Elect Director Michael H. McGarry For For Management 1i Elect Director Eugene B. Sperling None None Management *Withdrawn Resolution* 1j Elect Director David S. Sutherland For For Management 1k Elect Director Patricia A. Tracey 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

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UNITED THERAPEUTICS CORPORATION

Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 30, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Klein For For Management 1b Elect Director Ray Kurzweil For For Management 1c Elect Director Linda Maxwell For For Management 1d Elect Director Martine Rothblatt For For Management 1e Elect Director Louis Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management

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UNITI GROUP INC.

Ticker: UNIT Security ID: 91325V108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director Scott G. Bruce For For Management 1c Elect Director Francis X. ("Skip") For For Management Frantz 1d Elect Director Kenneth A. Gunderman For For Management 1e Elect Director Carmen Perez-Carlton For For Management 1f Elect Director David L. Solomon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management

UPWORK INC.

Ticker: UPWK Security ID: 91688F104 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayden Brown For For Management 1.2 Elect Director Gregory C. Gretsch For For Management 1.3 Elect Director Anilu Vazquez-Ubarri 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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VALMONT INDUSTRIES, INC.

Ticker: VMI Security ID: 920253101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Neary For For Management 1.2 Elect Director Theo W. Freye For For Management 1.3 Elect Director Stephen G. Kaniewski For For Management 1.4 Elect Director Joan Robinson-Berry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors

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VARONIS SYSTEMS, INC.

Ticker: VRNS Security ID: 922280102 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gili Iohan For For Management 1.2 Elect Director Rachel Prishkolnik For For Management 1.3 Elect Director Ofer Segev For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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VBI VACCINES INC.

Ticker: VBIV Security ID: 91822J103 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Gillis For For Management 1.2 Elect Director Jeffrey R. Baxter For For Management 1.3 Elect Director Michel De Wilde For For Management 1.4 Elect Director Blaine H. McKee For For Management 1.5 Elect Director Joanne Cordeiro For For Management 1.6 Elect Director Christopher McNulty For For Management 1.7 Elect Director Damian Braga For For Management 2 Approve EisnerAmper LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration

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VECTRUS, INC.

Ticker: VEC Security ID: 92242T101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradford J. Boston For For Management 1b Elect Director Charles L. Prow For For Management 1c Elect Director Phillip C. Widman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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VEEVA SYSTEMS INC.

Ticker: VEEV Security ID: 922475108 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: NOV 27, 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 Conversion to Delaware Public For For Management Benefit Corporation 2 Declassify the Board of Directors For For Management

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VEEVA SYSTEMS INC.

Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 30, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Carges For For Management 1b Elect Director Paul E. Chamberlain For For Management 1c Elect Director Ronald E.F. Codd For For Management 1d Elect Director Peter P. Gassner For For Management 1e Elect Director Mary Lynne Hedley For For Management 1f Elect Director Gordon Ritter For For Management 1g Elect Director Paul Sekhri For Against Management 1h Elect Director Matthew J. Wallach For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Provide Right to Call Special Meeting For For Management 6 Provide Right to Call a Special Against Against Shareholder Meeting at a 15 Percent Ownership Threshold

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VERACYTE, INC.

Ticker: VCYT Security ID: 92337F107 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muna Bhanji For For Management 1.2 Elect Director John L. Bishop 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: VCEL Security ID: 92346J108 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 04, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Zerbe For For Management 1.2 Elect Director Alan L. Rubino For For Management 1.3 Elect Director Heidi Hagen For For Management 1.4 Elect Director Steven C. Gilman For For Management 1.5 Elect Director Kevin F. McLaughlin For Withhold Management 1.6 Elect Director Paul K. Wotton For For Management 1.7 Elect Director Dominick C. Colangelo 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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VERISK ANALYTICS, INC.

Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel G. Liss For For Management 1b Elect Director Bruce E. Hansen For For Management 1c Elect Director Therese M. Vaughan For For Management 1d Elect Director Kathleen A. Hogenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors

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VERITONE, INC.

