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: | 811-08748 | |
Name of Registrant: | Wanger Advisors Trust | |
Address of Principal Executive Offices: | 71 S. Wacker Drive, Suite 2500 Chicago, IL 60606 | |
Name and address of agents for service: | Mary C. Moynihan Perkins Coie LLP 700 13th Street, N.W., Suite 800 Washington, D.C. 20005
Ryan C. Larrenaga c/o Columbia Management Investment Advisers, LLC 290 Congress Street Boston, Massachusetts 02210
Daniel J. Beckman c/o Columbia Management Investment Advisers, LLC 290 Congress Street Boston, Massachusetts 02210 | |
Registrant’s telephone number including area code: | 617-385-9536 | |
Date of fiscal year end: | 12/31 | |
Date of reporting period: | 07/01/2020 – 06/30/2021 |
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08748 Reporting Period: 07/01/2020 - 06/30/2021 Wanger Advisors Trust Item 1. Proxy Voting Record ============================= Wanger International ============================= A-LIVING SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- A-LIVING SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Property For For Management Management Services Agreement, Revised Annual Cap and Related Transactions 2 Approve 2021 Property Management For For Management Services Framework Agreement, Revised Annual Caps and Related Transactions 3 Approve 2021 Property Agency Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 4 Approve 2021 Framework Referral For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: APR 13, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CMIG PM Agreement, For For Management Supplemental Agreement, Second Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Consolidated For For Management Financial Statements 4 Approve 2020 Annual Report For For Management 5 Approve 2021 Annual Financial Budget For For Management 6 Approve 2020 Final Dividend and For For Management Special Dividend 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares/Unlisted Foreign Shares/H Shares 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Peter Allen as Director For For Management 6 Re-elect Alan Hirzel as Director For For Management 7 Elect Michael Baldock as Director For For Management 8 Re-elect Louise Patten as Director For For Management 9 Re-elect Mara Aspinall as Director For For Management 10 Re-elect Giles Kerr as Director For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ADDTECH AB Ticker: ADDT.B Security ID: W4260L121 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a1 Accept Financial Statements and For For Management Statutory Reports 9.a2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4 Per Share 9.c1 Approve Discharge of Board Chairman For For Management Anders Borjesson 9.c2 Approve Discharge of Board Member Eva For For Management Elmstedt 9.c3 Approve Discharge of Board Member For For Management Kenth Eriksson 9.c4 Approve Discharge of Board Member For For Management Henrik Hedelius 9.c5 Approve Discharge of Board Member Ulf For For Management Mattsson 9.c6 Approve Discharge of Board Member For For Management Malin Nordesjo 9.c7 Approve Discharge of Board Member For For Management Johan Sjo 9.c8 Approve Discharge of CEO Niklas For For Management Stenberg 10 Receive Report on Nomination None None Management Committee's Work 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.7 Million 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Eva Elmstedt as Director For For Management 13.b Reelect Kenth Eriksson as Director For For Management 13.c Reelect Henrik Hedelius as Director For For Management 13.d Reelect Ulf Mattsson as Director For For Management 13.e Reelect Malin Nordesjo as Director For For Management 13.f Reelect Johan Sjo as Director For For Management 13.g Elect Niklas Stenberg as New Director For For Management 13.h Elect Johan Sjo as New Board Chairman For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Stock Option Plan For For Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Creation Pool of Capital For For Management without Preemptive Rights 20 Approve 4:1 Stock Split; Amend For For Management Articles Accordingly 21 Amend Articles of Association Re: For For Management Editorial Changes 22 Close Meeting None None Management -------------------------------------------------------------------------------- ALK-ABELLO A/S Ticker: ALK.B Security ID: K03294111 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income; Approve Remuneration of Directors; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 6 Reelect Anders Hedegaard (Chairman) as For For Management Director 7 Reelect Lene Skole (Vice Chairman) as For Abstain Management Director 8.a Reelect Lars Holmqvist as Director For Abstain Management 8.b Reelect Jakob Riis as Director For For Management 8.c Reelect Vincent Warnery as Director For For Management 8.d Elect Gitte Aabo as New Director For For Management 8.e Elect Bertil Lindmark as New Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10.a Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 10.b Approve Company Announcements in For For Management English 10.c Approve Director Indemnification For For Management 10.d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10.e Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration of Directors For For Management 3.1.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: 04016X101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Remuneration Policy For Against Management 4 Approve Remuneration Report For Against Management 5.a Discuss Annual Report for FY 2020 None None Management 5.b Adopt Financial Statements and For For Management Statutory Reports 5.c Discussion on Company's Corporate None None Management Governance Structure 5.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 5.e Approve Discharge of Directors For For Management 6 Elect Yvonne Greenstreet as For For Management Non-Executive Director 7 Reelect Anthony Rosenberg as For For Management Non-Executive Director 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9 Ratify Deloitte Accountants B.V. as For For Management Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ARUHI CORP. Ticker: 7198 Security ID: J0204S102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hamada, Hiroshi For For Management 2.2 Elect Director Katsuya, Toshihiko For For Management 2.3 Elect Director Matsumoto, Yasuko For For Management 2.4 Elect Director Ide, Tokiko For For Management 2.5 Elect Director Hiura, Toshihiko For For Management 2.6 Elect Director Oshida, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Harada, Yuji For For Management 3.2 Appoint Statutory Auditor Imamura, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Inoue, Akihiro -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ed Williams as Director For For Management 4 Re-elect Nathan Coe as Director For For Management 5 Re-elect David Keens as Director For For Management 6 Re-elect Jill Easterbrook as Director For For Management 7 Re-elect Jeni Mundy as Director For For Management 8 Re-elect Catherine Faiers as Director For For Management 9 Elect Jamie Warner as Director For For Management 10 Elect Sigga Sigurdardottir as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BAPCOR LIMITED Ticker: BAP Security ID: Q1921R106 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Jennifer Macdonald as Director For For Management 3 Elect James Todd as Director For For Management 4 Elect Mark Powell as Director For For Management 5 Ratify Past Issuance of Shares to For For Management Existing Institutional Shareholders and Other Institutional Investors 6 Approve the Increase in Non-Executive None Against Management Directors' Remuneration Fee Cap 7 Approve Issuance of Performance Rights For For Management to Darryl Abotomey 8 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107144 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For Against Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1.70 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Amend Remuneration Policy For Against Management 8.a Elect Laura Oliphant to Supervisory For For Management Board 8.b Elect Elke Eckstein to Supervisory For For Management Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Amend Articles Re: Mandatory Statutory For For Management Provision Regarding the Absence of All Members of the Supervisory Board 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker: BEAN Security ID: H07171103 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 150 per Share 3 Approve Remuneration Report For For Management (Non-Binding) 4 Approve Discharge of Board of Directors For For Management 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 970,000 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.9 Million 6.1.1 Reelect Adrian Altenburger as Director For Abstain Management 6.1.2 Reelect Patrick Burkhalter as Director For For Management 6.1.3 Reelect Sandra Emme as Director For Abstain Management 6.1.4 Reelect Urban Linsi as Director For For Management 6.1.5 Reelect Stefan Ranstrand as Director For For Management 6.1.6 Reelect Martin Zwyssig as Director For For Management 6.2.1 Reelect Patrick Burkhalter as Board For For Management Chairman 6.2.2 Reelect Martin Zwyssig as Deputy For For Management Chairman 6.3.1 Reappoint Sandra Emme as Member of the For Abstain Management Compensation Committee 6.3.2 Reappoint Adrian Altenburger as Member For For Management of the Compensation Committee 6.3.3 Appoint Urban Linsi as Member of the For For Management Compensation Committee 6.4 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7 Approve 1:20 Stock Split For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAREL INDUSTRIES SPA Ticker: CRL Security ID: T2R2A6107 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 17 For For Management and 23 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate Submitted by Luigi Rossi Luciani None Did Not Vote Shareholder Sapa and Luigi Nalini Sapa 2.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.4.a Elect Luigi Rossi Luciani as Board None For Shareholder Chair 2.4.b Elect Luigi Nalini as Board None For Shareholder Vice-Chairman 2.5 Approve Remuneration of Directors For For Management 3.1.1 Slate Submitted by Luigi Rossi Luciani None Against Shareholder Sapa and Luigi Nalini Sapa 3.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration For For Management 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Approve Performance Share Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Abstain Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CARSALES.COM LIMITED Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Patrick O'Sullivan as Director For For Management 3b Elect Walter James Pisciotta as For For Management Director 4a Approve Grant of Performance Rights to For For Management Cameron McIntyre 4b Approve Grant of Options and For For Management Performance Rights to Cameron McIntyre 5 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Ticker: 511243 Security ID: Y1R849143 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Second For For Management Interim Dividend as Final Dividend 3 Reelect M.M. Murugappan as Director For Against Management 4 Elect Bhama Krishnamurthy as Director For For Management 5 Approve Appointment and Remuneration For Against Management of Arun Alagappan as Managing Director 6 Approve Appointment and Remuneration For Against Management of Ravindra Kumar Kundu as Executive Director 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For For Management Financial Statements 6 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 7 Approve New Dividend Policy For For Management 8 Approve Report on Share Repurchase For For Management 9 Authorize Share Repurchase Reserve For For Management 10 Elect or Ratify Directors; Elect For Abstain Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 11 Increase Company's Indebtedness Limit For For Management by Financing from Banking Institutions, Issuance of Debt Securities or Loan with or without Guarantees 12 Appoint Legal Representatives For For Management 1 Approve Issuance of Debt Securities or For For Management Shares under Financing Program; Approve Public and or Private Placement of Debt Securities or Shares 2 Authorize Increase in Variable Portion For Against Management of Capital via Issuance of Shares without Preemptive Rights via Public or Private Placement of Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- DAISEKI CO., LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Ito, Hiroyuki For For Management 2.2 Elect Director Hashira, Hideki For Abstain Management 2.3 Elect Director Yamamoto, Tetsuya For For Management 2.4 Elect Director Amano, Koji For For Management 2.5 Elect Director Ito, Yasuo For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Paul Sandland as Director For For Management 6 Elect Alison Platt as Director For For Management 7 Re-elect Tony Rice as Director For For Management 8 Re-elect Ian Page as Director For For Management 9 Re-elect Anthony Griffin as Director For For Management 10 Re-elect Lisa Bright as Director For For Management 11 Re-elect Julian Heslop as Director For For Management 12 Re-elect Ishbel Macpherson as Director For For Management 13 Re-elect Lawson Macartney as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Nicholas as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Elect Barbara Gibbes as Director For For Management 6 Re-elect Andy Smith as Director For