UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08257
State Street Institutional Funds
(Exact name of registrant as specified in charter)
One Iron Street, Boston, Massachusetts 02210
(Address of principal executive offices) (Zip code)
Sean O’Malley, Esq.
Senior Vice President and General Counsel
c/o SSGA Funds Management, Inc.
One Iron Street
Boston, Massachusetts 02210
(Name and address of agent for service)
Registrant’s telephone number, including area code: (800) 242-0134
Date of fiscal year end: September 30
Date of reporting period: July 1, 2022 - June 30, 2023
Item 1. Proxy Voting Record
============ State Street Institutional Premier Growth Equity Fund ============= ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Brett Biggs For For Management 1c Elect Director Melanie Boulden For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Spencer Neumann For For Management 1h Elect Director Kathleen Oberg For For Management 1i Elect Director Dheeraj Pandey For For Management 1j Elect Director David Ricks For For Management 1k Elect Director Daniel Rosensweig For For Management 1l Elect Director John Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora M. Denzel For For Management 1b Elect Director Mark Durcan For For Management 1c Elect Director Michael P. Gregoire For For Management 1d Elect Director Joseph A. Householder For For Management 1e Elect Director John W. Marren For For Management 1f Elect Director Jon A. Olson For For Management 1g Elect Director Lisa T. Su For For Management 1h Elect Director Abhi Y. Talwalkar For Against Management 1i Elect Director Elizabeth W. Vanderslice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For Against Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director R. Martin "Marty" Chavez For For Management 1g Elect Director L. John Doerr For For Management 1h Elect Director Roger W. Ferguson, Jr. For For Management 1i Elect Director Ann Mather For For Management 1j Elect Director K. Ram Shriram For For Management 1k Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Publish Congruency Report on Against Against Shareholder Partnerships with Globalist Organizations and Company Fiduciary Duties 8 Report on Framework to Assess Company Against For Shareholder Lobbying Alignment with Climate Goals 9 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 10 Report on Risks of Doing Business in Against For Shareholder Countries with Significant Human Rights Concerns 11 Publish Independent Human Rights Against Abstain Shareholder Impact Assessment of Targeted Advertising Technology 12 Disclose More Quantitative and Against For Shareholder Qualitative Information on Algorithmic Systems 13 Report on Alignment of YouTube Against For Shareholder Policies With Online Safety Regulations 14 Report on Content Governance and Against Against Shareholder Censorship 15 Commission Independent Assessment of Against Against Shareholder Effectiveness of Audit and Compliance Committee 16 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 17 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For Against Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ratification of Ernst & Young For For Management LLP as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 7 Report on Customer Due Diligence Against For Shareholder 8 Revise Transparency Report to Provide Against Against Shareholder Greater Disclosure on Government Requests 9 Report on Government Take Down Requests Against Against Shareholder 10 Report on Impact of Climate Change Against Abstain Shareholder Strategy Consistent With Just Transition Guidelines 11 Publish a Tax Transparency Report Against Against Shareholder 12 Report on Climate Lobbying Against Against Shareholder 13 Report on Median and Adjusted Against Against Shareholder Gender/Racial Pay Gaps 14 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity, Equity and Inclusion Programs 15 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 16 Commission Third Party Assessment on Against For Shareholder Company's Commitment to Freedom of Association and Collective Bargaining 17 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees 18 Report on Animal Welfare Standards Against Against Shareholder 19 Establish a Public Policy Committee Against Against Shareholder 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Commission a Third Party Audit on Against For Shareholder Working Conditions 22 Report on Efforts to Reduce Plastic Use Against For Shareholder 23 Commission Third Party Study and Against For Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Kelly C. Chambliss For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director Raymond P. Dolan For For Management 1e Elect Director Kenneth R. Frank For For Management 1f Elect Director Robert D. Hormats For For Management 1g Elect Director Grace D. Lieblein For For Management 1h Elect Director Craig Macnab For For Management 1i Elect Director JoAnn A. Reed For For Management 1j Elect Director Pamela D. A. Reeve For For Management 1k Elect Director Bruce L. Tanner For For Management 1l Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as 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 -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 6 Report on Operations in Communist China Against Against Shareholder 7 Adopt a Policy Establishing an Against Against Shareholder Engagement Process with Proponents to Shareholder Proposals 8 Report on Median Gender/Racial Pay Gap Against Against Shareholder 9 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Kevin P. March For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Improve Executive Compensation Program Against Against Shareholder and Policy -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Michel Demare as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Deborah DiSanzo as Director For For Management 5g Re-elect Diana Layfield as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Re-elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Andreas Rummelt as Director For For Management 5l Re-elect Marcus Wallenberg as Director For Against Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Alles For Withhold Management 1.2 Elect Director Elizabeth McKee Anderson For For Management 1.3 Elect Director Jean-Jacques Bienaime For For Management 1.4 Elect Director Willard Dere For For Management 1.5 Elect Director Elaine J. Heron For For Management 1.6 Elect Director Maykin Ho For For Management 1.7 Elect Director Robert J. Hombach For For Management 1.8 Elect Director V. Bryan Lawlis For For Management 1.9 Elect Director Richard A. Meier For For Management 1.10 Elect Director David E.I. Pyott For For Management 1.11 Elect Director Dennis J. Slamon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director David J. Roux For For Management 1g Elect Director John E. Sununu For Against Management 1h Elect Director David S. Wichmann For For Management 1i Elect Director Ellen M. Zane For Against 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 -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For Against Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CHEWY, INC. Ticker: CHWY Security ID: 16679L109 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Kim For Withhold Management 1.2 Elect Director David Leland For Withhold Management 1.3 Elect Director Lisa Sibenac For Withhold Management 1.4 Elect Director Sumit Singh 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 -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee Adrean For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Mark D. Benjamin For For Management 1d Elect Director Vijay G. D'Silva For For Management 1e Elect Director Stephanie L. Ferris For For Management 1f Elect Director Jeffrey A. Goldstein For For Management 1g Elect Director Lisa A. Hook For Against Management 1h Elect Director Kenneth T. Lamneck For For Management 1i Elect Director Gary L. Lauer For For Management 1j Elect Director Louise M. Parent For For Management 1k Elect Director Brian T. Shea For For Management 1l Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Deborah Flint For For Management 1G Elect Director Vimal Kapur For For Management 1H Elect Director Rose Lee For For Management 1I Elect Director Grace Lieblein For For Management 1J Elect Director Robin L. Washington For For Management 1K Elect Director Robin Watson For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Issue Environmental Justice Report Against Against Shareholder -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel M. Junius For For Management 1b Elect Director Lawrence D. Kingsley For For Management 1c Elect Director Sophie V. Vandebroek 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 -------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Ticker: IQV Security ID: 46266C105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol J. Burt For For Management 1b Elect Director Colleen A. Goggins For For Management 1c Elect Director Sheila A. Stamps For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Right to Call a Special For For Management Meeting at a 25 Percent Ownership Threshold 4 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 5 Require Independent Board Chair Against Against Shareholder 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Scott H. Baxter For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director Daniel J. Heinrich For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Colleen Taylor For For Management 1.12 Elect Director Mary Beth West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- META PLATFORMS, INC. Ticker: META Security ID: 30303M102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For For Management 1.3 Elect Director Andrew W. Houston For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Tracey T. Travis For For Management 1.8 Elect Director Tony Xu For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Report on Government Take Down Requests Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Human Rights Impact Against Abstain Shareholder Assessment of Targeted Advertising 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Allegations of Political Against Abstain Shareholder Entanglement and Content Management Biases in India 8 Report on Framework to Assess Company Against For Shareholder Lobbying Alignment with Climate Goals 9 Report on Data Privacy regarding Against Against Shareholder Reproductive Healthcare 10 Report on Enforcement of Community Against For Shareholder Standards and User Content 11 Report on Child Safety and Harm Against For Shareholder Reduction 12 Report on Executive Pay Calibration to Against Against Shareholder Externalized Costs 13 Commission Independent Review of Audit Against Against Shareholder & Risk Oversight Committee -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity and Inclusion 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records 6 Assess and Report on the Company's Against Against Shareholder Retirement Funds' Management of Systemic Climate Risk 7 Report on Government Use of Microsoft Against Against Shareholder Technology 8 Report on Development of Products for Against Against Shareholder Military 9 Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee C. Banks For For Management 1b Elect Director Jillian C. Evanko For For Management 1c Elect Director Lance M. Fritz For For Management 1d Elect Director Linda A. Harty For Against Management 1e Elect Director William F. Lacey For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Joseph Scaminace For For Management 1h Elect Director Ake Svensson For For Management 1i Elect Director Laura K. Thompson For For Management 1j Elect Director James R. Verrier For For Management 1k Elect Director James L. Wainscott For For Management 1l Elect Director Thomas L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Gunnar Bjorklund For For Management 1b Elect Director Michael J. Bush For For Management 1c Elect Director Edward G. Cannizzaro For For Management 1d Elect Director Sharon D. Garrett For For Management 1e Elect Director Michael J. Hartshorn For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director Patricia H. Mueller For For Management 1h Elect Director George P. Orban For For Management 1i Elect Director Larree M. Renda For For Management 1j Elect Director Barbara Rentler For For Management 1k Elect Director Doniel N. Sutton 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 -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director Jacques Esculier For For Management 1.3 Elect Director Gay Huey Evans For For Management 1.4 Elect Director William D. Green For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Ian Paul Livingston For For Management 1.9 Elect Director Deborah D. McWhinney For For Management 1.10 Elect Director Maria R. Morris For For Management 1.11 Elect Director Douglas L. Peterson For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 1.13 Elect Director Gregory Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Laura Alber For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Arnold Donald For For Management 1e Elect Director Parker Harris For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Sachin Mehra For For Management 1h Elect Director G. Mason Morfit For For Management 1i Elect Director Oscar Munoz For For Management 1j Elect Director John V. Roos For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require Independent Board Chair Against Against Shareholder 7 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Teresa Briggs For For Management 1c Elect Director Jonathan C. Chadwick For Against Management 1d Elect Director Paul E. Chamberlain For For Management 1e Elect Director Lawrence J. Jackson, Jr. For For Management 1f Elect Director Frederic B. Luddy For For Management 1g Elect Director William R. McDermott For For Management 1h Elect Director Jeffrey A. Miller For For Management 1i Elect Director Joseph 'Larry' Quinlan For For Management 1j Elect Director Anita M. Sands For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Elect Director Deborah Black For For Management -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For Against Management 1.2 Elect Director Kathleen Wilson-Thompson For For Management 2 Reduce Director Terms from Three to For For Management Two Years 3 Eliminate Supermajority Voting For For Management Provisions 4 Increase Authorized Common Stock For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Efforts to Prevent Against For Shareholder Harassment and Discrimination in the Workplace 8 Report on Racial and Gender Board Against Against Shareholder Diversity 9 Report on the Impacts of Using Against For Shareholder Mandatory Arbitration 10 Report on Corporate Climate Lobbying Against For Shareholder in line with Paris Agreement 11 Adopt a Policy on Respecting Rights to Against Abstain Shareholder Freedom of Association and Collective Bargaining 12 Report on Eradicating Child Labor in Against Against Shareholder Battery Supply Chain 13 Report on Water Risk Exposure Against For Shareholder -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For For Management 1.2 Elect Director Robyn Denholm For Against Management 1.3 Elect Director JB Straubel For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Key-Person Risk and Efforts Against Against Shareholder to Ameliorate It -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marianne C. Brown For For Management 1b Elect Director Frank C. Herringer For Against Management 1c Elect Director Gerri K. For For Management Martin-Flickinger 1d Elect Director Todd M. Ricketts For For Management 1e Elect Director Carolyn Schwab-Pomerantz For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose B. Alvarez For For Management 1b Elect Director Marc A. Bruno For For Management 1c Elect Director Larry D. De Shon For For Management 1d Elect Director Matthew J. Flannery For For Management 1e Elect Director Bobby J. Griffin For For Management 1f Elect Director Kim Harris Jones For For Management 1g Elect Director Terri L. Kelly For For Management 1h Elect Director Michael J. Kneeland For For Management 1i Elect Director Francisco J. For For Management Lopez-Balboa 1j Elect Director Gracia C. Martore For For Management 1k Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for For For Management Shareholders to Request Action by Written Consent to 15% 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent to 10% -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Flynn For For Management 1b Elect Director Paul Garcia For For Management 1c Elect Director Kristen Gil For For Management 1d Elect Director Stephen Hemsley For For Management 1e Elect Director Michele Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie Montgomery Rice For For Management 1h Elect Director John Noseworthy For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Racial Equity Against Against Shareholder Audit 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For For Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Jeffrey Leiden For For Management 1.7 Elect Director Diana McKenzie For For Management 1.8 Elect Director Bruce Sachs For For Management 1.9 Elect Director Suketu Upadhyay 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 -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director Teri L. List For For Management 1g Elect Director John F. Lundgren For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Linda J. Rendle For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder =============== State Street Institutional Small-Cap Equity Fund =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========== State Street Institutional Small-Cap Equity Fund - Cash =========== =========== Sleeve =========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========= State Street Institutional Small-Cap Equity Fund - Champlain ========= ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Erland E. For For Management Kailbourne 1.2 Election of Director: John R. Scannell For For Management 1.3 Election of Director: Katharine L. For For Management Plourde 1.4 Election of Director: A. William For For Management Higgins 1.5 Election of Director: Kenneth W. For For Management Krueger 1.6 Election of Director: Mark J. Murphy For For Management 1.7 Election of Director: J. Michael For For Management McQuade 1.8 Election of Director: Christina M. For For Management Alvord 1.9 Election of Director: Russell E. Toney For For Management 2. To ratify the Appointment of KPMG LLP For For Management as our independent auditor 3. To approve, by nonbinding advisory For For Management vote, executive compensation 4. To recommend, by nonbinding vote 1 Year 1 Year Management advisory vote, the frequency of stockholder voting on executive compensation 5. To approve the Company's 2023 Long For For Management Term Incentive Plan 6. To approve the adoption of the Second For For Management Amended and Restated Certificate of Incorporation -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of October 26, 2022, by and among Regal Rexnord Corporation, Aspen Sub, Inc. and Altra Industrial Motion Corp., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory For For Management (nonbinding) basis, the compensation that may be paid or become payable to Altra Industrial Motion Corp.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated 3. To adjourn the special meeting of For For Management stockholders of Altra Industrial Motion Corp. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Me -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael J. Brown For For Management 1..2 DIRECTOR-G. Janelle Frost For For Management 1..3 DIRECTOR-Sean M. Traynor For For Management 2. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers as described in the Proxy Statement. 3. To recommend, on an advisory basis, 1 Year 1 Year Management the frequency of advisory votes to approve compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: DEC 15, 2022 Meeting Type: Contested-Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. (CAPITAL RETURNS NOMINEE) Ronald D. For DNV Management Bobman. (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1b. CAPITAL RETURNS NOMINEES: David W. For DNV Management Michelson (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1c. COMPANY NOMINEES ACCEPTABLE TO CAPITAL For DNV Management RETURNS: Thomas A. Bradley (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1d. COMPANY NOMINEES ACCEPTABLE TO CAPITAL For DNV Management RETURNS: Dymphna A. Lehane (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1e. COMPANY NOMINEES ACCEPTABLE TO CAPITAL For DNV Management RETURNS: Samuel G. Liss (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1f. COMPANY NOMINEES ACCEPTABLE TO CAPITAL For DNV Management RETURNS: Carol A. McFate (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1g. COMPANY NOMINEES ACCEPTABLE TO CAPITAL For DNV Management RETURNS: J. Daniel Plants (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1h. COMPANY NOMINEES OPPOSED BY CAPITAL For DNV Management RETURNS: Bernard C. Bailey (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1i. COMPANY NOMINEES OPPOSED BY CAPITAL For DNV Management RETURNS: Al-Noor Ramji (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 2. The Company's proposal to approve, on For DNV Management an advisory, non-binding basis, the compensation of the Company's named executive officers. 3. The Company's proposal to approve the For DNV Management appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Boar -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: DEC 15, 2022 Meeting Type: Contested-Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: (CAPITAL RETURNS For DNV Management NOMINEE) Ronald D. Bobman. You may only cast a vote FOR 7 out of 9 items in 1A-1I. 1b. Election of Director: (CAPITAL RETURNS For DNV Management NOMINEE) David W. Michelson. You may only cast a vote FOR 7 out of 9 items in 1A-1I. 1c. Election of Director: (COMPANY NOMINEE For DNV Management ACCEPTABLE TO CAPITAL RETURNS) Thomas A. Bradley. You may only cast a vote FOR 7 out of 9 items in 1A-1I. 1d. Election of Director: (COMPANY NOMINEE For DNV Management ACCEPTABLE TO CAPITAL RETURNS) Dymphna A. Lehane. You may only cast a vote FOR 7 out of 9 items in 1A-1I. 1e. Election of Director: (COMPANY NOMINEE For DNV Management ACCEPTABLE TO CAPITAL RETURNS) Samuel G. Liss. You may only cast a vote FOR 7 out of 9 items in 1A-1I. 1f. Election of Director: (COMPANY NOMINEE For DNV Management ACCEPTABLE TO CAPITAL RETURNS) Carol A. McFate. You may only cast a vote FOR 7 out of 9 items in 1A-1I. 1g. Election of Director: (COMPANY NOMINEE For DNV Management ACCEPTABLE TO CAPITAL RETURNS) J. Daniel Plants You may only cast a vote FOR 7 out of 9 items in 1A-1I. 1h. Election of Director: (COMPANY NOMINEE For DNV Management OPPOSED BY CAPITAL RETURNS) Bernard C. Bailey. You may only cast a vote FOR 7 out of 9 items in 1A-1I. 1i. Election of Director: (COMPANY NOMINEE For DNV Management OPPOSED BY CAPITAL RETURNS) Al-Noor Ramji. You may only cast a vote FOR 7 out of 9 items in 1A-1I. 2. The Company's proposal to approve, on For DNV Management an advisory, non-binding basis, the compensation of the Company's named executive officers. 3. The Company's proposal to approve the For DNV Management appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Boar -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: DEC 15, 2022 Meeting Type: Contested-Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. COMPANY RECOMMENDED NOMINEE: Bernard C. For For Management Bailey (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1B. COMPANY RECOMMENDED NOMINEE: Thomas A. For For Management Bradley (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1C. COMPANY RECOMMENDED NOMINEE: Dymphna A. For For Management Lehane (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1D. COMPANY RECOMMENDED NOMINEE: Samuel G. For For Management Liss (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1E. COMPANY RECOMMENDED NOMINEE: Carol A. For For Management McFate (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1F. COMPANY RECOMMENDED NOMINEE: J. Daniel For For Management Plants (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1G. COMPANY RECOMMENDED NOMINEE: Al-Noor For For Management Ramji (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1H. CAPITAL RETURNS MASTER, LTD. NOMINEES Against Against Management OPPOSED BY THE COMPANY: Ronald D. Bobman (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1I. CAPITAL RETURNS MASTER, LTD. NOMINEES Against Against Management OPPOSED BY THE COMPANY: David W. Michelson (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 2. Approve, on an advisory, nonbinding For For Management basis, the compensation of our Named Executive Officers. 3. Approve the appointment of KPMG LLP as For For Management the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors. -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to approve the merger For For Management agreement, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. 2. Proposal on an advisory (non-binding) For For Management basis, to approve the compensation that may be paid or become payable to Argo Group's named executive officers that is based on or otherwise relates to the merger, as described in the proxy statement. 3. Proposal to approve an adjournment of For For Management the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting. -------------------------------------------------------------------------------- ASANA, INC. Ticker: ASAN Security ID: 04342Y104 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-K. Anderson-Copperman For For Management 1..2 DIRECTOR-Sydney Carey For For Management 1..3 DIRECTOR-Adam D'Angelo For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the For For Management compensation of the Company's named executive officers ("Say-on-Pay"). -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael H. Carrel For For Management 1b. Election of Director: Regina E. Groves For For Management 1c. Election of Director: B. Kristine For For Management Johnson 1d. Election of Director: Karen N. Prange For For Management 1e. Election of Director: Deborah H. Telman For For Management 1f. Election of Director: Sven A. Wehrwein For For Management 1g. Election of Director: Robert S. White For For Management 1h. Election of Director: Maggie Yuen For For Management 2. Proposal to ratify the appointment of For For Management Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the AtriCure, Inc. For For Management 2023 Stock Incentive Plan. 4. Proposal to amend the AtriCure, Inc. For For Management 2018 Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 750,000. 5. Advisory vote on the compensation of For For Management our named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. -------------------------------------------------------------------------------- AXONICS, INC. Ticker: AXNX Security ID: 05465P101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael H. Carrel For For Management 1b. Election of Director: Raymond W. Cohen For For Management 1c. Election of Director: David M. Demski For For Management 1d. Election of Director: Jane E. Kiernan For For Management 1e. Election of Director: Esteban Lopez, M. For For Management D. 1f. Election of Director: Robert E. For For Management McNamara 1g. Election of Director: Nancy Snyderman, For For Management M.D. 2. To ratify the selection of BDO USA, For For Management LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, of For For Management the compensation of our named executive officers. -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Dennis L. Brand For For Management 1b. Election of Director: F. Ford Drummond For For Management 1c. Election of Director: Joseph Ford For For Management 1d. Election of Director: Joe R. Goyne For For Management 1e. Election of Director: David R. Harlow For For Management 1f. Election of Director: William O. For For Management Johnstone 1g. Election of Director: Mautra Staley For For Management Jones 1h. Election of Director: Bill G. Lance For For Management 1i. Election of Director: Dave R. Lopez For For Management 1j. Election of Director: William Scott For For Management Martin 1k. Election of Director: Tom H. For For Management McCasland, III 1l. Election of Director: David E. Rainbolt For For Management 1m. Election of Director: Robin Roberson For For Management 1n. Election of Director: Darryl W. Schmidt For For Management 1o. Election of Director: Natalie Shirley For For Management 1p. Election of Director: Michael K. For For Management Wallace 1q. Election of Director: Gregory G. Wedel For For Management 1r. Election of Director: G. Rainey For For Management Williams, Jr. 2. To approve the BancFirst Corporation For For Management Restricted Stock Unit Plan. 3. To ratify the appointment of FORVIS, For For Management LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve executive For For Management compensation. 5. Advisory vote on the frequency of the 1 Year 1 Year Management Company's executive compensation vote. -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas O. Barnes For For Management 1b. Election of Director: Elijah K. Barnes For For Management 1c. Election of Director: Jakki L. Haussler For For Management 1d. Election of Director: Richard J. Hipple For For Management 1e. Election of Director: Thomas J. Hook For For Management 1f. Election of Director: Daphne E. Jones For For Management 1g. Election of Director: Neal J. Keating For For Management 1h. Election of Director: Mylle H. Mangum For For Management 1i. Election of Director: Hans-Peter Manner For For Management 1j. Election of Director: Anthony V. For For Management Nicolosi 1k. Election of Director: JoAnna L. For For Management Sohovich 2. Vote on a non-binding resolution to For Against Management approve the Company's executive compensation. 3. Vote on a non-binding resolution to 1 Year 1 Year Management approve the frequency of holding an advisory vote on the Company's executive compensation. 