N-PX 1 tm2221122d3_npx.txt N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-7043 NAME OF REGISTRANT: VANGUARD ADMIRAL FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: AUGUST 31 DATE OF REPORTING PERIOD: JULY 1, 2021 - JUNE 30, 2022 ******************************* FORM N-Px REPORT ****************************** ICA File Number: 81107043C Reporting Period: 07/01/2021 - 06/30/2022 VANGUARD ADMIRAL FUNDS Each investment advisor's votes cast are shown separately below. Sections without an investment advisor listed reflect votes cast at the discretion of the Fund. The votes reported do not reflect any votes cast pursuant to a regulatory requirement. ================== VANGUARD S&P MID-CAP 400 GROWTH INDEX FUND ================== ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odilon Almeida For For Management 1.2 Elect Director Charles K. Bobrinskoy For For Management 1.3 Elect Director Janet O. Estep For For Management 1.4 Elect Director James C. Hale, III For For Management 1.5 Elect Director Mary P. Harman For For Management 1.6 Elect Director Didier R. Lamouche For For Management 1.7 Elect Director Charles E. Peters, Jr. For For Management 1.8 Elect Director Adalio T. Sanchez For For Management 1.9 Elect Director Thomas W. Warsop, III For For Management 1.10 Elect Director Samir M. Zabaneh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen L. Alvingham For For Management 1b Elect Director Tracy A. Atkinson For For Management 1c Elect Director Dwight D. Churchill For For Management 1d Elect Director Jay C. Horgen For For Management 1e Elect Director Reuben Jeffery, III For For Management 1f Elect Director Felix V. Matos Rodriguez For For Management 1g Elect Director Tracy P. Palandjian For For Management 1h Elect Director David C. Ryan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALCOA CORPORATION Ticker: AA Security ID: 013872106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven W. Williams For For Management 1b Elect Director Mary Anne Citrino For For Management 1c Elect Director Pasquale (Pat) Fiore For For Management 1d Elect Director Thomas J. Gorman For For Management 1e Elect Director Roy C. Harvey For For Management 1f Elect Director James A. Hughes For For Management 1g Elect Director James E. Nevels For For Management 1h Elect Director Carol L. Roberts For For Management 1i Elect Director Jackson (Jackie) P. For For Management Roberts 1j Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless, Jr. For For Management 1b Elect Director Herman E. Bulls For For Management 1c Elect Director G. Steven Dawson For For Management 1d Elect Director Cydney C. Donnell For For Management 1e Elect Director Mary C. Egan For For Management 1f Elect Director Alison M. Hill For For Management 1g Elect Director Craig A. Leupold For For Management 1h Elect Director Oliver Luck For For Management 1i Elect Director C. Patrick Oles, Jr. For For Management 1j Elect Director John T. Rippel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Henretta For For Management 1.2 Elect Director Cary D. McMillan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director John B. Berding For For Management 1.4 Elect Director James E. Evans For For Management 1.5 Elect Director Terry S. Jacobs For For Management 1.6 Elect Director Gregory G. Joseph For For Management 1.7 Elect Director Mary Beth Martin For For Management 1.8 Elect Director Amy Y. Murray For For Management 1.9 Elect Director Evans N. Nwankwo For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman 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 -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Susan Y. Kim For For Management 1.3 Elect Director Giel Rutten For For Management 1.4 Elect Director Douglas A. Alexander For For Management 1.5 Elect Director Roger A. Carolin For For Management 1.6 Elect Director Winston J. Churchill For For Management 1.7 Elect Director Daniel Liao For For Management 1.8 Elect Director MaryFrances McCourt For For Management 1.9 Elect Director Robert R. Morse For For Management 1.10 Elect Director Gil C. Tily For For Management 1.11 Elect Director David N. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Ticker: AM Security ID: 03676B102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Rady For For Management 1.2 Elect Director David H. Keyte For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giovanna Kampouri Monnas For For Management 1.2 Elect Director Isabel Marey-Semper For For Management 1.3 Elect Director Stephan B. Tanda For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Ticker: ARWR Security ID: 04280A100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglass Given For For Management 1b Elect Director Michael S. Perry For Against Management 1c Elect Director Christopher Anzalone For For Management 1d Elect Director Marianne De Backer For Against Management 1e Elect Director Mauro Ferrari For Against Management 1f Elect Director Adeoye Olukotun For Against Management 1g Elect Director William Waddill For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Non-Employee Director For Against Management Compensation Plan 4 Ratify Rose, Snyder & Jacobs LLP as For For Management Auditors -------------------------------------------------------------------------------- ASGN INCORPORATED Ticker: ASGN Security ID: 00191U102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Callaghan For For Management 1.2 Elect Director Theodore S. Hanson For For Management 1.3 Elect Director Maria R. Hawthorne For For Management 1.4 Elect Director Edwin A. Sheridan, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC. Ticker: ASH Security ID: 044186104 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan M. Cummins For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director Jay V. Ihlenfeld For For Management 1.4 Elect Director Wetteny Joseph For For Management 1.5 Elect Director Susan L. Main For For Management 1.6 Elect Director Guillermo Novo For For Management 1.7 Elect Director Jerome A. Peribere For For Management 1.8 Elect Director Ricky C. Sandler For For Management 1.9 Elect Director Janice J. Teal 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 -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Golz For For Management 1.2 Elect Director Antonio J. Pietri For For Management 1.3 Elect Director R. Halsey Wise For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick L. Burdick For For Management 1b Elect Director David B. Edelson For For Management 1c Elect Director Steven L. Gerard For Against Management 1d Elect Director Robert R. Grusky For For Management 1e Elect Director Norman K. Jenkins For For Management 1f Elect Director Lisa Lutoff-Perlo For For Management 1g Elect Director Michael Manley For For Management 1h Elect Director G. Mike Mikan For Against Management 1i Elect Director Jacqueline A. Travisano For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Provide Right to Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- AVIENT CORPORATION Ticker: AVNT Security ID: 05368V106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Richard H. Fearon For For Management 1.3 Elect Director Gregory J. Goff For For Management 1.4 Elect Director Neil Green For For Management 1.5 Elect Director William R. Jellison For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Kim Ann Mink For For Management 1.8 Elect Director Ernest Nicolas For For Management 1.9 Elect Director Robert M. Patterson For For Management 1.10 Elect Director Kerry J. Preete For For Management 1.11 Elect Director Patricia Verduin For For Management 1.12 Elect Director William A. Wulfsohn 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 -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernardo Hees For For Management 1.2 Elect Director Jagdeep Pahwa For For Management 1.3 Elect Director Anu Hariharan For For Management 1.4 Elect Director Lynn Krominga For For Management 1.5 Elect Director Glenn Lurie For For Management 1.6 Elect Director Karthik Sarma 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 -------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Ticker: AXON Security ID: 05464C101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2A Elect Director Adriane Brown For For Management 2B Elect Director Michael Garnreiter For For Management 2C Elect Director Hadi Partovi For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AZENTA, INC. Ticker: AZTA Security ID: 114340102 Meeting Date: JAN 24, 2022 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Casal For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director Erica J. McLaughlin For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Michael Rosenblatt For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mark A. Burak For For Management 1.3 Elect Director John C. Erickson For For Management 1.4 Elect Director Joshua D. Feldman For For Management 1.5 Elect Director Peter S. Ho For For Management 1.6 Elect Director Michelle E. Hulst For For Management 1.7 Elect Director Kent T. Lucien For For Management 1.8 Elect Director Elliot K. Mills For For Management 1.9 Elect Director Alicia E. Moy For For Management 1.10 Elect Director Victor K. Nichols For For Management 1.11 Elect Director Barbara J. Tanabe For For Management 1.12 Elect Director Dana M. Tokioka For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo 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 -------------------------------------------------------------------------------- BANK OZK Ticker: OZK Security ID: 06417N103 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas Brown For For Management 1b Elect Director Paula Cholmondeley For For Management 1c Elect Director Beverly Cole For For Management 1d Elect Director Robert East For For Management 1e Elect Director Kathleen Franklin For For Management 1f Elect Director Jeffrey Gearhart For For Management 1g Elect Director George Gleason For For Management 1h Elect Director Peter Kenny For For Management 1i Elect Director William A. Koefoed, Jr. For For Management 1j Elect Director Christopher Orndorff For For Management 1k Elect Director Steven Sadoff For For Management 1l 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 -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. Gianoni For For Management 1b Elect Director D. Roger Nanney For For Management 1c Elect Director Sarah E. Nash 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 -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bailey For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director William S. Boyd For For Management 1.4 Elect Director Marianne Boyd Johnson For For Management 1.5 Elect Director Keith E. Smith For For Management 1.6 Elect Director Christine J. Spadafor For For Management 1.7 Elect Director A. Randall Thoman For For Management 1.8 Elect Director Peter M. Thomas For For Management 1.9 Elect Director Paul W. Whetsell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor, Jr. For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Julie Bowerman For For Management 1.5 Elect Director Sheryl M. Crosland For For Management 1.6 Elect Director Thomas W. Dickson For For Management 1.7 Elect Director Daniel B. Hurwitz For For Management 1.8 Elect Director Sandra A. J. Lawrence For For Management 1.9 Elect Director William D. Rahm 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 -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bonnie H. Anderson For For Management 1.2 Elect Director Frank H. Laukien For For Management 1.3 Elect Director John Ornell For For Management 1.4 Elect Director Richard A. Packer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 J. Steven Whisler For For Management 1i Elect Director Roger J. Wood For For Management 1j 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 -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Alexander For For Management 1.2 Elect Director Dirkson R. Charles 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 GHG Emissions Reduction None For Shareholder Targets -------------------------------------------------------------------------------- CABLE ONE, INC. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brad D. Brian For For Management 1b Elect Director Thomas S. Gayner For Against Management 1c Elect Director Deborah J. Kissire For For Management 1d Elect Director Julia M. Laulis For For Management 1e Elect Director Thomas O. Might For For Management 1f Elect Director Kristine E. Miller For For Management 1g Elect Director Katharine B. Weymouth For Against Management 2 Ratify PricewaterhouseCoopers 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 for Amendments to By-Laws 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Daniels For For Management 1b Elect Director Lisa S. Disbrow For For Management 1c Elect Director Susan M. Gordon For For Management 1d Elect Director William L. Jews For For Management 1e Elect Director Gregory G. Johnson For For Management 1f Elect Director Ryan D. McCarthy For For Management 1g Elect Director John S. Mengucci For For Management 1h Elect Director Philip O. Nolan For For Management 1i Elect Director James L. Pavitt For For Management 1j Elect Director Debora A. Plunkett 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CALIX, INC. Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Bowick For For Management 1.2 Elect Director Kira Makagon For For Management 1.3 Elect Director Michael Matthews For For Management 1.4 Elect Director Carl Russo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Javier E. Benito For For Management 1.3 Elect Director Heather J. Brunner For For Management 1.4 Elect Director Mark D. Gibson For For Management 1.5 Elect Director Scott S. Ingraham For For Management 1.6 Elect Director Renu Khator For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook 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 -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robin J. Adams For For Management 1b Elect Director Jonathan R. Collins For For Management 1c Elect Director D. Christian Koch For For Management 2 Amend Votes Per Share of Existing Stock For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 01, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Lynn Horak For For Management 1b Elect Director Diane C. Bridgewater For For Management 1c Elect Director Donald E. Frieson For For Management 1d Elect Director Cara K. Heiden For For Management 1e Elect Director David K. Lenhardt For For Management 1f Elect Director Darren M. Rebelez For For Management 1g Elect Director Larree M. Renda For For Management 1h Elect Director Judy A. Schmeling For For Management 1i Elect Director Gregory A. Trojan For For Management 1j Elect Director Allison M. Wing For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kelly L. Chan For For Management 1b Elect Director Dunson K. Cheng For For Management 1c Elect Director Chang M. Liu For For Management 1d Elect Director Joseph C.H. Poon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CDK GLOBAL, INC. Ticker: CDK Security ID: 12508E101 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Willie A. Deese For For Management 1c Elect Director Amy J. Hillman For For Management 1d Elect Director Brian M. Krzanich For For Management 1e Elect Director Stephen A. Miles For For Management 1f Elect Director Robert E. Radway For For Management 1g Elect Director Stephen F. Schuckenbrock For For Management 1h Elect Director Frank S. Sowinski For For Management 1i Elect Director Eileen J. Voynick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CERENCE INC. Ticker: CRNC Security ID: 156727109 Meeting Date: FEB 02, 2022 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Sarin For For Management 1.2 Elect Director Kristi Ann Matus For For Management 1.3 Elect Director Stefan Ortmanns 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 -------------------------------------------------------------------------------- CHAMPIONX CORPORATION Ticker: CHX Security ID: 15872M104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi S. Alderman For For Management 1.2 Elect Director Mamatha Chamarthi For For Management 1.3 Elect Director Gary P. Luquette For For Management 1.4 Elect Director Stuart Porter For For Management 1.5 Elect Director Daniel W. Rabun For For Management 1.6 Elect Director Sivasankaran (Soma) For For Management Somasundaram 1.7 Elect Director Stephen M. Todd For For Management 1.8 Elect Director Stephen K. Wagner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Ron DeLyons For For Management 1.3 Elect Director Joel F. Gemunder For For Management 1.4 Elect Director Patrick P. Grace For For Management 1.5 Elect Director Christopher J. Heaney For For Management 1.6 Elect Director Thomas C. Hutton For For Management 1.7 Elect Director Andrea R. Lindell For For Management 1.8 Elect Director Thomas P. Rice For For Management 1.9 Elect Director Donald E. Saunders For For Management 1.10 Elect Director George J. Walsh, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian B. Bainum For For Management 1.2 Elect Director Stewart W. Bainum, Jr. For For Management 1.3 Elect Director William L. Jews For For Management 1.4 Elect Director Monte J.M. Koch For For Management 1.5 Elect Director Liza K. Landsman For For Management 1.6 Elect Director Patrick S. Pacious For For Management 1.7 Elect Director Ervin R. Shames For For Management 1.8 Elect Director Gordon A. Smith For For Management 1.9 Elect Director Maureen D. Sullivan For For Management 1.10 Elect Director John P. Tague For For Management 1.11 Elect Director Donna F. Vieira 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 -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.2 Elect Director R. Alex Rankin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawton W. Fitt For For Management 1b Elect Director Devinder Kumar For For Management 1c Elect Director Patrick H. Nettles For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Charter to Give Holders of For For Management Preferred Stock the Right to Vote with Holders of Common Stock as a Single Class on All Matters Submitted to a Vote of Such Common Stockholders 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director John M. Forsyth For For Management 1.5 Elect Director Deirdre R. Hanford For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Robertson For For Management 1.2 Elect Director Lauren C. States For For Management 1.3 Elect Director Robert J. Willett 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 -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185899101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lourenco Goncalves For For Management 1.2 Elect Director Douglas C. Taylor For For Management 1.3 Elect Director John T. Baldwin For For 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 Ralph S. Michael, III For For Management 1.8 Elect Director Janet L. Miller For For Management 1.9 Elect Director Gabriel Stoliar For For Management 1.10 Elect Director Arlene M. Yocum 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 -------------------------------------------------------------------------------- CMC MATERIALS, INC. Ticker: CCMP Security ID: 12571T100 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Ticker: CNX Security ID: 12653C108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert O. Agbede For For Management 1b Elect Director J. Palmer Clarkson For For Management 1c Elect Director Nicholas J. DeIuliis For For Management 1d Elect Director Maureen E. Lally-Green For For Management 1e Elect Director Bernard Lanigan, Jr. For For Management 1f Elect Director Ian McGuire For For Management 1g 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 -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Sun For For Management 1.2 Elect Director Robert J. Willett For For Management 1.3 Elect Director Marjorie T. Sennett 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 -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Stephen E. Babson For For Management 1.3 Elect Director Andy D. Bryant For For Management 1.4 Elect Director John W. Culver For For Management 1.5 Elect Director Kevin Mansell For For Management 1.6 Elect Director Ronald E. Nelson For For Management 1.7 Elect Director Sabrina L. Simmons For For Management 1.8 Elect Director Malia H. Wasson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl H. Devanny, III For For Management 1.2 Elect Director June McAllister Fowler For For Management 1.3 Elect Director Benjamin F. Rassieur, For For Management III 1.4 Elect Director Todd R. Schnuck For For Management 1.5 Elect Director Christine B. For For Management Taylor-Broughton 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Mirchandani For For Management 1.2 Elect Director Vivie "YY" Lee For For Management 1.3 Elect Director Keith Geeslin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCENTRIX CORPORATION Ticker: CNXC Security ID: 20602D101 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Caldwell For For Management 1b Elect Director Teh-Chien Chou For For Management 1c Elect Director LaVerne H. Council For For Management 1d Elect Director Jennifer Deason For For Management 1e Elect Director Kathryn Hayley For For Management 1f Elect Director Kathryn Marinello For For Management 1g Elect Director Dennis Polk For For Management 1h Elect Director Ann Vezina For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Michael Dinkins For For Management 1.3 Elect Director Ronald C. Lindsay For For Management 1.4 Elect Director Ellen McClain For For Management 1.5 Elect Director Charles G. McClure, Jr. For For Management 1.6 Elect Director Max H. Mitchell For For Management 1.7 Elect Director Jennifer M. Pollino For For Management 1.8 Elect Director John S. Stroup For For Management 1.9 Elect Director James L. L. Tullis For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Bickley For For Management 1.2 Elect Director Tracy Gardner For For Management 1.3 Elect Director Douglas J. Treff For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alvarez For For Management 1.2 Elect Director Chris M. Avery For For Management 1.3 Elect Director Anthony R. 'Tony' Chase For For Management 1.4 Elect Director Cynthia J. Comparin For For Management 1.5 Elect Director Samuel G. Dawson For For Management 1.6 Elect Director Crawford H. Edwards For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director Phillip D. Green For For Management 1.9 Elect Director David J. Haemisegger For For Management 1.10 Elect Director Charles W. Matthews For For Management 1.11 Elect Director Linda B. Rutherford 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 -------------------------------------------------------------------------------- CYRUSONE INC. Ticker: CONE Security ID: 23283R100 Meeting Date: FEB 01, 2022 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Stuewe For For Management 1b Elect Director Charles Adair For For Management 1c Elect Director Beth Albright For For Management 1d Elect Director Celeste A. Clark For For Management 1e Elect Director Linda Goodspeed For For Management 1f Elect Director Enderson Guimaraes For For Management 1g Elect Director Dirk Kloosterboer For For Management 1h Elect Director Mary R. Korby For For Management 1i Elect Director Gary W. Mize For For Management 1j Elect Director Michael E. Rescoe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Devine, III For For Management 1.2 Elect Director David A. Burwick For For Management 1.3 Elect Director Nelson C. Chan For For Management 1.4 Elect Director Cynthia (Cindy) L. Davis For For Management 1.5 Elect Director Juan R. Figuereo For For Management 1.6 Elect Director Maha S. Ibrahim For For Management 1.7 Elect Director Victor Luis For For Management 1.8 Elect Director Dave Powers For For Management 1.9 Elect Director Lauri M. Shanahan For For Management 1.10 Elect Director Bonita C. Stewart For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark J. Barrenechea For For Management 1b Elect Director Emanuel Chirico For For Management 1c Elect Director William J. Colombo For For Management 1d Elect Director Anne Fink For For Management 1e Elect Director Sandeep Mathrani For For Management 1f Elect Director Desiree Ralls-Morrison For For Management 1g Elect Director Larry D. Stone 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 -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Hilger For For Management 1.2 Elect Director James J. Owens For For Management 1.3 Elect Director Trudy A. Rautio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Leslie E. Bider For For Management 1.5 Elect Director Dorene C. Dominguez For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Ray C. Leonard For For Management 1.8 Elect Director Virginia A. McFerran For For Management 1.9 Elect Director Thomas E. O'Hern For For Management 1.10 Elect Director William E. Simon, Jr. For For Management 1.11 Elect Director Shirley Wang 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 -------------------------------------------------------------------------------- DT