Against Management 7 Re-elect Anne Thorburn as Director For For Management 8 Elect Geraldine Huse as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Against Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DOMETIC GROUP AB Ticker: DOM Security ID: W2R936106 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Magnus Billing as Inspector For For Management of Minutes of Meeting 2.2 Designate Jan Sarlvik as Inspector of For For Management Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 7.c.1 Approve Discharge of Fredrik Cappelen For For Management 7.c.2 Approve Discharge of Erik Olsson For For Management 7.c.3 Approve Discharge of Helene Vibbleus For For Management 7.c.4 Approve Discharge of Jacqueline For For Management Hoogerbrugge 7.c.5 Approve Discharge of Magnus Yngen For For Management 7.c.6 Approve Discharge of Peter Sjolander For For Management 7.c.7 Approve Discharge of Rainer E. For For Management Schmuckle 7.c.8 Approve Discharge of Juan Vargues For For Management 8 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For For Management 10.1 Reelect Fredrik Cappelen as Director For For Management 10.2 Reelect Erik Olsson as Director For For Management 10.3 Reelect Helene Vibbleus as Director For For Management 10.4 Reelect Jacqueline Hoogerbrugge as For For Management Director 10.5 Reelect Magnus Yngen as Director For For Management 10.6 Reelect Peter Sjolander as Director For For Management 10.7 Reelect Rainer E. Schmuckle as Director For For Management 10.8 Elect Mengmeng Du as New Director For For Management 10.9 Relect Fredrik Cappelen as Board Chair For For Management 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For For Management 14 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Amend Articles Re: Collecting of For For Management Proxies and Postal Voting -------------------------------------------------------------------------------- DUSTIN GROUP AB Ticker: DUST Security ID: W2R21A104 Meeting Date: DEC 14, 2020 Meeting Type: Annual Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.a Designate Fredrik Eklund as Inspector For For Management of Minutes of Meeting 5.b Designate Tomas Risbecker as Inspector For For Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.20 Per Share 8.c1 Approve Discharge of Mia Brunell For For Management Livfors 8.c2 Approve Discharge of Caroline Berg For For Management 8.c3 Approve Discharge of Gunnel Duveblad For For Management 8.c4 Approve Discharge of Johan Fant For For Management 8.c5 Approve Discharge of Tomas Franzen For For Management 8.c6 Approve Discharge of Mattias Miksche For For Management 8.c7 Approve Discharge of Morten Strand For For Management 8.c8 Approve Discharge of Thomas Ekman For For Management 9 Receive Nomination Committee's Report None None Management 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 620,000 for Chair and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work and Meeting Fees; Approve Remuneration of Auditors 12.a Reelect Mia Brunell Livfors as Director For For Management 12.b Reelect Gunnel Duveblad as Director For For Management 12.c Reelect Johan Fant as Director For For Management 12.d Reelect Tomas Franzen as Director For For Management 12.e Reelect Mattias Miksche as Director For For Management 12.f Reelect Morten Strand as Director For For Management 12.g Elect Stina Andersson as New Director For For Management 12.h Elect Gregor Bieler as New Director For For Management 13 Reelect Mia Livfors as Chairperson For For Management 14 Reelect Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Warrants and Synthetic Option For For Management Plan LTI 2021 for Key Employees 17 Amend Articles of Association Re: For For Management Share Registrar; Participation at General Meetings; Postal Voting; External Attendance at General Meetings 18 Close Meeting None None Management -------------------------------------------------------------------------------- DUSTIN GROUP AB Ticker: DUST Security ID: W2R21A104 Meeting Date: MAY 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Amend Articles Re: Set Minimum (SEK For For Management 400 Million) and Maximum (SEK 1.6 Billion) Share Capital; Set Minimum (80 Million) and Maximum (320 Million) Number of Shares 7a Approve Issuance of 8.3 Million Shares For For Management in Connection with Acquisition of Centralpoint Holding B.V. 7b Approve Creation of SEK 1.2 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG Ticker: EUZ Security ID: D2371P107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2021 -------------------------------------------------------------------------------- ELECOM CO., LTD. Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles 3.1 Elect Director Hada, Junji For For Management 3.2 Elect Director Shibata, Yukio For Abstain Management 3.3 Elect Director Kajiura, Koji For For Management 3.4 Elect Director Nagashiro, Teruhiko For For Management 3.5 Elect Director Tanaka, Masaki For For Management 3.6 Elect Director Yoshida, Michiyuki For For Management 3.7 Elect Director Machi, Kazuhiro For For Management 3.8 Elect Director Katsukawa, Kohei For Against Management 3.9 Elect Director Ikeda, Hiroshi For For Management 3.10 Elect Director Nishizawa, Yutaka For Against Management 3.11 Elect Director Ikeda, Hiroyuki For For Management 3.12 Elect Director Watanabe, Miki For For Management 4.1 Appoint Statutory Auditor Horie, For Against Management Koichiro 4.2 Appoint Statutory Auditor Tabata, Akira For Against Management 4.3 Appoint Statutory Auditor Oka, Shogo For For Management 4.4 Appoint Alternate Statutory Auditor For For Management Miyamoto, Toshiyuki -------------------------------------------------------------------------------- EXASOL AG Ticker: EXL Security ID: D2R9FP102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.1 Elect Jochen Tschunke to the For Against Management Supervisory Board 5.2 Elect Knud Klingler to the Supervisory For Against Management Board 5.3 Elect Karl Hopfner to the Supervisory For Against Management Board 5.4 Elect Volker Smid to the Supervisory For For Management Board 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Stock Option Plan For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- FUSO CHEMICAL CO., LTD. Ticker: 4368 Security ID: J16601106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Fujioka, Misako For For Management 2.2 Elect Director Sugita, Shinichi For Abstain Management 2.3 Elect Director Masauji, Haruo For For Management 2.4 Elect Director Tanimura, Takashi For For Management 2.5 Elect Director Sugimoto, Motoki For For Management 2.6 Elect Director Fujioka, Atsushi For For Management 3 Elect Director and Audit Committee For Against Management Member Hirata, Fumiaki -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Iain Ferguson as Director For For Management 5 Elect Alison Henriksen as Director For For Management 6 Re-elect Stephen Wilson as Director For For Management 7 Re-elect Lysanne Gray as Director For For Management 8 Re-elect Lykele van der Broek as For For Management Director 9 Re-elect Lesley Knox as Director For For Management 10 Re-elect Ian Charles as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Audit and Risk Committee to For For Management Fix Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GURIT HOLDING AG Ticker: GUR Security ID: H3420V174 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 30 per Bearer Share and CHF 6 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Peter Leupp as Director and For Did Not Vote Management Board Chairman 4.2.1 Reelect Stefan Breitenstein as Director For Did Not Vote Management 4.2.2 Reelect Bettina Gerharz-Kalte as For Did Not Vote Management Director 4.2.3 Reelect Nick Huber as Director For Did Not Vote Management 4.2.4 Reelect Philippe Royer as Director For Did Not Vote Management 4.3 Elect Rudolf Hadorn as Director For Did Not Vote Management 4.4.1 Reappoint Bettina Gerharz-Kalte as For Did Not Vote Management Member of the Compensation Committee 4.4.2 Reappoint Nick Huber as Member of the For Did Not Vote Management Compensation Committee 4.4.3 Reappoint Peter Leupp as Member of the For Did Not Vote Management Compensation Committee 4.5 Designate Brunner Knobel For Did Not Vote Management Rechtsanwaelte as Independent Proxy 4.6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Fixed Remuneration of For Did Not Vote Management Directors in the Amount of CHF 1.2 Million 7 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2021 - June 30, 2022 8 Approve Performance-Based Remuneration For Did Not Vote Management of Executive Committee in the Amount of CHF 3.8 Million for the Period January 1, 2021 - December 31, 2021 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- GVS SPA Ticker: GVS Security ID: T5R4C5106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For Against Management 2b Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Abstain Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HYPOPORT SE Ticker: HYQ Security ID: D3149E101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Ronald Slabke for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Stephan Gawarecki for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Dieter Pfeiffenberger for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Roland Adams for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Martin Krebs for Fiscal Year 2020 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Dieter Pfeiffenberger to the For For Management Supervisory Board 6.2 Elect Roland Adams to the Supervisory For For Management Board 6.3 Elect Martin Krebs to the Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- I.M.A. INDUSTRIA MACCHINE AUTOMATICHE SPA Ticker: IMA Security ID: T54003107 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor i Fix Number of Directors None For Shareholder ii.1 Slate Submitted by SO.FI.M.A. Spa None Against Shareholder ii.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) iii Fix Board Terms for Directors For For Management iv Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 1.02 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4 Ratify Deloitte Accountants N.V. as For For Management Auditors 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: IFCN Security ID: H7190K102 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 16.00 per Share 4.1 Reelect Beat Luethi as Director and For Abstain Management Board Chairman 4.2 Reelect Richard Fischer as Director For For Management 4.3 Reelect Vanessa Frey as Director For For Management 4.4 Reelect Beat Siegrist as Director For For Management 4.5 Elect Reto Suter as Director For For Management 4.6 Reappoint Richard Fischer as Member of For For Management the Compensation Committee 4.7 Reappoint Beat Siegrist as Member of For For Management the Compensation Committee 4.8 Appoint Reto Suter as Member of the For For Management Compensation Committee 5 Designate Baur Huerlimann AG as For For Management Independent Proxy 6 Ratify KPMG AG as Auditors For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.5 Million 10 Amend Articles Re: Virtual AGM For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For For Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Robert Bensoussan For For Management 1.7 Elect Director Patrick Choel For For Management 1.8 Elect Director Michel Dyens For For Management 1.9 Elect Director Veronique Gabai-Pinsky For For Management 1.10 Elect Director Gilbert Harrison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Approve Final Dividend For For Management 7 Re-elect Vijay Bharadia as Director For For Management 8 Re-elect Benoit Durteste as Director For For Management 9 Re-elect Virginia Holmes as Director For For Management 10 Re-elect Michael Nelligan as Director For For Management 11 Re-elect Kathryn Purves as Director For For Management 12 Re-elect Amy Schioldager as Director For For Management 13 Re-elect Andrew Sykes as Director For For Management 14 Re-elect Stephen Welton as Director For For Management 15 Elect Lord Davies of Abersoch as For For Management Director 16 Elect Antje Hensel-Roth as Director For For Management 17 Approve Omnibus Plan For For Management 18 Approve Deal Vintage Bonus Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JENOPTIK AG Ticker: JEN Security ID: D3S19K104 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 15 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Audit Committee's Activity None None Management Report 3 Ratify Previously Approved Decision on For For Management Distribution of Special Dividend 4 Approve Allocation of Income and For For Management Non-Distribution of Dividends 5 Approve Management of Company and For For Management Grant Discharge to Auditors 6 Approve Remuneration of Certain Board For For Management Members 7 Approve Auditors and Fix Their For For Management Remuneration 8 Advisory Vote on Remuneration Report For Against Management 9 Approve Suitability Policy for For For Management Directors 10 Approve Remuneration Policy For Against Management 11 Allow Shareholder Meetings to be Held For For Management in Virtual-Only Format 12 Elect Directors (Bundled) For Abstain Management 13 Approve Type and Term of Office of the For For Management Audit Committee -------------------------------------------------------------------------------- KINDRED GROUP PLC Ticker: KIND Security ID: X4S1CH103 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Prepare and Approve the Register of None None Management