4. Approve the 2023 Barnes Group Inc. For For Management Stock and Incentive Award Plan. 5. Ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. ELECTION OF CLASS A DIRECTOR: Yogesh K. For For Management Gupta 1b. ELECTION OF CLASS A DIRECTOR: Rupal S. For For Management Hollenbeck 2. ADVISORY VOTE TO APPROVE THE 2022 For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------- BLACKLINE, INC. Ticker: BL Security ID: 09239B109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Therese Tucker For For Management 1..2 DIRECTOR-Thomas Unterman For For Management 1..3 DIRECTOR-Amit Yoran For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. Approval, on a non-binding, advisory For Against Management basis, of the 2022 compensation of the Company's named executive officers. -------------------------------------------------------------------------------- BOX, INC. Ticker: BOX Security ID: 10316T104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Sue Barsamian For For Management 1b. Election of Director: Jack Lazar For For Management 1c. Election of Director: John Park For For Management 2. To approve, on an advisory basis, the For For Management compensation of our named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. -------------------------------------------------------------------------------- BRP GROUP, INC. Ticker: BRP Security ID: 05589G102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Lowry Baldwin For For Management 1..2 DIRECTOR-Sathish Muthukrishnan For For Management 1..3 DIRECTOR-Sunita Parasuraman For For Management 1..4 DIRECTOR-Ellyn Shook For For Management 2. To approve, on an advisory basis, the For For Management compensation of our named executive officers. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class II Director to hold For For Management office until the 2025 Annual Meeting: Scott R. Ward 1b. Election of Class II Director to hold For For Management office until the 2025 Annual Meeting: Kelvin Womack 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2023. 3. To approve, on an advisory basis, the For For Management compensation paid to our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated February 8, 2023 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Cardiovascular Systems, Inc. ("CSI"), Abbott Laboratories ("Abbott") 2. To approve, on an advisory For For Management (non-binding) basis, the compensation that may be paid or become payable to CSI's named executive officers that is based on or otherwise relates to the Merger Agreement, the Merger, and the other transactions contemplated by the 3. To adjourn the Special Meeting to a For For Management later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time o -------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Ticker: CENTA Security ID: 153527205 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1. Non-Voting Agenda. For Abstain Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director for a one year For For Management term: Brian R. Ace 1b. Election of Director for a one year For For Management term: Mark J. Bolus 1c. Election of Director for a one year For For Management term: Neil E. Fesette 1d. Election of Director for a one year For For Management term: Jeffery J. Knauss 1e. Election of Director for a one year For For Management term: Kerrie D. MacPherson 1f. Election of Director for a one year For For Management term: John Parente 1g. Election of Director for a one year For For Management term: Raymond C. Pecor, III 1h. Election of Director for a one year For For Management term: Susan E. Skerritt 1i. Election of Director for a one year For For Management term: Sally A. Steele 1j. Election of Director for a one year For For Management term: Eric E. Stickels 1k. Election of Director for a one year For For Management term: Mark E. Tryniski 1l. Election of Director for a one year For For Management term: John F. Whipple, Jr. 2. Advisory vote on executive For For Management compensation. 3. Advisory vote on the frequency of the 1 Year 1 Year Management advisory vote on executive compensation. 4. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: David Bronson For For Management 1.2 Election of Director: Brian P. For For Management Concannon 1.3 Election of Director: LaVerne Council For For Management 1.4 Election of Director: Charles M. Farkas For For Management 1.5 Election of Director: Martha Goldberg For For Management Aronson 1.6 Election of Director: Curt R. Hartman For For Management 1.7 Election of Director: Jerome J. Lande For For Management 1.8 Election of Director: Barbara J. For For Management Schwarzentraub 1.9 Election of Director: Dr. John L. For For Management Workman 2. Ratification of appointment of For For Management Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2023 3. Advisory Vote on Named Executive For For Management Officer Compensation 4. Advisory Vote on Frequency of Vote on 1 Year 1 Year Management Named Executive Compensation 5. Amend Certificate of Incorporation to For Against Management Reflect New Delaware Law Provisions Regarding Exculpation of Certain Officers -------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Ticker: CSWI Security ID: 126402106 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Joseph Armes For For Management 1..2 DIRECTOR-Michael Gambrell For For Management 1..3 DIRECTOR-Bobby Griffin For For Management 1..4 DIRECTOR-Terry Johnston For For Management 1..5 DIRECTOR-Linda Livingstone For For Management 1..6 DIRECTOR-Anne Motsenbocker For For Management 1..7 DIRECTOR-Robert Swartz For For Management 1..8 DIRECTOR-Kent Sweezey For For Management 2. Approval, by non-binding vote, For For Management executive compensation. 3. Advisory vote on frequency of future 1 Year 1 Year Management shareholder advisory approval of executive compensation. 4. The ratification of Grant Thornton LLP For For Management to serve as independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-George A. Borba, Jr For For Management 1..2 DIRECTOR-David A. Brager For For Management 1..3 DIRECTOR-Stephen A. Del Guercio For For Management 1..4 DIRECTOR-Anna Kan For For Management 1..5 DIRECTOR-Jane Olvera Majors For For Management 1..6 DIRECTOR-Raymond V. O'Brien III For For Management 1..7 DIRECTOR-Hal W. Oswalt For For Management 1..8 DIRECTOR-Kimberly Sheehy For For Management 2. To approve, on a non-binding advisory For For Management basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On-Pay"). 3. To cast a non-binding, advisory vote 1 Year 1 Year Management on the frequency of the advisory "Say-On-Pay" vote. 4. To ratify the appointment of KPMG LLP For For Management as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2023. -------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Ticker: ELF Security ID: 26856L103 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Tarang Amin For For Management 1..2 DIRECTOR-Tiffany Daniele For For Management 1..3 DIRECTOR-Lori Keith For For Management 1..4 DIRECTOR-Beth Pritchard For For Management 2. To approve, on an advisory basis, the For For Management compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023 -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Patrick M. Dewar For For Management 1.2 Election of Director: Vinod M. Khilnani For For Management 1.3 Election of Director: Robert J. For For Management Phillippy 2. To approve an extension and certain For For Management amendments of the Company's 2018 Omnibus Incentive Plan. 3. Say on Pay - an advisory vote to For For Management approve the compensation of the Company's executive officers. 4. Say on Pay Frequency - an advisory 1 Year 1 Year Management vote on the frequency of the advisory votes on executive compensation. 5. To ratify the appointment of the For For Management Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------- EUROPEAN WAX CENTER, INC. Ticker: EWCZ Security ID: 29882P106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Laurie Ann Goldman For For Management 1..2 DIRECTOR-Dorvin Lively For For Management 1..3 DIRECTOR-Nital Scott For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the independent registered public accounting firm. 3. Approval of an amendment to the For For Management Amended and Restated Certificate of Incorporation to limit the liability of officers. -------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Ticker: AQUA Security ID: 30057T105 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ron C. Keating For For Management 1..2 DIRECTOR-Martin J. Lamb For For Management 1..3 DIRECTOR-Peter M. Wilver For For Management 2. Approval, on an advisory basis, of the For For Management compensation of our named executive officers. 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Ticker: AQUA Security ID: 30057T105 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. Merger Proposal -- To adopt the For For Management Agreement and Plan of Merger, dated as of January 22, 2023 (as amended from time to time), by and among Xylem Inc. , Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. (the "Merger Proposal"). 2. Advisory Compensation Proposal -- To For For Management approve, on an advisory (non-binding) basis, the compensation that will or may be paid to Evoqua Water Technologies Corp.'s named executive officers in connection with the merger. 3. Adjournment Proposal -- To approve the For For Management adjournment of the Evoqua Water Technologies Corp. Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Evoqua Water Technologies Corp. Special Meeting to approve the Merger Pro -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director for a one-year For For Management term that will expire at the Company's 2024 annual meeting: April K. Anthony 1b. Election of Director for a one-year For For Management term that will expire at the Company's 2024 annual meeting: Vianei Lopez Braun 1c. Election of Director for a one-year For For Management term that will expire at the Company's 2024 annual meeting: David L. Copeland 1d. Election of Director for a one-year For For Management term that will expire at the Company's 2024 annual meeting: Mike B. Denny 1e. Election of Director for a one-year For For Management term that will expire at the Company's 2024 annual meeting: F. Scott Dueser 1f. Election of Director for a one-year For For Management term that will expire at the Company's 2024 annual meeting: Murray H. Edwards 1g. Election of Director for a one-year For For Management term that will expire at the Company's 2024 annual meeting: Eli Jones Ph.D. 1h. Election of Director for a one-year For For Management term that will expire at the Company's 2024 annual meeting: I. Tim Lancaster 1i. Election of Director for a one-year For For Management term that will expire at the Company's 2024 annual meeting: Kade L. Matthews 1j. Election of Director for a one-year For For Management term that will expire at the Company's 2024 annual meeting: Robert C. Nickles 1k. Election of Director for a one-year For For Management term that will expire at the Company's 2024 annual meeting: Johnny E. Trotter 2. To ratify the appointment by our audit For For Management committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2023. 3. To conduct an advisory, non-binding For For Management vote on the compensation of named executive officers. 4. To conduct an advisory, non-binding 1 Year 1 Year Management vote on the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------- FRESHPET, INC. Ticker: FRPT Security ID: 358039105 Meeting Date: OCT 03, 2022 Meeting Type: Annual Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: J. David Basto For For Management 1b. Election of Director: Lawrence S. For For Management Coben, Ph.D. 1c. Election of Director: Walter N. George For For Management III 1d. Election of Director: Craig D. Steeneck For For Management 2. To ratify the appointment of KPMG LLP For For Management as the independent registered public accounting firm for 2022. 3. To approve, by advisory vote, the For For Management compensation of the Company's named executive officers (the "Say-on-Pay Proposal"). 4. To approve an amendment to our Fifth For For Management Amended and Restated Certificate of Incorporation to permit stockholders the right to request that the Company call a special meeting of stockholders under certain circumstances (the "Special Meeting Proposal"). -------------------------------------------------------------------------------- FRESHWORKS INC. Ticker: FRSH Security ID: 358054104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Roxanne S. Austin For For Management 1..2 DIRECTOR-Sameer Gandhi For For Management 1..3 DIRECTOR-Dennis M. Woodside For For Management 2. To approve, on an advisory basis, the For For Management compensation of our named executive officers, as disclosed in the proxy statement. 3. To indicate, on an advisory basis, the Unknown 1 Year Management preferred frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the selection of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class II Director: Marcia For For Management J. Avedon 1.2 Election of Class II Director: Bennett For For Management J. Morgan 1.3 Election of Class II Director: For For Management Dominick P. Zarcone 2. Proposal to ratify the selection of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2023. 3. Advisory vote on the non-binding For For Management "say-on-pay" resolution to approve the compensation of our executive officers. 4. Advisory vote on the non-binding 1 Year 1 Year Management resolution regarding the frequency of our advisory votes on executive compensation. -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Angela Curry For For Management 1.2 Election of Director: Diane B. Medley For For Management 1.3 Election of Director: M. Darren Root For For Management 1.4 Election of Director: Jack W. Sheidler For For Management 2. To approve, on an advisory basis, the For For Management compensation of our Executive Officers who are named in the compensation disclosures in the accompanying Proxy Statement 3. To advise on the frequency of the Unknown 1 Year Management advisory vote on executive compensation 4. To approve, on an advisory basis, the For For Management appointment of Crowe LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the issuance of shares of For For Management Class A common stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, Nu 2. To approve adjournments of the special For For Management meeting from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approv -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel T. For For Management Scavilla 1b. Election of Director: Robert Douglas For For Management 2. The approval of the amendment to the For For Management 2021 Equity Incentive Plan. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, in an advisory vote, the For For Management compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------- HAYWARD HOLDINGS, INC. Ticker: HAYW Security ID: 421298100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kevin Brown For For Management 1b. Election of Director: Mark McFadden For For Management 1c. Election of Director: Arthur Soucy For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Ticker: TWNK Security ID: 44109J106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jerry D. Kaminski For For Management 1..2 DIRECTOR-Andrew P. Callahan For For Management 1..3 DIRECTOR-Olu Beck For For Management 1..4 DIRECTOR-Laurence Bodner For For Management 1..5 DIRECTOR-Gretchen R. Crist For For Management 1..6 DIRECTOR-Rachel P. Cullen For For Management 1..7 DIRECTOR-Hugh G. Dineen For For Management 1..8 DIRECTOR-Ioannis Skoufalos For For Management 1..9 DIRECTOR-Craig D. Steeneck For For Management 2. 2022 compensation paid to named For For Management executive officers (advisory). 3. Ratification of KPMG LLP as For For Management independent registered public accounting firm. -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-Election of Class III Director: For For Management James O'Shanna Morton 1.2 Re-Election of Class III Director: For For Management Daniel F. O'Brien 1.3 Re-Election of Class III Director: For For Management Scott K. Smith 2. Ratify the Appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for 2023 3. Approve the Independent Bank Corp. For For Management 2023 Omnibus Incentive Plan 4. Approve, on an advisory basis, the For For Management compensation of our named executive officers 5. Select, on an advisory basis, the 1 Year 1 Year Management frequency of future advisory votes on the compensation of our named executive officers -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class I Director: Claudia For For Management P. Poccia 1.2 Election of Class I Director: For For Management Elizabeth K. Arnold 2. Frequency of Say on Pay - An advisory 1 Year 1 Year Management vote on the frequency of the advisory vote on executive compensation 3. Say on Pay - An advisory vote on the For For Management approval of executive compensation 4. Ratification of the appointment of For For Management Innospec Inc.'s independent registered accounting firm -------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Ticker: INSP Security ID: 457730109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Cynthia B. Burks For For Management 1..2 DIRECTOR-Gary L. Ellis For For Management 1..3 DIRECTOR-G.G. Melenikiotou For For Management 1..4 DIRECTOR-Dana G. Mead For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory (non-binding) For For Management basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jan De Witte For For Management 1b. Election of Director: Keith Bradley For For Management 1c. Election of Director: Shaundra D. Clay For For Management 1d. Election of Director: Stuart M. Essig For For Management 1e. Election of Director: Barbara B. Hill For For Management 1f. Election of Director: Renee W. Lo For For Management 1g. Election of Director: Raymond G. Murphy For For Management 1h. Election of Director: Christian S. For For Management Schade 2. The Proposal to ratify the appointment For For Management of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. A non-binding advisory resolution to For For Management approve the compensation of our named executive officers. 4. A non-binding advisory vote on the 1 Year 1 Year Management frequency with which the advisory vote on executive compensation should be held. -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Sidney R. Brown For For Management 1..2 DIRECTOR-Roy C. Jackson For For Management 2. VOTE ON APPROVAL OF THE 2022 LONG TERM For For Management INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF For For Management AUDITORS. 4. ADVISORY VOTE ON APPROVAL OF THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Ticker: JRVR Security ID: G5005R107 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Peter B. Migliorato* For For Management 1..2 DIRECTOR-Ollie L. Sherman Jr.* For For Management 1..3 DIRECTOR-Kirstin M. Gould+ For For Management 1..4 DIRECTOR-Michael T. Oakes# For For Management 2. To approve a proposal to amend the For For Management Third Amended and Restated Bye-laws of the Company (the "Bye-laws") to declassify the Board of Directors. 3. To approve the re-appointment of Ernst For For Management & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2023 annual general meeting of shareholders and authorization of our Board of Directors, acting by the Audi 4. To approve, on a non-binding, advisory For For Management basis, the 2021 compensation of our named executive officers. 5. To approve a proposal to amend the For For Management Bye-laws to implement majority voting in uncontested director elections. 6. To approve a proposal to amend the For For Management Bye-laws to provide a range in the size of the Board of Directors of 5 to 15 directors, with the exact number to be determined by the Board of Directors from time to time. 7. To approve a proposal to amend the For For Management Bye-laws to remove supermajority voting requirements for the amendment of certain provisions of the Bye-laws and the Memorandum of Association. 8. To approve a proposal to amend the For For Management Bye-laws to provide that shareholder approval of mergers and amalgamations shall require approval of a majority of the voting power attached to all issued and outstanding shares entitled to a vote at a general or special 9. To approve a proposal to amend the For For Management Bye-laws to remove the voting cutback and pass-through voting with respect to our subsidiaries. 10. To approve a proposal to amend the For For Management Bye-laws to remove provisions pertaining to our former largest shareholders. 11. To approve a proposal to amend the For For Management Bye-laws for general updates. 12. To approve a proposal to amend the For For Management James River Group Holdings, Ltd. 2014 Long-Term Incentive Plan. -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Barbara L. For For Management Brasier 1b. Election of Director: Brian A. Deck For For Management 1c. Election of Director: Polly B. Kawalek For For Management 2. Approve the amendment and restatement For For Management of the company's certificate of incorporation to declassify the company's Board of Directors. 3. Approve, on an advisory basis, a For For Management non-binding resolution regarding the compensation of the company's named executive officers. 4. Approve, on an advisory basis, a 1 Year 1 Year Management non-binding resolution regarding the frequency of future advisory votes regarding the compensation of the company's named executive officers. 5. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: WLY Security ID: 968223206 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Beth Birnbaum For For Management 1..2 DIRECTOR-David C. Dobson For For Management 1..3 DIRECTOR-Brian O. Hemphill For For Management 1..4 DIRECTOR-Inder M. Singh For For Management 2. Ratification of the appointment of For For Management KPMG LLP as independent accountants for the fiscal year ending April 30, 2023. 3. Approval, on an advisory basis, of the For For Management compensation of the named executive officers. 4. To approve the John Wiley & Sons, Inc. For For Management 2022 Omnibus Stock and Long-Term Incentive Plan. -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Barbara L. Brasier For For Management 1..2 DIRECTOR-David A. Ciesinski For For Management 1..3 DIRECTOR-Elliot K. Fullen For For Management 1..4 DIRECTOR-Alan F. Harris For For Management 2. To approve, by non-binding vote, the For For Management compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & For For Management Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2023. -------------------------------------------------------------------------------- LESLIE'S, INC. Ticker: LESL Security ID: 527064109 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-James Ray, Jr. For For Management 1..2 DIRECTOR-John Strain For For Management 2. Ratification of appointment of Ernst & For For Management Young LLP as Leslie's, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding, advisory vote to approve For For Management named executive officer compensation. 4. Adoption of Sixth Amended and Restated For For Management Certificate of Incorporation of Leslie's, Inc., which declassifies our Board of Directors and deletes certain obsolete provisions from our Certificate of Incorporation. -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas A. Gerke For For Management 1b. Election of Director: Donn Lux For For Management 1c. Election of Director: Kevin S. Rauckman For For Management 1d. Election of Director: Todd B. Siwak For For Management 2. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm. 3. To adopt an advisory resolution to For For Management approve the compensation of our named executive officers. 4. To approve, on an advisory basis, the 1 Year 1 Year Management frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------- MONTROSE ENVIRONMENTAL GROUP, INC. Ticker: MEG Security ID: 615111101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class III Director to hold For Withheld Management office until the 2026 Annual Meeting: Peter M. Graham 1.2 Election of Class III Director to hold For For Management office until the 2026 Annual Meeting: Richard E. Perlman 2. To ratify the appointment of Deloitte For For Management & Touche LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding and For Against Management advisory basis, the compensation of our named executive officers ("Say-on- Pay"). -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-William M. Lambert For For Management 1..2 DIRECTOR-Diane M. Pearse For For Management 1..3 DIRECTOR-Nishan J. Vartanian For For Management 2. Approval of Adoption of the Company's For For Management 2023 Management Equity Incentive Plan. 3. Selection of Ernst & Young LLP as the For For Management Company's independent registered public accounting firm. 4. To provide an advisory vote to approve For For Management the executive compensation of the Company's named executive officers. 5. To provide an advisory vote on the 1 Year 1 Year Management frequency of the advisory vote to approve executive compensation. -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael E. McGrath For For Management 1..2 DIRECTOR-Alexander M. Davern For For Management 2. To approve, on an advisory For For Management (non-binding) basis, National Instruments Corporation's executive compensation program. 3. To approve, on an advisory 1 Year 1 Year Management (non-binding) basis, the frequency of stockholder votes on National Instruments Corporation's executive compensation program. 4. To ratify the appointment of Ernst & For For Management Young LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- NEW RELIC, INC. Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Hope Cochran For For Management 1..2 DIRECTOR-Anne DelSanto For For Management 1..3 DIRECTOR-Susan D. Arthur For For Management 1..4 DIRECTOR-Phalachandra Bhat For For Management 1..5 DIRECTOR-Caroline W. Carlisle For For Management 1..6 DIRECTOR-Kevin Galligan For For Management 1..7 DIRECTOR-William Staples For For Management 2. To approve, on an advisory basis, the For For Management compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To indicate, on an advisory basis, the 1 Year 1 Year Management frequency of solicitation of advisory stockholder approval of compensation of the Company's Named Executive Officers. 4. To ratify the selection by the Audit For For Management Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2023. -------------------------------------------------------------------------------- NOVANTA INC. Ticker: NOVT Security ID: 67000B104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTORS: Election of For For Management Director: Lonny J. Carpenter 1B Election of Director: Matthijs Glastra For For Management 1C Election of Director: Barbara B. Hulit For For Management 1D Election of Director: Maxine L. For For Management Mauricio 1E Election of Director: Katherine A. Owen For For Management 1F Election of Director: Thomas N. Secor For For Management 1G Election of Director: Darlene J.S. For For Management Solomon 1H Election of Director: Frank A. Wilson For For Management 2 Approval, on an advisory (non-binding) For For Management basis, of the Company's executive compensation. 3 To appoint PricewaterhouseCoopers LLP For For Management as the Company's independent registered public accounting firm to serve until the 2024 Annual Meeting of Shareholders. -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to hold office For For Management until the 2024 Annual Meeting: Alissa Ahlman 1b. Election of Director to hold office For For Management until the 2024 Annual Meeting: Robert Fisch 1c. Election of Director to hold office For For Management until the 2024 Annual Meeting: Stanley Fleishman 1d. Election of Director to hold office For For Management until the 2024 Annual Meeting: Thomas Hendrickson 1e. Election of Director to hold office For For Management until the 2024 Annual Meeting: Abid Rizvi 1f. Election of Director to hold office For For Management until the 2024 Annual Meeting: John Swygert 1g. Election of Director to hold office For For Management until the 2024 Annual Meeting: Stephen White 1h. Election of Director to hold office For For Management until the 2024 Annual Meeting: Richard Zannino 2. To approve a non-binding proposal For For Management regarding the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class I director to serve For For Management until the 2026 Annual Meeting: Joanne B. Bauer 1.2 Election of Class I director to serve For For Management until the 2026 Annual Meeting: Robin G. Seim 1.3 Election of Class I director to serve For For Management until the 2026 Annual Meeting: Sara J. White 2. Say on Pay - An advisory vote to For For Management approve named executive officer compensation. 3. Frequency of Say on Pay - An advisory 1 Year 1 Year Management vote on the frequency of future advisory votes to approve named executive officer compensation. 4. Proposal to approve Omnicell's 1997 For For Management Employee Stock Purchase Plan, as amended, to add an additional 3,000,000 shares to the number of shares of common stock authorized for issuance under the plan. 5. Proposal to approve Omnicell's 2009 For For Management Equity Incentive Plan, as amended, to, among other items, add an additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan. 6. Proposal to ratify the selection of For For Management Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------- OUTSET MEDICAL, INC. Ticker: OM Security ID: 690145107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class III Director: Jim For For Management Hinrichs 1b. Election of Class III Director: Andrea For For Management L. Saia 1c. Election of Class III Director: For For Management Catherine Szyman 2. Advisory vote to approve 2022 named For For Management executive officer compensation 3. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Ticker: PLMR Security ID: 69753M105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Daryl Bradley For For Management 1..2 DIRECTOR-Robert E. Dowdell For For Management 2. To approve, on a non-binding advisory For For Management basis, the compensation of our Named Executive Officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- PENUMBRA, INC. Ticker: PEN Security ID: 70975L107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Arani Bose, M.D. For For Management 1..2 DIRECTOR-Bridget O'Rourke For For Management 1..3 DIRECTOR-Surbhi Sarna For For Management 2. To ratify the selection of Deloitte & For For Management Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the For For Management compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. 4. To approve, on an advisory basis, the 1 Year 1 Year Management frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class I Director to serve For For Management until the Company's 2026 annual meeting of shareholders: Kevin J. Hanigan 1.2 Election of Class I Director to serve For For Management until the Company's 2026 annual meeting of shareholders: William T. Luedke IV 1.3 Election of Class I Director to serve For For Management until the Company's 2026 annual meeting of shareholders: Perry Mueller, Jr. 1.4 Election of Class I Director to serve For For Management until the Company's 2026 annual meeting of shareholders: Harrison Stafford II 1.5 Election of Class II Director to serve For For Management until the Company's 2024 annual meeting of shareholders: Laura Murillo 1.6 Election of Class III Director to For For Management serve until the Company's 2025 annual meeting of shareholders: Ileana Blanco 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of the compensation For For Management of the Company's named executive officers ("Say-On-Pay"). 4. Advisory approval of the frequency of 1 Year 1 Year Management future advisory votes on executive compensation ("Say-On-Frequency"). -------------------------------------------------------------------------------- PURE STORAGE, INC. Ticker: PSTG Security ID: 74624M102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Andrew Brown For For Management 1..2 DIRECTOR-John Colgrove For For Management 1..3 DIRECTOR-Roxanne Taylor For For Management 2. Ratification of the selection of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 4, 2024. 3. An advisory vote on our named For For Management executive officer compensation. 4. An advisory vote regarding the 1 Year 1 Year Management frequency of future advisory votes on our named executive officer compensation. -------------------------------------------------------------------------------- Q2 HOLDINGS INC Ticker: QTWO Security ID: 74736L109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. Lynn Atchison For For Management 1..2 DIRECTOR-Jeffrey T. Diehl For For Management 1..3 DIRECTOR-Matthew P. Flake For For Management 1..4 DIRECTOR-Stephen C. Hooley For For Management 1..5 DIRECTOR-James R. Offerdahl For For Management 1..6 DIRECTOR-R.H. Seale, III For For Management 1..7 DIRECTOR-Margaret L. Taylor For For Management 1..8 DIRECTOR-Lynn Antipas Tyson For For Management 2. To ratify the appointment of Ernst & For For Management Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the 2023 Equity Incentive For For Management Plan. 4. Advisory vote to approve the For For Management compensation of our named executive officers. 5. Advisory vote on the frequency of 1 Year 1 Year Management future votes on the compensation of our named executive officers. -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director to serve For For Management a term of three years Expiring at 2025 Annual Meeting: Michael H. Ambrose 1b. Election of Class I Director to serve For For Management a term of three years Expiring at 2025 Annual Meeting: Daniel A. Bergeron 1c. Election of Class I Director to serve For Against Management a term of three years Expiring at 2025 Annual Meeting: Edward D. Stewart 2. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To consider a resolution regarding the For For Management stockholder advisory vote on named executive officer compensation. -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAR 14, 2023 Meeting Type: Contested-Special Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. The Company's proposal to approve the For DNV Management issuance of common shares of Ritchie Bros. Auctioneers Inc., a company organized under the federal laws of Canada ("RBA") to securityholders of IAA, Inc., a Delaware Corp. ("IAA") in connection with the Agreement and 2. The Company's proposal to approve the For DNV Management adjournment of the RBA Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the RBA Special Meeting to approve the Share Issuance Proposal (the "Ad -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAR 14, 2023 Meeting Type: Contested-Special Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of the issuance of common For For Management shares of Ritchie Bros. Auctioneers Incorporated, a company organized under the federal laws of Canada ("RBA"), to securityholders of IAA, Inc., a Delaware corporation ("IAA"), in connection with the Agreement and Plan o 2. Approval of the adjournment of the RBA For For Management special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the RBA special meeting to approve the RBA share issuance proposal. -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Erik Olsson For For Management 1b. Election of Director: Ann Fandozzi For For Management 1c. Election of Director: Brian Bales For For Management 1d. Election of Director: William Breslin For For Management 1e. Election of Director: Adam DeWitt For For Management 1f. Election of Director: Robert G. Elton For For Management 1g. Election of Director: Lisa Hook For For Management 1h. Election of Director: Timothy O'Day For For Management 1i. Election of Director: Sarah Raiss For For Management 1j. Election of Director: Michael Sieger For For Management 1k. Election of Director: Jeffrey C. Smith For For Management 1l. Election of Director: Carol M. For For Management Stephenson 2. Appointment of Ernst & Young LLP as For For Management auditors of the Company until the next annual meeting of the Company and authorizing the Audit Committee to fix their remuneration. Please note: Voting option 'Against' = 'Withhold' 3. Approval, on an advisory basis, of a For For Management non-binding resolution accepting the Company's approach to executive compensation. 4. To consider and, if deemed advisable, For For Management to pass, with or without variation, an ordinary resolution approving the Company's Share Incentive Plan, the full text of which resolution is set out in the accompanying proxy statement. 5. To consider and, if deemed advisable, For For Management to pass, with or without variation, an ordinary resolution approving the Company's Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement. 6. To consider and, if deemed advisable, For For Management to pass, with or without variation, a special resolution authorizing the Company to amend its articles to change its name to "RB Global, Inc." or such other name as is acceptable to the Company and applicable regulato -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Rachel R. Bishop For For Management Ph. D. 1.2 Election of Director: Jeffrey Boyer For For Management 1.3 Election of Director: Diana S. Ferguson For For Management 1.4 Election of Director: Dorlisa K. Flur For For Management 1.5 Election of Director: James M. Head For For Management 1.6 Election of Director: Linda Heasley For For Management 1.7 Election of Director: Lawrence "Chip" For For Management P. Molloy 1.8 Election of Director: Erin Nealy Cox For For Management 1.9 Election of Director: Denise Paulonis For For Management 2. Approval of the compensation of the For For Management Company's executive officers including the Company's compensation practices and principles and their implementation. 3. Frequency of advisory votes on 1 Year 1 Year Management executive compensation. 4. Ratification of the selection of KPMG For For Management LLP as the Company's independent registered public accounting firm for the fiscal year 2023. -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. ELECTION OF DIRECTOR: AINAR D. AIJALA, For For Management JR. 1b. ELECTION OF DIRECTOR: LISA ROJAS BACUS For For Management 1c. ELECTION OF DIRECTOR: TERRENCE W. For For Management CAVANAUGH 1d. ELECTION OF DIRECTOR: WOLE C. COAXUM For For Management 1e. ELECTION OF DIRECTOR: ROBERT KELLY For For Management DOHERTY 1f. ELECTION OF DIRECTOR: JOHN J. MARCHIONI For For Management 1g. ELECTION OF DIRECTOR: THOMAS A. For For Management MCCARTHY 1h. ELECTION OF DIRECTOR: STEPHEN C. MILLS For For Management 1i. ELECTION OF DIRECTOR: H. ELIZABETH For For Management MITCHELL 1j. ELECTION OF DIRECTOR: CYNTHIA S. For For Management NICHOLSON 1k. ELECTION OF DIRECTOR: JOHN S. SCHEID For For Management 1l. ELECTION OF DIRECTOR: J. BRIAN THEBAULT For For Management 1m. ELECTION OF DIRECTOR: PHILIP H. URBAN For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management 2022 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Joseph Carleone For For Management 1b. Election of Director: Kathleen Da Cunha For For Management 1c. Election of Director: Mario Ferruzzi For For Management 1d. Election of Director: Carol R. Jackson For For Management 1e. Election of Director: Sharad P. Jain For For Management 1f. Election of Director: Donald W. Landry For For Management 1g. Election of Director: Paul Manning For For Management 1h. Election of Director: Deborah For For Management McKeithan-Gebhardt 1i. Election of Director: Scott C. Morrison For For Management 1j. Election of Director: Essie Whitelaw For For Management 2. Proposal to approve the compensation For For Management paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying pr 3. Proposal to approve the frequency of 1 Year 1 Year Management future advisory votes on the compensation of Sensient's named executive officers. 4. Proposal to ratify the appointment of For For Management Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2023. -------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Ticker: SFBS Security ID: 81768T108 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director for a one-year For For Management term until the 2024 Annual Meeting: Thomas A. Broughton III 1.2 Election of Director for a one-year For For Management term until the 2024 Annual Meeting: J. Richard Cashio 1.3 Election of Director for a one-year For For Management term until the 2024 Annual Meeting: James J. Filler 1.4 Election of Director for a one-year For For Management term until the 2024 Annual Meeting: Christopher J. Mettler 1.5 Election of Director for a one-year For For Management term until the 2024 Annual Meeting: Hatton C.V. Smith 1.6 Election of Director for a one-year For For Management term until the 2024 Annual Meeting: Irma L. Tuder 2. To approve, on an advisory vote basis, For For Management our executive compensation as described in the accompanying Proxy Statement. 3. To approve, on an advisory vote basis, 1 Year 1 Year Management of the frequency of the advisory vote on executive compensation. 4. To ratify the appointment of Forvis, For For Management LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. To amend the restated certificate of For Against Management incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------- SHAKE SHACK INC. Ticker: SHAK Security ID: 819047101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Randy Garutti For For Management 1..2 DIRECTOR-Joshua Silverman For For Management 1..3 DIRECTOR-Jonathan D. Sokoloff For For Management 1..4 DIRECTOR-Tristan Walker For For Management 2. Ratification of Ernst & Young LLP as For For Management the Company's Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the For For Management compensation of our Named Executive Officers. -------------------------------------------------------------------------------- SI-BONE, INC. Ticker: SIBN Security ID: 825704109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jeffrey W. Dunn For For Management 1b. Election of Director: John G. Freund For For Management 1c. Election of Director: Gregory K. For For Management Hinckley 2. To ratify the selection by the Audit For For Management Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive For For Management compensation "Say- on-Pay". -------------------------------------------------------------------------------- SMARTSHEET INC. Ticker: SMAR Security ID: 83200N103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Geoffrey T. Barker For For Management 1..2 DIRECTOR-Matthew McIlwain For For Management 1..3 DIRECTOR-James N. White For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- SOVOS BRANDS INC. Ticker: SOVO Security ID: 84612U107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of the Class II Director to For For Management serve until the 2026 Annual Meeting of Stockholders: David W. Roberts 1b. Election of the Class II Director to For For Management serve until the 2026 Annual Meeting of Stockholders: Vijayanthimala (Mala) Singh 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class III Director for a For For Management three-year term expiring in 2025: Thomas E. Chorman 1.2 Election of Class III Director for a For For Management three-year term expiring in 2025: Thomas J. Hansen 2. To conduct an advisory vote on the For For Management total compensation paid to the executives of the Company. 3. To ratify the appointment of Deloitte For For Management & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Ticker: SYBT Security ID: 861025104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Shannon B. Arvin For For Management 1b. Election of Director: Paul J. Bickel For For Management III 1c. Election of Director: Allison J. For For Management Donovan 1d. Election of Director: David P. For For Management Heintzman 1e. Election of Director: Carl G. Herde For For Management 1f. Election of Director: James A. For For Management Hillebrand 1g. Election of Director: Richard A. For For Management Lechleiter 1h. Election of Director: Philip S. For For Management Poindexter 1i. Election of Director: Stephen M. Priebe For For Management 1j. Election of Director: Edwin S. Saunier For For Management 1k. Election of Director: John L. Schutte For For Management 1l. Election of Director: Kathy C. Thompson For For Management 1m. Election of Director: Laura L. Wells For For Management 2. The ratification of FORVIS, LLP as the For For Management independent registered public accounting firm for Stock Yards Bancorp, Inc.for the year ending December 31, 2023. 3. The advisory approval of the For For Management compensation of Bancorp's named executive officers. 4. The advisory vote on the frequency of 1 Year 1 Year Management future shareholder votes on executive compensation. -------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Ticker: TNDM Security ID: 875372203 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kim D. For For Management Blickenstaff 1b. Election of Director: Myoungil Cha For For Management 1c. Election of Director: Peyton R. Howell For For Management 1d. Election of Director: Joao Paulo For For Management Falcao Malagueira 1e. Election of Director: Kathleen For For Management McGroddy-Goetz 1f. Election of Director: John F. Sheridan For For Management 1g. Election of Director: Christopher J. For For Management Twomey 2. To approve the Company's 2023 For For Management Long-Term Incentive Plan, which will replace the 2013 Stock Incentive Plan expiring on November 15, 2023. 3. To approve, on a non-binding, advisory For For Management basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Ticker: TENB Security ID: 88025T102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: John C. Huffard, For For Management Jr. 1.2 Election of Director: A. Brooke Seawell For For Management 1.3 Election of Director: Raymond Vicks, For For Management Jr. 2. To ratify the selection by the Audit For For Management Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve, on a non-binding advisory For For Management basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Ticker: SMPL Security ID: 82900L102 Meeting Date: JAN 19, 2023 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Clayton C. For For Management Daley, Jr. 1b. Election of Director: Nomi P. Ghez For For Management 1c. Election of Director: Michelle P. For For Management Goolsby 1d. Election of Director: James M. Kilts For For Management 1e. Election of Director: Robert G. For For Management Montgomery 1f. Election of Director: Brian K. Ratzan For For Management 1g. Election of Director: David W. For For Management Ritterbush 1h. Election of Director: Joseph E. Scalzo For For Management 1i. Election of Director: Joseph J. Schena For For Management 1j. Election of Director: David J. West For For Management 1k. Election of Director: James D. White For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve the adoption of the Third For For Management Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement. 4. To consider and vote upon the advisory For For Management vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------- TRANSCAT, INC. Ticker: TRNS Security ID: 893529107 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Charles P. Hadeed For For Management 1..2 DIRECTOR-Cynthia Langston For For Management 1..3 DIRECTOR-Paul D. Moore For For Management 2. To approve, on an advisory basis, the For For Management compensation of our named executive officers. 3. To ratify the selection of Freed For For Management Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 25, 2023. -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Holly M. Boehne For For Management 1..2 DIRECTOR-Teresa M. Finley For For Management 1..3 DIRECTOR-Herbert K. Parker For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding advisory For For Management basis, of the compensation paid to the Company's Named Executive Officers. 4. Approval, on a non-binding advisory 1 Year 1 Year Management basis, of the frequency of future non-binding advisory votes to approve the compensation paid to the Company's Named Executive Officers. 5. Approval of the TriMas Corporation For For Management 2023 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robin C. Beery For For Management 1b. Election of Director: Janine A. For For Management Davidson 1c. Election of Director: Kevin C. For For Management Gallagher 1d. Election of Director: Greg M. Graves For Against Management 1e. Election of Director: Alexander C. For For Management Kemper 1f. Election of Director: J. Mariner Kemper For For Management 1g. Election of Director: Gordon E. For For Management Lansford III 1h. Election of Director: Timothy R. Murphy For For Management 1i. Election of Director: Tamara M. For For Management Peterman 1j. Election of Director: Kris A. Robbins For For Management 1k. Election of Director: L. Joshua Sosland For For Management 1l. Election of Director: Leroy J. For For Management Williams, Jr. 2. An advisory vote (non-binding) on the For For Management compensation paid to UMB's named executive officers. 3. An advisory vote (non-binding) on the 1 Year 1 Year Management frequency of future advisory votes on the compensation paid to UMB's named executive officers. 4. The ratification of the Corporate For For Management Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------- UTZ BRANDS, INC. Ticker: UTZ Security ID: 918090101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Timothy Brown For For Management 1..2 DIRECTOR-Christina Choi For For Management 1..3 DIRECTOR-Roger Deromedi For For Management 1..4 DIRECTOR-Dylan Lissette For For Management 2. Non-binding, advisory vote to approve For For Management Executive Compensation 3. Ratification of the selection by our For For Management audit committee of Grant Thornton, LLP to serve as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------- VERACYTE, INC. Ticker: VCYT Security ID: 92337F107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director to serve For For Management until the 2026 Annual Meeting of Stockholders: Robert S. Epstein 1b. Election of Class I Director to serve For For Management until the 2026 Annual Meeting of Stockholders: Evan Jones 2. The ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for 2023. 3. The approval, on a non-binding For For Management advisory basis, of the compensation of our named executive officers, as disclosed in our proxy statement. 4. The approval of the new Veracyte, Inc. For For Management 2023 Equity Incentive Plan. 5. The adoption of an amendment to our For For Management existing restated certificate of incorporation in order to declassify our Board of Directors and make other related changes. 6. The adoption of an amendment to our For For Management existing restated certificate of incorporation to permit exculpation of officers by Veracyte from personal liability for certain breaches of the duty of care. -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John J. Bowen For For Management 1..2 DIRECTOR-Robert A. DiMuccio, CPA For For Management 1..3 DIRECTOR-Mark K.W. Gim For For Management 1..4 DIRECTOR-Sandra Glaser Parrillo For For Management 2. The ratification of the selection of For For Management Crowe LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory resolution to For For Management approve the compensation of the Corporation's named executive officers. 4. A non-binding advisory vote to select 1 Year 1 Year Management the frequency of future shareholder advisory votes to approve the Corporation's executive compensation. -------------------------------------------------------------------------------- WINGSTOP INC. Ticker: WING Security ID: 974155103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class II Director for a For For Management term that expires at the 2026 Annual Meeting: Lynn Crump-Caine 1.2 Election of Class II Director for a For For Management term that expires at the 2026 Annual Meeting: Wesley S. McDonald 1.3 Election of Class II Director for a For For Management term that expires at the 2026 Annual Meeting: Ania M. Smith 2. Ratify the appointment of KPMG LLP as For For Management the Company's independent registered public accounting firm for fiscal year 2023 3. Approve, on an advisory basis, the For For Management compensation of the Company's named executive officers -------------------------------------------------------------------------------- WORKIVA INC. Ticker: WK Security ID: 98139A105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Michael M. Crow, For For Management Ph.D. 1.2 Election of Director: Julie Iskow For For Management 2. Approval, on an advisory basis, of the For For Management compensation of Workiva's named executive officers. 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Eleuthere I. du Pont For For Management 1..2 DIRECTOR-Nancy J. Foster For For Management 1..3 DIRECTOR-David G. Turner For For Management 2. An advisory (non-binding) Say-on-Pay For For Management Vote relating to the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). 3. An advisory (non-binding) vote 1 Year 1 Year Management recommending the frequency of the Say-on-Pay Vote to approve the compensation of the NEOs, every 1 year, 2 years, or 3 years. 4. An amendment of the 2018 Long-Term For For Management Incentive Plan to increase the number of shares of Common Stock available for issuance under the 2018 Plan. 5. The ratification of the appointment of For For Management KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- ZEVIA PBC Ticker: ZVIA Security ID: 98955K104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director for term expiring For For Management in 2026: David J. Lee 1b. Election of Director for term expiring For For Management in 2026: Rosemary L. Ripley 1c. Election of Director for term expiring For For Management in 2026: Justin Shaw 2. Ratification of the selection of For For Management Deloitte & Touche LLP as Zevia PBC's independent registered public accounting firm for the fiscal year ending December 31, 2023. ========== State Street Institutional Small-Cap Equity Fund - Kennedy ========== 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrea G. Short For For Management 1b Elect Director Christopher J. Murphy, For For Management III 1c Elect Director Timothy K. Ozark For For Management 1d Elect Director Todd F. Schurz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil M. Ashe For For Management 1b Elect Director Marcia J. Avedon For For Management 1c Elect Director W. Patrick Battle For For Management 1d Elect Director Michael J. Bender For For Management 1e Elect Director G. Douglas Dillard, Jr. For For Management 1f Elect Director James H. Hance, Jr. For For Management 1g Elect Director Maya Leibman For For Management 1h Elect Director Laura G. O'Shaughnessy For For Management 1i Elect Director Mark J. Sachleben For For Management 1j Elect Director Mary A. Winston 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 -------------------------------------------------------------------------------- ADAPTHEALTH CORP. Ticker: AHCO Security ID: 00653Q102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Barasch For Withhold Management 1.2 Elect Director Stephen Griggs None None Management *Withdrawn Resolution* 1.3 Elect Director Gregory Belinfanti For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Dixon For For Management 1.2 Elect Director Michael Earley For For Management 1.3 Elect Director Veronica Hill-Milbourne 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 -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roderick R. Baty For For Management 1b Elect Director Robert P. Bauer For For Management 1c Elect Director Eric P. Etchart For For Management 1d Elect Director Nina C. Grooms For For Management 1e Elect Director Tracy C. Jokinen For For Management 1f Elect Director Jeffery A. Leonard For For Management 1g Elect Director Richard W. Parod For For Management 1h Elect Director Lorie L. Tekorius 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ALCOA CORPORATION Ticker: AA Security ID: 013872106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # 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 Carol L. Roberts For For Management 1h Elect Director Jackson (Jackie) P. For For Management Roberts 1i 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bethany M. Owen For For Management 1b Elect Director Susan K. Nestegard For For Management 1c Elect Director George G. Goldfarb For For Management 1d Elect Director James J. Hoolihan For For Management 1e Elect Director Madeleine W. Ludlow For For Management 1f Elect Director Charles R. Matthews For For Management 1g Elect Director Douglas C. Neve For For Management 1h Elect Director Barbara A. Nick For For Management 1i Elect Director Robert P. Powers For For Management 1j Elect Director Charlene A. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPINE INCOME PROPERTY TRUST, INC. Ticker: PINE Security ID: 02083X103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Albright For For Management 1.2 Elect Director Mark O. Decker, Jr. For For Management 1.3 Elect Director Rachel Elias Wein For For Management 1.4 Elect Director M. Carson Good For For Management 1.5 Elect Director Andrew C. Richardson For For Management 1.6 Elect Director Jeffrey S. Yarckin For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: DEC 08, 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 -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann G. Bordelon For For Management 1b Elect Director Julia K. Davis For For Management 1c Elect Director Daniel J. Englander For For Management 1d Elect Director William H. Henderson For For Management 1e Elect Director Dawn C. Morris For For Management 1f Elect Director Joshua G. Welch For For Management 1g Elect Director Jeffrey A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: 024013104 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Robert S. Sullivan For Withhold Management 1.3 Elect Director Thomas S. Olinger For For Management 1.4 Elect Director Joy L. Schaefer For Withhold Management 1.5 Elect Director Nina A. Tran For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Schottenstein For For Management 1.2 Elect Director Sujatha Chandrasekaran For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce A. Chapman For For Management 1.2 Elect Director Michael E. Hayes For For Management 1.3 Elect Director Robert L. Howe For For Management 1.4 Elect Director William R. Kunkel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Eichelberger For For Management 1.2 Elect Director Roger M. Ervin For For Management 1.3 Elect Director C. James Levin For For Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jorge A. Caballero For For Management 1b Elect Director Mark G. Foletta For For Management 1c Elect Director Teri G. Fontenot For For Management 1d Elect Director Cary S. Grace For For Management 1e Elect Director R. Jeffrey Harris For For Management 1f Elect Director Daphne E. Jones For For Management 1g Elect Director Martha H. Marsh For For Management 1h Elect Director Sylvia Trent-Adams For For Management 1i Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Ticker: ANIP Security ID: 00182C103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brown, Jr. None None Management *Withdrawn Resolution* 1b Elect Director Thomas Haughey For For Management 1c Elect Director Nikhil Lalwani For For Management 1d Elect Director David B. Nash For For Management 1e Elect Director Antonio R. Pera For For Management 1f Elect Director Renee P. Tannenbaum For For Management 1g Elect Director Muthusamy Shanmugam For For Management 1h Elect Director Jeanne A. Thoma For For Management 1i Elect Director Patrick D. Walsh For For Management 2 Ratify EisnerAmper 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 -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: DEC 15, 2022 Meeting Type: Proxy Contest Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (Blue Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 7 Directors 1A Elect Management Nominee Director For For Management Bernard C. Bailey 1B Elect Management Nominee Director For For Management Thomas A. Bradley 1C Elect Management Nominee Director For For Management Dymphna A. Lehane 1D Elect Management Nominee Director For For Management Samuel G. Liss 1E Elect Management Nominee Director For For Management Carol A. McFate 1F Elect Management Nominee Director J. For For Management Daniel Plants 1G Elect Management Nominee Director For For Management Al-Noor Ramji 1H Elect Dissident Nominee Director Against Withhold Shareholder Ronald D. Bobman 1I Elect Dissident Nominee Director David Against Withhold Shareholder W. Michelson 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 7 Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Nominees 1a Elect Dissident Nominee Director For Did Not Vote Shareholder Ronald D. Bobman 1b Elect Dissident Nominee Director David For Did Not Vote Shareholder W. Michelson # Proposal Diss Rec Vote Cast Sponsor Company Nominees Acceptable to the Dissident 1a.1 Elect Management Nominee Director For Did Not Vote Management Thomas A. Bradley 1b.1 Elect Management Nominee Director For Did Not Vote Management Dymphna A. Lehane 1c.1 Elect Management Nominee Director For Did Not Vote Management Samuel G. Liss 1d.1 Elect Management Nominee Director For Did Not Vote Management Carol A. McFate 1e.1 Elect Management Nominee Director J. For Did Not Vote Management Daniel Plants # Proposal Diss Rec Vote Cast Sponsor Company Nominees Opposed by the Dissident 1a.2 Elect Management Nominee Director Against Did Not Vote Management Bernard C. Bailey 1b.2 Elect Management Nominee Director Against Did Not Vote Management Al-Noor Ramji 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # 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 -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director Mark J. Gliebe For For Management 1.3 Elect Director Nalin Jain For For Management 1.4 Elect Director Jaco G. van der Merwe 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 -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Bentz For For Management 1b Elect Director Donald C. Burke For For Management 1c Elect Director Kevin B. Jacobsen For For Management 1d Elect Director Rebecca A. Klein For For Management 1e Elect Director Sena M. Kwawu For For Management 1f Elect Director Scott H. Maw For For Management 1g Elect Director Scott L. Morris For For Management 1h Elect Director Jeffry L. Philipps For For Management 1i Elect Director Heidi B. Stanley For For Management 1j Elect Director Dennis P. Vermillion For For Management 1k Elect Director Janet D. Widmann For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency For For Management Every Year -------------------------------------------------------------------------------- BANK OZK Ticker: OZK Security ID: 06417N103 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # 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 Elizabeth Musico For For Management 1k Elect Director Christopher Orndorff For For Management 1l Elect Director Steven Sadoff For For Management 1m 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 -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajinder P. Singh For For Management 1.2 Elect Director Tere Blanca For For Management 1.3 Elect Director John N. DiGiacomo For For Management 1.4 Elect Director Michael J. Dowling For For Management 1.5 Elect Director Douglas J. Pauls For For Management 1.6 Elect Director A. Gail Prudenti For For Management 1.7 Elect Director William S. Rubenstein For For Management 1.8 Elect Director Germaine Smith-Baugh For For Management 1.9 Elect Director Sanjiv Sobti For For Management 1.10 Elect Director Lynne Wines For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margot J. Copeland For For Management 1.2 Elect Director Mark J. Grescovich For For Management 1.3 Elect Director David A. Klaue For For Management 1.4 Elect Director Paul J. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BELLRING BRANDS, INC. Ticker: BRBR Security ID: 07831C103 Meeting Date: FEB 06, 2023 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy H. Davenport For For Management 1.2 Elect Director Elliot H. Stein, Jr. For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Kunkel For For Management 1.2 Elect Director Tara Walpert Levy For For Management 1.3 Elect Director Melanie Marein-Efron For For Management 1.4 Elect Director James R. Craigie For For Management 1.5 Elect Director David J. Deno For For Management 1.6 Elect Director Lawrence V. Jackson 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 For For Management Meeting at a 25 Percent Ownership Threshold 5 Amend Charter to Permit the For For Management Exculpation of Officers Consistent with Changes to Delaware General Corporation Law 6 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold 7 Adopt Near and Long-Term Science-Based Against For Shareholder GHG Emissions Reduction Targets -------------------------------------------------------------------------------- CADENCE BANK Ticker: CADE Security ID: 12740C103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah M. Cannon For For Management 1.2 Elect Director Warren A. Hood, Jr. For For Management 1.3 Elect Director Precious W. Owodunni For For Management 1.4 Elect Director Thomas R. Stanton For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Farha Aslam For For Management 1.2 Elect Director Marc L. Brown For For Management 1.3 Elect Director Michael A. DiGregorio For For Management 1.4 Elect Director James Helin For For Management 1.5 Elect Director Steven Hollister For For Management 1.6 Elect Director Kathleen M. Holmgren For For Management 1.7 Elect Director Brian Kocher *Withdrawn* None None Management 1.8 Elect Director J. Link Leavens For For Management 1.9 Elect Director Adriana Mendizabal 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 -------------------------------------------------------------------------------- CAMBIUM NETWORKS CORPORATION Ticker: CMBM Security ID: G17766109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Atul Bhatnagar For Withhold Management 1.2 Elect Director Alexander R. Slusky For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Viola L. Acoff For For Management 1.2 Elect Director Kathy Hopinkah Hannan For For Management 1.3 Elect Director I. Martin Inglis For For Management 1.4 Elect Director Stephen M. Ward, Jr. 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 -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Greenblatt For For Management 1b Elect Director Richard A. Kerley For For Management 1c Elect Director Julia W. Sze For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CHAMPIONX CORPORATION Ticker: CHX Security ID: 15872M104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 Carlos A. Fierro For For Management 1.4 Elect Director Gary P. Luquette For For Management 1.5 Elect Director Elaine Pickle For For Management 1.6 Elect Director Stuart Porter For For Management 1.7 Elect Director Daniel W. Rabun For For Management 1.8 Elect Director Sivasankaran ("Soma") For For Management Somasundaram 1.9 Elect Director Stephen M. Todd For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers 4 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jillian C. Evanko For For Management 1.2 Elect Director Andrew R. Cichocki For For Management 1.3 Elect Director Paula M. Harris For For Management 1.4 Elect Director Linda A. Harty For For Management 1.5 Elect Director Paul E. Mahoney For For Management 1.6 Elect Director Singleton B. McAllister For For Management 1.7 Elect Director Michael L. Molinini For For Management 1.8 Elect Director David M. Sagehorn For For Management 1.9 Elect Director Spencer S. Stiles For For Management 1.10 Elect Director Roger A. Strauch For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Ticker: CIVI Security ID: 17888H103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wouter van Kempen For For Management 1.2 Elect Director Deborah Byers For For Management 1.3 Elect Director Morris R. Clark For For Management 1.4 Elect Director M. Christopher Doyle For For Management 1.5 Elect Director Carrie M. Fox For For Management 1.6 Elect Director Carrie L. Hudak For For Management 1.7 Elect Director James M. Trimble For For Management 1.8 Elect Director Howard A. Willard, III For For Management 1.9 Elect Director Jeffrey E. Wojahn For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Act by Written Consent For For Management 6 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 7 Authorize Shareholders to Fill For For Management Director Vacancies 8 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 9 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- COHERENT CORP. Ticker: COHR Security ID: 19247G107 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Enrico Digirolamo For For Management 1b Elect Director David L. Motley For For Management 1c Elect Director Shaker Sadasivam For For Management 1d Elect Director Lisa Neal-Graves 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 -------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Ticker: CHCT Security ID: 20369C106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathrine Cotman For For Management 1.2 Elect Director David Dupuy For For Management 1.3 Elect Director Alan Gardner For For Management 1.4 Elect Director Claire Gulmi For For Management 1.5 Elect Director Robert Hensley For For Management 1.6 Elect Director Lawrence Van Horn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For For Management 1b Elect Director Stephen E. Budorick For For Management 1c Elect Director Robert L. Denton, Sr. For For Management 1d Elect Director Philip L. Hawkins For For Management 1e Elect Director Steven D. Kesler For For Management 1f Elect Director Letitia A. Long For For Management 1g Elect Director Essye B. Miller For For Management 1h Elect Director Raymond L. Owens For For Management 1i Elect Director C. Taylor Pickett For For Management 1j Elect Director Lisa G. Trimberger For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernesto M. Hernandez For For Management 1.2 Elect Director Gary Hu For For Management 1.3 Elect Director Brett M. Icahn For For Management 1.4 Elect Director James K. Kamsickas For For Management 1.5 Elect Director Virginia A. Kamsky For For Management 1.6 Elect Director Bridget E. Karlin For For Management 1.7 Elect Director Michael J. Mack, Jr. For For Management 1.8 Elect Director R. Bruce McDonald For For Management 1.9 Elect Director Diarmuid B. O'Connell For For Management 1.10 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: SEP 12, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # 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 -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth (Beth) Bull For For Management 1.2 Elect Director Angie Chen Button For For Management 1.3 Elect Director Warren Chen For For Management 1.4 Elect Director Michael R. Giordano For For Management 1.5 Elect Director Keh-Shew Lu For For Management 1.6 Elect Director Peter M. Menard For For Management 1.7 Elect Director Christina Wen-Chi Sung For For Management 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 Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Damiris For For Management 1b Elect Director Martin M. Ellen For For Management 1c Elect Director David B. Powers 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 -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 David M. Fields For For Management 1e Elect Director Marshall A. Loeb For For Management 1f Elect Director Mary E. McCormick For For Management 1g Elect Director Katherine M. Sandstrom For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyne B. Andrich For For Management 1.2 Elect Director Michael A. DeCola For For Management 1.3 Elect Director Robert E. Guest, Jr. For For Management 1.4 Elect Director James M. Havel For For Management 1.5 Elect Director Michael R. Holmes For For Management 1.6 Elect Director Nevada A. Kent, IV For For Management 1.7 Elect Director James B. Lally For For Management 1.8 Elect Director Marcela Manjarrez For For Management 1.9 Elect Director Stephen P. Marsh For For Management 1.10 Elect Director Daniel A. Rodrigues For For Management 1.11 Elect Director Richard M. Sanborn For For Management 1.12 Elect Director Eloise E. Schmitz For For Management 1.13 Elect Director Sandra A. Van Trease For For Management 1.14 Elect Director Lina A. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Outside Director Stock Awards in For For Management Lieu of Cash -------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Ticker: EPRT Security ID: 29670E107 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Bossidy For For Management 1.2 Elect Director Joyce DeLucca For For Management 1.3 Elect Director Scott A. Estes For For Management 1.4 Elect Director Peter M. Mavoides For For Management 1.5 Elect Director Lawrence J. Minich For For Management 1.6 Elect Director Heather L. Neary For For Management 1.7 Elect Director Stephen D. Sautel For For Management 1.8 Elect Director Janaki Sivanesan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alice S. Cho For For Management 1b Elect Director Thomas E. Henning For For Management 1c Elect Director Dennis L. Johnson For For Management 1d Elect Director Patricia L. Moss For For Management 1e Elect Director Daniel A. Rykhus For For Management 2 Change State of Incorporation from For For Management Montana to Delaware 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Barberio For For Management 1b Elect Director William T. Bosway For For Management 1c Elect Director Craig A. Hindman For For Management 1d Elect Director Gwendolyn G. Mizell For For Management 1e Elect Director Linda K. Myers For For Management 1f Elect Director James B. Nish For For Management 1g Elect Director Atlee Valentine Pope For For Management 1h Elect Director Manish H. Shah For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Add State and Federal Forum Selection Provisions 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Ticker: GRBK Security ID: 392709101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth K. Blake For For Management 1.2 Elect Director Harry Brandler For For Management 1.3 Elect Director James R. Brickman For For Management 1.4 Elect Director David Einhorn For For Management 1.5 Elect Director Kathleen Olsen For Withhold Management 1.6 Elect Director Richard S. Press For Withhold Management 1.7 Elect Director Lila Manassa Murphy For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Florness For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director Teresa J. Rasmussen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Bernadette Connaughton For For Management 1B Elect Director Moni Miyashita For For Management 1C Elect Director Matthew L. Posard 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 -------------------------------------------------------------------------------- HAWKINS, INC. Ticker: HWKN Security ID: 420261109 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Faulconbridge For For Management 1.2 Elect Director Patrick H. Hawkins For For Management 1.3 Elect Director Yi "Faith" Tang For For Management 1.4 Elect Director Mary J. Schumacher For For Management 1.5 Elect Director Daniel J. Stauber For For Management 1.6 Elect Director James T. Thompson For For Management 1.7 Elect Director Jeffrey L. Wright For For Management 1.8 Elect Director Jeffrey E. Spethmann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Krista L. Berry For For Management 1d Elect Director Vincent D. Carson For For Management 1e Elect Director Thurman K. Case For For Management 1f Elect Director Tabata L. Gomez For For Management 1g Elect Director Elena B. Otero For For Management 1h Elect Director Beryl B. Raff For For Management 1i 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 -------------------------------------------------------------------------------- HELIOS TECHNOLOGIES, INC. Ticker: HLIO Security ID: 42328H109 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Dempsey Brown For For Management 1.2 Elect Director Cariappa Chenanda For For Management 1.3 Elect Director Alexander Schuetz For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Delaney M. Bellinger For For Management 1b Elect Director Belgacem Chariag For For Management 1c Elect Director Kevin G. Cramton For For Management 1d Elect Director Randy A. Foutch For For Management 1e Elect Director Hans Helmerich For For Management 1f Elect Director John W. Lindsay For For Management 1g Elect Director Jose R. Mas For For Management 1h Elect Director Thomas A. Petrie For For Management 1i Elect Director Donald F. Robillard, Jr. For For Management 1j Elect Director John D. Zeglis 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 -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP. Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julianne M. For For Management Biagini-Komas 1.2 Elect Director Bruce H. Cabral For For Management 1.3 Elect Director Jack W. Conner For For Management 1.4 Elect Director Jason DiNapoli For For Management 1.5 Elect Director Stephen G. Heitel For For Management 1.6 Elect Director Kamran F. Husain For For Management 1.7 Elect Director Robertson Clay Jones For For Management 1.8 Elect Director Laura Roden For For Management 1.9 Elect Director Marina H. Park Sutton For For Management 1.10 Elect Director Ranson W. Webster 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 Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # 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 J. Pat Hickman For Withhold Management 1.11 Elect Director James G. Hinkle For For Management 1.12 Elect Director Alex R. Lieblong For For Management 1.13 Elect Director Thomas J. Longe For For Management 1.14 Elect Director Jim Rankin, Jr. For For Management 1.15 Elect Director Larry W. Ross For For Management 1.16 Elect Director Donna J. Townsell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott M. Boggs For For Management 1b Elect Director Sandra A. Cavanaugh For For Management 1c Elect Director Jeffrey D. Green For For Management 1d Elect Director Joanne R. Harrell For For Management 1e Elect Director Mark K. Mason For For Management 1f Elect Director James R. Mitchell, Jr. For For Management 1g Elect Director Nancy D. Pellegrino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bradley For For Management 1b Elect Director Victor P. Fetter For For Management 1c Elect Director Perry G. Hines For For Management 1d Elect Director Mark E. Konen For For Management 1e Elect Director Beverley J. McClure For For Management 1f Elect Director H. Wade Reece For For Management 1g Elect Director Aaliyah A. Samuel For For Management 1h Elect Director Elaine A. Sarsynski For For Management 1i Elect Director Marita Zuraitis 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Ticker: ICHR Security ID: G4740B105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Rohrs For For Management 1b Elect Director Iain MacKenzie For For Management 1c Elect Director Laura Black For For Management 1d Elect Director Jorge Titinger 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, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # 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 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odette C. Bolano For For Management 1.2 Elect Director Richard J. Dahl For For Management 1.3 Elect Director Annette G. Elg For For Management 1.4 Elect Director Lisa A. Grow For For Management 1.5 Elect Director Ronald W. Jibson For For Management 1.6 Elect Director Judith A. Johansen For For Management 1.7 Elect Director Dennis L. Johnson For For Management 1.8 Elect Director Nate R. Jorgensen For For Management 1.9 Elect Director Jeff C. Kinneeveauk For For Management 1.10 Elect Director Susan D. Morris For For Management 1.11 Elect Director Richard J. Navarro For For Management 1.12 Elect Director Mark T. Peters 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 -------------------------------------------------------------------------------- IES HOLDINGS, INC. Ticker: IESC Security ID: 44951W106 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer A. Baldock For For Management 1.2 Elect Director Todd M. Cleveland For Withhold Management 1.3 Elect Director David B. Gendell For For Management 1.4 Elect Director Jeffrey L. Gendell For For Management 1.5 Elect Director Joe D. Koshkin For For Management 1.6 Elect Director Elizabeth D. Leykum 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 -------------------------------------------------------------------------------- INSTEEL INDUSTRIES INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For Withhold Management 1.2 Elect Director Anne H. Lloyd For For Management 1.3 Elect Director W. Allen Rogers, II For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Ticker: JOUT Security ID: 479167108 Meeting Date: MAR 01, 2023 Meeting Type: Annual Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Alexander For Withhold Management 1.2 Elect Director John M. Fahey, Jr. For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Alario For For Management 1.2 Elect Director Susan W. Dio For For Management 1.3 Elect Director David W. Grzebinski For For Management 1.4 Elect Director Richard R. 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Kite For For Management 1b Elect Director William E. Bindley For For Management 1c Elect Director Bonnie S. Biumi For For Management 1d Elect Director Derrick Burks For For Management 1e Elect Director Victor J. Coleman For For Management 1f Elect Director Gerald M. Gorski For For Management 1g Elect Director Steven P. Grimes For For Management 1h Elect Director Christie B. Kelly For For Management 1i Elect Director Peter L. Lynch For For Management 1j Elect Director David R. O'Reilly For For Management 1k Elect Director Barton R. Peterson For For Management 1l Elect Director Charles H. Wurtzebach For For Management 1m Elect Director Caroline L. Young 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Ticker: LKFN Security ID: 511656100 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Faraz Abbasi For For Management 1b Elect Director Blake W. Augsburger For For Management 1c Elect Director Robert E. Bartels, Jr. For For Management 1d Elect Director Darrianne P. Christian For For Management 1e Elect Director David M. Findlay For For Management 1f Elect Director Michael L. Kubacki For For Management 1g Elect Director Emily E. Pichon For For Management 1h Elect Director Steven D. Ross For For Management 1i Elect Director Brian J. Smith For For Management 1j Elect Director Bradley J. Toothaker For For Management 1k Elect Director M. Scott Welch 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 Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- LCI INDUSTRIES Ticker: LCII Security ID: 50189K103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy D. Graham For For Management 1b Elect Director Brendan J. Deely For For Management 1c Elect Director James F. Gero For For Management 1d Elect Director Virginia L. Henkels For For Management 1e Elect Director Jason D. Lippert For For Management 1f Elect Director Stephanie K. Mains For For Management 1g Elect Director Linda K. Myers For For Management 1h Elect Director Kieran M. O'Sullivan For For Management 1i Elect Director David A. Reed For For Management 1j Elect Director John A. Sirpilla 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bridget A. Ross For Withhold Management 1.2 Elect Director John A. Roush 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 -------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Ticker: LITE Security ID: 55024U109 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # 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 -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Emily M. Liggett For For Management 1.3 Elect Director Robert J. Phillippy For For Management 1.4 Elect Director Patrick Prevost For For Management 1.5 Elect Director N. Mohan Reddy For For Management 1.6 Elect Director Craig S. Shular For For Management 1.7 Elect Director Darlene J. S. Solomon For For Management 1.8 Elect Director Robert B. Toth For For Management 1.9 Elect Director Jugal K. Vijayvargiya 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 -------------------------------------------------------------------------------- MAXLINEAR, INC. Ticker: MXL Security ID: 57776J100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert J. Moyer For For Management 1.2 Elect Director Theodore L. Tewksbury For For Management 1.3 Elect Director Carolyn D. Beaver 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 Grant Thornton LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Reflect Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORPORATION Ticker: NBHC Security ID: 633707104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Clermont For For Management 1.2 Elect Director Robert E. Dean For For Management 1.3 Elect Director Alka Gupta For For Management 1.4 Elect Director Fred J. Joseph For For Management 1.5 Elect Director G. Timothy Laney For For Management 1.6 Elect Director Patrick Sobers For For Management 1.7 Elect Director Micho F. Spring For For Management 1.8 Elect Director Art Zeile For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Ticker: NSA Security ID: 637870106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tamara D. Fischer For For Management 1b Elect Director Arlen D. Nordhagen For For Management 1c Elect Director David G. Cramer 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 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 -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alessandro P. DiNello For For Management 1b Elect Director Leslie D. Dunn For For Management 1c Elect Director Lawrence Rosano, Jr. For For Management 1d Elect Director Robert Wann 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 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Amend Omnibus Stock Plan For For Management 8 Eliminate Supermajority Vote Against For Shareholder Requirement 9 Report on Climate Lobbying For For Shareholder -------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Ticker: NXRT Security ID: 65341D102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Dondero For For Management 1b Elect Director Brian Mitts For For Management 1c Elect Director Edward Constantino For For Management 1d Elect Director Scott Kavanaugh For Withhold Management 1e Elect Director Arthur Laffer For For Management 1f Elect Director Carol Swain For For Management 1g Elect Director Catherine Wood For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Ticker: NXGN Security ID: 65343C102 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director George H. Bristol For For Management 1c Elect Director Darnell Dent For For Management 1d Elect Director Julie D. Klapstein For For Management 1e Elect Director Jeffrey H. Margolis For For Management 1f Elect Director Geraldine McGinty For For Management 1g Elect Director Morris Panner For For Management 1h Elect Director Pamela S. Puryear For For Management 1i Elect Director David Sides 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 -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531307 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Lisa Bromiley For For Management 1.3 Elect Director Roy "Ernie" Easley For For Management 1.4 Elect Director Michael Frantz For For Management 1.5 Elect Director William Kimble For For Management 1.6 Elect Director Jack King For For Management 1.7 Elect Director Stuart Lasher For For Management 1.8 Elect Director Jennifer Pomerantz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alissa Ahlman For For Management 1b Elect Director Robert Fisch For For Management 1c Elect Director Stanley Fleishman For For Management 1d Elect Director Thomas Hendrickson For For Management 1e Elect Director Abid Rizvi For For Management 1f Elect Director John Swygert For For Management 1g Elect Director Stephen White For For Management 1h Elect Director Richard Zannino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ORGANON & CO. Ticker: OGN Security ID: 68622V106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carrie S. Cox For For Management 1b Elect Director Alan Ezekowitz For For Management 1c Elect Director Helene Gayle For For Management 1d Elect Director Deborah Leone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Ticker: OBNK Security ID: 68621T102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Chu For For Management 1.2 Elect Director James D'Agostino, Jr. For For Management 1.3 Elect Director James Davison, Jr. For For Management 1.4 Elect Director Jay Dyer For For Management 1.5 Elect Director A. La'Verne Edney For For Management 1.6 Elect Director Meryl Farr For For Management 1.7 Elect Director Richard Gallot, Jr. For For Management 1.8 Elect Director Stacey Goff For For Management 1.9 Elect Director Michael Jones For For Management 1.10 Elect Director Gary Luffey For For Management 1.11 Elect Director Farrell Malone For For Management 1.12 Elect Director Drake Mills For For Management 1.13 Elect Director Lori Sirman For For Management 1.14 Elect Director Elizabeth Solender For For Management 1.15 Elect Director Steven Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # 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 Stephanie B. Mudick 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 For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker: PGC Security ID: 704699107 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For For Management 1.2 Elect Director Susan A. Cole For For Management 1.3 Elect Director Anthony J. Consi, II For For Management 1.4 Elect Director Richard Daingerfield For For Management 1.5 Elect Director Edward A. Gramigna, Jr. For For Management 