MIDSTREAM, INC. Ticker: DTM Security ID: 23345M107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Skaggs, Jr. For For Management 1.2 Elect Director David Slater 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 -------------------------------------------------------------------------------- DYCOM INDUSTRIES INC. Ticker: DY Security ID: 267475101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eitan Gertel For For Management 1b Elect Director Stephen C. Robinson For For Management 1c Elect Director Carmen M. Sabater For For Management 1d Elect Director Richard K. Sykes 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 -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. William Barnett For Against Management 1b Elect Director Richard Beckwitt For For Management 1c Elect Director Ed H. Bowman For For Management 1d Elect Director Michael R. Haack 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 -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel P. Alvarez For For Management 1.2 Elect Director Molly Campbell For For Management 1.3 Elect Director Iris S. Chan For For Management 1.4 Elect Director Archana Deskus For For Management 1.5 Elect Director Rudolph I. Estrada For For Management 1.6 Elect Director Paul H. Irving For For Management 1.7 Elect Director Jack C. Liu For For Management 1.8 Elect Director Dominic Ng For For Management 1.9 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Pike Aloian For For Management 1b Elect Director H. Eric Bolton, Jr. For For Management 1c Elect Director Donald F. Colleran For For Management 1d Elect Director Hayden C. Eaves, III For For Management 1e Elect Director David M. Fields For For Management 1f Elect Director David H. Hoster, II For For Management 1g Elect Director Marshall A. Loeb For For Management 1h Elect Director Mary E. McCormick For For Management 1i Elect Director Katherine M. Sandstrom For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 31, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carlos Abrams-Rivera For For Management 1b Elect Director Bill G. Armstrong For For Management 1c Elect Director Cynthia J. Brinkley For For Management 1d Elect Director Rebecca Frankiewicz For For Management 1e Elect Director Kevin J. Hunt For For Management 1f Elect Director James C. Johnson For For Management 1g Elect Director Mark S. LaVigne For For Management 1h Elect Director Patrick J. Moore For For Management 1i Elect Director Donal L. Mulligan For For Management 1j Elect Director Nneka L. Rimmer For For Management 1k Elect Director Robert V. Vitale 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 -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hwan-yoon F. Chung For For Management 1.2 Elect Director Arthur T. Katsaros For For Management 1.3 Elect Director Robert Magnus 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 -------------------------------------------------------------------------------- ENOVIS CORPORATION Ticker: ENOV Security ID: 194014502 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Matthew L. Trerotola For For Management 1c Elect Director Barbara W. Bodem For For Management 1d Elect Director Liam J. Kelly For For Management 1e Elect Director Angela S. Lalor For For Management 1f Elect Director Philip A. Okala For For Management 1g Elect Director Christine Ortiz For For Management 1h Elect Director A. Clayton Perfall For For Management 1i Elect Director Brady Shirley For For Management 1j Elect Director Rajiv Vinnakota For For Management 1k Elect Director Sharon Wienbar 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 -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Crager For For Management 1.2 Elect Director Gayle Crowell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Ticker: WTRG Security ID: 29670G102 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth B. Amato For For Management 1.2 Elect Director David A. Ciesinski For For Management 1.3 Elect Director Christopher H. Franklin For For Management 1.4 Elect Director Daniel J. Hilferty For For Management 1.5 Elect Director Edwina Kelly For For Management 1.6 Elect Director Ellen T. Ruff For For Management 1.7 Elect Director Lee C. Stewart For For Management 1.8 Elect Director Christopher C. Womack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify the Amendment to the Bylaws to For For Management Require Shareholder Disclosure of Certain Derivative Securities Holdings 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director M. Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 John S. Weinberg For For Management 1.10 Elect Director William J. Wheeler For For Management 1.11 Elect Director Sarah K. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl B. Feldbaum For For Management 1b Elect Director Maria C. Freire For For Management 1c Elect Director Alan M. Garber For For Management 1d Elect Director Vincent T. Marchesi For For Management 1e Elect Director Michael M. Morrissey For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director George Poste For For Management 1h Elect Director Julie Anne Smith For For Management 1i Elect Director Lance Willsey For For Management 1j Elect Director Jacqueline (Jacky) For For Management Wright 1k Elect Director Jack L. Wyszomierski For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Siew Kai Choy For For Management 1b Elect Director Lee Shavel For For Management 1c Elect Director Joseph R. Zimmel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Braden R. Kelly For For Management 1b Elect Director Fabiola R. Arredondo For For Management 1c Elect Director James D. Kirsner For For Management 1d Elect Director William J. Lansing For For Management 1e Elect Director Eva Manolis For For Management 1f Elect Director Marc F. McMorris For For Management 1g Elect Director Joanna Rees For For Management 1h Elect Director David A. Rey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reginald H. Gilyard For For Management 1.2 Elect Director Parker S. Kennedy For For Management 1.3 Elect Director Mark C. Oman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director John M. Alexander, Jr. For For Management 1.3 Elect Director Victor E. Bell, III For For Management 1.4 Elect Director Peter M. Bristow For For Management 1.5 Elect Director Hope H. Bryant For For Management 1.6 Elect Director Michael A. Carpenter For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director Daniel L. Heavner For For Management 1.9 Elect Director Frank B. Holding, Jr. For For Management 1.10 Elect Director Robert R. Hoppe For For Management 1.11 Elect Director Floyd L. Keels For For Management 1.12 Elect Director Robert E. Mason, IV For For Management 1.13 Elect Director Robert T. Newcomb For For Management 1.14 Elect Director John R. Ryan 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 FINANCIAL BANKSHARES, INC. Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director April K. Anthony For For Management 1.2 Elect Director Vianei Lopez Braun For For Management 1.3 Elect Director David L. Copeland For For Management 1.4 Elect Director Mike B. Denny For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray H. Edwards For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director I. Tim Lancaster For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Robert C. Nickles, Jr. For For Management 1.11 Elect Director Johnny E. Trotter 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 -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Baccile For For Management 1.2 Elect Director Teresa Bryce Bazemore For For Management 1.3 Elect Director Matthew S. Dominski For For Management 1.4 Elect Director H. Patrick Hackett, Jr. For For Management 1.5 Elect Director Denise A. Olsen For For Management 1.6 Elect Director John E. Rau For For Management 1.7 Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Richard D. Chapman For For Management 1.3 Elect Director Anita Marangoly George For For Management 1.4 Elect Director George A. (Chip) Hambro For For Management 1.5 Elect Director Molly E. Joseph For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director Lisa A. Kro For For Management 1.8 Elect Director William J. Post For For Management 1.9 Elect Director Paul H. Stebbins For For Management 1.10 Elect Director Michael T. Sweeney For For Management 1.11 Elect Director Mark R. Widmar For For Management 1.12 Elect Director Norman L. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine E. Buggeln For For Management 1b Elect Director Michael F. Devine, III For For Management 1c Elect Director Bernard Kim For For Management 1d Elect Director Ronald L. Sargent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management 6 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Ticker: FOXF Security ID: 35138V102 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Duncan For For Management 1.2 Elect Director Jean H. Hlay For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # 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 Nicole S. Jones For For Management 1i Elect Director Stephen C. Robinson For For Management 1j 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 -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Furlong For For Management 1.2 Elect Director Alain (Alan) Attal For For Management 1.3 Elect Director Lawrence (Larry) Cheng For For Management 1.4 Elect Director Ryan Cohen For For Management 1.5 Elect Director James (Jim) Grube For For Management 1.6 Elect Director Yang Xu For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Brian Stevens For For Management 1.10 Elect Director Mark Verdi 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 as Auditors For For Management -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Anderson For For Management 1.2 Elect Director Leslie Brown For For Management 1.3 Elect Director Steve Downing For For Management 1.4 Elect Director Gary Goode For For Management 1.5 Elect Director James Hollars For For Management 1.6 Elect Director Richard Schaum For For Management 1.7 Elect Director Kathleen Starkoff For For Management 1.8 Elect Director Brian Walker For For Management 1.9 Elect Director Ling Zang 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Boyles For For Management 1.2 Elect Director Robert A. Cashell, Jr. For For Management 1.3 Elect Director Randall M. Chesler For For Management 1.4 Elect Director Sherry L. Cladouhos For For Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Kristen L. Heck For For Management 1.7 Elect Director Michael B. Hormaechea For For Management 1.8 Elect Director Craig A. Langel For For Management 1.9 Elect Director Douglas J. McBride For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Paul For Withhold Management 1b Elect Director Daniel T. Lemaitre For Withhold Management 1c Elect Director Ann D. Rhoads For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric P. Etchart For For Management 1b Elect Director Jody H. Feragen For For Management 1c Elect Director J. Kevin Gilligan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GXO LOGISTICS, INC. Ticker: GXO Security ID: 36262G101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gena Ashe For For Management 1.2 Elect Director Malcolm Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Simon For For Management 1.2 Elect Director Robert E. Abernathy For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Michael J. Coyle For For Management 1.5 Elect Director Charles J. Dockendorff For For Management 1.6 Elect Director Lloyd E. Johnson 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 -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jeffrey W. Henderson For For Management 1B Elect Director Connie L. Matsui For For Management 1C Elect Director Helen I. Torley 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 -------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Ticker: HWC Security ID: 410120109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hardy B. Fowler For For Management 1.2 Elect Director Randall W. Hanna For For Management 1.3 Elect Director H. Merritt Lane, III For For Management 1.4 Elect Director Sonya C. Little For For Management 1.5 Elect Director Sonia A. Perez 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 -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd J. Meredith For For Management 1.2 Elect Director John V. Abbott For For Management 1.3 Elect Director Nancy H. Agee For For Management 1.4 Elect Director Edward H. Braman For For Management 1.5 Elect Director Ajay Gupta For For Management 1.6 Elect Director James J. Kilroy For For Management 1.7 Elect Director Peter F. Lyle, Sr. For For Management 1.8 Elect Director John Knox Singleton For For Management 1.9 Elect Director Christann M. Vasquez 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 -------------------------------------------------------------------------------- HEALTHEQUITY, INC. Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Selander For For Management 1.2 Elect Director Jon Kessler For For Management 1.3 Elect Director Stephen Neeleman For For Management 1.4 Elect Director Frank Corvino For For Management 1.5 Elect Director Adrian Dillon For For Management 1.6 Elect Director Evelyn Dilsaver For For Management 1.7 Elect Director Debra McCowan For For Management 1.8 Elect Director Rajesh Natarajan For For Management 1.9 Elect Director Stuart Parker For For Management 1.10 Elect Director Ian Sacks For For Management 1.11 Elect Director Gayle Wellborn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julien R. Mininberg For For Management 1b Elect Director Timothy F. Meeker For For Management 1c Elect Director Gary B. Abromovitz For For Management 1d Elect Director Krista L. Berry For For Management 1e Elect Director Vincent D. Carson For For Management 1f Elect Director Thurman K. Case For For Management 1g Elect Director Beryl B. Raff For For Management 1h Elect Director Darren G. Woody For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director Brian S. Davis For For Management 1.3 Elect Director Milburn Adams For For Management 1.4 Elect Director Robert H. Adcock, Jr. For For Management 1.5 Elect Director Richard H. Ashley For For Management 1.6 Elect Director Mike D. Beebe For For Management 1.7 Elect Director Jack E. Engelkes For For Management 1.8 Elect Director Tracy M. French For For Management 1.9 Elect Director Karen E. Garrett For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 1.12 Elect Director Thomas J. Longe For For Management 1.13 Elect Director Jim Rankin, Jr. For For Management 1.14 Elect Director Larry W. Ross For For Management 1.15 Elect Director Donna J. Townsell 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 BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerben W. Bakker For For Management 1.2 Elect Director Carlos M. Cardoso For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Rhett A. Hernandez For For Management 1.5 Elect Director Neal J. Keating For For Management 1.6 Elect Director Bonnie C. Lind For For Management 1.7 Elect Director John F. Malloy For For Management 1.8 Elect Director Jennifer M. Pollino For For Management 1.9 Elect Director John G. Russell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IAA, INC. Ticker: IAA Security ID: 449253103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Bales For For Management 1b Elect Director Bill Breslin For For Management 1c Elect Director Gail Evans For For Management 1d Elect Director Sue Gove For For Management 1e Elect Director Olaf Kastner For For Management 1f Elect Director John P. Larson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Jain For For Management 1.2 Elect Director George A. Lopez For For Management 1.3 Elect Director David C. Greenberg For For Management 1.4 Elect Director Elisha W. Finney For For Management 1.5 Elect Director David F. Hoffmeister For For Management 1.6 Elect Director Donald M. Abbey For For Management 1.7 Elect Director Laurie Hernandez For For Management 1.8 Elect Director Kolleen T. Kennedy For For Management 1.9 Elect Director William Seeger 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 -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard H. Xia For For Management 1b Elect Director Vincent D. Mattera, Jr. For For Management 1c Elect Director Michael L. Dreyer For For Management 1d Elect Director Stephen Pagliuca 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 -------------------------------------------------------------------------------- INGEVITY CORPORATION Ticker: NGVT Security ID: 45688C107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director Luis Fernandez-Moreno For For Management 1c Elect Director J. Michael Fitzpatrick For For Management 1d Elect Director John C. Fortson For For Management 1e Elect Director Diane H. Gulyas For For Management 1f Elect Director Frederick J. Lynch For For Management 1g Elect Director Karen G. Narwold For For Management 1h Elect Director Daniel F. Sansone For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Jones For For Management 1.2 Elect Director Randall Mehl For For Management 1.3 Elect Director John M. Morphy For For Management 1.4 Elect Director Richard G. Rawson 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 -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jan D. De Witte For For Management 1b Elect Director Keith Bradley For For Management 1c Elect Director Shaundra D. Clay For For Management 1d Elect Director Stuart M. Essig For For Management 1e Elect Director Barbara B. Hill For For Management 1f Elect Director Donald E. Morel, Jr. For For Management 1g Elect Director Raymond G. Murphy For For Management 1h Elect Director Christian S. Schade For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Peterffy For Against Management 1b Elect Director Earl H. Nemser For Against Management 1c Elect Director Milan Galik For Against Management 1d Elect Director Paul J. Brody For For Management 1e Elect Director Lawrence E. Harris For For Management 1f Elect Director Gary Katz For For Management 1g Elect Director Philip Uhde For For Management 1h Elect Director William Peterffy For For Management 1i Elect Director Nicole Yuen For For Management 1j Elect Director Jill Bright For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Niehaus For For Management 1.2 Elect Director Thomas C. Canfield For For Management 1.3 Elect Director Matthew J. Desch For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director L. Anthony Frazier For For Management 1.6 Elect Director Jane L. Harman For For Management 1.7 Elect Director Alvin B. Krongard For For Management 1.8 Elect Director Suzanne E. McBride For For Management 1.9 Elect Director Eric T. Olson For For Management 1.10 Elect Director Parker W. Rush For For Management 1.11 Elect Director Henrik O. Schliemann For For Management 1.12 Elect Director Kay N. Sears For For Management 1.13 Elect Director Barry J. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ITT INC. Ticker: ITT Security ID: 45073V108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Geraud Darnis For For Management 1b Elect Director Donald DeFosset, Jr. For For Management 1c Elect Director Nicholas C. Fanandakis For For Management 1d Elect Director Richard P. Lavin For For Management 1e Elect Director Rebecca A. McDonald For For Management 1f Elect Director Timothy H. Powers For For Management 1g Elect Director Luca Savi For For Management 1h Elect Director Cheryl L. Shavers For For Management 1i Elect Director Sabrina Soussan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Goebel For For Management 1b Elect Director Darin S. Harris For For Management 1c Elect Director Sharon P. John For For Management 1d Elect Director Madeleine A. Kleiner For For Management 1e Elect Director Michael W. Murphy For For Management 1f Elect Director James M. Myers For For Management 1g Elect Director David M. Tehle For For Management 1h Elect Director Vivien M. Yeung For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Allow Shareholder Meetings to be Held None Against Shareholder in Virtual Format 6 Report on Sustainable Packaging Against For Shareholder -------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Ticker: JHG Security ID: G4474Y214 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Kalpana Desai For For Management 1.3 Elect Director Jeffrey Diermeier For For Management 1.4 Elect Director Kevin Dolan For For Management 1.5 Elect Director Eugene Flood, Jr. For For Management 1.6 Elect Director Edward Garden For For Management 1.7 Elect Director Richard Gillingwater For For Management 1.8 Elect Director Lawrence Kochard For For Management 1.9 Elect Director Nelson Peltz For For Management 1.10 Elect Director Angela Seymour-Jackson For For Management 2 Approve Increase in the Cap on For For Management Aggregate Annual Compensation for Non-Executive Directors 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 Nonqualified Employee Stock For For Management Purchase Plan 6 Approve Omnibus Stock Plan For For Management 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Market Purchase of CDIs For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Gray For For Management 1b Elect Director Kenneth W. O'Keefe For For Management 1c Elect Director Mark D. Smith For For Management 1d Elect Director Catherine A. Sohn For For Management 2 Approve KPMG, Dublin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without For For Management Pre-emptive Rights 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Ticker: JEF Security ID: 47233W109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda L. Adamany For For Management 1b Elect Director Barry J. Alperin For Against Management 1c Elect Director Robert D. Beyer For Against Management 1d Elect Director Matrice Ellis Kirk For For Management 1e Elect Director Brian P. Friedman For For Management 1f Elect Director MaryAnne Gilmartin For For Management 1g Elect Director Richard B. Handler For For Management 1h Elect Director Thomas W. Jones For For Management 1i Elect Director Jacob M. Katz For For Management 1j Elect Director Michael T. O'Kane For Against Management 1k Elect Director Joseph S. Steinberg For For Management 1l Elect Director Melissa V. Weiler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Matthew Carter, Jr. For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Tina Ju For For Management 1e Elect Director Bridget Macaskill For For Management 1f Elect Director Deborah H. McAneny For For Management 1g Elect Director Siddharth (Bobby) Mehta For For Management 1h Elect Director Jeetendra (Jeetu) I. For For Management Patel 1i Elect Director Ann Marie Petach For For Management 1j Elect Director Larry Quinlan For For Management 1k Elect Director Efrain Rivera For For Management 1l Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark E. Baldwin For For Management 1b Elect Director Stuart J. B. Bradie For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Lester L. Lyles For For Management 1e Elect Director John A. Manzoni For For Management 1f Elect Director Wendy M. Masiello For For Management 1g Elect Director Jack B. Moore For For Management 1h Elect Director Ann D. Pickard For For Management 1i Elect Director Carlos A. Sabater For For Management 1j Elect Director Vincent R. 