Shareholders Entitled to Vote 4 Approve Agenda None None Management 5 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 6 Determine Whether the Meeting has been None None Management Duly Convened 7 Statement by CEO None None Management 8 Approve Dividends For For Management 9 Accept Consolidated Financial For For Management Statements and Statutory Reports 10 Approve Remuneration Report For For Management 11 Fix Number of Directors For For Management 12 Approve Remuneration of Directors For For Management 13 Re-elect Peter Boggs as Director For For Management 14 Re-elect Gunnel Duveblad as Director For For Management 15 Re-elect Erik Forsberg as Director For For Management 16 Re-elect Carl-Magnus Mansson as For For Management Director 17 Elect Evert Carlsson as Director For For Management 18 Elect Fredrik Peyron as Director For For Management 19 Elect Heidi Skogster as Director For For Management 20 Appoint Evert Carlsson as Board Chair For For Management 21 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 22 Approve Guidelines on Electing For For Management Nomination Committee 23 Approve Remuneration Policy For For Management 24 Authorize Share Repurchase Program For For Management 25 Approve Reduction in Share Capital via For For Management Share Cancellation 26 Close Meeting None None Management -------------------------------------------------------------------------------- KINDRED GROUP PLC Ticker: KIND Security ID: X4S1CH103 Meeting Date: JUN 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Prepare and Approve the Register of None None Management Shareholders Entitled to Vote 4 Approve Agenda None None Management 5 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 6 Determine Whether the Meeting has been None None Management Duly Convened 7 Authorize Share Repurchase Program For For Management 8 Approve Reduction in Share Capital via For For Management Share Cancellation 9 Close Meeting None None Management -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY, INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock For For Management Split) 2.2 Amend Articles of Incorporation For For Management (Others) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cheong Young-rok as Outside For For Management Director 1.2 Elect Kim Jung-ki as Outside Director For For Management 1.3 Elect Cho Young-tae as Outside Director For Against Management 1.4 Elect Kim Tae-won as Outside Director For Abstain Management 1.5 Elect Hahm Chun-seung as Outside For For Management Director 2 Elect Yoon Dae-hee as Outside Director For For Management to Serve as an Audit Committee Member 3.1 Elect Cheong Young-rok as a Member of For For Management Audit Committee 3.2 Elect Kim Jung-ki as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Okabayashi, Osamu For For Management 2.2 Elect Director Kusunose, Haruhiko For For Management 2.3 Elect Director Uchiyama, Shu For For Management 2.4 Elect Director Moriizumi, Koichi For For Management 2.5 Elect Director Seki, Hirokazu For For Management 2.6 Elect Director Ebihara, Minoru For For Management 2.7 Elect Director Shimoyama, Takayuki For For Management 2.8 Elect Director Mihara, Koji For For Management 3.1 Appoint Statutory Auditor Tsukasaki, For For Management Takeaki 3.2 Appoint Statutory Auditor Asami, Koichi For For Management 3.3 Appoint Statutory Auditor Ishiguro, For For Management Miyuki 3.4 Appoint Statutory Auditor Izumo, Eiichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Saito, Yuji 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Properties as For For Management Interested Person Transactions 2 Approve Proposed Issuance of New Units For For Management as Partial Consideration for the Acquisitions 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- MUANGTHAI CAPITAL PUBLIC CO. LTD. Ticker: MTC Security ID: Y613G3109 Meeting Date: AUG 17, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Result None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment For For Management 5.1 Elect Yodhin Anavil as Director For For Management 5.2 Elect Suchart Suphayak as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- MUANGTHAI CAPITAL PUBLIC CO. LTD. Ticker: MTC Security ID: Y613G3109 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Kongkeaw Piamduaytham as Director For For Management 5.2 Elect Nongnuch Dawasuwan as Director For For Management 5.3 Elect Suksit Petampai as Director For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- MUNTERS GROUP AB Ticker: MTRS Security ID: W5S77G155 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Christoffer Hild as For For Management Inspector of Minutes of Meeting 2.2 Designate Jonathan Schonback as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 0.70 Per Share 9.a Approve Discharge of Hakan Buskhe For For Management 9.b Approve Discharge of Johan Ek For For Management 9.c Approve Discharge of Helen Fasth For For Management Gillstedt 9.d Approve Discharge of Klas Forsstrom For For Management 9.e Approve Discharge of Per Hallius For For Management 9.f Approve Discharge of Simon Henriksson For For Management 9.g Approve Discharge of Magnus Lindquist For For Management 9.h Approve Discharge of Pia-Helen For For Management Nordqvist 9.i Approve Discharge of Andreas Nasvik For For Management 9.j Approve Discharge of Lena Olving For For Management 9.k Approve Discharge of Kristian Sildeby For For Management 9.l Approve Discharge of Juan Vargues For For Management 9.m Approve Discharge of Anna Westerberg For For Management 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work 12.a Reelect Hakan Buskhe as Director For For Management 12.b Reelect Helen Fasth Gillstedt as For For Management Director 12.c Reelect Per Hallius as Director For For Management 12.d Reelect Magnus Lindquist as Director For For Management 12.e Reelect Lena Olving as Director For For Management 12.f Reelect Kristian Sildeby as Director For For Management 12.g Reelect Juan Vargues as Director For For Management 12.h Reelect Anna Westerberg as Director For For Management 13 Reelect Magnus Lindquist as Board For For Management Chairman 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Remuneration Report For For Management 20 Amend Articles Re: Participation at For For Management General Meeting; Proxies and Postal Voting; Editorial Changes to Article 1 21 Approve Equity Plan Financing Through For For Management Repurchase of Shares 22 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 23 Approve Equity Plan Financing Through For For Management Transfer of Shares -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Award in Respect of For Against Management New Shares to Timothy Patrick McNally Pursuant to the Share Award Scheme and Related Transactions 2 Approve Grant of Award in Respect of For Against Management New Shares to Chen Lip Keong Pursuant to the Share Award Scheme and Related Transactions 3 Approve Grant of Award in Respect of For Against Management New Shares to Philip Lee Wai Tuck Pursuant to the Share Award Scheme and Related Transactions 4 Approve Grant of Award in Respect of For Against Management New Shares to Lim Mun Kee Pursuant to the Share Award Scheme and Related Transactions 5 Approve Grant of Award in Respect of For Against Management New Shares to Michael Lai Kai Jin Pursuant to the Share Award Scheme and Related Transactions 6 Approve Grant of Award in Respect of For Against Management New Shares to Leong Choong Wah Pursuant to the Share Award Scheme and Related Transactions -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tan Sri Dr Chen Lip Keong as For For Management Director 3.2 Elect Chen Yiy Fon as Director For For Management 4 Elect Michael Lai Kai Jin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATIONAL STORAGE REIT Ticker: NSR Security ID: Q6605D109 Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Claire Fidler as Director For For Management 4 Elect Steven Leigh as Director For For Management 5 Elect Howard Brenchley as Director For For Management 6 Ratify Past Issuance of Stapled For For Management Securities to Existing and New Institutional and Professional Investors -------------------------------------------------------------------------------- NEMETSCHEK SE Ticker: NEM Security ID: D56134105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Nemetschek for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Ruediger Herzog for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Bill Krouch for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 11.6 Million For For Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 11.6 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- NIHON UNISYS, LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Hiraoka, Akiyoshi For Abstain Management 3.2 Elect Director Saito, Noboru For For Management 3.3 Elect Director Katsuya, Koji For For Management 3.4 Elect Director Nagai, Kazuo For For Management 3.5 Elect Director Kanazawa, Takahito For For Management 3.6 Elect Director Kawada, Go For For Management 3.7 Elect Director Sonoda, Ayako For For Management 3.8 Elect Director Sato, Chie For For Management 3.9 Elect Director Nalin Advani For For Management 4.1 Appoint Statutory Auditor Oishi, Masaya For Against Management 4.2 Appoint Statutory Auditor Kojo, Harumi For For Management 4.3 Appoint Statutory Auditor Mizuguchi, For For Management Keiko 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Ticker: GNDI3 Security ID: P7S227106 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For Did Not Vote Management the Company and Hapvida Participacoes e Investimentos S.A. 2 Approve Merger between the Company and For Did Not Vote Management Hapvida Participacoes e Investimentos S.A. 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Approve Special Dividends For Did Not Vote Management -------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Ticker: GNDI3 Security ID: P7S227106 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher Riley Gordon as Board Chairman 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Irlau Machado Filho as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Michel David Freund as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect T. Devin O'Reilly as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Teixeira Rossi as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Plinio Villares Musetti as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula de Assis Bogus as Independent Director 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12.1 Elect Sergio Vicente Bicicchi as For For Management Fiscal Council Member and Anna Carolina Morizot as Alternate 12.2 Elect Adalgiso Fragoso de Faria as For Abstain Management Fiscal Council Member and Stefan Colza Lee as Alternate 12.3 Elect Adelino Dias Pinho as Fiscal For For Management Council Member and Olavo Fortes Campos Rodrigues Junior as Alternate 12.4 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Geraldo Affonso Ferreira Filho as Alternate 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Ticker: GNDI3 Security ID: P7S227106 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NSD CO., LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Maekawa, Hideshi For For Management 1.3 Elect Director Yamoto, Osamu For For Management 1.4 Elect Director Kawamata, Atsuhiro For For Management 1.5 Elect Director Jinnochi, Kumiko For For Management 1.6 Elect Director Takeuchi, Toru For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD. Ticker: OR Security ID: 68827L101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Baird For For Management 1.2 Elect Director Christopher C. Curfman For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director William Murray John For For Management 1.5 Elect Director Pierre Labbe For For Management 1.6 Elect Director Candace MacGibbon For For Management 1.7 Elect Director Charles E. Page For For Management 1.8 Elect Director Sean Roosen For For Management 1.9 Elect Director Sandeep Singh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Employee Share Purchase Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- PORVAIR PLC Ticker: PRV Security ID: G71942109 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Jasi Halai as Director For For Management 6 Re-elect Sally Martin as Director For Abstain Management 7 Elect James Mills as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Ben Stocks as Director For For Management 10 Appoint RSM UK Audit LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Alison Dolan as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Peter Brooks-Johnson as For For Management Director 9 Re-elect Jacqueline de Rojas as For For Management Director 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Andrew Findlay as Director For Abstain Management 12 Re-elect Amit Tiwari as Director For For Management 13 Re-elect Lorna Tilbian as Director For Abstain Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROBERTET SA Ticker: RBT Security ID: F78649120 Meeting Date: JUN 09, 2021 Meeting Type: Annual/Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, Corporate Officers and Auditor 2 Approve Allocation of Income and For For Management Dividends of EUR 5.60 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Compensation of Corporate For For Management Officers 5 Approve Compensation of Philippe For Against Management Maubert, Chairman and CEO 6 Approve Compensation of Lionel For Against Management Picolet, Vice-CEO 7 Approve Compensation of Christophe For Against Management Maubert, Vice-CEO 8 Approve Compensation of Olivier For Against Management Maubert, Vice-CEO 9 Approve Remuneration Policy of For Against Management Executive Corporate Officers 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Delegation of Powers to the Board to For Against Management Execute Item 12 Above 14 Receive Special Auditor's Report For Against Management Regarding Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RWS HOLDINGS PLC Ticker: RWS Security ID: G7734E126 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: OCT 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Proposed Combination of the Company with SDL plc; Approve Employee Benefit Trust -------------------------------------------------------------------------------- RWS HOLDINGS PLC Ticker: RWS Security ID: G7734E126 Meeting Date: FEB 10, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Brode as Director For For Management 5 Re-elect Richard Thompson as Director For For Management 6 Re-elect Desmond Glass as Director For For Management 7 Re-elect Lara Boro as Director For For Management 8 Elect Frances Earl as Director For For Management 9 Elect David Clayton as Director For For Management 10 Elect Gordon Stuart as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 12 Authorise Board to Fix Remuneration of For Against Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- S&T AG Ticker: SANT Security ID: A6627D100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2021 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy for For For Management Management Board 8 Elect Yu-Mei Wu as Alternate For For Management Supervisory Board Member 9.1 New/Amended Proposals from Shareholders None Against Management 9.