1.6 Elect Director Peter D. Horst For For Management 1.7 Elect Director Steven A. Kass For For Management 1.8 Elect Director Douglas L. Kennedy For For Management 1.9 Elect Director F. Duffield Meyercord For For Management 1.10 Elect Director Patrick J. Mullen For For Management 1.11 Elect Director Philip W. Smith, III For For Management 1.12 Elect Director Tony Spinelli For For Management 1.13 Elect Director Beth Welsh 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 Against Management 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Romil Bahl For For Management 1b Elect Director Jeffrey S. Davis For For Management 1c Elect Director Ralph C. Derrickson For For Management 1d Elect Director Jill A. Jones For For Management 1e Elect Director David S. Lundeen For For Management 1f Elect Director Brian L. Matthews For For Management 1g Elect Director Nancy C. Pechloff For For Management 1h Elect Director Gary M. Wimberly For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For For Management 1.2 Elect Director Charles E. Brock For For Management 1.3 Elect Director Renda J. Burkhart For For Management 1.4 Elect Director Gregory L. Burns For For Management 1.5 Elect Director Richard D. Callicutt, II For For Management 1.6 Elect Director Thomas C. Farnsworth, For For Management III 1.7 Elect Director Joseph C. Galante For For Management 1.8 Elect Director Glenda Baskin Glover For For Management 1.9 Elect Director David B. Ingram For For Management 1.10 Elect Director Decosta E. Jenkins For For Management 1.11 Elect Director Robert A. McCabe, Jr. For For Management 1.12 Elect Director G. Kennedy Thompson For For Management 1.13 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Ticker: PIPR Security ID: 724078100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chad R. Abraham For For Management 1b Elect Director Jonathan J. Doyle For For Management 1c Elect Director William R. Fitzgerald For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director Robbin Mitchell For For Management 1f Elect Director Thomas S. Schreier For For Management 1g Elect Director Sherry M. Smith For For Management 1h Elect Director Philip E. Soran For For Management 1i Elect Director Brian R. Sterling For For Management 1j Elect Director Scott C. Taylor For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 15, 2023 Meeting Type: Annual Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joann M. Eisenhart For For Management 1.2 Elect Director Dean A. Foate For For Management 1.3 Elect Director Rainer Jueckstock For For Management 1.4 Elect Director Peter Kelly For For Management 1.5 Elect Director Todd P. Kelsey For For Management 1.6 Elect Director Randy J. Martinez For For Management 1.7 Elect Director Joel Quadracci For For Management 1.8 Elect Director Karen M. Rapp For For Management 1.9 Elect Director Paul A. Rooke For For Management 1.10 Elect Director Michael V. Schrock For For Management 1.11 Elect Director Jennifer Wuamett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda M. Breard For For Management 1b Elect Director Eric J. Cremers For For Management 1c Elect Director James M. DeCosmo For For Management 1d Elect Director Lawrence S. Peiros 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 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Dacier For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Rainer Gawlick For For Management 1.4 Elect Director Yogesh Gupta For For Management 1.5 Elect Director Charles F. Kane For For Management 1.6 Elect Director Samskriti (Sam) Y. King For For Management 1.7 Elect Director David A. Krall For For Management 1.8 Elect Director Angela T. Tucci For For Management 1.9 Elect Director Vivian Vitale 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 Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlotte C. Decker For For Management 1b Elect Director Ramaswami Seshasayee For For Management 1c Elect Director Andrew E. Tometich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Ticker: RRX Security ID: 758750103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # 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 Michael P. Doss 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Ticker: RYI Security ID: 783754104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk K. Calhoun For Withhold Management 1.2 Elect Director Jacob Kotzubei For Withhold Management 1.3 Elect Director Edward J. Lehner For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna E. Epps For For Management 1.2 Elect Director John P. Gainor, Jr. For For Management 1.3 Elect Director Kevin A. Henry For For Management 1.4 Elect Director Frederick J. Holzgrefe, For For Management III 1.5 Elect Director Donald R. James For For Management 1.6 Elect Director Randolph W. Melville For For Management 1.7 Elect Director Richard D. O'Dell 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Friis For For Management 1.2 Elect Director Brian J. Lemek For For Management 1.3 Elect Director Pamela A. Little For For Management 1.4 Elect Director Craig A. Ruppert For For Management 1.5 Elect Director Kenneth C. Cook For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # 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 Gary M. Cusumano For For Management 1d Elect Director Philip E. Donaldson For For Management 1e Elect Director Celeste Volz Ford For For Management 1f Elect Director Kenneth D. Knight For For Management 1g Elect Director Robin G. MacGillivray For For Management 1h Elect Director Michael Olosky 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 Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SOUTH STATE CORPORATION Ticker: SSB Security ID: 840441109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald M. Cofield, Sr. For For Management 1b Elect Director Shantella E. Cooper For For Management 1c Elect Director John C. Corbett For For Management 1d Elect Director Jean E. Davis For For Management 1e Elect Director Martin B. Davis For For Management 1f Elect Director Douglas J. Hertz For For Management 1g Elect Director G. Ruffner Page, Jr. For For Management 1h Elect Director William Knox Pou, Jr. For For Management 1i Elect Director James W. Roquemore For For Management 1j Elect Director David G. Salyers For For Management 1k Elect Director Joshua A. Snively 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 -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Gass For For Management 1b Elect Director S.P. "Chip" Johnson, IV For For Management 1c Elect Director Catherine A. Kehr For For Management 1d Elect Director Greg D. Kerley For For Management 1e Elect Director Jon A. Marshall For For Management 1f Elect Director Patrick M. Prevost For For Management 1g Elect Director Anne Taylor For For Management 1h Elect Director Denis J. Walsh, III For For Management 1i Elect Director William J. Way For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting to 20% 6 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Certain Officers 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam T. Berlew For For Management 1.2 Elect Director Maryam Brown For For Management 1.3 Elect Director Michael W. Brown For For Management 1.4 Elect Director Lisa Carnoy For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director James P. Kavanaugh For For Management 1.7 Elect Director Ronald J. Kruszewski For For Management 1.8 Elect Director Daniel J. Ludeman For For Management 1.9 Elect Director Maura A. Markus For For Management 1.10 Elect Director David A. Peacock For For Management 1.11 Elect Director Thomas W. Weisel For For Management 1.12 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Certificate of Incorporation to For For Management Provide for the Exculpation of Officers 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Andrew Batinovich For For Management 1c Elect Director Monica S. Digilio For For Management 1d Elect Director Kristina M. Leslie For For Management 1e Elect Director Murray J. McCabe For For Management 1f Elect Director Verett Mims For For Management 1g Elect Director Douglas M. Pasquale For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SWITCH, INC. Ticker: SWCH Security ID: 87105L104 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUN 15, 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 -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paola M. Arbour For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Rob C. Holmes For For Management 1.5 Elect Director David S. Huntley For For Management 1.6 Elect Director Charles S. Hyle For For Management 1.7 Elect Director Thomas E. Long For For Management 1.8 Elect Director Elysia Holt Ragusa For For Management 1.9 Elect Director Steven P. Rosenberg For For Management 1.10 Elect Director Robert W. Stallings For For Management 1.11 Elect Director Dale W. Tremblay For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peggy Alford For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director Edward C. Coppola For For Management 1d Elect Director Steven R. Hash For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Daniel J. Hirsch For For Management 1g Elect Director Marianne Lowenthal For For Management 1h Elect Director Thomas E. O'Hern For For Management 1i Elect Director Steven L. Soboroff For For Management 1j Elect Director Andrea M. Stephen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TOPBUILD CORP. Ticker: BLD Security ID: 89055F103 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # 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 Deirdre C. Drake For For Management 1g Elect Director Mark A. Petrarca For For Management 1h 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 -------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Ticker: UFPI Security ID: 90278Q108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benjamin J. Mclean For For Management 1b Elect Director Mary Tuuk Kuras For For Management 1c Elect Director Michael G. Wooldridge For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 10, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Postek For For Management 1.2 Elect Director Steven S. Sintros For For Management 1.3 Elect Director Raymond C. Zemlin For For Management 1.4 Elect Director Joseph M. Nowicki For For Management 1.5 Elect Director Sergio A. Pupkin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer M. Bazante For For Management 1.2 Elect Director George B. Bell For For Management 1.3 Elect Director James P. Clements For For Management 1.4 Elect Director Kenneth L. Daniels For For Management 1.5 Elect Director Lance F. Drummond For For Management 1.6 Elect Director H. Lynn Harton For For Management 1.7 Elect Director Jennifer K. Mann For For Management 1.8 Elect Director Thomas A. Richlovsky For For Management 1.9 Elect Director David C. Shaver For For Management 1.10 Elect Director Tim R. Wallis For For Management 1.11 Elect Director David H. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UPBOUND GROUP, INC. Ticker: UPBD Security ID: 76009N100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey Brown For For Management 1b Elect Director Mitchell Fadel For For Management 1c Elect Director Christopher Hetrick For For Management 1d Elect Director Harold Lewis For For Management 1e Elect Director Glenn Marino For For Management 1f Elect Director Carol McFate For For Management 1g Elect Director Jen You 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 -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Ritu Favre For For Management 1.3 Elect Director Richard A. Lanoha 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 -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Therese M. Bassett For For Management 1b Elect Director John G. Boss For For Management 1c Elect Director Trent Broberg For For Management 1d Elect Director Larry J. Magee For For Management 1e Elect Director Ann D. Murtlow For For Management 1f Elect Director Sudhanshu S. Priyadarshi For For Management 1g Elect Director Scott K. Sorensen For For Management 1h Elect Director Stuart A. Taylor, II For For Management 1i Elect Director Brent L. Yeagy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Graham For For Management 1.2 Elect Director David K. Grant For For Management 1.3 Elect Director Randall H. Talbot For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Amend Deferred Compensation Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Engel For For Management 1.2 Elect Director Anne M. Cooney For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director Sundaram "Naga" For For Management Nagarajan 1.6 Elect Director Steven A. Raymund For For Management 1.7 Elect Director James L. Singleton For For Management 1.8 Elect Director Easwaran Sundaram For For Management 1.9 Elect Director Laura K. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth H. Connelly For For Management 1.2 Elect Director Timothy S. Crane For For Management 1.3 Elect Director Peter D. Crist 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 Brian A. Kenney For For Management 1.9 Elect Director Deborah L. Hall Lefevre For For Management 1.10 Elect Director Suzet M. McKinney For For Management 1.11 Elect Director Gary D. "Joe" Sweeney For For Management 1.12 Elect Director Karin Gustafson Teglia For For Management 1.13 Elect Director Alex E. Washington, III For For Management 1.14 Elect Director Edward J. Wehmer 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 -------------------------------------------------------------------------------- ZIFF DAVIS, INC. Ticker: ZD Security ID: 48123V102 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 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 ========= State Street Institutional Small-Cap Equity Fund - Palisade ========== ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Fucci For For Management 1b Elect Director Wade D. Miquelon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet O. Estep For For Management 1.2 Elect Director James C. Hale, III For For Management 1.3 Elect Director Mary P. Harman For For Management 1.4 Elect Director Charles E. Peters, Jr. For For Management 1.5 Elect Director Adalio T. Sanchez For For Management 1.6 Elect Director Thomas W. Warsop, III For For Management 1.7 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADAPTHEALTH CORP. Ticker: AHCO Security ID: 00653Q102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Barasch For For Management 1.2 Elect Director Stephen Griggs None None Management *Withdrawn Resolution* 1.3 Elect Director Gregory Belinfanti For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTAIR ENGINEERING INC. Ticker: ALTR Security ID: 021369103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Scapa For Withhold Management 1b Elect Director Stephen Earhart 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 -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: DEC 08, 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 -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director G. Janelle Frost For For Management 1.3 Elect Director Sean M. Traynor 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 -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Dean Hall For For Management 1.2 Elect Director Dan P. Komnenovich For For Management 1.3 Elect Director Joe A. Raver 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 -------------------------------------------------------------------------------- ATKORE, INC. Ticker: ATKR Security ID: 047649108 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeri L. Isbell For For Management 1b Elect Director Wilbert W. James, Jr. For For Management 1c Elect Director Betty R. Johnson For For Management 1d Elect Director Justin A. Kershaw For For Management 1e Elect Director Scott H. Muse For For Management 1f Elect Director Michael V. Schrock For For Management 1g Elect Director William R. VanArsdale None None Management *Withdrawn* 1h Elect Director William E. Waltz, Jr. For For Management 1i Elect Director A. Mark Zeffiro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Ticker: CDMO Security ID: 05368M106 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Esther M. Alegria For For Management 1.2 Elect Director Joseph Carleone For For Management 1.3 Elect Director Nicholas S. Green For For Management 1.4 Elect Director Richard B. Hancock For For Management 1.5 Elect Director Catherine J. Mackey For For Management 1.6 Elect Director Gregory P. Sargen For For Management 1.7 Elect Director Jeanne A. Thoma 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 Restated Certificate of For For Management Incorporation to Limit the Liability of Certain Officers -------------------------------------------------------------------------------- AVIENT CORPORATION Ticker: AVNT Security ID: 05368V106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AZENTA, INC. Ticker: AZTA Security ID: 114340102 Meeting Date: JAN 31, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # 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 Tina S. Nova For For Management 1.6 Elect Director Krishna G. Palepu For For Management 1.7 Elect Director Dorothy E. Puhy For For Management 1.8 Elect Director Michael Rosenblatt For For Management 1.9 Elect Director Stephen S. Schwartz 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 -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas O. Barnes For For Management 1b Elect Director Elijah K. Barnes For For Management 1c Elect Director Jakki L. Haussler For For Management 1d Elect Director Richard J. Hipple For For Management 1e Elect Director Thomas J. Hook For For Management 1f Elect Director Daphne E. Jones For For Management 1g Elect Director Neal J. Keating For For Management 1h Elect Director Mylle H. Mangum For For Management 1i Elect Director Hans-Peter Manner For For Management 1j Elect Director Anthony V. Nicolosi For For Management 1k Elect Director JoAnna L. Sohovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yogesh K. Gupta For For Management 1b Elect Director Rupal S. Hollenbeck 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLACKLINE, INC. Ticker: BL Security ID: 09239B109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Therese Tucker For For Management 1.2 Elect Director Thomas Unterman For Withhold Management 1.3 Elect Director Amit Yoran For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Ticker: BFAM Security ID: 109194100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen H. Kramer For For Management 1b Elect Director Sara Lawrence-Lightfoot For For Management 1c Elect Director Cathy E. Minehan 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 -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia M. Friend For For Management 1.2 Elect Director Philip Ma For For Management 1.3 Elect Director Hermann F. Requardt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CASTLE BIOSCIENCES, INC. Ticker: CSTL Security ID: 14843C105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen Goldberg For For Management 1.2 Elect Director Miles D. Harrison For For Management 1.3 Elect Director Tiffany P. Olson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CCC INTELLIGENT SOLUTIONS HOLDINGS, INC. Ticker: CCCS Security ID: 12510Q100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Ingram For For Management 1.2 Elect Director Lauren Young For Withhold Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 11, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Matt For For Management 1.2 Elect Director Sarah E. Raiss 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 -------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Ticker: CHCT Security ID: 20369C106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathrine Cotman For For Management 1.2 Elect Director David Dupuy For For Management 1.3 Elect Director Alan Gardner For For Management 1.4 Elect Director Claire Gulmi For For Management 1.5 Elect Director Robert Hensley For For Management 1.6 Elect Director Lawrence Van Horn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: FEB 15, 2023 Meeting Type: Annual Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin S. Crutchfield For For Management 1b Elect Director Jon A. Chisholm For For Management 1c Elect Director Richard P. Dealy For For Management 1d Elect Director Edward C. Dowling, Jr. For For Management 1e Elect Director Eric Ford For For Management 1f Elect Director Gareth T. Joyce For For Management 1g Elect Director Melissa M. Miller For For Management 1h Elect Director Joseph E. Reece For For Management 1i Elect Director Shane T. Wagnon For For Management 1j Elect Director Lori A. Walker 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 Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CORSAIR GAMING, INC. Ticker: CRSR Security ID: 22041X102 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana Bell For Withhold Management 1.2 Elect Director Thi La For Withhold Management 1.3 Elect Director Randall J. Weisenburger For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795502 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles T. Cannada For For Management 1b Elect Director Robert M. Chapman For For Management 1c Elect Director M. Colin Connolly For For Management 1d Elect Director Scott W. Fordham For For Management 1e Elect Director Lillian C. Giornelli For For Management 1f Elect Director R. Kent Griffin, Jr. For For Management 1g Elect Director Donna W. Hyland For For Management 1h Elect Director Dionne Nelson For For Management 1i Elect Director R. Dary 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 -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rachel A. Barger For For Management 1b Elect Director David G. Barnes For For Management 1c Elect Director Rajan Naik For For Management 1d Elect Director Haiyan Song For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Charter to Permit the For For Management Exculpation of Officers Consistent with Changes to Delaware General Corporation Law 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # 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 Joseph A. Pierce For For Management 1.12 Elect Director Linda B. Rutherford For For Management 1.13 Elect Director Jack Willome 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 -------------------------------------------------------------------------------- DANIMER SCIENTIFIC, INC. Ticker: DNMR Security ID: 236272100 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Croskrey For For Management 1.2 Elect Director John P. Amboian For Withhold Management 1.3 Elect Director Richard Hendrix For For Management 1.4 Elect Director Philip Gregory Calhoun For For Management 1.5 Elect Director Gregory Hunt For For Management 1.6 Elect Director Isao Noda For Withhold Management 1.7 Elect Director Stuart W. Pratt For For Management 1.8 Elect Director Cynthia Cohen For For Management 1.9 Elect Director Allison M. Leopold For For Management Tilley 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: SEP 12, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # 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 -------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Ticker: DEA Security ID: 27616P103 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrell W. Crate For For Management 1.2 Elect Director William C. Trimble, III For For Management 1.3 Elect Director Michael P. Ibe For For Management 1.4 Elect Director William H. Binnie For For Management 1.5 Elect Director Cynthia A. Fisher For Against Management 1.6 Elect Director Scott D. Freeman For For Management 1.7 Elect Director Emil W. Henry, Jr. For For Management 1.8 Elect Director Tara S. Innes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 David M. Fields For For Management 1e Elect Director Marshall A. Loeb For For Management 1f Elect Director Mary E. McCormick For For Management 1g Elect Director Katherine M. Sandstrom For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sujata Dayal For For Management 1b Elect Director Zsolt Harsanyi For For Management 1c Elect Director Louis W. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Craighead Carey For For Management 1b Elect Director Lisa Crutchfield For For Management 1c Elect Director Denise L. Devine For For Management 1d Elect Director Steven S. Etter For For Management 1e Elect Director George K. Martin For For Management 1f Elect Director James R. Moxley, III For For Management 1g Elect Director Curtis J. Myers For For Management 1h Elect Director Antoinette M. Pergolin For For Management 1i Elect Director Scott A. Snyder For For Management 1j Elect Director Ronald H. Spair For For Management 1k Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Barberio For For Management 1b Elect Director William T. Bosway For For Management 1c Elect Director Craig A. Hindman For For Management 1d Elect Director Gwendolyn G. Mizell For For Management 1e Elect Director Linda K. Myers For For Management 1f Elect Director James B. Nish For For Management 1g Elect Director Atlee Valentine Pope For For Management 1h Elect Director Manish H. Shah For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Add State and Federal Forum Selection Provisions 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For For Management 1.2 Elect Director Daryl A. Kenningham For For Management 1.3 Elect Director Steven C. Mizell For For Management 1.4 Elect Director Lincoln Pereira Filho For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director Steven P. Stanbrook For For Management 1.7 Elect Director Charles L. Szews For For Management 1.8 Elect Director Anne Taylor For For Management 1.9 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Provide Directors May Be Removed With For For Management or Without Cause -------------------------------------------------------------------------------- HANGER, INC. Ticker: HNGR Security ID: 41043F208 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane S. Casey For For Management 1.2 Elect Director Daniela Castagnino For For Management 1.3 Elect Director Robert L. Frome For For Management 1.4 Elect Director Laura Grant For For Management 1.5 Elect Director John J. McFadden For For Management 1.6 Elect Director Dino D. Ottaviano For For Management 1.7 Elect Director Kurt Simmons, Jr. For For Management 1.8 Elect Director Jude Visconto For For Management 1.9 Elect Director Theodore Wahl For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Ticker: HRTX Security ID: 427746102 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adam Morgan For For Management 1b Elect Director Craig Collard For For Management 1c Elect Director Sharmila Dissanaike For For Management 1d Elect Director Craig Johnson For For Management 1e Elect Director Kevin Kotler For For Management 1f Elect Director Susan Rodriguez For For Management 1g Elect Director Christian Waage For For Management 2 Ratify Withum Smith+Brown, PC as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Stephen L. Davis For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Joachim A. Hasenmaier For For Management 1.5 Elect Director Scott W. Humphrey For For Management 1.6 Elect Director Sharon J. Maples For For Management 1.7 Elect Director David E. Sveen For For Management 1.8 Elect Director Kevin S. Wilson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bradley For For Management 1b Elect Director Victor P. Fetter For For Management 1c Elect Director Perry G. Hines For For Management 1d Elect Director Mark E. Konen For For Management 1e Elect Director Beverley J. McClure For For Management 1f Elect Director H. Wade Reece For For Management 1g Elect Director Aaliyah A. Samuel For For Management 1h Elect Director Elaine A. Sarsynski For For Management 1i Elect Director Marita Zuraitis 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IAA, INC. Ticker: IAA Security ID: 449253103 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: JAN 25, 2023 # 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 -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Cutler For For Management 1.2 Elect Director John Climax For For Management 1.3 Elect Director Ronan Murphy For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity For For Management 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odette C. Bolano For For Management 1.2 Elect Director Richard J. Dahl For For Management 1.3 Elect Director Annette G. Elg For For Management 1.4 Elect Director Lisa A. Grow For For Management 1.5 Elect Director Ronald W. Jibson For For Management 1.6 Elect Director Judith A. Johansen For For Management 1.7 Elect Director Dennis L. Johnson For For Management 1.8 Elect Director Nate R. Jorgensen For For Management 1.9 Elect Director Jeff C. Kinneeveauk For For Management 1.10 Elect Director Susan D. Morris For For Management 1.11 Elect Director Richard J. Navarro For For Management 1.12 Elect Director Mark T. Peters 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 -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O'Shanna Morton For For Management 1.2 Elect Director Daniel F. O'Brien For For Management 1.3 Elect Director Scott K. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INGEVITY CORPORATION Ticker: NGVT Security ID: 45688C107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # 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 John C. Fortson For For Management 1d Elect Director Diane H. Gulyas For For Management 1e Elect Director Bruce D. Hoechner 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 1i Elect Director William J. Slocum For For Management 1j Elect Director Benjamin G. (Shon) For For Management Wright 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: WLY Security ID: 968223206 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beth A. Birnbaum For For Management 1.2 Elect Director David C. Dobson For For Management 1.3 Elect Director Brian O. Hemphill For For Management 1.4 Elect Director Inder M. Singh 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 -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # 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 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 Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick Berard For For Management 1b Elect Director Meg A. Divitto For For Management 1c Elect Director Joseph M. Holsten For For Management 1d Elect Director Blythe J. McGarvie For For Management 1e Elect Director John W. Mendel For For Management 1f Elect Director Jody G. Miller For For Management 1g Elect Director Guhan Subramanian For For Management 1h Elect Director Xavier Urbain For For Management 1i Elect Director Dominick Zarcone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Babe For For Management 1.2 Elect Director Aleta W. Richards For For Management 1.3 Elect Director David A. Schawk For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MONRO, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 16, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Auerbach For Withhold Management 1.2 Elect Director Michael T. Broderick For Withhold Management 1.3 Elect Director Donald Glickman For Withhold Management 1.4 Elect Director Lindsay N. Hyde For Withhold Management 1.5 Elect Director Leah C. Johnson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Lambert For For Management 1.2 Elect Director Diane M. Pearse For For Management 1.3 Elect Director Nishan J. Vartanian For For Management 2 Approve Omnibus Stock Plan 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 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Elizabeth Donovan For For Management 1.3 Elect Director William C. Drummond For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director John B. Hansen For For Management 1.7 Elect Director Terry Hermanson For For Management 1.8 Elect Director Charles P. Herzog, Jr. For For Management 2 Ratify Ernst & Young LLP as 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 -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. McGrath For For Management 1.2 Elect Director Alexander M. Davern 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 -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence R. Dickerson For For Management 1.2 Elect Director Cindy B. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Provide for the Limitation of Liability of Certain Officers in Limited Circumstances -------------------------------------------------------------------------------- ONESPAWORLD HOLDINGS LIMITED Ticker: OSW Security ID: P73684113 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew R. Heyer For Withhold Management 1b Elect Director Leonard Fluxman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ONTO INNOVATION INC. Ticker: ONTO Security ID: 683344105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Seams For For Management 1.2 Elect Director Leo Berlinghieri For For Management 1.3 Elect Director Stephen D. Kelley For For Management 1.4 Elect Director David B. Miller For For Management 1.5 Elect Director Michael P. Plisinski For For Management 1.6 Elect Director Karen M. Rogge For For Management 1.7 Elect Director May Su For For Management 1.8 Elect Director Christine A. Tsingos 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 -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allison H. Abraham For For Management 1.2 Elect Director William B. Nettles, 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura A. Linynsky For For Management 1.2 Elect Director Thomas A. McEachin For For Management 1.3 Elect Director Mark S. Ordan For For Management 1.4 Elect Director Michael A. Rucker For For Management 1.5 Elect Director Guy P. Sansone For For Management 1.6 Elect Director John M. Starcher, Jr. For For Management 1.7 Elect Director James D. Swift For For Management 1.8 Elect Director Shirley A. Weis 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 -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Ticker: PFGC Security ID: 71377A103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George L. Holm For For Management 1b Elect Director Manuel A. Fernandez For For Management 1c Elect Director Barbara J. Beck For For Management 1d Elect Director William F. Dawson, Jr. For For Management 1e Elect Director Laura Flanagan For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Kimberly S. Grant For For Management 1h Elect Director Jeffrey M. Overly For For Management 1i Elect Director David V. Singer For For Management 1j Elect Director Randall N. Spratt For For Management 1k Elect Director Warren M. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PING IDENTITY HOLDING CORP. Ticker: PING Security ID: 72341T103 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: SEP 12, 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 -------------------------------------------------------------------------------- PRIMO WATER CORPORATION Ticker: PRMW Security ID: 74167P108 Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Britta Bomhard For For Management 1b Elect Director Susan E. Cates For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Jerry Fowden For For Management 1e Elect Director Thomas J. Harrington For For Management 1f Elect Director Derek R. Lewis For For Management 1g Elect Director Lori T. Marcus For For Management 1h Elect Director Billy D. Prim For For Management 1i Elect Director Archana Singh For For Management 1j Elect Director Steven P. Stanbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- PROG HOLDINGS, INC. Ticker: PRG Security ID: 74319R101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathy T. Betty For For Management 1b Elect Director Douglas C. Curling For For Management 1c Elect Director Cynthia N. Day For For Management 1d Elect Director Curtis L. Doman For For Management 1e Elect Director Ray M. Martinez For For Management 1f Elect Director Steven A. Michaels For For Management 1g Elect Director Ray M. Robinson For For Management 1h Elect Director Caroline S. Sheu For For Management 1i Elect Director James P. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Hanigan For For Management 1.2 Elect Director William T. Luedke, IV For For Management 1.3 Elect Director Perry Mueller, Jr. For For Management 1.4 Elect Director Harrison Stafford, II For For Management 1.5 Elect Director Laura Murillo For For Management 1.6 Elect Director Ileana Blanco For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlotte C. Decker For For Management 1b Elect Director Ramaswami Seshasayee For For Management 1c Elect Director Andrew E. Tometich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RANPAK HOLDINGS CORP. Ticker: PACK Security ID: 75321W103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Gliedman For Withhold Management 1.2 Elect Director Alicia Tranen For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marlene Debel For For Management 1b Elect Director Robert M. Dutkowsky For For Management 1c Elect Director Jeffrey N. Edwards For For Management 1d Elect Director Benjamin C. Esty For For Management 1e Elect Director Anne Gates For For Management 1f Elect Director Thomas A. James For For Management 1g Elect Director Gordon L. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Paul C. Reilly For For Management 1j Elect Director Raj Seshadri 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Butler For For Management 1.2 Elect Director Rose J. Flenorl For For Management 1.3 Elect Director John T. Foy For For Management 1.4 Elect Director Richard L. Heyer, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify HORNE LLP as Auditors For For Management -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # 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 Konstantin Konstantinov For For Management 1f Elect Director Martin D. Madaus For For Management 1g Elect Director Rohin Mhatre For For Management 1h 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 6 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RGP Security ID: 76122Q105 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony C. Cherbak For For Management 1b Elect Director Neil F. Dimick For For Management 1c Elect Director Kate W. Duchene For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REVOLVE GROUP, INC. Ticker: RVLV Security ID: 76156B107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael ("Mike") For Withhold Management Karanikolas 1.2 Elect Director Michael Mente For Withhold Management 1.3 Elect Director Melanie Cox For For Management 1.4 Elect Director Oana Ruxandra For For Management 1.5 Elect Director Marc Stolzman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAR 14, 2023 Meeting Type: Proxy Contest Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Proxy Card) 1 Issue Shares in Connection with Against Did Not Vote Management Acquisition 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Brian Bales For For Management 1d Elect Director William (Bill) Breslin For For Management 1e Elect Director Adam DeWitt For For Management 1f Elect Director Robert George Elton For For Management 1g Elect Director Lisa Hook For For Management 1h Elect Director Timothy O'Day For For Management 1i Elect Director Sarah Raiss For For Management 1j Elect Director Michael Sieger For For Management 1k Elect Director Jeffrey C. Smith For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Employee Stock Purchase Plan For For Management 6 Change Company Name to RB Global, Inc. For For Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kaj Ahlmann For For Management 1b Elect Director Michael E. Angelina For For Management 1c Elect Director David B. Duclos For For Management 1d Elect Director Susan S. Fleming For For Management 1e Elect Director Jordan W. Graham For For Management 1f Elect Director Craig W. Kliethermes For For Management 1g Elect Director Paul B. Medini For For Management 1h Elect Director Jonathan E. Michael For For Management 1i Elect Director Robert P. Restrepo, Jr. For For Management 1j Elect Director Debbie S. Roberts For For Management 1k Elect Director Michael J. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Include Exculpation of Officers 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Leslie D. Hale For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Arthur R. Collins For For Management 1.5 Elect Director Nathaniel A. Davis For For Management 1.6 Elect Director Patricia L. Gibson For For Management 1.7 Elect Director Robert M. La Forgia For For Management 1.8 Elect Director Robert J. McCarthy For For Management 1.9 Elect Director Robin Zeigler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna E. Epps For For Management 1.2 Elect Director John P. Gainor, Jr. For For Management 1.3 Elect Director Kevin A. Henry For For Management 1.4 Elect Director Frederick J. Holzgrefe, For For Management III 1.5 Elect Director Donald R. James For For Management 1.6 Elect Director Randolph W. Melville For For Management 1.7 Elect Director Richard D. O'Dell 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Gregory M. Fischer 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 Paula LuPriore For For Management 1.8 Elect Director Mohan R. Maheswaran For For Management 1.9 Elect Director Sylvia Summers For For Management 1.10 Elect Director Paul V. Walsh, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SHIFT4 PAYMENTS, INC. Ticker: FOUR Security ID: 82452J109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Bakhshandehpour For For Management 1.2 Elect Director Jonathan Halkyard For Withhold Management 1.3 Elect Director Donald Isaacman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carla J. Bailo For For Management 1.2 Elect Director Stephen R. Brand For For Management 1.3 Elect Director Ramiro G. Peru For For Management 1.4 Elect Director Anita M. Powers For For Management 1.5 Elect Director Julio M. Quintana For For Management 1.6 Elect Director Rose M. Robeson For For Management 1.7 Elect Director William D. Sullivan For For Management 1.8 Elect Director Herbert S. Vogel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- STRIDE, INC. Ticker: LRN Security ID: 86333M108 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Craig R. Barrett For For Management 1c Elect Director Robert L. Cohen For For Management 1d Elect Director Steven B. Fink For For Management 1e Elect Director Robert E. Knowling, Jr. For For Management 1f Elect Director Liza McFadden For For Management 1g Elect Director James J. Rhyu For For Management 1h Elect Director Joseph A. Verbrugge For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Lane For For Management 1b Elect Director William H. Lyon For For Management 1c Elect Director Anne L. Mariucci For For Management 1d Elect Director David C. Merritt For For Management 1e Elect Director Andrea (Andi) Owen For For Management 1f Elect Director Sheryl D. Palmer For For Management 1g Elect Director Denise F. Warren For For Management 1h Elect Director Christopher Yip 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 -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Efforts to Reduce GHG Against For Shareholder Emissions in Alignment with the Paris Agreement Goal -------------------------------------------------------------------------------- THE AARON'S COMPANY, INC. Ticker: AAN Security ID: 00258W108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter G. Ehmer For For Management 1b Elect Director Timothy A. Johnson For For Management 1c Elect Director Marvonia P. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Thomas B. Heacock For For Management 1.4 Elect Director Kari G. Smith For For Management 1.5 Elect Director Hank M. Bounds For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director Michael E. Huss For For Management 1.9 Elect Director Shruti S. Joshi For For Management 1.10 Elect Director Angie J. Klein For For Management 1.11 Elect Director John P. Peetz, III For For Management 1.12 Elect Director Karen B. Rhoads For For Management 1.13 Elect Director James E. Shada For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David Overton For For Management 1B Elect Director Edie A. Ames For For Management 1C Elect Director Alexander L. Cappello For For Management 1D Elect Director Khanh Collins For For Management 1E Elect Director Adam S. Gordon For For Management 1F Elect Director Jerome L. Kransdorf For For Management 1G Elect Director Janice L. Meyer For For Management 1H Elect Director Laurence B. Mindel For For Management 1I Elect Director David B. Pittaway For For Management 1J Elect Director Herbert Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRUPANION, INC. Ticker: TRUP Security ID: 898202106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan Levitan For For Management 1b Elect Director Murray Low For For Management 1c Elect Director Howard Rubin For For Management 2a Elect Director Jacqueline "Jackie" For For Management Davidson 2b Elect Director Paulette Dodson For For Management 2c Elect Director Elizabeth "Betsy" For For Management McLaughlin 2d Elect Director Darryl Rawlings For For Management 2e Elect Director Zay Satchu For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Altabef For For Management 1b Elect Director Nathaniel A. Davis For For Management 1c Elect Director Matthew J. Desch For For Management 1d Elect Director Philippe Germond For For Management 1e Elect Director Deborah Lee James For For Management 1f Elect Director John A. Kritzmacher For For Management 1g Elect Director Paul E. Martin For For Management 1h Elect Director Regina Paolillo For For Management 1i Elect Director Troy K. Richardson For For Management 1j Elect Director Lee D. Roberts For For Management 1k Elect Director Roxanne Taylor For For Management 2 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 Grant Thornton LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Ticker: VRRM Security ID: 92511U102 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Byrne For For Management 1.2 Elect Director David Roberts For For Management 1.3 Elect Director John Rexford For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VERTEX, INC. Ticker: VERX Security ID: 92538J106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Andersen For Withhold Management 1.2 Elect Director David DeStefano For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- VONTIER CORPORATION Ticker: VNT Security ID: 928881101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gloria R. Boyland For For Management 1b Elect Director Christopher J. Klein For For Management 1c Elect Director Maryrose Sylvester 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 -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Joseph Bowler For For Management 1.2 Elect Director Melanie Martella Chiesa For For Management 1.3 Elect Director Michele Hassid For For Management 1.4 Elect Director Catherine Cope MacMillan For For Management 1.5 Elect Director Ronald A. Nelson For For Management 1.6 Elect Director David L. Payne For For Management 1.7 Elect Director Edward B. Sylvester For For Management 1.8 Elect Director Inez Wondeh 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 Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Beach For For Management 1.2 Elect Director Kevin M. Blakely For For Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Paul S. Galant For For Management 1.5 Elect Director Howard Gould For For Management 1.6 Elect Director Marianne Boyd Johnson For For Management 1.7 Elect Director Mary Tuuk Kuras For For Management 1.8 Elect Director Robert Latta For For Management 1.9 Elect Director Anthony Meola For For Management 1.10 Elect Director Bryan Segedi For For Management 1.11 Elect Director Donald Snyder For For Management 1.12 Elect Director Sung Won Sohn For For Management 1.13 Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Hess For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleuthere I. du Pont For For Management 1.2 Elect Director Nancy J. Foster For For Management 1.3 Elect Director David G. Turner 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 KPMG LLP as Auditors For For Management ============= State Street Institutional Small-Cap Equity Fund - ============== ============= SouthernSun ============== AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael C. Arnold For For Management 1b. Election of Director: Sondra L. Barbour For For Management 1c. Election of Director: Suzanne P. Clark For For Management 1d. Election of Director: Bob De Lange For For Management 1e. Election of Director: Eric P. Hansotia For For Management 1f. Election of Director: George E. Minnich For For Management 1g. Election of Director: Niels Porksen For For Management 1h. Election of Director: David Sagehorn For For Management 1i. Election of Director: Mallika For For Management Srinivasan 1j. Election of Director: Matthew Tsien For For Management 2. Frequency (one, two or three years) of 1 Year 1 Year Management the non-binding advisory vote on executive compensation 3. Non-binding advisory resolution to For For Management approve the compensation of the Company's named executive officers 4. Ratification of KPMG LLP as the For For Management Company's independent registered public accounting firm for 2023 -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Victor D. Grizzle For For Management 1..2 DIRECTOR-Richard D. Holder For For Management 1..3 DIRECTOR-Barbara L. Loughran For For Management 1..4 DIRECTOR-James C. Melville For For Management 1..5 DIRECTOR-William H. Osborne For For Management 1..6 DIRECTOR-Wayne R. Shurts For For Management 1..7 DIRECTOR-Roy W. Templin For For Management 1..8 DIRECTOR-Cherryl T. Thomas For For Management 2. To ratify the selection of KPMG LLP as For For Management our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, our For For Management executive compensation program. 4. To approve, on an advisory basis, the 1 Year 1 Year Management frequency with which shareholders will be presented with a non-binding proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David J. Aldrich For For Management 1b. Election of Director: Lance C. Balk For For Management 1c. Election of Director: Steven W. For For Management Berglund 1d. Election of Director: Diane D. Brink For For Management 1e. Election of Director: Judy L. Brown For For Management 1f. Election of Director: Nancy Calderon For For Management 1g. Election of Director: Ashish Chand For For Management 1h. Election of Director: Jonathan C. Klein For For Management 1i. Election of Director: YY Lee For For Management 1j. Election of Director: Gregory J. McCray For For Management 2. Ratification of the appointment of For For Management Ernst & Young as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on executive For For Management compensation for 2022. 4. Advisory vote on frequency of future 1 Year 1 Year Management advisory votes related to executive officer compensation. -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Randall C. Stuewe For For Management 1b. Election of Director: Charles Adair For For Management 1c. Election of Director: Beth Albright For For Management 1d. Election of Director: Larry A. Barden For For Management 1e. Election of Director: Celeste A. Clark For For Management 1f. Election of Director: Linda Goodspeed For For Management 1g. Election of Director: Enderson For For Management Guimaraes 1h. Election of Director: Gary W. Mize For For Management 1i. Election of Director: Michael E. Rescoe For For Management 1j. Election of Director: Kurt Stoffel For For Management 2. Proposal to ratify the selection of For For Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve executive For For Management compensation. 4. Advisory vote to approve the frequency 1 Year 1 Year Management of future advisory votes on executive compensation. -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Steven L. Berman For For Management 1B Election of Director: Kevin M. Olsen For For Management 1C Election of Director: Lisa M. Bachmann For For Management 1D Election of Director: John J. Gavin For For Management 1E Election of Director: Richard T. Riley For For Management 1F Election of Director: Kelly A. Romano For For Management 1G Election of Director: G. Michael For For Management Stakias 1H Election of Director: J. Darrell Thomas For For Management 2 Advisory approval of the compensation For For Management of the Company's named executive officers. 3 Advisory vote on the frequency of the 1 Year 1 Year Management advisory vote on the Company's named executive officer compensation. 4 Ratification of KPMG LLP as the For For Management Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Peter T. Pruitt, For For Management Jr. 1b. Election of Director: Laurie J. Thomsen For For Management 2. To approve, by non-binding advisory For For Management vote, executive compensation. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2024. 4. To approve an Amendment & Restatement For For Management to the Dycom Industries, Inc. 2017 Non- Employee Directors Equity Plan. 5. To recommend, by non-binding advisory 1 Year 1 Year Management vote, the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP Ticker: EPAC Security ID: 292765104 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Alfredo Altavilla For For Management 1..2 DIRECTOR-Judy L. Altmaier For For Management 1..3 DIRECTOR-J. Palmer Clarkson For For Management 1..4 DIRECTOR-Danny L. Cunningham For For Management 1..5 DIRECTOR-E. James Ferland For For Management 1..6 DIRECTOR-Richard D. Holder For For Management 1..7 DIRECTOR-Lynn C. Minella For For Management 1..8 DIRECTOR-Sidney S. Simmons For For Management 1..9 DIRECTOR-Paul E. Sternlieb For For Management 2. Ratification of Ernst & Young LLP as For For Management the Company's independent auditor for the fiscal year ending August 31, 2023. 3. Advisory vote to approve the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- INGEVITY CORPORATION Ticker: NGVT Security ID: 45688C107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director for a one-year For For Management term: Jean S. Blackwell 1b. Election of Director for a one-year For For Management term: Luis Fernandez-Moreno 1c. Election of Director for a one-year For For Management term: John C. Fortson 1d. Election of Director for a one-year For For Management term: Diane H. Gulyas 1e. Election of Director for a one-year For For Management term: Bruce D. Hoechner 1f. Election of Director for a one-year For For Management term: Frederick J. Lynch 1g. Election of Director for a one-year For For Management term: Karen G. Narwold 1h. Election of Director for a one-year For For Management term: Daniel F. Sansone 1i. Election of Director for a one-year For For Management term: William J. Slocum 1j. Election of Director for a one-year For For Management term: Benjamin G. (Shon) Wright 2. Advisory vote on compensation of our For For Management Named Executive Officers (Say-on-Pay). 3. Advisory Vote on the frequency of 1 Year 1 Year Management Named Executive Officer Compensation Advisory Vote (Say-on-Frequency). 4. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Amendment and Restatement of 2017 For For Management Ingevity Corporation Employee Stock Purchase Plan to add an additional 300,000 shares. -------------------------------------------------------------------------------- LIVE OAK BANCSHARES,INC. Ticker: LOB Security ID: 53803X105 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Tonya W. Bradford For For Management 1..2 DIRECTOR-William H. Cameron For For Management 1..3 DIRECTOR-Casey S. Crawford For For Management 1..4 DIRECTOR-Diane B. Glossman For For Management 1..5 DIRECTOR-Glen F. Hoffsis For For Management 1..6 DIRECTOR-David G. Lucht For For Management 1..7 DIRECTOR-James S. Mahan III For For Management 1..8 DIRECTOR-Miltom E. Petty For For Management 1..9 DIRECTOR-Neil L. Underwood For For Management 1..10 DIRECTOR-Yousef A. Valine For For Management 1..11 DIRECTOR-William L. Williams III For For Management 2. Approval of Amendment of 2015 Omnibus For For Management Stock Incentive Plan. To approve an amendment of the Company's Amended and Restated 2015 Omnibus Stock Incentive Plan to increase the number of shares of voting common stock issuable under such plan. 3. Say-on-Pay Vote. Non-binding, advisory For For Management proposal to approve compensation paid to our named executive officers. 4. Ratification of Independent Auditors. For For Management Proposal to ratify FORVIS, LLP as the Company's independent auditors for 2023. -------------------------------------------------------------------------------- MALIBU BOATS, INC. Ticker: MBUU Security ID: 56117J100 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael K. Hooks For For Management 1..2 DIRECTOR-Jack D. Springer For For Management 1..3 DIRECTOR-John E. Stokely For For Management 2. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on a non-binding advisory For For Management basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas A. Gerke For For Management 1b. Election of Director: Donn Lux For For Management 1c. Election of Director: Kevin S. Rauckman For For Management 1d. Election of Director: Todd B. Siwak For For Management 2. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm. 3. To adopt an advisory resolution to For For Management approve the compensation of our named executive officers. 4. To approve, on an advisory basis, the 1 Year 1 Year Management frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director Whose For For Management Current Term Expires on the Date of the Annual Meeting.: Claiborne P. Deming 1b. Election of Class I Director Whose For For Management Current Term Expires on the Date of the Annual Meeting.: Hon. Jeanne L. Phillips 1c. Election of Class I Director Whose For For Management Current Term Expires on the Date of the Annual Meeting.: Jack T. Taylor 2. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm for Fiscal 2023. 3. Approval of Executive Compensation on For For Management an Advisory, Non-Binding Basis. 4. Approval of the Murphy USA Inc. 2023 For For Management Omnibus Incentive Plan. -------------------------------------------------------------------------------- POLARIS INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class II Director: George For For Management W. Bilicic 1b. Election of Class II Director: Gary E. For For Management Hendrickson 1c. Election of Class II Director: Gwenne For For Management A. Henricks 2. Advisory vote to approve the For For Management compensation of the Company's Named Executive Officers 3. Advisory vote on the frequency of 1 Year 1 Year Management future votes to approve the compensation of our Named Executive Officers 4. Reincorporation of the Company from For For Management Minnesota to Delaware 5. Adoption of an exclusive forum For For Management provision in the Delaware Bylaws 6. Adoption of officer exculpation For For Management provision in the Delaware Certificate of Incorporation 7. Ratification of the selection of Ernst For For Management & Young LLP as our independent registered public accounting firm for fiscal 2023 -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Joaquin Delgado For For Management 1.2 Election of Director: F. Quinn Stepan, For For Management Jr. 2. Advisory vote to approve named For For Management executive officer compensation. 3. Advisory vote on the frequency of 1 Year 1 Year Management voting on named executive officer compensation. 4. Ratify the appointment of Deloitte & For For Management Touche LLP as Stepan Company's independent public accounting firm for 2023. -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Meghan V. Joyce For For Management 1..2 DIRECTOR-Michael Spillane For For Management 1..3 DIRECTOR-Jean-Michel Valette For For Management 2. Advisory vote to approve our Named For For Management Executive Officers' executive compensation. 3. To conduct an advisory vote on the 1 Year 1 Year Management frequency of holding future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kathie J. Andrade For For Management 1b. Election of Director: Paul G. Boynton For For Management 1c. Election of Director: Ian D. Clough For For Management 1d. Election of Director: Susan E. Docherty For For Management 1e. Election of Director: Mark Eubanks For For Management 1f. Election of Director: Michael J. For For Management Herling 1g. Election of Director: A. Louis Parker For For Management 1h. Election of Director: Timothy J. Tynan For For Management 1i. Election of Director: Keith R. Wyche For For Management 2. Approval of an advisory resolution on For For Management named executive officer compensation. 