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 -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. Kehoe For For Management 1b Elect Director Steven J. Bensinger For For Management 1c Elect Director Teresa P. Chia For For Management 1d Elect Director Robert V. Hatcher, III For For Management 1e Elect Director Anne C. Kronenberg For For Management 1f Elect Director Robert Lippincott, III For For Management 1g Elect Director James J. Ritchie For For Management 1h Elect Director Frederick L. Russell, For For Management Jr. 1i Elect Director Gregory M. Share For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Fletcher For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Marshall A. Loeb For For Management 1.4 Elect Director Stephen P. Mumblow For For Management 1.5 Elect Director Thomas V. Reifenheiser For For Management 1.6 Elect Director Anna Reilly For For Management 1.7 Elect Director Kevin P. Reilly, Jr. For For Management 1.8 Elect Director Wendell Reilly For For Management 1.9 Elect Director Elizabeth Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neeli Bendapudi For For Management 1.2 Elect Director William H. Carter For For Management 1.3 Elect Director Michael H. Keown 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 -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa L. White For For Management 1b Elect Director Homaira Akbari For For Management 1c Elect Director Diana M. Murphy For For Management 1d Elect Director James L. Liang For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director For For Management Restricted Stock Plan -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Anderson For For Management 1.2 Elect Director Robin A. Abrams For For Management 1.3 Elect Director Mark E. Jensen For For Management 1.4 Elect Director Anjali Joshi For For Management 1.5 Elect Director James P. Lederer For For Management 1.6 Elect Director Krishna Rangasayee For For Management 1.7 Elect Director D. Jeffrey Richardson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max H. Mitchell For For Management 1.2 Elect Director Kim K.W. Rucker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIFE STORAGE, INC. Ticker: LSI Security ID: 53223X107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Barberio For For Management 1.2 Elect Director Joseph V. Saffire For For Management 1.3 Elect Director Stephen R. Rusmisel For For Management 1.4 Elect Director Arthur L. Havener, Jr. For For Management 1.5 Elect Director Dana Hamilton For For Management 1.6 Elect Director Edward J. Pettinella For For Management 1.7 Elect Director David L. Rogers For For Management 1.8 Elect Director Susan Harnett 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 -------------------------------------------------------------------------------- LIGHT & WONDER, INC. Ticker: LNW Security ID: 80874P109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamie R. Odell For For Management 1.2 Elect Director Barry L. Cottle For For Management 1.3 Elect Director Antonia Korsanos For For Management 1.4 Elect Director Hamish R. McLennan For For Management 1.5 Elect Director Michael J. Regan For For Management 1.6 Elect Director Virginia E. Shanks For For Management 1.7 Elect Director Timothy Throsby For For Management 1.8 Elect Director Maria T. Vullo For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Chambers For For Management 1.2 Elect Director Curtis E. Espeland For For Management 1.3 Elect Director Patrick P. Goris For For Management 1.4 Elect Director Michael F. Hilton For For Management 1.5 Elect Director Kathryn Jo Lincoln For For Management 1.6 Elect Director Christopher L. Mapes For For Management 1.7 Elect Director Phillip J. Mason For For Management 1.8 Elect Director Ben P. Patel For For Management 1.9 Elect Director Hellene S. Runtagh For For Management 1.10 Elect Director Kellye L. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kristina A. Cerniglia For For Management 1b Elect Director Tzau-Jin Chung For For Management 1c Elect Director Cary T. Fu For For Management 1d Elect Director Maria C. Green For For Management 1e Elect Director Anthony Grillo For For Management 1f Elect Director David W. Heinzmann For For Management 1g Elect Director Gordon Hunter For For Management 1h Elect Director William P. Noglows For For Management 1i Elect Director Nathan Zommer 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 -------------------------------------------------------------------------------- LIVANOVA PLC Ticker: LIVN Security ID: G5509L101 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesco Bianchi For For Management 1.2 Elect Director Stacy Enxing Seng For For Management 1.3 Elect Director William Kozy For For Management 1.4 Elect Director Damien McDonald For For Management 1.5 Elect Director Daniel Moore For For Management 1.6 Elect Director Sharon O'Kane For For Management 1.7 Elect Director Andrea Saia For For Management 1.8 Elect Director Todd Schermerhorn For For Management 1.9 Elect Director Peter Wilver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 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 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Reappoint PricewaterhouseCoopers LLP For For Management as UK Statutory Auditor 11 Authorize Board to Fix Remuneration of For For Management Auditor -------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Ticker: RAMP Security ID: 53815P108 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Battelle For For Management 1b Elect Director Debora B. Tomlin For For Management 1c Elect Director Omar Tawakol For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy Embree For For Management 1b Elect Director Lizanne C. Gottung For For Management 1c Elect Director Dustan E. McCoy For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Ticker: LITE Security ID: 55024U109 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # 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 Isaac H. Harris For For Management 1d Elect Director Julia S. Johnson For For Management 1e Elect Director Brian J. Lillie For For Management 1f Elect Director Alan S. Lowe For For Management 1g Elect Director Ian S. Small For For Management 1h Elect Director Janet S. Wong 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 -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Huntz, Jr. For For Management 1b Elect Director Thomas E. Noonan For For Management 1c Elect Director Kimberly A. Kuryea For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Gellein, Jr. For For Management 1.2 Elect Director Dianna F. Morgan For For Management 1.3 Elect Director Jonice Gray Tucker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adam Mikkelson For For Management 1b Elect Director Craig Reynolds For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Campbell For For Management 1.2 Elect Director Robert J. Dwyer For For Management 1.3 Elect Director Ava L. Parker 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 -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Gaines Baty For For Management 1b Elect Director James M. Howard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # 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 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 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Haley For For Management 1b Elect Director Anne K. Altman For For Management 1c Elect Director Bruce L. Caswell For For Management 1d Elect Director Richard A. Montoni For For Management 1e Elect Director Raymond B. Ruddy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Third-Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August J. Troendle For For Management 1.2 Elect Director Ashley M. Keating For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orlando P. Carvalho For For Management 1.2 Elect Director Barry R. Nearhos For For Management 1.3 Elect Director Debora A. Plunkett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MIDDLEBY CORP. Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah Palisi Chapin For For Management 1b Elect Director Timothy J. FitzGerald For For Management 1c Elect Director Cathy L. McCarthy For For Management 1d Elect Director John R. Miller, III For For Management 1e Elect Director Robert A. Nerbonne For For Management 1f Elect Director Gordon O'Brien For For Management 1g Elect Director Nassem Ziyad For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MIMECAST LIMITED Ticker: MIME Security ID: G14838109 Meeting Date: OCT 06, 2021 Meeting Type: Annual Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Bauer For For Management 2 Elect Director Hagi Schwartz For For Management 3 Elect Director Helene Auriol Potier For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Accept Financial Statements and For For Management Statutory Reports 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIMECAST LIMITED Ticker: MIME Security ID: G14838A99 Meeting Date: MAR 11, 2022 Meeting Type: Court Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MIMECAST LIMITED Ticker: MIME Security ID: G14838109 Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T.C. Lee For For Management 1.2 Elect Director Jacqueline F. Moloney For For Management 1.3 Elect Director Michelle M. Warner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bruggeworth For For Management 1.2 Elect Director Gregory B. Jordan For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director William R. Sperry For For Management 2 Elect Director Luca Savi For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Gershwind For For Management 1.2 Elect Director Louise Goeser For For Management 1.3 Elect Director Mitchell Jacobson For For Management 1.4 Elect Director Michael Kaufmann For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Philip Peller For For Management 1.7 Elect Director Rudina Seseri For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Michelle A. Earley For For Management 1f Elect Director Roger W. Jenkins For For Management 1g Elect Director Elisabeth W. Keller For For Management 1h Elect Director James V. Kelley For For Management 1i Elect Director R. Madison Murphy For For Management 1j Elect Director Jeffrey W. Nolan For For Management 1k Elect Director Robert N. Ryan, Jr. For For Management 1l Elect Director Neal E. Schmale For For Management 1m Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Carroll For For Management 1.2 Elect Director Steven C. Finch For For Management 1.3 Elect Director Joseph N. Jaggers For For Management 1.4 Elect Director David F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman, III For For Management 1.2 Elect Director Liam K. Griffin For For Management 1.3 Elect Director Eric H. Starkloff For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Restricted 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 -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela K.M. Beall For For Management 1b Elect Director Steven D. Cosler For For Management 1c Elect Director David M. Fick For For Management 1d Elect Director Edward J. Fritsch For For Management 1e Elect Director Kevin B. Habicht For For Management 1f Elect Director Betsy D. Holden For For Management 1g Elect Director Stephen A. Horn, Jr. For For Management 1h Elect Director Kamau O. Witherspoon 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 -------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Ticker: NSA Security ID: 637870106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arlen D. Nordhagen For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Tamara D. Fischer For For Management 1d Elect Director Paul W. Hylbert, Jr. For For Management 1e Elect Director Chad L. Meisinger For For Management 1f Elect Director Steven G. Osgood For For Management 1g Elect Director Dominic M. Palazzo For For Management 1h Elect Director Rebecca L. Steinfort For For Management 1i Elect Director Mark Van Mourick For For Management 1j Elect Director J. Timothy Warren For For Management 1k Elect Director Charles F. Wu For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frederick Arnold For For Management 1b Elect Director Edward J. Bramson For For Management 1c Elect Director Anna Escobedo Cabral For For Management 1d Elect Director Larry A. Klane For For Management 1e Elect Director Michael A. Lawson For For Management 1f Elect Director Linda A. Mills For For Management 1g Elect Director John (Jack) F. Remondi For For Management 1h Elect Director Jane J. Thompson For For Management 1i Elect Director Laura S. Unger For For Management 1j Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. (Jim) Borel For For Management 1.2 Elect Director Ronald D. Green For For Management 1.3 Elect Director Darci L. Vetter For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Pops For For Management 1.2 Elect Director Shalini Sharp For For Management 1.3 Elect Director Stephen A. Sherwin 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. DeFord For For Management 1.2 Elect Director Jennifer A. Parmentier For For Management 1.3 Elect Director Victor L. Richey, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NVENT ELECTRIC PLC Ticker: NVT Security ID: G6700G107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry W. Burris For For Management 1b Elect Director Susan M. Cameron For For Management 1c Elect Director Michael L. Ducker For For Management 1d Elect Director Randall J. Hogan For For Management 1e Elect Director Danita K. Ostling For For Management 1f Elect Director Nicola Palmer For For Management 1g Elect Director Herbert K. Parker For For Management 1h Elect Director Greg Scheu For For Management 1i Elect Director Beth A. Wozniak For For Management 1j Elect Director Jacqueline Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Authorize the Board's Authority to For For Management Opt-Out of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank A. Bozich For For Management 1b Elect Director Peter D. Clarke For For Management 1c Elect Director David L. Hauser For For Management 1d Elect Director Luther C. Kissam, IV For For Management 1e Elect Director Judy R. McReynolds For For Management 1f Elect Director David E. Rainbolt For For Management 1g Elect Director J. Michael Sanner For For Management 1h Elect Director Sheila