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Elect Gert van de Weerdhof as Director For Against Management 7 Re-elect David Hearn as Director For Abstain Management 8 Re-elect Frederic Vecchioli as Director For For Management 9 Re-elect Andy Jones as Director For For Management 10 Re-elect Ian Krieger as Director For For Management 11 Re-elect Joanne Kenrick as Director For For Management 12 Re-elect Claire Balmforth as Director For For Management 13 Re-elect Bill Oliver as Director For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SECTRA AB Ticker: SECT.B Security ID: W8T80J421 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.a Designate Fredrik Ahlin as Inspector For For Management of Minutes of Meeting 5.b Designate Robert Forchheimer as For For Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10.a Approve Discharge of Board Member For For Management Anders Persson 10.b Approve Discharge of Board Member For For Management Christer Nilsson 10.c Approve Discharge of Board Member For For Management Torbjorn Kronander 10.d Approve Discharge of Board Member For For Management Tomas Puusepp 10.e Approve Discharge of Board Member For For Management Birgitta Hagenfeldt 10.f Approve Discharge of Board Member For For Management Jan-Olof Bruer 10.g Approve Discharge of Board Member For For Management Jonas Yngvesson 10.h Approve Discharge of CEO Torbjorn For For Management Kronander 11.a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.a Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chairman, and SEK 225,000 for Other Directors; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Anders Persson as Director For For Management 13.b Reelect Christer Nilsson as Director For For Management 13.c Reelect Torbjorn Kronander as Director For For Management 13.d Reelect Tomas Puusepp as Director For For Management 13.e Reelect Birgitta Hagenfeldt as Director For For Management 13.f Reelect Jan-Olof Bruer as Director For For Management 13.g Reelect Jonas Yngvesson as Director For For Management 13.h Elect Fredrik Robertsson as New For For Management Director 14 Reappoint Jan-Olof Bruer as Board For For Management Chairman 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve 2:1 Stock Split; Approve SEK For For Management 19.3 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 19.3 Million 19 Approve Issuance of up to 3.7 Million For For Management Class B Shares without Preemptive Rights 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Amend Articles of Association Re: For For Management Company Name; Participation at General Meeting; Share Registrar 22 Other Business None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- SEIREN CO., LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Kawada, Tatsuo For Abstain Management 2.2 Elect Director Tsubota, Koji For For Management 2.3 Elect Director U, Ki For For Management 2.4 Elect Director Oenoki, Toshiyuki For For Management 2.5 Elect Director Yamada, Hideyuki For For Management 2.6 Elect Director Kawada, Koji For For Management 2.7 Elect Director Kitabata, Takao For For Management 2.8 Elect Director Hotta, Kensuke For Against Management 2.9 Elect Director Sasae, Kenichiro For For Management 2.10 Elect Director Tomoda, Akemi For For Management 2.11 Elect Director Ueyama, Koichi For For Management 2.12 Elect Director Katsuki, Tomofumi For For Management 2.13 Elect Director Takezawa, Yasunori For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO., LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Koge, Teiji For Abstain Management 2.2 Elect Director Kato, Keita For For Management 2.3 Elect Director Hirai, Yoshiyuki For For Management 2.4 Elect Director Kamiyoshi, Toshiyuki For For Management 2.5 Elect Director Kamiwaki, Futoshi For For Management 2.6 Elect Director Shimizu, Ikusuke For For Management 2.7 Elect Director Murakami, Kazuya For For Management 2.8 Elect Director Kase, Yutaka For For Management 2.9 Elect Director Oeda, Hiroshi For For Management 2.10 Elect Director Ishikura, Yoko For For Management 3 Appoint Statutory Auditor Taketomo, For For Management Hiroyuki -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Shima, Masahiro For For Management 2.2 Elect Director Shima, Mitsuhiro For Abstain Management 2.3 Elect Director Umeda, Ikuto For For Management 2.4 Elect Director Nanki, Takashi For For Management 2.5 Elect Director Otani, Akihiro For For Management 2.6 Elect Director Kitagawa, Shosaku For For Management 2.7 Elect Director Ichiryu, Yoshio For For Management 2.8 Elect Director Zamma, Rieko For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors and Independent Directors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Peter Schutze (Chair) as For For Management Director 5.b Reelect Morten Hubbe (Vice Chair) as For For Management Director 5.c Reelect Herve Couturier as Director For For Management 5.d Reelect Simon Jeffreys as Director For For Management 5.e Reelect Adam Warby as Director For For Management 5.f Reelect Joan Binstock as Director For For Management 5.g Elect Susan Standiford as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7b Approve Remuneration of Directors For For Management 7c.a Amend Corporate Purpose For For Management 7c.b Authorize Share Repurchase Program For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Other Business None None Management -------------------------------------------------------------------------------- SOLASTO CORP. Ticker: 6197 Security ID: J76165109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Fujikawa, Yoshikazu For Abstain Management 2.2 Elect Director Kawanishi, Masateru For For Management 2.3 Elect Director Tamai, Masumi For For Management 2.4 Elect Director Fukushima, Shigeru For For Management 2.5 Elect Director Kubota, Yukio For For Management 2.6 Elect Director Chishiki, Kenji For For Management 2.7 Elect Director Noda, Toru For For Management 2.8 Elect Director Uchida, Kanitsu For Against Management 3 Approve Restricted Stock Plan For For Management 4 Appoint Alternate Statutory Auditor For For Management Fukushima, Kanae -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Catia Yuassa Tokoro as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Romeu Cortes Domingues as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 14 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 15 Approve Remuneration of Company's For Against Management Management 16 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SWECO AB Ticker: SWEC.B Security ID: W9421X112 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Dividends of SEK 3.10 Per Share For For Management 7 Amend Articles Re: Set Minimum (SEK For For Management 120 Million) and Maximum (SEK 480 Million) Share Capital; Set Minimum (360 Million) and Maximum (1.44 Billion) Number of Shares; Participation at General Meeting 8 Approve 3:1 Stock Split For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SWECO AB Ticker: SWEC.B Security ID: W31065225 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johan Nordstrom Chairman of For For Management Meeting 2 Notification of Secretary of General None None Management Meeting 3.a Designate Mats Gustafsson as Inspector For For Management of Minutes of Meeting 3.b Designate Solveig Thunstrom Inspectors For For Management of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.20 Share 8.c1 Approve Discharge of Johan Nordstrom For For Management 8.c2 Approve Discharge of Asa Bergman For For Management 8.c3 Approve Discharge of Gunnel Duveblad For For Management 8.c4 Approve Discharge of Elaine Grunewald For For Management 8.c5 Approve Discharge of Alf Goransson For For Management 8.c6 Approve Discharge of Johan Hjertonsson For For Management 8.c7 Approve Discharge of Eva Lindqvist For For Management 8.c8 Approve Discharge of Christine Wolff For For Management 8.c9 Approve Discharge of Gorgen Edenhagen For For Management 8.c10 Approve Discharge of Maria Ekh For For Management 8.c11 Approve Discharge of Anna Leonsson For For Management 8.c12 Approve Discharge of Charlotte Berglund For For Management 8.c13 Approve Discharge of Nicole Corrodi For For Management 8.c14 Approve Discharge of Peter Rothstein For For Management 8.c15 Approve Discharge of Asa Bergman (CEO) For For Management 9.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Asa Bergman as Director For For Management 11.2 Reelect Gunnel Duveblad as Director For For Management 11.3 Reelect Elaine Grunewald as Director For For Management 11.4 Reelect Alf Goransson as Director For Against Management 11.5 Reelect Johan Hjertonsson as Director For For Management 11.6 Reelect Johan Nordstrom as Director For For Management 11.7 Reelect Christine Wolff as Director For For Management 11.8 Reelect Johan Nordstrom Board Chair For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Amend Articles Re: Participation at For For Management General Meetings; Proxies and Postal Voting 14 Approve Remuneration Report For For Management 15 Approve Share Bonus Scheme 2021 For For Management 16 Approve 2021 Performance Based Share For For Management Savings Scheme for Key Employees; Authorize Share Repurchases and Transfer of Shares to Participants 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 17.c Approve Equity Plan Financing for 2020 For For Management LTIP 17.d Approve Equity Plan Financing for 2018 For For Management LTIP -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U104 Meeting Date: AUG 24, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve PricewaterhouseCoopers For For Management Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Jacques Der Megreditchian as For For Management Director 4 Approve Director Remuneration For Against Management 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: AUG 24, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve PricewaterhouseCoopers For For Management Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Jacques Der Megreditchian as For For Management Director 4 Approve Director Remuneration For Against Management 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TEAMLEASE SERVICES LIMITED Ticker: 539658 Security ID: Y8562M115 Meeting Date: SEP 04, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Standalone Financial For For Management Statements and Auditor's Report 2 Accept Audited Consolidated Financial For For Management Statements and Auditor's Report 3 Accept Report of the Board of Directors For For Management 4 Reelect Ashok Reddy as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Manish Mahendra Sabharwal as Whole Time Director and Chairman 6 Approve Reappointment and Remuneration For For Management of Ashok Reddy as Managing Director 7 Reelect Latika Pradhan as Director For For Management 8 Reelect Narayan Ramachandran as For For Management Director 9 Reelect V. Raghunathan as Director For For Management 10 Amend TeamLease Services Limited For For Management Employee - Stock Appreciation Rights (ESAR) Plan 2019 11 Approve Reclassification of Holdings For For Management of Dhana Management Consultancy LLP and Anupama Gupta from Promoter and Promoter Group to Public Category -------------------------------------------------------------------------------- TECHNOLOGY ONE LIMITED Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: FEB 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Ball as Director For For Management 2 Elect John Mactaggart as Director For For Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Linx S.A. For For Management (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Katrina Participacoes S.A. (Katrina) by the Company 2 Ratify Ernst & Young Auditores For For Management Independentes S.S. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Linx S.A. For For Management (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Katrina Participacoes S.A. (Katrina) by the Company 5 Approve Issuance of Shares in For For Management Connection with the Proposed Transaction and Amend Article 5 Accordingly 6 Approve Investment in Katrina For For Management Participacoes S.A. (Katrina) to Pay the Redemption Amount by Subscription of New Shares 7 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 20, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 5 Amend Article 16 Re: Fix Maximum For For Management Number of Board Members to Seven 6 Amend Article 19: Amendment of Point For For Management "XV", "XVI" and "XXI" 7 Amend Article 22 Re: Adding Point "IV" For For Management and "V" 8 Amend Article 23 For For Management 9 Amend Article 26 For For Management 10 Amend Article 37 For For Management 11 Add Article 55 Re: Indemnity Provision For Against Management 12 Approve Renumbering of Articles For For Management 13 Consolidate Bylaws For For Management 14 Approve Agreement to Absorb Neolog For For Management Consultoria de Sistemas SA 15 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transaction 16 Approve Independent Firm's Appraisal For For Management 17 Approve Absorption of Neolog For For Management Consultoria de Sistemas SA 18 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 19 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL.B Security ID: W96297101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Greta O Johan Kocks Fromma For For Management Stiftelse as Inspector of Minutes of Meeting 2.b Designate Didner & Gerge Funds as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 5 Per Share 7.c1 Approve Discharge of Board Chairman For For Management Hans Biorck 7.c2 Approve Discharge of Board Member For For Management Gunilla Fransson 7.c3 Approve Discharge of Board Member For For Management Johan Malmquist 7.c4 Approve Discharge of Board Member For For Management Peter Nilsson 7.c5 Approve Discharge of Board Member Anne For For Management Mette Olesen 7.c6 Approve Discharge of Board Member For For Management Susanne Pahlen Aklundh 7.c7 Approve Discharge of Board Member Jan For For Management Stahlberg 7.c8 Approve Discharge of Former Board For For Management Member Panu Routila 7.c9 Approve Discharge of Employee For For Management Representative Maria Eriksson 7.c10 Approve Discharge of Employee For For Management Representative Jimmy Faltin 7.c11 Approve Discharge of Employee For For Management Representative Lars Pettersson 7.c12 Approve Discharge of Former Employee For For Management Representative Peter Larsson 7.c13 Approve Discharge of CEO Peter Nilsson For For Management 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10.a1 Reelect Hans Biorck as Director For For Management 10.a2 Reelect Gunilla Fransson as Director For For Management 10.a3 Elect Monica Gimre as New Director For For Management 10.a4 Reelect Johan Malmquist as Director For Against Management 10.a5 Reelect Peter Nilsson as Director For For Management 10.a6 Reelect Anne Mette Olesen as Director For For Management 10.a7 Reelect Jan Stahlberg as Director For For Management 10.b Reelect Hans Biorck as Board Chairman For For Management 10.c Ratify Deloitte as Auditors For For Management 11 Approve Remuneration Report For For Management 12 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 13 Amend Articles Re: Editorial Changes; For For Management Participation at General Meeting; Postal Voting -------------------------------------------------------------------------------- UDG HEALTHCARE PLC Ticker: UDG Security ID: G9285S108 Meeting Date: JAN 26, 2021 Meeting Type: Special Record Date: JAN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- UDG HEALTHCARE PLC Ticker: UDG Security ID: G9285S108 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: JAN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Peter Chambre as Director For For Management 4b Re-elect Nigel Clerkin as Director For For Management 4c Re-elect Shane Cooke as Director For For Management 4d Re-elect Myles Lee as Director For For Management 4e Re-elect Brendan McAtamney as Director For For Management 4f Re-elect Lisa Ricciardi as Director For For Management 4g Elect Liz Shanahan as Director For For Management 4h Re-elect Erik Van Snippenberg as For For Management Director 4i Elect Anna Whitaker as Director For For Management 4j Re-elect Linda Wilding as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Determine Price Range at which For For Management Treasury Shares May be Re-issued Off-Market -------------------------------------------------------------------------------- VALQUA LTD. Ticker: 7995 Security ID: J9452R104 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Takisawa, Toshikazu For For Management 2.2 Elect Director Hombo, Yoshihiro For For Management 2.3 Elect Director Aoki, Mutsuo For For Management 2.4 Elect Director Nakazawa, Gota For For Management 2.5 Elect Director Seki, Tadayuki For For Management 2.6 Elect Director Sekine, Chikako For For Management 2.7 Elect Director Saito, Mikiko For For Management -------------------------------------------------------------------------------- VIDRALA SA Ticker: VID Security ID: E9702H109 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Appoint Ernst & Young as Auditor For For Management 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion 9 Reelect Jan G. Astrand as Director For For Management 10 Reelect Esteban Errandonea Delclaux as For Against Management Director 11 Reelect Maria Virginia Uriguen For Against Management Villalba as Director 12 Advisory Vote on Remuneration Report For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- VIDRALA SA Ticker: VID Security ID: E9702H109 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Authorize Capitalization of Reserves For For Management for Bonus Issue 7 Reelect Carlos Delclaux Zulueta For Against Management Astrand as Director 8 Approve Remuneration Policy For Against Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Roy Chi-ping Chung as Director For For Management 3A2 Elect Yvonne Mo-ling Lo as Director For For Management 3A3 Elect Peter Tak-shing Lo as Director For For Management 3A4 Elect May Lo as Director For For Management 3A5 Elect Eugene Lye as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Hsieh Chuo-Ming, with For For Management Shareholder No. 1, as Non-independent Director 5.2 Elect CHEN Tsui-Fang, a Representative For For Management of Open Great International Investment Limited Company, with Shareholder No. 3, as Non-independent Director 5.3 Elect CHENG Ya-Jen, a Representative For For Management of FSP TECHNOLOGY INC, with Shareholder No. 7, as Non-independent Director 5.4 Elect Passuello Fabio, with For Against Management Shareholder No. YA4399XXX, as Non-independent Director 5.5 Elect Li Chien-Jan, with Shareholder For For Management No. F122404XXX, as as Independent Director 5.6 Elect Wang Hsiu-Chi, with Shareholder For For Management No. N200364XXX, as Independent Director 5.7 Elect Sam Ho, with Shareholder No. For For Management F126520XXX, as Independent Director 5.8 Elect Liao Kuei-Fang, with Shareholder For For Management No. H220375XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WASHTEC AG Ticker: WSU Security ID: D9545B104 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Amend Articles Re: Proof of For For Management Entitlement, Online Participation, Absentee Vote, General Meeting Transmission 7 Approve Affiliation Agreement with For For Management AUWA-Chemie GmbH -------------------------------------------------------------------------------- WASHTEC AG Ticker: WSU Security ID: D9545B104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For Against Management Board 8 Amend Articles Re: Long-Term Variable For Against Management Remuneration of Supervisory Board 9.1 Approve EUR 50 Million Capitalization Against Against Shareholder of Reserves 9.2 Approve EUR 50 Million Reduction in Against Against Shareholder Share Capital -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED Ticker: 505537 Security ID: Y98893152 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on the Preference For For Management Shares 3 Approve Dividend For For Management 4 Reelect Ashok Kurien as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect R Gopalan as Director For For Management 7 Elect Piyush Pandey as Director For For Management 8 Elect Alicia Yi as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Punit Goenka as Managing Director & Chief Executive Officer 10 Approve Payment of Commission to For For Management Non-Executive Directors ================================ Wanger Select ================================= ACCELERON PHARMA INC. Ticker: XLRN Security ID: 00434H108 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Habib J. Dable For For Management 1b Elect Director Terrence C. Kearney For For Management 1c Elect Director Karen L. Smith For 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 -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Mark J. Barrenechea For For Management 1d Elect Director Mitchell R. Butier For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director Andres A. Lopez For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Julia A. Stewart For For Management 1i Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Elizabeth McKee Anderson For For Management 1.3 Elect Director Willard Dere For For Management 1.4 Elect Director Michael Grey For Withhold Management 1.5 Elect Director Elaine J. Heron For For Management 1.6 Elect Director Maykin Ho For For Management 1.7 Elect Director Robert J. Hombach For For Management 1.8 Elect Director V. Bryan Lawlis For For Management 1.9 Elect Director Richard A. Meier For For Management 1.10 Elect Director David E.I. Pyott For For Management 1.11 Elect Director Dennis J. Slamon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Ticker: BJ Security ID: 05550J101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Baldwin For For Management 1.2 Elect Director Ken Parent For For Management 1.3 Elect Director Robert Steele For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKLINE, INC. Ticker: BL Security ID: 09239B109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Ryan For For Management 1.2 Elect Director Kevin Thompson For For Management 1.3 Elect Director Sophia Velastegui For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Ticker: BOOT Security ID: 099406100 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Starrett For For Management 1.2 Elect Director Greg Bettinelli For For Management 1.3 Elect Director James G. Conroy For For Management 1.4 Elect Director Lisa G. Laube For For Management 1.5 Elect Director Anne MacDonald For For Management 1.6 Elect Director Brenda I. Morris For For Management 1.7 Elect Director Brad Weston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For Against Management 1.2 Elect Director Ita Brennan For For Management 1.3 Elect Director Lewis Chew For For Management 1.4 Elect Director Julia Liuson For For Management 1.5 Elect Director James D. Plummer For For Management 1.6 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.7 Elect Director John B. Shoven For For Management 1.8 Elect Director Young K. Sohn For For Management 1.9 Elect Director Lip-Bu Tan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Ron DeLyons For For Management 1.3 Elect Director Joel F. Gemunder For For Management 1.4 Elect Director Patrick P. Grace For Abstain Management 1.5 Elect Director Christopher J. Heaney For For Management 1.6 Elect Director Thomas C. Hutton For For Management 1.7 Elect Director Andrea R. Lindell For For Management 1.8 Elect Director Thomas P. Rice For For Management 1.9 Elect Director Donald E. Saunders For For Management 1.10 Elect Director George J. Walsh, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Matthew A. Carey For For Management 1.3 Elect Director Gregg L. Engles For For Management 1.4 Elect Director Patricia Fili-Krushel For For Management 1.5 Elect Director Neil W. Flanzraich For For Management 1.6 Elect Director Mauricio Gutierrez For For Management 1.7 Elect Director Robin Hickenlooper For For Management 1.8 Elect Director Scott Maw For For Management 1.9 Elect Director Ali Namvar For For Management 1.10 Elect Director Brian Niccol For For Management 1.11 Elect Director Mary Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Carstanjen For For Management 1.2 Elect Director Karole F. Lloyd For For Management 1.3 Elect Director Paul C. Varga For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRISPR THERAPEUTICS AG Ticker: CRSP Security ID: H17182108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Director Rodger Novak For For Management 4b Reelect Director Samarth Kulkarni For For Management 4c Reelect Director Ali Behbahani For For Management 4d Reelect Director Bradley Bolzon For For Management 4e Reelect Director Simeon J. George For For Management 4f Reelect Director John T. Greene For For Management 4g Reelect Director Katherine A. High For For Management 4h Reelect Director Douglas A. Treco For For Management 4i Elect Director H Edward Fleming, Jr. For For Management 5a Reelect Ali Behbahani as Member of the For Against Management Compensation Committee 5b Reelect Simeon J. George as Member of For For Management the Compensation Committee 5c Reelect John T. Greene as Member of For For