Ticker: VERI Security ID: 92347M100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 03, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff P. Gehl For For Management 1.2 Elect Director Richard H. Taketa For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management

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 For Management 1d Elect Director Roger Fradin For For Management 1e Elect Director Jacob Kotzubei For For 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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VIAVI SOLUTIONS INC.

Ticker: VIAV Security ID: 925550105 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: SEP 23, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Keith Barnes For For Management 1.3 Elect Director Laura Black For For Management 1.4 Elect Director Tor Braham For For Management 1.5 Elect Director Timothy Campos For For Management 1.6 Elect Director Donald Colvin For For Management 1.7 Elect Director Glenda Dorchak For For Management 1.8 Elect Director Masood A. Jabbar For For Management 1.9 Elect Director Oleg Khaykin 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: VRTS Security ID: 92828Q109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy A. Holt For For Management 1b Elect Director Melody L. Jones For For Management 1c Elect Director Stephen T. Zarrilli 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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VISA INC.

Ticker: V Security ID: 92826C839 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 27, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director Linda J. Rendle For For Management 1k Elect Director John A. C. Swainson For For Management 1l Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide Holders of At Least 15% Class For For Management A Common Stock Right to Call Special Meeting 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Amend Principles of Executive Against Against Shareholder Compensation Program

VOCERA COMMUNICATIONS, INC.

Ticker: VCRA Security ID: 92857F107 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. McMullen For For Management 1.2 Elect Director Sharon L. O'Keefe For For Management 1.3 Elect Director Ronald A. Paulus 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 Amend Qualified Employee Stock For For Management Purchase Plan

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WABASH NATIONAL CORPORATION

Ticker: WNC Security ID: 929566107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Therese M. Bassett For For Management 1b Elect Director John G. Boss For For Management 1c Elect Director John E. Kunz For For Management 1d Elect Director Larry J. Magee For For Management 1e Elect Director Ann D. Murtlow For For Management 1f Elect Director Scott K. Sorensen For For Management 1g Elect Director Stuart A. Taylor, II For For Management 1h Elect Director Brent L. Yeagy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management

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WALKER & DUNLOP, INC.

Ticker: WD Security ID: 93148P102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Elect Director Alan J. Bowers For For Management 1.2 Elect Director Ellen D. Levy For For Management 1.3 Elect Director Michael D. Malone For For Management 1.4 Elect Director John Rice For For Management 1.5 Elect Director Dana L. Schmaltz For For Management 1.6 Elect Director Howard W. Smith, III For For Management 1.7 Elect Director William M. Walker For For Management 1.8 Elect Director Michael J. Warren For For Management 1.9 Elect Director Donna C. Wells For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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WAYFAIR INC.

Ticker: W Security ID: 94419L101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Niraj Shah For For Management 1b Elect Director Steven Conine For For Management 1c Elect Director Michael Choe For For Management 1d Elect Director Andrea Jung For For Management 1e Elect Director Michael Kumin For For Management 1f Elect Director Jeffrey Naylor For For Management 1g Elect Director Anke Schaferkordt For For Management 1h Elect Director Michael E. Sneed For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management

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WD-40 COMPANY

Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 08, 2020 Meeting Type: Annual Record Date: OCT 12, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Carter For For Management 1.2 Elect Director Melissa Claassen For For Management 1.3 Elect Director Eric P. Etchart For For Management 1.4 Elect Director Lara L. Lee For For Management 1.5 Elect Director Trevor I. Mihalik For For Management 1.6 Elect Director Graciela I. Monteagudo For For Management 1.7 Elect Director David B. Pendarvis For For Management 1.8 Elect Director Garry O. Ridge For For Management 1.9 Elect Director Gregory A. Sandfort For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.10 Elect Director Anne G. Saunders 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 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates

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WESCO INTERNATIONAL, INC.

Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Engel For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director John K. Morgan For For Management 1.5 Elect Director Steven A. Raymund For For Management 1.6 Elect Director James L. Singleton For For Management 1.7 Elect Director Easwaran Sundaram For For Management 1.8 Elect Director Laura K. Thompson For For Management 1.9 Elect Director Lynn M. Utter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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WEST PHARMACEUTICAL SERVICES, INC.