G. Talton For For Management 1i Elect Director Sean Trauschke 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 Eliminate Supermajority Vote For For Management Requirements 5 Approve Omnibus Stock Plan For For Management 6 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Heidi S. Alderman For For Management 1b Elect Director Beverley A. Babcock For For Management 1c Elect Director C. Robert Bunch For For Management 1d Elect Director Matthew S. Darnall For For Management 1e Elect Director Scott D. Ferguson For For Management 1f Elect Director Earl L. Shipp For For Management 1g Elect Director Scott M. Sutton For For Management 1h Elect Director William H. Weideman For For Management 1i Elect Director W. Anthony Will For For Management 1j Elect Director Carol A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Ticker: OPCH Security ID: 68404L201 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anita M. Allemand For For Management 1.2 Elect Director John J. Arlotta For For Management 1.3 Elect Director Elizabeth Q. Betten For For Management 1.4 Elect Director Elizabeth D. Bierbower For For Management 1.5 Elect Director Natasha Deckmann For For Management 1.6 Elect Director Aaron Friedman For For Management 1.7 Elect Director David W. Golding For For Management 1.8 Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1.9 Elect Director R. Carter Pate For For Management 1.10 Elect Director John C. Rademacher For For Management 1.11 Elect Director Nitin Sahney For For Management 1.12 Elect Director Timothy Sullivan For For Management 1.13 Elect Director Mark Vainisi For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tanya M. Acker For For Management 1b Elect Director Paul R. Burke For For Management 1c Elect Director Craig A. Carlson For For Management 1d Elect Director John M. Eggemeyer, III For For Management 1e Elect Director C. William Hosler For For Management 1f Elect Director Polly B. Jessen For For Management 1g Elect Director Susan E. Lester For For Management 1h Elect Director Roger H. Molvar For For Management 1i Elect Director Robert A. Stine For For Management 1j Elect Director Paul W. Taylor For For Management 1k Elect Director Matthew P. Wagner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Coleman For For Management 1b Elect Director Olivia F. Kirtley For For Management 1c Elect Director Laurette T. Koellner For For Management 1d Elect Director Robert M. Lynch For For Management 1e Elect Director Jocelyn C. Mangan For For Management 1f Elect Director Sonya E. Medina For For Management 1g Elect Director Shaquille R. O'Neal For For Management 1h Elect Director Anthony M. Sanfilippo For For Management 1i Elect Director Jeffrey C. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Use of Pig Gestation Crates Against Against Shareholder -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia G. Breen For For Management 1.2 Elect Director Robin L. Pederson For For Management 1.3 Elect Director Ronald V. Waters, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barton R. Brookman For For Management 1.2 Elect Director Pamela R. Butcher For For Management 1.3 Elect Director Mark E. Ellis For For Management 1.4 Elect Director Paul J. Korus For For Management 1.5 Elect Director Lynn A. Peterson For For Management 1.6 Elect Director Carlos A. Sabater For For Management 1.7 Elect Director Diana L. Sands For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PENUMBRA, INC. Ticker: PEN Security ID: 70975L107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Kassing For For Management 1.2 Elect Director Thomas Wilder For For Management 1.3 Elect Director Janet Leeds 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 -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abney S. Boxley, III For For Management 1b Elect Director Charles E. Brock For For Management 1c Elect Director Renda J. Burkhart For For Management 1d Elect Director Gregory L. Burns For For Management 1e Elect Director Richard D. Callicutt, II For For Management 1f Elect Director Marty G. Dickens For For Management 1g Elect Director Thomas C. Farnsworth, For For Management III 1h Elect Director Joseph C. Galante For For Management 1i Elect Director Glenda Baskin Glover For For Management 1j Elect Director David B. Ingram For For Management 1k Elect Director Decosta E. Jenkins For For Management 1l Elect Director Robert A. McCabe, Jr. For For Management 1m Elect Director Reese L. Smith, III For For Management 1n Elect Director G. Kennedy Thompson For For Management 1o Elect Director M. Terry Turner For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLARIS INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernd F. Kessler For For Management 1b Elect Director Lawrence D. Kingsley For For Management 1c Elect Director Gwynne E. Shotwell 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 -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne L. Alonzo For For Management 1b Elect Director Michael J. Covey For For Management 1c Elect Director R. Hunter Pierson, Jr. 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 Restricted Stock Plan For For Management -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 L. George For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director Jennifer Lloyd For For Management 1.8 Elect Director Necip Sayiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Addison, Jr. For For Management 1b Elect Director Joel M. Babbit For For Management 1c Elect Director P. George Benson For For Management 1d Elect Director Amber L. Cottle For For Management 1e Elect Director Gary L. Crittenden For For Management 1f Elect Director Cynthia N. Day For For Management 1g Elect Director Sanjeev Dheer For For Management 1h Elect Director Beatriz R. Perez For For Management 1i Elect Director D. Richard Williams For For Management 1j Elect Director Glenn J. Williams For For Management 1k Elect Director Barbara A. Yastine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PROGYNY, INC. Ticker: PGNY Security ID: 74340E103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred E. Cohen For For Management 1.2 Elect Director Norman Payson For For Management 1.3 Elect Director Beth Seidenberg 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 -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald L. Havner, Jr. For For Management 1b Elect Director Maria R. Hawthorne For For Management 1c Elect Director Jennifer Holden Dunbar For For Management 1d Elect Director M. Christian Mitchell For For Management 1e Elect Director Irene H. Oh For For Management 1f Elect Director Kristy M. Pipes For For Management 1g Elect Director Gary E. Pruitt For For Management 1h Elect Director Robert S. Rollo For For Management 1i Elect Director Joseph D. Russell, Jr. For For Management 1j Elect Director Peter Schultz For For Management 1k Elect Director Stephen W. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra E. Bergeron For For Management 1.2 Elect Director Kristi M. Rogers For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4.1 Elect Director Douglas C. Bryant For For Management 4.2 Elect Director Kenneth F. Buechler For For Management 4.3 Elect Director Edward L. Michael For For Management 4.4 Elect Director Mary Lake Polan For For Management 4.5 Elect Director Ann D. Rhoads For For Management 4.6 Elect Director Matthew W. Strobeck For For Management 4.7 Elect Director Kenneth J. Widder For For Management 4.8 Elect Director Joseph D. Wilkins, Jr. For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- R1 RCM INC. Ticker: RCM Security ID: 749397105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agnes Bundy Scanlan For For Management 1.2 Elect Director David M. Dill For For Management 1.3 Elect Director Michael C. Feiner For For Management 1.4 Elect Director Joseph Flanagan For For Management 1.5 Elect Director John B. Henneman, III For For Management 1.6 Elect Director Neal Moszkowski For For Management 1.7 Elect Director Ian Sacks For For Management 1.8 Elect Director Jill Smith For For Management 1.9 Elect Director Anthony J. Speranzo For For Management 1.10 Elect Director Anthony R. Tersigni For For Management 1.11 Elect Director Albert (Bert) R. For For Management Zimmerli 2 Approve Issuance of Shares in For For Management Connection with the Contribution 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Reginal W. Spiller 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 INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dod A. Fraser For For Management 1b Elect Director Keith E. Bass For For Management 1c Elect Director Scott R. Jones For For Management 1d Elect Director V. Larkin Martin For For Management 1e Elect Director Meridee A. Moore For For Management 1f Elect Director Ann C. Nelson For For Management 1g Elect Director David L. Nunes For For Management 1h Elect Director Matthew J. Rivers For For Management 1i Elect Director Andrew G. Wiltshire For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Change Company Name to Regal Rexnord For For Management Corporation 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Ticker: RRX Security ID: 758750103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # 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 Theodore D. Crandall For For Management 1e Elect Director Christopher L. Doerr 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 1j Elect Director Robin A. Walker-Lee 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 -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tony J. Hunt For For Management 1b Elect Director Karen A. Dawes For For Management 1c Elect Director Nicolas M. Barthelemy For For Management 1d Elect Director Carrie Eglinton Manner For For Management 1e Elect Director Rohin Mhatre For For Management 1f Elect Director Glenn P. Muir For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Michael S. Frankel For For Management 1.3 Elect Director Diana J. Ingram For For Management 1.4 Elect Director Angela L. Kleiman For For Management 1.5 Elect Director Debra L. Morris For For Management 1.6 Elect Director Tyler H. Rose For For Management 1.7 Elect Director Howard Schwimmer For For Management 1.8 Elect Director Richard Ziman 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 -------------------------------------------------------------------------------- RH Ticker: RH Security ID: 74967X103 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Friedman For For Management 1.2 Elect Director Carlos Alberini For For Management 1.3 Elect Director Keith Belling For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RH Ticker: RH Security ID: 74967X103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eri Chaya For For Management 1.2 Elect Director Mark Demilio For For Management 1.3 Elect Director Leonard Schlesinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Procurement of Down Feathers Against Against Shareholder from the Company's Suppliers -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Michael E. Angelina For For Management 1.3 Elect Director John T. Baily For For Management 1.4 Elect Director Calvin G. Butler, Jr. For For Management 1.5 Elect Director David B. Duclos For For Management 1.6 Elect Director Susan S. Fleming For For Management 1.7 Elect Director Jordan W. Graham For For Management 1.8 Elect Director Craig W. Kliethermes For For Management 1.9 Elect Director Jonathan E. Michael For For Management 1.10 Elect Director Robert P. Restrepo, Jr. For For Management 1.11 Elect Director Debbie S. Roberts For For Management 1.12 Elect Director Michael J. Stone 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 -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William Heissenbuttel For For Management 1b Elect Director Jamie Sokalsky 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 -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William Hayes For For Management 1b Elect Director Ronald Vance 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 -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For For Management 1.2 Elect Director Bruce A. Carbonari For For Management 1.3 Elect Director Jenniffer D. Deckard For For Management 1.4 Elect Director Salvatore D. Fazzolari For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SABRE CORPORATION Ticker: SABR Security ID: 78573M104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bravante, Jr. For For Management 1.2 Elect Director Herve Couturier For For Management 1.3 Elect Director Gail Mandel For For Management 1.4 Elect