Management the Compensation Committee 6a Approve Remuneration of Directors in For For Management the Amount of USD 507,000 6b Approve Remuneration of Directors in For Against Management the Amount of USD 11,738,100 6c Approve Remuneration of Executive For For Management Committee in the Amount of USD 3,514,207 6d Approve Remuneration of Executive For For Management Committee in the Amount of USD 2,693,933 6e Approve Remuneration of Executive For For Management Committee in the Amount of USD 55,827,593 7 Approve Increase in Conditional Share For For Management Capital for Employee Equity Plans 8 Approve Increase in Size of Board For For Management 9 Approve CHF 1,179,509 Increase in For For Management Authorized Capital 10 Designate Marius Meier as Independent For For Management Proxy 11 Ratify Ernst & Young LLP as Auditor For For Management and Ernst & Young AG as Statutory Auditor -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Casdin For For Management 1.2 Elect Director James E. Doyle For For Management 1.3 Elect Director Freda Lewis-Hall For For Management 1.4 Elect Director Kathleen G. Sebelius For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David D. Davidar For For Management 1b Elect Director James R. Tobin For Abstain Management 1c Elect Director Stephen T. Zarrilli For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GODADDY INC. Ticker: GDDY Security ID: 380237107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herald Y. Chen For For Management 1.2 Elect Director Brian H. Sharples For For Management 1.3 Elect Director Leah Sweet 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 -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Halligan For For Management 1b Elect Director Ron Gill For For Management 1c Elect Director Jill Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Cook For For Management 1b Elect Director Mark A. Buthman For For Management 1c Elect Director Lakecia N. Gunter 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 -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Stephen C. McCluski For For Management 2.2 Elect Director Richard J. Wallace For For Management 2.3 Elect Director Mark Goldberg For For Management 2.4 Elect Director Dean J. Mitchell For Withhold Management 2.5 Elect Director Kristine Peterson For For Management 2.6 Elect Director Mark J. Enyedy For For Management 2.7 Elect Director Stuart A. Arbuckle For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INSMED INCORPORATED Ticker: INSM Security ID: 457669307 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Brennan For For Management 1.2 Elect Director Leo Lee For For Management 1.3 Elect Director Carol A. Schafer For For Management 1.4 Elect Director Melvin Sharoky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry L. Buck For For Management 1.2 Elect Director Gregory T. Swienton For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Ticker: RAMP Security ID: 53815P108 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy R. Cadogan For For Management 1b Elect Director Vivian Chow For For Management 1c Elect Director Scott E. Howe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deepak Raghavan For Abstain Management 1b Elect Director Edmond I. Eger, III For For Management 1c Elect Director Linda T. Hollembaek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joe Kiani For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIMECAST LIMITED Ticker: MIME Security ID: G14838109 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher FitzGerald For For Management 2 Elect Director Neil Murray For For Management 3 Elect Director Robert P. Schechter For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Accept Financial Statements and For For Management Statutory Reports 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MONGODB, INC. Ticker: MDB Security ID: 60937P106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roelof Botha For Withhold Management 1.2 Elect Director Dev Ittycheria For For Management 1.3 Elect Director John McMahon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NATERA, INC. Ticker: NTRA Security ID: 632307104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roelof Botha For For Management 1.2 Elect Director Steven L. Chapman For For Management 1.3 Elect Director Todd Cozzens For For Management 1.4 Elect Director Matthew Rabinowitz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight C. Schar For For Management 1.2 Elect Director C. E. Andrews For For Management 1.3 Elect Director Sallie B. Bailey For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director Alfred E. Festa For For Management 1.6 Elect Director Manuel H. Johnson For For Management 1.7 Elect Director Alexandra A. Jung For For Management 1.8 Elect Director Mel Martinez For For Management 1.9 Elect Director William A. Moran For Against Management 1.10 Elect Director David A. Preiser For For Management 1.11 Elect Director W. Grady Rosier For For Management 1.12 Elect Director Susan Williamson Ross For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLANET FITNESS, INC. Ticker: PLNT Security ID: 72703H101 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Rondeau For For Management 1.2 Elect Director Frances Rathke For For Management 1.3 Elect Director Bernard Acoca For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SKYLINE CHAMPION CORPORATION Ticker: SKY Security ID: 830830105 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Anderson For For Management 1.2 Elect Director Michael Berman For For Management 1.3 Elect Director Timothy Bernlohr For For Management 1.4 Elect Director Eddie Capel For For Management 1.5 Elect Director John C. Firth For For Management 1.6 Elect Director Michael Kaufman For For Management 1.7 Elect Director Erin Mulligan Nelson For For Management 1.8 Elect Director Gary E. Robinette For For Management 1.9 Elect Director Mark J. Yost For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Becker For For Management 1.2 Elect Director Eric Benhamou For For Management 1.3 Elect Director John Clendening For For Management 1.4 Elect Director Richard Daniels For For Management 1.5 Elect Director Alison Davis For For Management 1.6 Elect Director Roger Dunbar For For Management 1.7 Elect Director Joel Friedman For For Management 1.8 Elect Director Jeffrey Maggioncalda For For Management 1.9 Elect Director Beverly Kay Matthews For For Management 1.10 Elect Director Mary Miller For For Management 1.11 Elect Director Kate Mitchell For For Management 1.12 Elect Director Garen Staglin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director Edwin J. Gillis For For Management 1c Elect Director Timothy E. Guertin For For Management 1d Elect Director Peter Herweck For For Management 1e Elect Director Mark E. Jagiela For For Management 1f Elect Director Mercedes Johnson For For Management 1g Elect Director Marilyn Matz For For Management 1h Elect Director Paul J. Tufano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management to Approve Merger, Share Exchanges and Substantial Sales of Company Asset 4 Provide Right to Act by Written Consent For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VROOM, INC. Ticker: VRM Security ID: 92918V109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Mylod, Jr. For Withhold Management 1.2 Elect Director Scott A. Dahnke For Withhold Management 1.3 Elect Director Michael J. Farello For For Management 1.4 Elect Director Paul J. Hennessy For For Management 1.5 Elect Director Laura W. Lang For For Management 1.6 Elect Director Laura G. O'Shaughnessy For For Management 1.7 Elect Director Paula B. Pretlow For For Management 1.8 Elect Director Frederick O. Terrell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George P. Sape For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WINGSTOP INC. Ticker: WING Security ID: 974155103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Morrison For For Management 1.2 Elect Director Kate S. Lavelle For For Management 1.3 Elect Director Kilandigalu (Kay) M. For For Management Madati 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Archana Agrawal For For Management 1b Elect Director Hilarie Koplow-McAdams For For Management 1c Elect Director Michelle Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Pincus For For Management 1b Elect Director Frank Gibeau For For Management 1c Elect Director Regina E. Dugan For For Management 1d Elect Director William "Bing" Gordon For Against Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Carol G. Mills For For Management 1g Elect Director Janice M. Roberts For For Management 1h Elect Director Ellen F. Siminoff For For Management 1i Elect Director Noel B. Watson, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting ================================== Wanger USA ================================== ACCELERON PHARMA INC. Ticker: XLRN Security ID: 00434H108 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Habib J. Dable For For Management 1b Elect Director Terrence C. Kearney For For Management 1c Elect Director Karen L. Smith For 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 -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant H. Beard For For Management 1.2 Elect Director Frederick A. Ball For For Management 1.3 Elect Director Anne T. DelSanto For For Management 1.4 Elect Director Tina M. Donikowski For For Management 1.5 Elect Director Ronald C. Foster For For Management 1.6 Elect Director Edward C. Grady For For Management 1.7 Elect Director Stephen D. Kelley For For Management 1.8 Elect Director Lanesha T. Minnix For For Management 1.9 Elect Director Thomas M. Rohrs For For Management 1.10 Elect Director John A. Roush For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vickie L. Capps For For Management 1b Elect Director Molly J. Coye For For Management 1c Elect Director Julie D. Klapstein For For Management 1d Elect Director Teresa L. Kline For For Management 1e Elect Director Paul B. Kusserow For For Management 1f Elect Director Richard A. Lechleiter For For Management 1g Elect Director Bruce D. Perkins For For Management 1h Elect Director Jeffrey A. Rideout For For Management 1i Elect Director Ivanetta Davis Samuels For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WELL CORPORATION Ticker: AMWL Security ID: 03044L105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek Ross For For Management 1.2 Elect Director Brendan O'Grady For For Management 1.3 Elect Director Deborah Jackson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Ticker: ANIK Security ID: 035255108 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen O. Richard For For Management 1b Elect Director Jeffery S. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCUS BIOSCIENCES, INC. Ticker: RCUS Security ID: 03969F109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terry Rosen For For Management 1b Elect Director Kathryn Falberg For Withhold Management 1c Elect Director Jennifer Jarrett For For Management 1d Elect Director Michael Quigley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 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 -------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Ticker: ATKR Security ID: 047649108 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Betty R. Johnson For For Management 1b Elect Director William E. Waltz, Jr. For For Management 1c Elect Director A. Mark Zeffiro For For Management 1d Elect Director Jeri L. Isbell For For Management 1e Elect Director Wilbert W. James, Jr. For For Management 1f Elect Director Michael V. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ATRION CORPORATION Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Preston G. Athey For For Management 1b Elect Director Hugh J. Morgan, Jr. For Against Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVIENT CORPORATION Ticker: AVNT Security ID: 05368V106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # 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 William R. Jellison For For Management 1.5 Elect Director Sandra Beach Lin For For Management 1.6 Elect Director Kim Ann Mink For For Management 1.7 Elect Director Robert M. Patterson For For Management 1.8 Elect Director Kerry J. Preete For For Management 1.9 Elect Director Patricia Verduin For For Management 1.10 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For For Management 1.2 Elect Director Kenneth C. Bockhorst For For Management 1.3 Elect Director Gale E. Klappa For Withhold Management 1.4 Elect Director Gail A. Lione For For Management 1.5 Elect Director James W. McGill For For Management 1.6 Elect Director Tessa M. Myers For For Management 1.7 Elect Director James F. Stern For For Management 1.8 Elect Director Glen E. Tellock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Ticker: BJ Security ID: 05550J101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Baldwin For For Management 1.2 Elect Director Ken Parent For For Management 1.3 Elect Director Robert Steele For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKLINE, INC. Ticker: BL Security ID: 09239B109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Ryan For For Management 1.2 Elect Director Kevin Thompson For For Management 1.3 Elect Director Sophia Velastegui For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Ticker: BOOT Security ID: 099406100 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Starrett For For Management 1.2 Elect Director Greg Bettinelli For For Management 1.3 Elect Director James G. Conroy For For Management 1.4 Elect Director Lisa G. Laube For For Management 1.5 Elect Director Anne MacDonald For For Management 1.6 Elect Director Brenda I. Morris For For Management 1.7 Elect Director Brad Weston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director David C. Everitt For For Management 1c Elect Director Reginald Fils-Aime For For Management 1d Elect Director Lauren P. Flaherty For For Management 1e Elect Director David M. Foulkes For For Management 1f Elect Director Joseph W. McClanathan For For Management 1g Elect Director David V. Singer For For Management 1h Elect Director Jane L. Warner For For Management 1i Elect Director J. Steven Whisler For For Management 1j Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jan A. Bertsch For For Management 1b Elect Director Gerhard F. Burbach For For Management 1c Elect Director Rex D. Geveden For For Management 1d Elect Director James M. Jaska For For Management 1e Elect Director Kenneth J. Krieg For For Management 1f Elect Director Leland D. Melvin For For Management 1g Elect Director Robert L. Nardelli For For Management 1h Elect Director Barbara A. Niland For For Management 1i Elect Director John M. Richardson 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 -------------------------------------------------------------------------------- CALIX, INC. Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Listwin For For Management 1.2 Elect Director Kevin Peters For For Management 1.3 Elect Director J. Daniel Plants For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CEDAR FAIR, L.P. Ticker: FUN Security ID: 150185106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hanrahan For For Management 1.2 Elect Director Lauri M. Shanahan For For Management 1.3 Elect Director Debra Smithart-Oglesby 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 -------------------------------------------------------------------------------- CF FINANCE ACQUISITION CORP. Ticker: CFFA Security ID: 12528N107 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2A Increase Authorized Preferred and For For Management Common Stock and Authorize New Class of Common Stock 2B Amend Votes Per Share of Existing Stock For For Management 2C Authorize that Certain Provisions of For For Management the GCM PubCo Organizational Documents be Subject to the Stockholders' Agreement 2D Approve Other Changes in Connection For For Management with the GCM PubCo Organizational Documents 3 Approve Issuance of Shares for a For For Management Private Placement 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Ron DeLyons For For Management 1.3 Elect Director Joel F. Gemunder For For Management 1.4 Elect Director Patrick P. Grace For Abstain Management 1.5 Elect Director Christopher J. Heaney For For Management 1.6 Elect Director Thomas C. Hutton For For Management 1.7 Elect Director Andrea R. Lindell For For Management 1.8 Elect Director Thomas P. Rice For For Management 1.9 Elect Director Donald E. Saunders For For Management 1.10 Elect Director George J. Walsh, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian B. Bainum For For Management 1.2 Elect Director Stewart W. Bainum, Jr. For For Management 1.3 Elect Director William L. Jews For For Management 1.4 Elect Director Monte J.M. Koch For For Management 1.5 Elect Director Liza K. Landsman For For Management 1.6 Elect Director Patrick S. Pacious For For Management 1.7 Elect Director Ervin R. Shames For For Management 1.8 Elect Director Maureen D. Sullivan For For Management 1.9 Elect Director John P. Tague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Carstanjen For For Management 1.2 Elect Director Karole F. Lloyd For For Management 1.3 Elect Director Paul C. Varga For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 14, 2021 Meeting Type: Annual/Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter F. Cohen For For Management 1b Elect Director John (Jack) P. Curtin, For For Management Jr. 1c Elect Director Christopher Galvin For For Management 1d Elect Director P. Jane Gavan For For Management 1e Elect Director Stephen J. Harper For For Management 1f Elect Director Jay S. Hennick For For Management 1g Elect Director Katherine M. Lee For For Management 1h Elect Director Benjamin F. Stein For For Management 1i Elect Director L. Frederick Sutherland For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Transaction Resolution For For Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alan P. Krusi For For Management 1.4 Elect Director Brian E. Lane For For Management 1.5 Elect Director Pablo G. Mercado For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director William J. Sandbrook For For Management 1.8 Elect Director Constance E. Skidmore For For Management 1.9 Elect Director Vance W. Tang For For Management 1.10 Elect Director Cindy L. Wallis-Lage 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 -------------------------------------------------------------------------------- CORVEL CORPORATION Ticker: CRVL Security ID: 221006109 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For Withhold Management 1.2 Elect Director Steven J. Hamerslag For Withhold Management 1.3 Elect Director Alan R. Hoops For Withhold Management 1.4 Elect Director R. Judd Jessup For Withhold Management 1.5 Elect Director Jean H. Macino For Withhold Management 1.6 Elect Director Jeffrey J. Michael For Withhold Management 2 Ratify Haskell & White LLP as Auditors For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Amend Bylaws to Allow Participation in For For Management Stockholder Meetings by Means of Remote Communication, Including by Means of Virtual Meeting Technology 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CRISPR THERAPEUTICS AG Ticker: CRSP Security ID: H17182108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Director Rodger Novak For For Management 4b Reelect Director Samarth Kulkarni For For Management 4c Reelect Director Ali Behbahani For For Management 4d Reelect Director Bradley Bolzon For For Management 4e Reelect Director Simeon J. George For For Management 4f Reelect Director John T. Greene For For Management 4g Reelect Director Katherine A. High For For Management 4h Reelect Director Douglas A. Treco For For Management 4i Elect Director H Edward Fleming, Jr. For For Management 5a Reelect Ali Behbahani as Member of the For Against Management Compensation Committee 5b Reelect Simeon J. George as Member of For For Management the Compensation Committee 5c Reelect John T. Greene as Member of For For Management the Compensation Committee 6a Approve Remuneration of Directors in For For Management the Amount of USD 507,000 6b Approve Remuneration of Directors in For Against Management the Amount of USD 11,738,100 6c Approve Remuneration of Executive For For Management Committee in the Amount of USD 3,514,207 6d Approve Remuneration of Executive For For Management Committee in the Amount of USD 2,693,933 6e Approve Remuneration of Executive For For Management Committee in the Amount of USD 55,827,593 7 Approve Increase in Conditional Share For For Management Capital for Employee Equity Plans 8 Approve Increase in Size of Board For For Management 9 Approve CHF 1,179,509 Increase in For For Management Authorized Capital 10 Designate Marius Meier as Independent For For Management Proxy 11 Ratify Ernst & Young LLP as Auditor For For Management and Ernst & Young AG as Statutory Auditor -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Lynn M. Bamford For For Management 1.3 Elect Director Dean M. Flatt For For Management 1.4 Elect Director S. Marce Fuller For For Management 1.5 Elect Director Bruce D. Hoechner For For Management 1.6 Elect Director Glenda J. Minor For For Management 1.7 Elect Director Anthony J. Moraco For For Management 1.8 Elect Director John B. Nathman For For Management 1.9 Elect Director Robert J. Rivet For For Management 1.10 Elect Director Peter C. Wallace For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Ticker: CYBR Security ID: M2682V108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ehud (Udi) Mokady as Director For For Management 1.2 Reelect David Schaeffer as Director For For Management 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven L. Berman For For Management 1B Elect Director Kevin M. Olsen For For Management 1C Elect Director Lisa M. Bachmann For For Management 1D Elect Director John J. Gavin For For Management 1E Elect Director Paul R. Lederer For For Management 1F Elect Director Richard T. Riley For For Management 1G Elect Director Kelly A. Romano For For Management 1H Elect Director G. Michael Stakias For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: OCT 21, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Chadwick For Against Management 1b Elect Director Michelangelo Volpi For Against Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Executive Director For For Management 4 Approve Discharge of Non-Executive For For Management Directors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Elect John Cotterell as Director For For Management 5 Elect Mark Thurston as Director For For Management 6 Elect Andrew Allan as Director For For Management 7 Elect Ben Druskin as Director For For Management 8 Elect David Pattillo as Director For For Management 9 Elect Sulina Connal as Director For For Management 10 Elect Trevor Smith as Director For For Management -------------------------------------------------------------------------------- EPLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Bowen For For Management 1.2 Elect Director John E. Callies For For Management 1.3 Elect Director C. Thomas Faulders, III For For Management 1.4 Elect Director Eric D. Hovde For For Management 1.5 Elect Director Ira A. Hunt, III For For Management 1.6 Elect Director Mark P. Marron For For Management 1.7 Elect Director Maureen F. Morrison For For Management 1.8 Elect Director Ben Xiang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Brown For For Management 1.2 Elect Director Catherine Ford Corrigan For For Management 1.3 Elect Director Paul R. Johnston For For Management 1.4 Elect Director Carol Lindstrom For For Management 1.5 Elect Director Karen A. Richardson For For Management 1.6 Elect Director John B. Shoven For For Management 1.7 Elect Director Debra L. Zumwalt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Ticker: FATE Security ID: 31189P102 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Hershberg For For Management 1.2 Elect Director Michael Lee For For Management 1.3 Elect Director William H. Rastetter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FIRSTCASH, INC. Ticker: FCFS Security ID: 33767D105 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick L. Wessel For For Management 1b Elect Director James H. Graves For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33767E202 Meeting Date: APR 06, 2021 Meeting Type: Annual/Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brendan Calder For For Management 1b Elect Director Bernard I. Ghert For For Management 1c Elect Director Jay S. Hennick For For Management 1d Elect Director D. Scott Patterson For For Management 1e Elect Director Frederick F. Reichheld For For Management 1f Elect Director Joan Eloise Sproul For For Management 1g Elect Director Michael Stein For For Management 1h Elect Director Erin J. Wallace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinesh S. Lathi For For Management 1b Elect Director Richard L. Markee For For Management 1c Elect Director Thomas G. Vellios For For Management 1d Elect Director Zuhairah S. Washington For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GCM GROSVENOR, INC. Ticker: GCMG Security ID: 36831E108 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Sacks For For Management 1.2 Elect Director Angela Blanton For For Management 1.3 Elect Director Francesca Cornelli For For Management 1.4 Elect Director Jonathan R. Levin For For Management 1.5 Elect Director Stephen Malkin For For Management 1.6 Elect Director Blythe Masters For For Management 1.7 Elect Director Samuel C. Scott, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David D. Davidar For For Management 1b Elect Director James R. Tobin For Abstain Management 1c Elect Director Stephen T. Zarrilli For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Simon For For Management 1.2 Elect Director Robert E. Abernathy For For Management 1.3 Elect Director Michael J. Coyle For For Management 1.4 Elect Director Charles J. Dockendorff 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 -------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Ticker: HLNE Security ID: 407497106 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For Withhold Management 1.2 Elect Director O. Griffith Sexton 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 -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary B. Abromovitz For For Management 1b Elect Director Krista L. Berry For For Management 1c Elect Director Vincent D. Carson For For Management 1d Elect Director Thurman K. Case For For Management 1e Elect Director Timothy F. Meeker For For Management 1f Elect Director Julien R. Mininberg For For Management 1g Elect Director Beryl B. Raff For For Management 1h Elect Director Darren G. Woody For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Ticker: HLI Security ID: 441593100 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin N. Gold For Withhold Management 1.2 Elect Director Gillian