Ticker: WST Security ID: 955306105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 09, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For For Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Eric M. Green For For Management 1e Elect Director Thomas W. Hofmann For For Management 1f Elect Director Deborah L. V. Keller For For Management 1g Elect Director Myla P. Lai-Goldman For For Management 1h Elect Director Douglas A. Michels For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1i Elect Director Paolo Pucci For For Management 1j Elect Director Patrick J. Zenner 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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WESTERN ALLIANCE BANCORP.

Ticker: WAL Security ID: 957638109 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Beach For For Management 1.2 Elect Director Juan Figuereo For For Management 1.3 Elect Director Howard Gould For For Management 1.4 Elect Director Steven Hilton For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Robert Latta For For Management 1.7 Elect Director Adriane McFetridge For For Management 1.8 Elect Director Michael Patriarca For For Management 1.9 Elect Director Robert Sarver For For Management 1.10 Elect Director Bryan Segedi For For Management 1.11 Elect Director Donald Snyder For For Management 1.12 Elect Director Sung Won Sohn For For Management 1.13 Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management

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WESTLAKE CHEMICAL CORPORATION

Ticker: WLK Security ID: 960413102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Y. Chao For Withhold Management 1.2 Elect Director John T. Chao For Withhold Management 1.3 Elect Director Mark A. McCollum For Withhold Management 1.4 Elect Director R. Bruce Northcutt For Withhold Management 2 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor

WILLIAMS-SONOMA, INC.

Ticker: WSM Security ID: 969904101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Alber For For Management 1.2 Elect Director Esi Eggleston Bracey For For Management 1.3 Elect Director Scott Dahnke For For Management 1.4 Elect Director Anne Mulcahy For For Management 1.5 Elect Director William Ready For For Management 1.6 Elect Director Sabrina Simmons For For Management 1.7 Elect Director Frits van Paasschen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors

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WILLSCOT MOBILE MINI HOLDINGS CORP.

Ticker: WSC Security ID: 971378104 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara R. Dial For For Management 1b Elect Director Gerard E. Holthaus For For Management 1c Elect Director Gary Lindsay For For Management 1d Elect Director Kimberly J. McWaters 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

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WINGSTOP INC.

Ticker: WING Security ID: 974155103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021

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WINNEBAGO INDUSTRIES, INC.

Ticker: WGO Security ID: 974637100 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: OCT 20, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara E. Armbruster For For Management 1.2 Elect Director William C. Fisher For For Management 1.3 Elect Director Michael J. Happe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Increase Authorized Common Stock For For Management

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WIX.COM LTD.

Ticker: WIX Security ID: M98068105 Meeting Date: NOV 09, 2020 Meeting Type: Annual Record Date: SEP 30, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Deirdre Bigley as Director For For Management 1b Reelect Allon Bloch as Director For For Management 2 Reappoint Appointment and Compensation For For Management of Kost, Forer, Gabbay & Kasierer as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board

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WORKDAY, INC.

Ticker: WDAY Security ID: 98138H101

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aneel Bhusri For For Management 1.2 Elect Director Ann-Marie Campbell For For Management 1.3 Elect Director David A. Duffield For For Management 1.4 Elect Director Lee J. Styslinger, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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WORKHORSE GROUP INC.

Ticker: WKHS Security ID: 98138J206 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: JUL 29, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Chess For For Management 1.2 Elect Director Harry DeMott For For Management 1.3 Elect Director H. Benjamin Samuels For For Management 1.4 Elect Director Gerald B. Budde For For Management 1.5 Elect Director Duane A. Hughes For For Management 1.6 Elect Director Michael L. Clark For For Management 1.7 Elect Director Jacqueline A. Dedo For For Management 1.8 Elect Director Pamela S. Mader For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Ratify Grant Thornton LLP as Auditors For For Management

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WORKIVA INC.

Ticker: WK Security ID: 98139A105 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Herz For For Management 1.2 Elect Director David S. Mulcahy 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

XENCOR, INC.