Director Sean Menke For For Management 1.5 Elect Director Phyllis Newhouse For For Management 1.6 Elect Director Karl Peterson For For Management 1.7 Elect Director Zane Rowe For For Management 1.8 Elect Director Gregg Saretsky For For Management 1.9 Elect Director John Scott For For Management 1.10 Elect Director Wendi Sturgis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Henry For For Management 1.2 Elect Director Frederick J. Holzgrefe, For For Management III 1.3 Elect Director Donald R. James For For Management 1.4 Elect Director Richard D. O'Dell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Increase Authorized Common Stock For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Ticker: SAIL Security ID: 78781P105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cam McMartin For For Management 1.2 Elect Director Heidi M. Melin For For Management 1.3 Elect Director James M. Pflaging 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 -------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Ticker: SAIL Security ID: 78781P105 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alfred P. West, Jr. For For Management 1b Elect Director William M. Doran For For Management 1c Elect Director Jonathan A. Brassington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S.J. Burvill For For Management 1.2 Elect Director Rodolpho C. Cardenuto For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Saar Gillai For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director Ye Jane Li For For Management 1.7 Elect Director James T. Lindstrom For For Management 1.8 Elect Director Paula LuPriore For For Management 1.9 Elect Director Mohan R. Maheswaran For For Management 1.10 Elect Director Sylvia Summers For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Carleone For For Management 1.2 Elect Director Mario Ferruzzi For For Management 1.3 Elect Director Carol R. Jackson For For Management 1.4 Elect Director Sharad P. Jain For For Management 1.5 Elect Director Donald W. Landry For For Management 1.6 Elect Director Paul Manning For For Management 1.7 Elect Director Deborah For For Management McKeithan-Gebhardt 1.8 Elect Director Scott C. Morrison For For Management 1.9 Elect Director Elaine R. Wedral For For Management 1.10 Elect Director Essie Whitelaw 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 -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan R. Buckwalter For For Management 1b Elect Director Anthony L. Coelho For For Management 1c Elect Director Jakki L. Haussler For For Management 1d Elect Director Victor L. Lund For For Management 1e Elect Director Ellen Ochoa For For Management 1f Elect Director Thomas L. Ryan For For Management 1g Elect Director C. Park Shaper For For Management 1h Elect Director Sara Martinez Tucker For For Management 1i Elect Director W. Blair Waltrip For For Management 1j Elect Director Marcus A. Watts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bock For For Management 1.2 Elect Director Sherri Luther For For Management 1.3 Elect Director Christy Wyatt 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 -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # 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 Kenneth D. Knight For For Management 1h Elect Director Robin Greenway For For Management MacGillivray 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SITIME CORPORATION Ticker: SITM Security ID: 82982T106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raman K. Chitkara For For Management 1.2 Elect Director Katherine E. Schuelke For For Management 1.3 Elect Director Rajesh Vashist For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben Baldanza For For Management 1.2 Elect Director Selim Bassoul For For Management 1.3 Elect Director Esi Eggleston Bracey For For Management 1.4 Elect Director Denise M. Clark For For Management 1.5 Elect Director Enrique Ramirez Mena For For Management 1.6 Elect Director Arik Ruchim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Greenberg For For Management 1.2 Elect Director David Weinberg For For Management 1.3 Elect Director Zulema Garcia For For Management 2 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Mary Carter Warren For For Management Franke 1c Elect Director Marianne M. Keler For For Management 1d Elect Director Mark L. Lavelle For For Management 1e Elect Director Ted Manvitz For For Management 1f Elect Director Jim Matheson For For Management 1g Elect Director Samuel T. Ramsey For For Management 1h Elect Director Vivian C. Schneck-Last For For Management 1i Elect Director Robert S. Strong For For Management 1j Elect Director Jonathan W. Witter For For Management 1k Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Ticker: STAA Security ID: 852312305 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Farrell For For Management 1.2 Elect Director Thomas G. Frinzi For For Management 1.3 Elect Director Gilbert H. Kliman For For Management 1.4 Elect Director Caren Mason For For Management 1.5 Elect Director Aimee S. Weisner For For Management 1.6 Elect Director Elizabeth Yeu For For Management 1.7 Elect Director K. Peony Yu For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Increased Annual Equity Grant For For Management for Non-Employee Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Sheree L. Bargabos For For Management 1.3 Elect Director Keith E. Busse For For Management 1.4 Elect Director Kenneth W. Cornew For For Management 1.5 Elect Director Traci M. Dolan For For Management 1.6 Elect Director James C. Marcuccilli For For Management 1.7 Elect Director Bradley S. Seaman For For Management 1.8 Elect Director Gabriel L. Shaheen For For Management 1.9 Elect Director Luis M. Sierra For For Management 1.10 Elect Director Steven A. Sonnenberg For For Management 1.11 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam T. Berlew For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Michael W. Brown For For Management 1.4 Elect Director Robert E. Grady For For Management 1.5 Elect Director Ronald J. Kruszewski For For Management 1.6 Elect Director Daniel J. Ludeman For For Management 1.7 Elect Director Maura A. Markus For For Management 1.8 Elect Director David A. Peacock For For Management 1.9 Elect Director Thomas W. Weisel For For Management 1.10 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWR Security ID: 867652406 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine Lesjak For For Management 1.2 Elect Director Vincent Stoquart 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 -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey D. Buchanan For For Management 1b Elect Director Keith B. Geeslin For For Management 1c Elect Director James L. Whims 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 -------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd M. Abbrecht For For Management 1b Elect Director John M. Dineen For For Management 1c Elect Director William E. Klitgaard For For Management 1d Elect Director David S. Wilkes For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tim E. Bentsen For For Management 1b Elect Director Kevin S. Blair For For Management 1c Elect Director F. Dixon Brooke, Jr. For For Management 1d Elect Director Stephen T. Butler For For Management 1e Elect Director Elizabeth W. Camp For For Management 1f Elect Director Pedro Cherry For For Management 1g Elect Director Diana M. Murphy For For Management 1h Elect Director Harris Pastides For For Management 1i Elect Director Joseph J. Prochaska, Jr. For For Management 1j Elect Director John L. Stallworth For For Management 1k Elect Director Kessel D. Stelling For For Management 1l Elect Director Barry L. Storey For For Management 1m Elect Director Teresa White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Ticker: TNDM Security ID: 875372203 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peyton R. Howell For For Management 1b Elect Director John F. Sheridan For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waters S. Davis, IV For For Management 1.2 Elect Director Rene R. Joyce For For Management 1.3 Elect Director Matthew J. Meloy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina L. Bianchini For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Stuart J. Epstein For For Management 1.4 Elect Director Lidia Fonseca For For Management 1.5 Elect Director David T. Lougee For For Management 1.6 Elect Director Karen H. Grimes For For Management 1.7 Elect Director Scott K. McCune For For Management 1.8 Elect Director Henry W. McGee For For Management 1.9 Elect Director Bruce P. Nolop For For Management 1.10 Elect Director Neal Shapiro For For Management 1.11 Elect Director Melinda C. Witmer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director Simon John Dyer For For Management 1c Elect Director Cathy R. Gates For For Management 1d Elect Director John A. Heil For For Management 1e Elect Director Meredith Siegfried For For Management Madden 1f Elect Director Richard W. Neu For For Management 1g Elect Director Scott L. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Rittenmeyer For For Management 1.2 Elect Director J. Robert Kerrey For For Management 1.3 Elect Director James L. Bierman For For Management 1.4 Elect Director Richard W. Fisher For For Management 1.5 Elect Director Meghan M. Fitzgerald For For Management 1.6 Elect Director Cecil D. Haney For For Management 1.7 Elect Director Christopher S. Lynch For For Management 1.8 Elect Director Richard J. Mark For For Management 1.9 Elect Director Tammy Romo For For Management 1.10 Elect Director Saumya Sutaria For For Management 1.11 Elect Director Nadja Y. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cary T. Fu For For Management 1b Elect Director Michael P. Gianoni For For Management 1c Elect Director Joanne B. Olsen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan L. Batrack For For Management 1b Elect Director Gary R. Birkenbeuel For For Management 1c Elect Director J. Christopher Lewis For For Management 1d Elect Director Joanne M. Maguire For For Management 1e Elect Director Kimberly E. Ritrievi For For Management 1f Elect Director J. Kenneth Thompson For For Management 1g Elect Director Kirsten M. Volpi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Crawford For For Management 1.2 Elect Director Donna E. Epps For For Management 1.3 Elect Director Gregory N. Moore For For Management 1.4 Elect Director Gerald L. Morgan For For Management 1.5 Elect Director Curtis A. Warfield For For Management 1.6 Elect Director Kathleen M. Widmer For For Management 1.7 Elect Director James R. Zarley For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # 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 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amanpal S. Bhutani For For Management 1.2 Elect Director Manuel Bronstein For For Management 1.3 Elect Director Doreen Toben For For Management 1.4 Elect Director Rebecca Van Dyck For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 24, 2022 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Evans For For Management 1.2 Elect Director Stephen L. Johnson For Withhold Management 1.3 Elect Director Adam Hanft For For Management 1.4 Elect Director Katherine Hagedorn For For Management Littlefield 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric P. Hansotia For For Management 1.2 Elect Director Jeffrey L. Harmening For For Management 1.3 Elect Director Joyce A. Mullen For For Management 1.4 Elect Director Richard M. Olson For For Management 1.5 Elect Director James C. O'Rourke For For Management 1.6 Elect Director Jill M. Pemberton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Matthew H. Peltz For For Management 1.4 Elect Director Kristin A. Dolan For For Management 1.5 Elect Director Kenneth W. Gilbert For For Management 1.6 Elect Director Richard H. Gomez For For Management 1.7 Elect Director Joseph A. Levato For For Management 1.8 Elect Director Michelle "Mich" J. For For Management Mathews-Spradlin 1.9 Elect Director Todd A. Penegor For For Management 1.10 Elect Director Peter H. Rothschild For For Management 1.11 Elect Director Arthur B. Winkleblack For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Use of Gestation Stalls in None Against Shareholder Pork Supply Chain -------------------------------------------------------------------------------- TOPBUILD CORP. Ticker: BLD Security ID: 89055F103 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alec C. Covington For For Management 1b Elect Director Ernesto