3. Approval of an advisory resolution on 1 Year 1 Year Management the frequency (every 1, 2 or 3 years) of the advisory vote on named executive officer compensation. 4. Approval of the selection of KPMG LLP For For Management as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Maria A. Crowe For For Management 1..2 DIRECTOR-Elizabeth A. Harrell For For Management 1..3 DIRECTOR-Richard G. Kyle For For Management 1..4 DIRECTOR-Sarah C. Lauber For For Management 1..5 DIRECTOR-John A. Luke, Jr. For For Management 1..6 DIRECTOR-Christopher L. Mapes For For Management 1..7 DIRECTOR-James F. Palmer For For Management 1..8 DIRECTOR-Ajita G. Rajendra For For Management 1..9 DIRECTOR-Frank C. Sullivan For For Management 1..10 DIRECTOR-John M. Timken, Jr. For For Management 1..11 DIRECTOR-Ward J. Timken, Jr. For For Management 2. Approval, on an advisory basis, of our For For Management named executive officer compensation. 3. Recommendation, on an advisory basis, 1 Year 1 Year Management of the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. 4. Ratification of the appointment of For For Management Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2023. 5. Approval of amendments to our Amended For For Management Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. 6. Consideration of a shareholder Against Against Management proposal requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meet -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Andrew Graves For For Management 1..2 DIRECTOR-Christina Hennington For For Management 1..3 DIRECTOR-Amelia A. Huntington For For Management 1..4 DIRECTOR-Laurel Hurd For For Management 1..5 DIRECTOR-Wilson Jones For For Management 1..6 DIRECTOR-William J. Kelley, Jr. For For Management 1..7 DIRECTOR-Christopher Klein For For Management 1..8 DIRECTOR-Robert W. Martin For For Management 1..9 DIRECTOR-Peter B. Orthwein For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2023. 3. Non-binding advisory vote to approve For For Management the compensation of our named executive officers (NEOs). -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Edward L. Kuntz For For Management 1..2 DIRECTOR-Christopher J. Reading For For Management 1..3 DIRECTOR-Dr. Bernard A Harris Jr For For Management 1..4 DIRECTOR-Kathleen A. Gilmartin For For Management 1..5 DIRECTOR-Regg E. Swanson For For Management 1..6 DIRECTOR-Clayton K. Trier For For Management 1..7 DIRECTOR-Anne B. Motsenbocker For For Management 1..8 DIRECTOR-Nancy J. Ham For For Management 2. Advisory vote to approve the named For For Management executive officer compensation. 3. Advisory vote on the frequency of 1 Year 1 Year Management stockholders' advisory vote on executive compensation. 4. Ratification of the appointment of For For Management Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Ticker: UNVR Security ID: 91336L107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to serve for a For For Management term of one year: Joan A. Braca 1b. Election of Director to serve for a For For Management term of one year: Mark J. Byrne 1c. Election of Director to serve for a For For Management term of one year: Daniel P. Doheny 1d. Election of Director to serve for a For For Management term of one year: Rhonda Germany 1e. Election of Director to serve for a For For Management term of one year: David C. Jukes 1f. Election of Director to serve for a For For Management term of one year: Varun Laroyia 1g. Election of Director to serve for a For For Management term of one year: Stephen D. Newlin 1h. Election of Director to serve for a For For Management term of one year: Christopher D. Pappas 1i. Election of Director to serve for a For For Management term of one year: Kerry J. Preete 1j. Election of Director to serve for a For For Management term of one year: Robert L. Wood 2. Non-binding advisory vote to approve For For Management the compensation of the Company's named executive officers. 3. Ratification of Ernst & Young LLP as For For Management the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Ticker: UNVR Security ID: 91336L107 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to adopt the Agreement and For Against Management Plan of Merger, dated as of March 13, 2023, by and among Univar Solutions Inc., Windsor Parent, L.P. and Windsor Merger Sub, Inc. (the "Merger Agreement"). 2. Proposal to approve, on an advisory For Against Management (nonbinding) basis, the compensation that may be paid or become payable to Univar Solutions Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated 3. Proposal to adjourn the special For Against Management meeting of stockholders of Univar Solutions Inc. (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at th ================= State Street Institutional U.S. Equity Fund ================== ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Nancy McKinstry For For Management 1c Elect Director Beth E. Mooney For For Management 1d Elect Director Gilles C. Pelisson For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director Venkata (Murthy) For For Management Renduchintala 1g Elect Director Arun Sarin For For Management 1h Elect Director Julie Sweet For For Management 1i Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Authorize Board to Opt-Out of For For Management Statutory Pre-Emption Rights 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reveta Bowers For For Management 1b Elect Director Kerry Carr For For Management 1c Elect Director Robert Corti For For Management 1d Elect Director Brian Kelly For For Management 1e Elect Director Robert Kotick For For Management 1f Elect Director Barry Meyer For For Management 1g Elect Director Robert Morgado For For Management 1h Elect Director Peter Nolan For For Management 1i Elect Director Dawn Ostroff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Adopt Policy on Freedom of Association Against Abstain Shareholder and Collective Bargaining 7 Report on Prevention of Harassment and None None Shareholder Discrimination in the Workplace - Withdrawn -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Brett Biggs For For Management 1c Elect Director Melanie Boulden For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Spencer Neumann For For Management 1h Elect Director Kathleen Oberg For For Management 1i Elect Director Dheeraj Pandey For For Management 1j Elect Director David Ricks For For Management 1k Elect Director Daniel Rosensweig For For Management 1l Elect Director John Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora M. Denzel For For Management 1b Elect Director Mark Durcan For For Management 1c Elect Director Michael P. Gregoire For For Management 1d Elect Director Joseph A. Householder For For Management 1e Elect Director John W. Marren For For Management 1f Elect Director Jon A. Olson For For Management 1g Elect Director Lisa T. Su For For Management 1h Elect Director Abhi Y. Talwalkar For Against Management 1i Elect Director Elizabeth W. Vanderslice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tonit M. Calaway For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Lisa A. Davis For For Management 1d Elect Director Seifollah (Seifi) For For Management Ghasemi 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Edward L. Monser For For Management 1g Elect Director Matthew H. Paull For For Management 1h Elect Director Wayne T. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For Against Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director R. Martin "Marty" Chavez For For Management 1g Elect Director L. John Doerr For For Management 1h Elect Director Roger W. Ferguson, Jr. For For Management 1i Elect Director Ann Mather For For Management 1j Elect Director K. Ram Shriram For For Management 1k Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Publish Congruency Report on Against Against Shareholder Partnerships with Globalist Organizations and Company Fiduciary Duties 8 Report on Framework to Assess Company Against For Shareholder Lobbying Alignment with Climate Goals 9 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 10 Report on Risks of Doing Business in Against For Shareholder Countries with Significant Human Rights Concerns 11 Publish Independent Human Rights Against Abstain Shareholder Impact Assessment of Targeted Advertising Technology 12 Disclose More Quantitative and Against For Shareholder Qualitative Information on Algorithmic Systems 13 Report on Alignment of YouTube Against For Shareholder Policies With Online Safety Regulations 14 Report on Content Governance and Against Against Shareholder Censorship 15 Commission Independent Assessment of Against Against Shareholder Effectiveness of Audit and Compliance Committee 16 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 17 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For Against Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ratification of Ernst & Young For For Management LLP as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 7 Report on Customer Due Diligence Against For Shareholder 8 Revise Transparency Report to Provide Against Against Shareholder Greater Disclosure on Government Requests 9 Report on Government Take Down Requests Against Against Shareholder 10 Report on Impact of Climate Change Against Abstain Shareholder Strategy Consistent With Just Transition Guidelines 11 Publish a Tax Transparency Report Against Against Shareholder 12 Report on Climate Lobbying Against Against Shareholder 13 Report on Median and Adjusted Against Against Shareholder Gender/Racial Pay Gaps 14 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity, Equity and Inclusion Programs 15 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 16 Commission Third Party Assessment on Against For Shareholder Company's Commitment to Freedom of Association and Collective Bargaining 17 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees 18 Report on Animal Welfare Standards Against Against Shareholder 19 Establish a Public Policy Committee Against Against Shareholder 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Commission a Third Party Audit on Against For Shareholder Working Conditions 22 Report on Efforts to Reduce Plastic Use Against For Shareholder 23 Commission Third Party Study and Against For Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director J. Barnie Beasley, Jr. For For Management 1.3 Elect Director Ben Fowke For For Management 1.4 Elect Director Art A. Garcia For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Margaret M. McCarthy For For Management 1.9 Elect Director Oliver G. 'Rick' For For Management Richard, III 1.10 Elect Director Daryl Roberts For For Management 1.11 Elect Director Julia A. Sloat For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 1.13 Elect Director Lewis Von Thaer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paola Bergamaschi For For Management 1b Elect Director James Cole, Jr. For For Management 1c Elect Director W. Don Cornwell For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director Diana M. Murphy For For Management 1f Elect Director Peter R. Porrino For For Management 1g Elect Director John G. Rice For For Management 1h Elect Director Therese M. Vaughan For For Management 1i Elect Director Vanessa A. Wittman For For Management 1j Elect Director Peter Zaffino For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Kelly C. Chambliss For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director Raymond P. Dolan For For Management 1e Elect Director Kenneth R. Frank For For Management 1f Elect Director Robert D. Hormats For For Management 1g Elect Director Grace D. Lieblein For For Management 1h Elect Director Craig Macnab For For Management 1i Elect Director JoAnn A. Reed For For Management 1j Elect Director Pamela D. A. Reeve For For Management 1k Elect Director Bruce L. Tanner For For Management 1l Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as 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 -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy A. Altobello For For Management 1.2 Elect Director David P. Falck For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Rita S. Lane For For Management 1.5 Elect Director Robert A. Livingston For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director R. Adam Norwitt For For Management 1.8 Elect Director Prahlad Singh For For Management 1.9 Elect Director Anne Clarke Wolff For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 6 Report on Operations in Communist China Against Against Shareholder 7 Adopt a Policy Establishing an Against Against Shareholder Engagement Process with Proponents to Shareholder Proposals 8 Report on Median Gender/Racial Pay Gap Against Against Shareholder 9 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Kevin P. March For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Improve Executive Compensation Program Against Against Shareholder and Policy -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8a Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Michel Demare as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Deborah DiSanzo as Director For For Management 5g Re-elect Diana Layfield as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Re-elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Andreas Rummelt as Director For For Management 5l Re-elect Marcus Wallenberg as Director For Against Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Brown For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director Carrie L. Byington For For Management 1.4 Elect Director R. Andrew Eckert For For Management 1.5 Elect Director Claire M. Fraser For For Management 1.6 Elect Director Jeffrey W. Henderson For Against Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Thomas E. Polen For For Management 1.10 Elect Director Timothy M. Ring For For Management 1.11 Elect Director Bertram L. Scott For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 06, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For Withhold Management 1.3 Elect Director Gregory E. Abel For Withhold Management 1.4 Elect Director Howard G. Buffett For Withhold Management 1.5 Elect Director Susan A. Buffett For Withhold Management 1.6 Elect Director Stephen B. Burke For Withhold Management 1.7 Elect Director Kenneth I. Chenault For Withhold Management 1.8 Elect Director Christopher C. Davis For For Management 1.9 Elect Director Susan L. Decker For Withhold Management 1.10 Elect Director Charlotte Guyman For Withhold Management 1.11 Elect Director Ajit Jain For Withhold Management 1.12 Elect Director Thomas S. Murphy, Jr. For For Management 1.13 Elect Director Ronald L. Olson For Withhold Management 1.14 Elect Director Wallace R. Weitz For For Management 1.15 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Report on Physical and Transitional Against For Shareholder Climate-Related Risks and Opportunities 5 Report on Audit Committee's Oversight Against For Shareholder on Climate Risks and Disclosures 6 Report If and How Company Will Against For Shareholder Measure, Disclose and Reduce GHG Emissions 7 Report on Effectiveness of Diversity, Against For Shareholder Equity, and Inclusion Efforts 8 Require Independent Board Chair Against For Shareholder 9 Encourage Senior Management Commitment Against Against Shareholder to Avoid Political Speech -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Alles For Withhold Management 1.2 Elect Director Elizabeth McKee Anderson For For Management 1.3 Elect Director Jean-Jacques Bienaime For For Management 1.4 Elect Director Willard Dere For For Management 1.5 Elect Director Elaine J. Heron For For Management 1.6 Elect Director Maykin Ho For For Management 1.7 Elect Director Robert J. Hombach For For Management 1.8 Elect Director V. Bryan Lawlis For For Management 1.9 Elect Director Richard A. Meier For For Management 1.10 Elect Director David E.I. Pyott For For Management 1.11 Elect Director Dennis J. Slamon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director David J. Roux For For Management 1g Elect Director John E. Sununu For Against Management 1h Elect Director David S. Wichmann For For Management 1i Elect Director Ellen M. Zane For Against 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 -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Deepak L. Bhatt For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Julia A. Haller For For Management 1E Elect Director Manuel Hidalgo Medina For For Management 1F Elect Director Paula A. Price For For Management 1G Elect Director Derica W. Rice For For Management 1H Elect Director Theodore R. Samuels For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Karen H. Vousden For For Management 1K Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit 7 Amend Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For Against Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Marillyn A. Hewson For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Debra Reed-Klages For For Management 1j Elect Director D. James Umpleby, III For For Management 1k Elect Director Cynthia J. Warner For For Management 1l Elect Director Michael K. (Mike) Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Rescind Scope 3 GHG Reduction Proposal Against Against Shareholder 6 Adopt Medium-Term Scope 3 GHG Against Against Shareholder Reduction Target 7 Recalculate GHG Emissions Baseline to Against Against Shareholder Exclude Emissions from Material Divestitures 8 Establish Board Committee on Against Against Shareholder Decarbonization Risk 9 Report on Social Impact From Plant Against Abstain Shareholder Closure or Energy Transition 10 Oversee and Report a Racial Equity Against Against Shareholder Audit 11 Publish a Tax Transparency Report Against Against Shareholder 12 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Michael P. Connors For Abstain Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Kathy Bonanno For For Management 5.5 Elect Director Nancy K. Buese For For Management 5.6 Elect Director Sheila P. Burke For For Management 5.7 Elect Director Michael L. Corbat For For Management 5.8 Elect Director Robert J. Hugin For For Management 5.9 Elect Director Robert W. Scully For For Management 5.10 Elect Director Theodore E. Shasta For For Management 5.11 Elect Director David H. Sidwell For For Management 5.12 Elect Director Olivier Steimer For For Management 5.13 Elect Director Frances F. Townsend For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect David H. Sidwell as Member of For For Management the Compensation Committee 7.3 Elect Frances F. Townsend as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Amend Articles Relating to Swiss For For Management Corporate Law Updates 9.2 Amend Articles to Advance Notice Period For For Management 10.1 Cancel Repurchased Shares For For Management 10.2 Reduction of Par Value For For Management 11.1 Approve Remuneration of Directors in For For Management the Amount of USD 5.5 Million 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 65 Million for Fiscal 2024 11.3 Approve Remuneration Report For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal 15 Report on Human Rights Risk Assessment Against Against Shareholder -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For Against Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Karen L. Carnahan For Against Management 1e Elect Director Robert E. Coletti For Against Management 1f Elect Director Scott D. Farmer For Against Management 1g Elect Director Joseph Scaminace For For Management 1h Elect Director Todd M. Schneider For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement for Business Combinations with Interested Persons 5 Eliminate Supermajority Vote For For Management Requirement to Remove Directors for Cause 6 Eliminate Supermajority Vote For For Management Requirement for Shareholder Approval of Mergers, Share Exchanges, Asset Sales and Dissolutions 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For Against Management 1d Elect Director Mark Garrett For For Management 1e Elect Director John D. Harris, II For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Sarah Rae Murphy For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Brenton L. Saunders For Against Management 1k Elect Director Lisa T. Su For For Management 1l Elect Director Marianna Tessel 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 Tax Transparency Set Forth Against Against Shareholder in the Global Reporting Initiative's Tax Standard -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Kathryn Benesh For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Harold Ford, Jr. For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For Against Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director Daniel G. Kaye For For Management 1k Elect Director Phyllis M. Lockett For For Management 1l Elect Director Deborah J. Lucas For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director Rahael Seifu For For Management 1o Elect Director William R. Shepard For For Management 1p Elect Director Howard J. Siegel For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Steve Cahillane For For Management 1d Elect Director Lisa M. Edwards For For Management 1e Elect Director C. Martin Harris For For Management 1f Elect Director Martina Hund-Mejean For For Management 1g Elect Director Kimberly A. Nelson For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 1k Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Thomas J. Baltimore, Jr. For For Management 1.3 Elect Director Madeline S. Bell For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Oversee and Report on a Racial Equity Against Against Shareholder Audit 8 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 9 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal 10 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 11 Report on Risks Related to Operations Against Against Shareholder in China -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis V. Arriola For For Management 1b Elect Director Jody Freeman For For Management 1c Elect Director Gay Huey Evans For For Management 1d Elect Director Jeffrey A. Joerres For For Management 1e Elect Director Ryan M. Lance For For Management 1f Elect Director Timothy A. Leach For For Management 1g Elect Director William H. McRaven For For Management 1h Elect Director Sharmila Mulligan For For Management 1i Elect Director Eric D. Mullins For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For Against Management 1l Elect Director David T. Seaton For For Management 1m Elect Director R.A. 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 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Provide Right to Call Special Meeting For For Management 6 Approve Omnibus Stock Plan For For Management 7 Require Independent Board Chair Against Against Shareholder 8 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 9 Report on Tax Transparency Against Against Shareholder 10 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 19, 2023 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For Against Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Richard A. Galanti For For Management 1d Elect Director Hamilton E. James For For Management 1e Elect Director W. Craig Jelinek For For Management 1f Elect Director Sally Jewell For For Management 1g Elect Director Charles T. Munger For Against Management 1h Elect Director Jeffrey S. Raikes For Against Management 1i Elect Director John W. Stanton For For Management 1j Elect Director Ron M. Vachris For For Management 1k Elect Director Mary Agnes (Maggie) For For Management Wilderotter 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 5 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Feroz Dewan For For Management 1c Elect Director Linda Filler For Against Management 1d Elect Director Teri List For For Management 1e Elect Director Walter G. Lohr, Jr. For Against Management 1f Elect Director Jessica L. Mega For For Management 1g Elect Director Mitchell P. Rales For For Management 1h Elect Director Steven M. Rales For For Management 1i Elect Director Pardis C. Sabeti For For Management 1j Elect Director A. Shane Sanders For For Management 1k Elect Director John T. Schwieters For Against Management 1l Elect Director Alan G. Spoon For Against Management 1m Elect Director Raymond C. Stevens For For Management 1n Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Report on Effectiveness of Diversity, Against Against Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26614N102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy G. Brady For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Eleuthere I. du Pont For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Luther C. Kissam For For Management 1i Elect Director Frederick M. Lowery For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Deanna M. Mulligan For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shari L. Ballard For For Management 1b Elect Director Barbara J. Beck For For Management 1c Elect Director Christophe Beck For For Management 1d Elect Director Jeffrey M. Ettinger For For Management 1e Elect Director Eric M. Green For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director David W. MacLennan For For Management 1i Elect Director Tracy B. McKibben For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Victoria J. Reich For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 1m Elect Director John J. Zillmer For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Paul A. LaViolette For For Management 1.4 Elect Director Steven R. Loranger For For Management 1.5 Elect Director Martha H. Marsh For For Management 1.6 Elect Director Michael A. Mussallem For For Management 1.7 Elect Director Ramona Sequeira For For Management 1.8 Elect Director Nicholas J. Valeriani For For Management 1.9 Elect Director Bernard J. Zovighian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Certain Officers 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Ticker: ELAN Security ID: 28414H103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Harrington For Against Management 1b Elect Director R. David Hoover For Against Management 1c Elect Director Deborah T. Kochevar For For Management 1d Elect Director Kirk P. McDonald For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee Adrean For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Mark D. Benjamin For For Management 1d Elect Director Vijay G. D'Silva For For Management 1e Elect Director Stephanie L. Ferris For For Management 1f Elect Director Jeffrey A. Goldstein For For Management 1g Elect Director Lisa A. Hook For Against Management 1h Elect Director Kenneth T. Lamneck For For Management 1i Elect Director Gary L. Lauer For For Management 1j Elect Director Louise M. Parent For For Management 1k Elect Director Brian T. Shea For For Management 1l Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Wesley G. Bush For For Management 1d Elect Director Joanne C. Crevoiserat For For Management 1e Elect Director Linda R. Gooden For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Jonathan McNeill For For Management 1h Elect Director Judith A. Miscik For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Mark A. Tatum For For Management 1l Elect Director Jan E. Tighe For For Management 1m Elect Director Devin N. Wenig For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Report on Setting Sustainable Sourcing Against Against Shareholder Targets -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Deborah Flint For For Management 1G Elect Director Vimal Kapur For For Management 1H Elect Director Rose Lee For For Management 1I Elect Director Grace Lieblein For For Management 1J Elect Director Robin L. Washington For For Management 1K Elect Director Robin Watson For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Issue Environmental Justice Report Against Against Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raquel C. Bono For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director David T. Feinberg For For Management 1e Elect Director Wayne A. I. Frederick For For Management 1f Elect Director John W. Garratt For For Management 1g Elect Director Kurt J. Hilzinger For For Management 1h Elect Director Karen W. Katz For For Management 1i Elect Director Marcy S. Klevorn For For Management 1j Elect Director William J. McDonald For For Management 1k Elect Director Jorge S. Mesquita For For Management 1l Elect Director Brad D. Smith 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 -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn J. Boor For For Management 1b Elect Director Barry A. Bruno For For Management 1c Elect Director Frank K. Clyburn, Jr. For For Management 1d Elect Director Mark J. Costa For For Management 1e Elect Director Carol Anthony (John) For For Management Davidson 1f Elect Director Roger W. Ferguson, Jr. For For Management 1g Elect Director John F. Ferraro For For Management 1h Elect Director Christina Gold For For Management 1i Elect Director Gary Hu For For Management 1j Elect Director Kevin O'Byrne For For Management 1k Elect Director Dawn C. Willoughby 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 -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2023 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan K. Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Tekedra Mawakana For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director Thomas Szkutak For For Management 1i Elect Director Raul Vazquez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Ticker: IQV Security ID: 46266C105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol J. Burt For For Management 1b Elect Director Colleen A. Goggins For For Management 1c Elect Director Sheila A. Stamps For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Right to Call a Special For For Management Meeting at a 25 Percent Ownership Threshold 4 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 5 Require Independent Board Chair Against Against Shareholder 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darius Adamczyk For For Management 1b Elect Director Mary C. Beckerle For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Joaquin Duato For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Paula A. Johnson For For Management 1h Elect Director Hubert Joly For For Management 1i Elect Director Mark B. McClellan For For Management 1j Elect Director Anne M. Mulcahy For For Management 1k Elect Director Mark A. Weinberger For For Management 1l Elect Director Nadja Y. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt Mandatory Arbitration Bylaw - None None Shareholder Withdrawn 6 Report on Government Financial Support Against Against Shareholder and Equitable Access to Covid-19 Products 7 Adopt Policy to Include Legal and Against Against Shareholder Compliance Costs in Incentive Compensation Metrics 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director Alicia Boler Davis For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Alex Gorsky For For Management 1i Elect Director Mellody Hobson For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Phebe N. Novakovic For For Management 1l Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 7 Amend Public Responsibility Committee Against Against Shareholder Charter to Include Animal Welfare 8 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 9 Report on Climate Transition Plan Against For Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views 11 Report on Political Expenditures Against Against Shareholder Congruence 12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director Ellen G. Cooper For For Management 1.3 Elect Director William H. Cunningham For For Management 1.4 Elect Director Reginald E. Davis For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director Dale LeFebvre For For Management 1.9 Elect Director Janet Liang For For Management 1.10 Elect Director Michael F. Mee For For Management 1.11 Elect Director Lynn M. Utter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against Against Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Scott H. Baxter For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director Daniel J. Heinrich For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Colleen Taylor For For Management 1.12 Elect Director Mary Beth West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Jan R. Hauser For For Management 1E Elect Director Seetarama S. Kotagiri For For Management 1F Elect Director Jay K. Kunkel For For Management 1G Elect Director Robert F. MacLellan For For Management 1H Elect Director Mary Lou Maher For For Management 1I Elect Director William A. Ruh For For Management 1J Elect Director Indira V. Samarasekera For For Management 1K Elect Director Matthew Tsien For For Management 1L Elect Director Thomas Weber For For Management 1M Elect Director Lisa S. Westlake For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony G. Capuano For For Management 1b Elect Director Isabella D. Goren For For Management 1c Elect Director Deborah Marriott For Against Management Harrison 1d Elect Director Frederick A. Henderson For For Management 1e Elect Director Eric Hippeau For For Management 1f Elect Director Lauren R. Hobart For For Management 1g Elect Director Debra L. Lee For For Management 1h Elect Director Aylwin B. Lewis For For Management 1i Elect Director David S. Marriott For Against Management 1j Elect Director Margaret M. McCarthy For For Management 1k Elect Director Grant F. Reid For For Management 1l Elect Director Horacio D. Rozanski For For Management 1m Elect Director Susan C. Schwab For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Publish a Congruency Report of Against Against Shareholder Partnerships with Globalist Organizations 7 Report on Gender/Racial Pay Gap Against Abstain Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director John Q. Doyle For For Management 1c Elect Director Hafize Gaye Erkan For For Management 1d Elect Director Oscar Fanjul For For Management 1e Elect Director H. Edward Hanway For For Management 1f Elect Director Judith Hartmann For For Management 1g Elect Director Deborah C. Hopkins For For Management 1h Elect Director Tamara Ingram For For Management 1i Elect Director Jane H. Lute For For Management 1j Elect Director Steven A. Mills For For Management 1k Elect Director Bruce P. Nolop For For Management 1l Elect Director Morton O. Schapiro For For Management 1m Elect Director Lloyd M. Yates For For Management 1n Elect Director Ray G. Young For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Ables For For Management 1.2 Elect Director Sue W. Cole For For Management 1.3 Elect Director Anthony R. Foxx For For Management 1.4 Elect Director John J. Koraleski For For Management 1.5 Elect Director C. Howard Nye For For Management 1.6 Elect Director Laree E. Perez For For Management 1.7 Elect Director Thomas H. Pike For For Management 1.8 Elect Director Michael J. Quillen For For Management 1.9 Elect Director Donald W. Slager For For Management 1.10 Elect Director David C. Wajsgras For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt GHG Emissions Reduction Targets Against Abstain Shareholder Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Harit Talwar For For Management 1l Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Overseeing Risks Related to Against Against Shareholder Discrimination 7 Report on Establishing Merchant Against Against Shareholder Category Code for Gun and Ammunition Stores 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Cost-Benefit Analysis of Against Against Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Capuano For For Management 1b Elect Director Kareem Daniel For For Management 1c Elect Director Lloyd Dean For For Management 1d Elect Director Catherine Engelbert For For Management 1e Elect Director Margaret Georgiadis For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Christopher Kempczinski For For Management 1h Elect Director Richard Lenny For For Management 1i Elect Director John Mulligan For For Management 1j Elect Director Jennifer Taubert For For Management 1k Elect Director Paul Walsh For For Management 1l Elect Director Amy Weaver For For Management 1m Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Policy to Phase Out Use of Against Against Shareholder Medically-Important Antibiotics in Beef and Pork Supply Chain 6 Comply with World Health Organization Against Against Shareholder Guidelines on Antimicrobial Use Throughout Supply Chains 7 Report on Risks Related to Operations Against Against Shareholder in China 8 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence 11 Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Lidia L. Fonseca For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Kevin E. Lofton For For Management 1h Elect Director Geoffrey S. Martha For For Management 1i Elect Director Elizabeth G. Nabel For Against Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Robert M. Davis For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Risa J. Lavizzo-Mourey For For Management 1g Elect Director Stephen L. Mayo For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Kathy J. Warden For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Report on Access to COVID-19 Products Against Against Shareholder 7 Adopt Policy to Require Third-Party Against Against Shareholder Organizations to Annually Report Expenditures for Political Activities 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access 9 Publish a Congruency Report of Against Against Shareholder Partnerships with Globalist Organizations 10 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- META PLATFORMS, INC. Ticker: META Security ID: 30303M102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For For Management 1.3 Elect Director Andrew W. Houston For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Tracey T. Travis For For Management 1.8 Elect Director Tony Xu For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Report on Government Take Down Requests Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Human Rights Impact Against Abstain Shareholder Assessment of Targeted Advertising 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Allegations of Political Against Abstain Shareholder Entanglement and Content Management Biases in India 8 Report on Framework to Assess Company Against For Shareholder Lobbying Alignment with Climate Goals 9 Report on Data Privacy regarding Against Against Shareholder Reproductive Healthcare 10 Report on Enforcement of Community Against For Shareholder Standards and User Content 11 Report on Child Safety and Harm Against For Shareholder Reduction 12 Report on Executive Pay Calibration to Against Against Shareholder Externalized Costs 13 Commission Independent Review of Audit Against Against Shareholder & Risk Oversight Committee -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity and Inclusion 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records 6 Assess and Report on the Company's Against Against Shareholder Retirement Funds' Management of Systemic Climate Risk 7 Report on Government Use of Microsoft Against Against Shareholder Technology 8 Report on Development of Products for Against Against Shareholder Military 9 Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Ertharin Cousin For For Management 1d Elect Director Jorge S. Mesquita For For Management 1e Elect Director Anindita Mukherjee For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Michael A. Todman For For Management 1i Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Report on 2025 Cage-Free Egg Goal Against Against Shareholder 7 Report on Targets to Eradicate Child Against Against Shareholder Labor in Cocoa Supply Chain -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Ana Demel For For Management 1.5 Elect Director James L. Dinkins For For Management 1.6 Elect Director Gary P. Fayard For For Management 1.7 Elect Director Tiffany M. Hall For For Management 1.8 Elect Director Jeanne P. Jackson For For Management 1.9 Elect Director Steven G. Pizula For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For Against Management 6 Amend Certificate of Incorporation to For Against Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Wayne Edmunds For For Management 1d Elect Director Catherine R. Kinney For For Management 1e Elect Director Robin L. Matlock For For Management 1f Elect Director Jacques P. Perold For For Management 1g Elect Director C.D. Baer Pettit For For Management 1h Elect Director Sandy C. Rattray For For Management 1i Elect Director Linda H. Riefler For For Management 1j Elect Director Marcus L. Smith For For Management 1k Elect Director Rajat Taneja For For Management 1l Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicole S. Arnaboldi For For Management 1b Elect Director Sherry S. Barrat For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Naren K. Gursahaney For For Management 1f Elect Director Kirk S. Hachigian For For Management 1g Elect Director John W. Ketchum For For Management 1h Elect Director Amy B. Lane For For Management 1i Elect Director David L. Porges For For Management 1j Elect Director Deborah "Dev" Stahlkopf For For Management 1k Elect Director John A. Stall For For Management 1l Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Board Skills and Diversity Against Against Shareholder Matrix -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan B. Graf, Jr. For For Management 1b Elect Director Peter B. Henry For For Management 1c Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Adopt a Policy on China Sourcing Against Against Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For Against Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For Against Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For Against Management 1k Elect Director A. Brooke Seawell For Against Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Greg Henslee For For Management 1d Elect Director Jay D. Burchfield For Against Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director John R. Murphy For Against Management 1g Elect Director Dana M. Perlman For Against Management 1h Elect Director Maria A. Sastre For For Management 1i Elect Director Andrea M. Weiss For For Management 1j Elect Director Fred Whitfield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awo Ablo For For Management 1.2 Elect Director Jeffrey S. Berg For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Rona A. Fairhead For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman For For Management 1.12 Elect Director Leon E. Panetta For For Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 1.15 Elect Director Vishal Sikka For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee C. Banks For For Management 1b Elect Director Jillian C. Evanko For For Management 1c Elect Director Lance M. Fritz For For Management 1d Elect Director Linda A. Harty For Against Management 1e Elect Director William F. Lacey For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Joseph Scaminace For For Management 1h Elect Director Ake Svensson For For Management 1i Elect Director Laura K. Thompson For For Management 1j Elect Director James R. Verrier For For Management 1k Elect Director James L. Wainscott For For Management 1l Elect Director Thomas L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Jennifer Bailey For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Edith W. Cooper For For Management 1f Elect Director Susan M. Diamond For For Management 1g Elect Director Dina Dublon For For Management 1h Elect Director Michelle Gass For For Management 1i Elect Director Ramon L. Laguarta For For Management 1j Elect Director Dave J. Lewis For For Management 1k Elect Director David C. Page For For Management 1l Elect Director Robert C. Pohlad For For Management 1m Elect Director Daniel Vasella For For Management 1n Elect Director Darren Walker For For Management 1o Elect Director Alberto Weisser 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 5 Require Independent Board Chair Against Against Shareholder 6 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence 7 Report on Impacts of Restrictive Against Against Shareholder Reproductive Healthcare Legislation 8 Publish Annual Congruency Report on Against Against Shareholder Net-Zero Emissions Policy -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R Alameddine For For Management 1b Elect Director Lori G. Billingsley For For Management 1c Elect Director Edison C. Buchanan For For Management 1d Elect Director Richard P. Dealy For For Management 1e Elect Director Maria S. Dreyfus For For Management 1f Elect Director Matthew M. Gallagher For For Management 1g Elect Director Phillip A. Gobe For For Management 1h Elect Director Stacy P. Methvin For For Management 1i Elect Director Royce W. Mitchell For For Management 1j Elect Director Scott D. Sheffield For For Management 1k Elect Director J. Kenneth Thompson For Against Management 1l Elect Director Phoebe A. Wood 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 -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES CORPORATION Ticker: RTX Security ID: 75513E101 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Leanne G. Caret For For Management 1c Elect Director Bernard A. Harris, Jr. For For Management 1d Elect Director Gregory J. Hayes For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Robert K. (Kelly) For For Management Ortberg 1g Elect Director Dinesh C. Paliwal For For Management 1h Elect Director Ellen M. Pawlikowski For For Management 1i Elect Director Denise L. Ramos For For Management 1j Elect Director Fredric G. Reynolds For For Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director James A. Winnefeld, Jr. For For Management 1m Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Certificate of Incorporation to For Against Management Eliminate Personal Liability of Officers for Monetary Damages For Breach of Fiduciary Duty as an Officer 7 Require Independent Board Chair Against Against Shareholder 8 Report on Efforts to Reduce GHG Against Against Shareholder Emissions in Alignment with Paris Agreement Goal -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Gunnar Bjorklund For For Management 1b Elect Director Michael J. Bush For For Management 1c Elect Director Edward G. Cannizzaro For For Management 1d Elect Director Sharon D. Garrett For For Management 1e Elect Director Michael J. Hartshorn For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director Patricia H. Mueller For For Management 1h Elect Director George P. Orban For For Management 1i Elect Director Larree M. Renda For For Management 1j Elect Director Barbara Rentler For For Management 1k Elect Director Doniel N. Sutton 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 -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director Jacques Esculier For For Management 1.3 Elect Director Gay Huey Evans For For Management 1.4 Elect Director William D. Green For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Ian Paul Livingston For For Management 1.9 Elect Director Deborah D. McWhinney For For Management 1.10 Elect Director Maria R. Morris For For Management 1.11 Elect Director Douglas L. Peterson For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 1.13 Elect Director Gregory Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Laura Alber For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Arnold Donald For For Management 1e Elect Director Parker Harris For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Sachin Mehra For For Management 1h Elect Director G. Mason Morfit For For Management 1i Elect Director Oscar Munoz For For Management 1j Elect Director John V. Roos For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require Independent Board Chair Against Against Shareholder 7 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Coleman For For Management 1.2 Elect Director Patrick de La For For Management Chevardiere 1.3 Elect Director Miguel Galuccio For For Management 1.4 Elect Director Olivier Le Peuch For For Management 1.5 Elect Director Samuel Leupold For For Management 1.6 Elect Director Tatiana Mitrova For For Management 1.7 Elect Director Maria Moraeus Hanssen For For Management 1.8 Elect Director Vanitha Narayanan For For Management 1.9 Elect Director Mark Papa For For Management 1.10 Elect Director Jeff Sheets For Against Management 1.11 Elect Director Ulrich Spiesshofer For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt and Approve Financials and For For Management Dividends 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andres Conesa For For Management 1b Elect Director Pablo A. Ferrero For For Management 1c Elect Director Jeffrey W. Martin For For Management 1d Elect Director Bethany J. Mayer For For Management 1e Elect Director Michael N. Mears For For Management 1f Elect Director Jack T. Taylor For For Management 1g Elect Director Cynthia L. Walker For For Management 1h Elect Director Cynthia J. Warner For For Management 1i Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management 6 Change Company Name to Sempra For For Management 7 Amend Articles of Incorporation For For Management 8 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Teresa Briggs For For Management 1c Elect Director Jonathan C. Chadwick For Against Management 1d Elect Director Paul E. Chamberlain For For Management 1e Elect Director Lawrence J. Jackson, Jr. For For Management 1f Elect Director Frederic B. Luddy For For Management 1g Elect Director William R. McDermott For For Management 1h Elect Director Jeffrey A. Miller For For Management 1i Elect Director Joseph 'Larry' Quinlan For For Management 1j Elect Director Anita M. Sands For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Elect Director Deborah Black For For Management -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia Morrison For Against Management 1b Elect Director David Tunnell For For Management 1c Elect Director Dennis L. Via For For Management 1d Elect Director Luis Visoso For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Almeida For Withhold Management 1.2 Elect Director Marcelo Claure For Withhold Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Srinivasan Gopalan For Withhold Management 1.5 Elect Director Timotheus Hottges For Withhold Management 1.6 Elect Director Christian P. Illek For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director Dominique Leroy For Withhold Management 1.10 Elect Director Letitia A. Long For For Management 1.11 Elect Director G. Michael Sievert For For Management 1.12 Elect Director Teresa A. Taylor For Withhold Management 1.13 Elect Director Kelvin R. Westbrook 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 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gretchen R. Haggerty For Against Management 1b Elect Director Liam J. Kelly For For Management 1c Elect Director Jaewon Ryu For For Management 2 Approve Omnibus Stock Plan For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For Against Management 1.2 Elect Director Kathleen Wilson-Thompson For For Management 2 Reduce Director Terms from Three to For For Management Two Years 3 Eliminate Supermajority Voting For For Management Provisions 4 Increase Authorized Common Stock For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Efforts to Prevent Against For Shareholder Harassment and Discrimination in the Workplace 8 Report on Racial and Gender Board Against Against Shareholder Diversity 9 Report on the Impacts of Using Against For Shareholder Mandatory Arbitration 10 Report on Corporate Climate Lobbying Against For Shareholder in line with Paris Agreement 11 Adopt a Policy on Respecting Rights to Against Abstain Shareholder Freedom of Association and Collective Bargaining 12 Report on Eradicating Child Labor in Against Against Shareholder Battery Supply Chain 13 Report on Water Risk Exposure Against For Shareholder -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For For Management 1.2 Elect Director Robyn Denholm For Against Management 1.3 Elect Director JB Straubel For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Key-Person Risk and Efforts Against Against Shareholder to Ameliorate It -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For Against Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Curtis C. Farmer For For Management 1g Elect Director Jean M. Hobby For For Management 1h Elect Director Haviv Ilan For For Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For Against Management 1k Elect Director Robert E. Sanchez For For Management 1l Elect Director Richard K. Templeton For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Due Diligence Efforts to Against For Shareholder Trace End-User Misuse of Company Products -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marianne C. Brown For For Management 1b Elect Director Frank C. Herringer For Against Management 1c Elect Director Gerri K. For For Management Martin-Flickinger 1d Elect Director Todd M. Ricketts For For Management 1e Elect Director Carolyn Schwab-Pomerantz For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald S. Lauder For Withhold Management 1b Elect Director William P. Lauder For Withhold Management 1c Elect Director Richard D. Parsons For Withhold Management 1d Elect Director Lynn Forester de For Withhold Management Rothschild 1e Elect Director Jennifer Tejada For Withhold Management 1f Elect Director Richard F. Zannino For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Edward P. Decker For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Paula Santilli For For Management 1m Elect Director Caryn Seidman-Becker 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 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent 6 Require Independent Board Chair Against Against Shareholder 7 Report on Political Expenditures Against Against Shareholder Congruence 8 Rescind 2022 Racial Equity Audit Against Against Shareholder Proposal 9 Encourage Senior Management Commitment Against Against Shareholder to Avoid Political Speech -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Marc Allen For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Christopher Kempczinski For For Management 1f Elect Director Debra L. Lee For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director Christine M. McCarthy For For Management 1i Elect Director Jon R. Moeller For For Management 1j Elect Director Rajesh Subramaniam For For Management 1k Elect Director Patricia A. Woertz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Safra A. Catz For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Carolyn N. Everson For For Management 1f Elect Director Michael B.G. Froman For For Management 1g Elect Director Robert A. Iger For For Management 1h Elect Director Maria Elena Lagomasino For For Management 1i Elect Director Calvin R. McDonald For For Management 1j Elect Director Mark G. Parker For Against Management 1k Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Report on Charitable Contributions Against Against Shareholder 7 Report on Political Expenditures Against Against Shareholder -------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Ticker: TT Security ID: G8994E103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director April Miller Boise For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Mark R. George For For Management 1f Elect Director John A. Hayes For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director David S. Regnery For For Management 1j Elect Director Melissa N. Schaeffer For For Management 1k Elect Director John P. Surma For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issue of Equity For For Management 6 Authorize Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. DeLaney For For Management 1b Elect Director David B. Dillon For For Management 1c Elect Director Sheri H. Edison For For Management 1d Elect Director Teresa M. Finley For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Jose H. Villarreal For For Management 1j Elect Director Christopher J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 7 Adopt a Paid Sick Leave Policy Against Against Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose B. Alvarez For For Management 1b Elect Director Marc A. Bruno For For Management 1c Elect Director Larry D. De Shon For For Management 1d Elect Director Matthew J. Flannery For For Management 1e Elect Director Bobby J. Griffin For For Management 1f Elect Director Kim Harris Jones For For Management 1g Elect Director Terri L. Kelly For For Management 1h Elect Director Michael J. Kneeland For For Management 1i Elect Director Francisco J. For For Management Lopez-Balboa 1j Elect Director Gracia C. Martore For For Management 1k Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for For For Management Shareholders to Request Action by Written Consent to 15% 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent to 10% -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Flynn For For Management 1b Elect Director Paul Garcia For For Management 1c Elect Director Kristen Gil For For Management 1d Elect Director Stephen Hemsley For For Management 1e Elect Director Michele Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie Montgomery Rice For For Management 1h Elect Director John Noseworthy For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Racial Equity Against Against Shareholder Audit 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For For Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Jeffrey Leiden For For Management 1.7 Elect Director Diana McKenzie For For Management 1.8 Elect Director Bruce Sachs For For Management 1.9 Elect Director Suketu Upadhyay 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 -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director Teri L. List For For Management 1g Elect Director John F. Lundgren For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Linda J. Rendle For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For Against Management 1b Elect Director V. Ann Hailey For For Management 1c Elect Director Katherine D. Jaspon For For Management 1d Elect Director Stuart L. Levenick For For Management 1e Elect Director D.G. Macpherson For For Management 1f Elect Director Neil S. Novich For For Management 1g Elect Director Beatriz R. Perez For For Management 1h Elect Director E. Scott Santi For For Management 1i Elect Director Susan Slavik Williams For For Management 1j Elect Director Lucas E. Watson For For Management 1k Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Randall L. Stephenson For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Consider Pay Disparity Between CEO and Against Against Shareholder Other Employees 6 Report on Human Rights Due Diligence Against Against Shareholder 7 Commission Third Party Racial Equity Against For Shareholder Audit 8 Report on Racial and Gender Layoff Against Against Shareholder Diversity 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 11 Report on Risks Related to Operations Against Against Shareholder in China 12 Oversee and Report a Workplace Health Against For Shareholder and Safety Audit -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce E. Chinn For For Management 1b Elect Director James C. Fish, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director Kathleen M. Mazzarella For For Management 1f Elect Director Sean E. Menke For For Management 1g Elect Director William B. Plummer For For Management 1h Elect Director John C. Pope For For Management 1i Elect Director Maryrose T. Sylvester For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan 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.
Registrant: STATE STREET INSTITUTIONAL FUNDS
By: | /s/ Ann M. Carpenter | |
Ann M. Carpenter | ||
President (Principal Executive Officer) | ||
Date: | August 25, 2023 |