Ticker: XNCR Security ID: 98401F105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bassil I. Dahiyat For For Management 1.2 Elect Director Ellen G. Feigal For For Management 1.3 Elect Director Kevin C. Gorman For For Management 1.4 Elect Director Kurt A. Gustafson For Withhold Management 1.5 Elect Director Yujiro S. Hata For For Management 1.6 Elect Director A. Bruce Montgomery For For Management 1.7 Elect Director Richard J. Ranieri For For Management 1.8 Elect Director Dagmar Rosa-Bjorkeson 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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XERIS PHARMACEUTICALS, INC.

Ticker: XERS Security ID: 98422L107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Edick For For Management 1.2 Elect Director Marla S. Persky For For Management 2 Ratify KPMG LLP as Auditors For For Management

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XPEL, INC.

Ticker: XPEL Security ID: 98379L100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 07, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan L. Pape For For Management 1.2 Elect Director Mark E. Adams For Withhold Management 1.3 Elect Director John A. Constantine For For Management 1.4 Elect Director Richard K. Crumly For For Management 1.5 Elect Director Michael A. Klonne For For Management 2 Ratify Baker Tilly US, LLP as Auditors For For Management

XPO LOGISTICS, INC.

Ticker: XPO Security ID: 983793100 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 08, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brad Jacobs For For Management 1.2 Elect Director Gena Ashe For For Management 1.3 Elect Director Marlene Colucci For For Management 1.4 Elect Director AnnaMaria DeSalva For For Management 1.5 Elect Director Michael Jesselson For For Management 1.6 Elect Director Adrian Kingshott For For Management 1.7 Elect Director Jason Papastavrou For For Management 1.8 Elect Director Oren Shaffer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require Independent Board Chair Against Against Shareholder 6 Limit Accelerated Vesting of Equity Against Against Shareholder Awards Upon a Change in Control

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XYLEM INC.

Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Patrick K. Decker For For Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Jorge M. Gomez For For Management 1e Elect Director Victoria D. Harker For Against Management 1f Elect Director Steven R. Loranger For For Management 1g Elect Director Surya N. Mohapatra For For Management 1h Elect Director Jerome A. Peribere For For Management 1i Elect Director Markos I. Tambakeras For For Management 1j Elect Director Lila Tretikov For For Management 1k Elect Director Uday Yadav For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder

YETI HOLDINGS, INC.

Ticker: YETI Security ID: 98585X104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey D. Brown For For Management 1.2 Elect Director Alison Dean For For Management 1.3 Elect Director David L. Schnadig For 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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ZEBRA TECHNOLOGIES CORPORATION

Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chirantan "CJ" Desai For For Management 1.2 Elect Director Richard L. Keyser For For Management 1.3 Elect Director Ross W. Manire 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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ZENDESK, INC.

Ticker: ZEN Security ID: 98936J101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Archana Agrawal For For Management 1b Elect Director Hilarie Koplow-McAdams For For Management 1c Elect Director Michelle Wilson 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

ZILLOW GROUP, INC.

Ticker: Z Security ID: 98954M101 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 05, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Blachford For For Management 1.2 Elect Director Gordon Stephenson For For Management 1.3 Elect Director Claire Cormier Thielke For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years

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ZOETIS INC.

Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sanjay Khosla For For Management 1b Elect Director Antoinette R. For For Management Leatherberry 1c Elect Director Willie M. Reed For For Management 1d Elect Director Linda Rhodes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Adopt Simple Majority Vote Against For Shareholder

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ZOOM VIDEO COMMUNICATIONS, INC.

Ticker: ZM Security ID: 98980L101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Chadwick For For Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Director Kimberly L. Hammonds For For Management 1.3 Elect Director Dan Scheinman 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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ZSCALER, INC.

Ticker: ZS Security ID: 98980G102 Meeting Date: JAN 06, 2021 Meeting Type: Annual Record Date: NOV 11, 2020

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagtar (Jay) Chaudhry For For Management 1.2 Elect Director Amit Sinha For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

======END NPX REPORT

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

VANGUARD WELLINGTON FUND

By: /s/Mortimer J. Buckley Mortimer J. Buckley* Chief Executive Officer, President, and Trustee

Date: August 24, 2021 *By: /s/Anne E. Robinson

Anne E. Robinson, pursuant to a Power of Attorney filed on October 23, 2020, see File Number 2-52698. Incorporated by Reference.