Bautista, III For For Management 1c Elect Director Robert M. Buck 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 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 -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan H. Fairbanks For For Management 1.2 Elect Director Michael F. Golden For For Management 1.3 Elect Director Kristine L. Juster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Ainsworth For For Management 1.2 Elect Director John J. Diez For For Management 1.3 Elect Director Leldon E. Echols For For Management 1.4 Elect Director Tyrone M. Jordan For For Management 1.5 Elect Director S. Todd Maclin For For Management 1.6 Elect Director E. Jean Savage For For Management 1.7 Elect Director Dunia A. Shive 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 -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For For Management 1.2 Elect Director Stephen Kaufer For Withhold Management 1.3 Elect Director Jay C. Hoag For Withhold Management 1.4 Elect Director Betsy L. Morgan For For Management 1.5 Elect Director M. Greg O'Hara For Withhold Management 1.6 Elect Director Jeremy Philips For For Management 1.7 Elect Director Albert E. Rosenthaler For For Management 1.8 Elect Director Jane Jie Sun For For Management 1.9 Elect Director Trynka Shineman Blake For For Management 1.10 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin C. Beery For For Management 1.2 Elect Director Janine A. Davidson For For Management 1.3 Elect Director Kevin C. Gallagher For For Management 1.4 Elect Director Greg M. Graves For For Management 1.5 Elect Director Alexander C. Kemper For For Management 1.6 Elect Director J. Mariner Kemper For For Management 1.7 Elect Director Gordon E. Lansford, III For For Management 1.8 Elect Director Timothy R. Murphy For For Management 1.9 Elect Director Tamara M. Peterman For For Management 1.10 Elect Director Kris A. Robbins For For Management 1.11 Elect Director L. Joshua Sosland For For Management 1.12 Elect Director Leroy J. Williams, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management become a Public Benefit Corporation -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Causey For For Management 1b Elect Director Richard Giltner For For Management 1c Elect Director Katherine Klein For For Management 1d Elect Director Ray Kurzweil For For Management 1e Elect Director Linda Maxwell For For Management 1f Elect Director Nilda Mesa For For Management 1g Elect Director Judy Olian For For Management 1h Elect Director Martine Rothblatt For For Management 1i 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 -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: OLED Security ID: 91347P105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven V. Abramson For For Management 1b Elect Director Cynthia J. Comparin For For Management 1c Elect Director Richard C. Elias For For Management 1d Elect Director Elizabeth H. Gemmill For For Management 1e Elect Director C. Keith Hartley For For Management 1f Elect Director Celia M. Joseph For For Management 1g Elect Director Lawrence Lacerte For For Management 1h Elect Director Sidney D. Rosenblatt For For Management 1i Elect Director Sherwin I. Seligsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj den Daas For For Management 1.2 Elect Director James B. Milliken For For Management 1.3 Elect Director Catherine James Paglia For For Management 1.4 Elect Director Ritu Favre 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 -------------------------------------------------------------------------------- VALVOLINE INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald W. Evans, Jr. For For Management 1b Elect Director Richard J. Freeland For For Management 1c Elect Director Stephen F. Kirk For For Management 1d Elect Director Carol H. Kruse For For Management 1e Elect Director Stephen E. Macadam For For Management 1f Elect Director Vada O. Manager For For Management 1g Elect Director Samuel J. Mitchell, Jr. For For Management 1h Elect Director Charles M. Sonsteby For For Management 1i Elect Director Mary J. Twinem 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 -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For Withhold Management 1.2 Elect Director M. Michael Ansour For Withhold Management 1.3 Elect Director Jason L. Carlson For Withhold Management 1.4 Elect Director Philip D. Davies For Withhold Management 1.5 Elect Director Andrew T. D'Amico For Withhold Management 1.6 Elect Director Estia J. Eichten For Withhold Management 1.7 Elect Director Zmira Lavie For For Management 1.8 Elect Director Michael S. McNamara For Withhold Management 1.9 Elect Director James F. Schmidt For Withhold Management 1.10 Elect Director John Shen For For Management 1.11 Elect Director Claudio Tuozzolo For Withhold Management 1.12 Elect Director Patrizio Vinciarelli For Withhold Management -------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Ticker: VSCO Security ID: 926400102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irene Chang Britt For For Management 1.2 Elect Director Sarah Davis For For Management 1.3 Elect Director Jacqueline Hernandez For For Management 1.4 Elect Director Donna James For For Management 1.5 Elect Director Mariam Naficy For For Management 1.6 Elect Director Lauren Peters For For Management 1.7 Elect Director Anne Sheehan For For Management 1.8 Elect Director Martin Waters 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 -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob L. Moss For For Management 1.2 Elect Director John A. Macdonald For For Management 1.3 Elect Director Steven (Slava) Rubin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Conway For For Management 1.2 Elect Director Michael J. Dubose For For Management 1.3 Elect Director David A. Dunbar For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director W. Craig Kissel For For Management 1.6 Elect Director Joseph T. Noonan For For Management 1.7 Elect Director Robert J. Pagano, Jr. For For Management 1.8 Elect Director Merilee Raines For For Management 1.9 Elect Director Joseph W. Reitmeier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director Mona Aboelnaga Kanaan For For Management 1c Elect Director John R. Ciulla For For Management 1d Elect Director John P. Cahill For For Management 1e Elect Director E. Carol Hayles For For Management 1f Elect Director Linda H. Ianieri For For Management 1g Elect Director Jack L. Kopnisky For For Management 1h Elect Director James J. Landy For For Management 1i Elect Director Maureen B. Mitchell For For Management 1j Elect Director Laurence C. Morse For For Management 1k Elect Director Karen R. Osar For For Management 1l Elect Director Richard O'Toole For For Management 1m Elect Director Mark Pettie For For Management 1n Elect Director Lauren C. States For For Management 1o Elect Director William E. Whiston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Callahan For For Management 1.2 Elect Director Shikhar Ghosh For For Management 1.3 Elect Director James (Jim) Neary For For Management 1.4 Elect Director Melissa 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 -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Alber For For Management 1.2 Elect Director Esi Eggleston Bracey For For Management 1.3 Elect Director Scott Dahnke For For Management 1.4 Elect Director Anne Finucane For For Management 1.5 Elect Director Paula Pretlow For For Management 1.6 Elect Director William Ready For For Management 1.7 Elect Director Frits van Paasschen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WINGSTOP INC. Ticker: WING Security ID: 974155103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan (Kandy) Anand For For Management 1.2 Elect Director David L. Goebel For For Management 1.3 Elect Director Michael J. Hislop For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth H. Connelly For For Management 1.2 Elect Director Peter D. Crist For For Management 1.3 Elect Director Bruce K. Crowther For For Management 1.4 Elect Director William J. Doyle For For Management 1.5 Elect Director Marla F. Glabe For For Management 1.6 Elect Director H. Patrick Hackett, Jr. For For Management 1.7 Elect Director Scott K. Heitmann For For Management 1.8 Elect Director Deborah L. Hall Lefevre For For Management 1.9 Elect Director Suzet M. McKinney For For Management 1.10 Elect Director Gary D. "Joe" Sweeney For For Management 1.11 Elect Director Karin Gustafson Teglia For For Management 1.12 Elect Director Alex E. Washington, III For For Management 1.13 Elect Director Edward J. Wehmer 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WOLFSPEED, INC. Ticker: WOLF Security ID: 225447101 Meeting Date: OCT 25, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenda M. Dorchak For For Management 1.2 Elect Director John C. Hodge For For Management 1.3 Elect Director Clyde R. Hosein For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director Duy-Loan T. Le For For Management 1.6 Elect Director Gregg A. Lowe For For Management 1.7 Elect Director John B. Replogle For For Management 1.8 Elect Director Marvin A. Riley For For Management 1.9 Elect Director Thomas H. Werner For For Management 2 Approve Increase in Size of Board For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajeev Bhalla For For Management 1.2 Elect Director John D. Cohn For For Management 1.3 Elect Director Eileen P. Drake For For Management 1.4 Elect Director Gregg C. Sengstack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For For Management 1.2 Elect Director Nick Khan For For Management 1.3 Elect Director Stephanie McMahon For For Management Levesque 1.4 Elect Director Paul "Triple H" Levesque For For Management 1.5 Elect Director Steve Koonin For For Management 1.6 Elect Director Ignace Lahoud For For Management 1.7 Elect Director Erika Nardini For For Management 1.8 Elect Director Steve Pamon For For Management 1.9 Elect Director Connor Schell For For Management 1.10 Elect Director Man Jit Singh For For Management 1.11 Elect Director Jeffrey R. Speed For For Management 1.12 Elect Director Alan M. Wexler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For For Management 1.2 Elect Director Mark C. Davis For Withhold Management 1.3 Elect Director Sidney A. Ribeau 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 Climate Policy Against For Shareholder -------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Ticker: WH Security ID: 98311A105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Geoffrey A. Ballotti For For Management 1.3 Elect Director Myra J. Biblowit For For Management 1.4 Elect Director James E. Buckman For For Management 1.5 Elect Director Bruce B. Churchill For For Management 1.6 Elect Director Mukul V. Deoras For For Management 1.7 Elect Director Ronald L. Nelson For For Management 1.8 Elect Director Pauline D.E. Richards 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 -------------------------------------------------------------------------------- YELP INC. Ticker: YELP Security ID: 985817105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson, Jr. For For Management 1.2 Elect Director Robert Gibbs For For Management 1.3 Elect Director George Hu For For Management 1.4 Elect Director Sharon Rothstein For For Management 1.5 Elect Director Jeremy Stoppelman For For Management 1.6 Elect Director Chris Terrill For For Management 1.7 Elect Director Tony Wells For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YETI HOLDINGS, INC. Ticker: YETI Security ID: 98585X104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Gibeau For For Management 1.2 Elect Director Matthew J. Reintjes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ZIFF DAVIS, INC. Ticker: ZD Security ID: 48123V102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vivek Shah For For Management 1b Elect Director Sarah Fay For For Management 1c Elect Director Trace Harris For For Management 1d Elect Director W. Brian Kretzmer For For Management 1e Elect Director Jonathan F. Miller For For Management 1f Elect Director Scott C. Taylor 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 ========== 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 ADMIRAL FUNDS By: /s/Mortimer J. Buckley Mortimer J. Buckley* Chief Executive Officer, President, and Trustee Date: August 26, 2022 *By: /s/Anne E. Robinson Anne E. Robinson, pursuant to a Power of Attorney filed on November 29, 2021 (see File Number 33-64845) and a Power of Attorney filed on August 26, 2021 (see file Number 811-02652), Incorporated by Reference.