B. Zucker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Randall Mehl For For Management 1.3 Elect Director Scott B. Salmirs 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 -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Stephen C. McCluski For For Management 2.2 Elect Director Richard J. Wallace For For Management 2.3 Elect Director Mark Goldberg For For Management 2.4 Elect Director Dean J. Mitchell For Withhold Management 2.5 Elect Director Kristine Peterson For For Management 2.6 Elect Director Mark J. Enyedy For For Management 2.7 Elect Director Stuart A. Arbuckle For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INPHI CORPORATION Ticker: IPHI Security ID: 45772F107 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- INSMED INCORPORATED Ticker: INSM Security ID: 457669307 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Brennan For For Management 1.2 Elect Director Leo Lee For For Management 1.3 Elect Director Carol A. Schafer For For Management 1.4 Elect Director Melvin Sharoky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For For Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Robert Bensoussan For For Management 1.7 Elect Director Patrick Choel For For Management 1.8 Elect Director Michel Dyens For For Management 1.9 Elect Director Veronique Gabai-Pinsky For For Management 1.10 Elect Director Gilbert Harrison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ITT INC. Ticker: ITT Security ID: 45073V108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director Geraud Darnis For For Management 1c Elect Director Donald DeFosset, Jr. For For Management 1d Elect Director Nicholas C. Fanandakis For For Management 1e Elect Director Richard P. Lavin For For Management 1f Elect Director Mario Longhi *Withdrawn None None Management Resolution* 1g Elect Director Rebecca A. McDonald For For Management 1h Elect Director Timothy H. Powers For For Management 1i Elect Director Luca Savi For For Management 1j Elect Director Cheryl L. Shavers For For Management 1k Elect Director Sabrina Soussan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ressler For For Management 1.2 Elect Director Vivek Shah For For Management 1.3 Elect Director Douglas Y. Bech For For Management 1.4 Elect Director Sarah Fay For For Management 1.5 Elect Director W. Brian Kretzmer For For Management 1.6 Elect Director Jonathan F. Miller For For Management 1.7 Elect Director Stephen Ross For For Management 1.8 Elect Director Pamela Sutton-Wallace For For Management 1.9 Elect Director Scott C. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- JFROG LTD. Ticker: FROG Security ID: M6191J100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Shlomi Ben Haim as Director For For Management 1.2 Reelect Jessica Neal as Director For For Management 1.3 Reelect Jeff Horing as Director For For Management 2 Reapprove and Ratify Kost, Forer, For For Management Gabbay & Kasierer, Member of Ernst & Young as Auditors 3 Approve Amended Compensation of Shlomi For For Management Ben Haim, Chief Executive Officer 4 Approve Amended Compensation of Yoav For For Management Landman, Chief Technology Officer 5 Approve Amended Compensation of For For Management Frederic Simon, Chief Data Scientist -------------------------------------------------------------------------------- KINIKSA PHARMACEUTICALS, LTD. Ticker: KNSA Security ID: G5269C101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Felix J. Baker For For Management 1b Elect Director Tracey L. McCain For For Management 1c Elect Director Kimberly J. Popovits 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 -------------------------------------------------------------------------------- KURA ONCOLOGY, INC. Ticker: KURA Security ID: 50127T109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy E. Wilson For For Management 1.2 Elect Director Faheem Hasnain For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Ticker: LKFN Security ID: 511656100 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake W. Augsburger For For Management 1.2 Elect Director Robert E. Bartels, Jr. For For Management 1.3 Elect Director Darrianne P. Christian For For Management 1.4 Elect Director Daniel F. Evans, Jr. For For Management 1.5 Elect Director David M. Findlay For For Management 1.6 Elect Director Michael L. Kubacki For For Management 1.7 Elect Director Emily E. Pichon For For Management 1.8 Elect Director Steven D. Ross For For Management 1.9 Elect Director Brian J. Smith For For Management 1.10 Elect Director Bradley J. Toothaker For For Management 1.11 Elect Director Ronald D. Truex For For Management 1.12 Elect Director M. Scott Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- LCI INDUSTRIES Ticker: LCII Security ID: 50189K103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Gero For For Management 1b Elect Director Frank J. Crespo For For Management 1c Elect Director Brendan J. Deely For For Management 1d Elect Director Ronald J. Fenech For For Management 1e Elect Director Tracy D. Graham For For Management 1f Elect Director Virginia L. Henkels For For Management 1g Elect Director Jason D. Lippert For For Management 1h Elect Director Stephanie K. Mains For For Management 1i Elect Director Kieran M. O'Sullivan For For Management 1j Elect Director David A. Reed For For Management 1k Elect Director John A. Sirpilla For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith G. Myers For For Management 1.2 Elect Director Ronald T. Nixon For For Management 1.3 Elect Director W. Earl Reed, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Ticker: RAMP Security ID: 53815P108 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy R. Cadogan For For Management 1b Elect Director Vivian Chow For For Management 1c Elect Director Scott E. Howe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deepak Raghavan For Abstain Management 1b Elect Director Edmond I. Eger, III For For Management 1c Elect Director Linda T. Hollembaek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MEDALLIA, INC. Ticker: MDLA Security ID: 584021109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie J. Kilgore For For Management 1b Elect Director Stanley J. Meresman For Against Management 1c Elect Director Steven C. Walske 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 -------------------------------------------------------------------------------- MERCHANTS BANCORP Ticker: MBIN Security ID: 58844R108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Petrie For For Management 1.2 Elect Director Randall D. Rogers For Withhold Management 1.3 Elect Director Michael J. Dunlap For For Management 1.4 Elect Director Scott A. Evans For For Management 1.5 Elect Director Sue Anne Gilroy For Withhold Management 1.6 Elect Director Andrew A. Juster For For Management 1.7 Elect Director Patrick D. O'Brien For For Management 1.8 Elect Director Anne E. Sellers For For Management 1.9 Elect Director David N. Shane For For Management 2 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- MIMECAST LIMITED Ticker: MIME Security ID: G14838109 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher FitzGerald For For Management 2 Elect Director Neil Murray For For Management 3 Elect Director Robert P. Schechter For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Accept Financial Statements and For For Management Statutory Reports 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Ticker: MRTX Security ID: 60468T105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Baum For For Management 1.2 Elect Director Bruce L.A. Carter For For Management 1.3 Elect Director Julie M. Cherrington For For Management 1.4 Elect Director Aaron I. Davis For For Management 1.5 Elect Director Henry J. Fuchs For Withhold Management 1.6 Elect Director Michael Grey For Withhold Management 1.7 Elect Director Faheem Hasnain For For Management 1.8 Elect Director Craig Johnson For For Management 1.9 Elect Director Maya Martinez-Davis For For Management 1.10 Elect Director Shalini Sharp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Ticker: NSTG Security ID: 63009R109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elisha W. Finney For For Management 1b Elect Director Gregory Norden For For Management 1c Elect Director Janet George For For Management 1d Elect Director Charles P. Waite For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATERA, INC. Ticker: NTRA Security ID: 632307104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roelof Botha For For Management 1.2 Elect Director Steven L. Chapman For For Management 1.3 Elect Director Todd Cozzens For For Management 1.4 Elect Director Matthew Rabinowitz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Ticker: NRC Security ID: 637372202 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Hays For For Management 1.2 Elect Director John N. Nunnelly 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 Change State of Incorporation from For For Management Wisconsin to Delaware 5 Increase Authorized Common Stock For Against Management 6 Amend Certificate of Incorporation For For Management Regarding Removing Restrictions on Business Combinations 7 Opt Out of Section 203 of the Delaware For For Management General Corporation Law -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeff Ajer For For Management 1b Elect Director Robert B. Chess For For Management 1c Elect Director Roy A. Whitfield For Against 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 -------------------------------------------------------------------------------- NEW RELIC, INC. Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Cirne For Withhold Management 1.2 Elect Director Michael Christenson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Ticker: PACB Security ID: 69404D108 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy Livingston For For Management 1.2 Elect Director Marshall Mohr For For Management 1.3 Elect Director Hannah A. Valantine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PLANET FITNESS, INC. Ticker: PLNT Security ID: 72703H101 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Rondeau For For Management 1.2 Elect Director Frances Rathke For For Management 1.3 Elect Director Bernard Acoca For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- Q2 HOLDINGS, INC. Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Lynn Atchison For For Management 1.2 Elect Director Jeffrey T. Diehl For For Management 1.3 Elect Director Matthew P. Flake For For Management 1.4 Elect Director Stephen C. Hooley For For Management 1.5 Elect Director Margaret L. Taylor For For Management 1.6 Elect Director Lynn Antipas Tyson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Hank For For Management 1.2 Elect Director Sumedh S. Thakar For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Ticker: RETA Security ID: 75615P103 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. McClellan, For For Management Jr. 1.2 Elect Director William E. Rose 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 -------------------------------------------------------------------------------- REDFIN CORPORATION Ticker: RDFN Security ID: 75737F108 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin Ligon For For Management 1b Elect Director David Lissy For For Management 1c Elect Director James Slavet For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tony J. Hunt For For Management 1B Elect Director Karen A. Dawes For For Management 1C Elect Director Nicolas M. Barthelemy For For Management 1D Elect Director Carrie Eglinton Manner For For Management 1E Elect Director Rohin Mhatre For For Management 1F Elect Director Glenn P. Muir For For Management 1G Elect Director Thomas F. Ryan, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Di-Ann Eisnor For For Management 1.2 Elect Director Jeffrey C. Ward For For Management 1.3 Elect Director Susan F. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SI-BONE, INC. Ticker: SIBN Security ID: 825704109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Helen Loh For For Management 1b Elect Director Mika Nishimura For For Management 1c Elect Director Keith C. Valentine For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Ticker: SITE Security ID: 82982L103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Black For For Management 1.2 Elect Director Jack Wyszomierski For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SKYLINE CHAMPION CORPORATION Ticker: SKY Security ID: 830830105 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Anderson For For Management 1.2 Elect Director Michael Berman For For Management 1.3 Elect Director Timothy Bernlohr For For Management 1.4 Elect Director Eddie Capel For For Management 1.5 Elect Director John C. Firth For For Management 1.6 Elect Director Michael Kaufman For For Management 1.7 Elect Director Erin Mulligan Nelson For For Management 1.8 Elect Director Gary E. Robinette For For Management 1.9 Elect Director Mark J. Yost For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Ticker: SPT Security ID: 85209W109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Justyn Howard For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPXC Security ID: 784635104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth G. Shaw For For Management 1.2 Elect Director Robert B. Toth For For Management 1.3 Elect Director Angel Shelton Willis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director James Burr For For Management 2d Elect Director Michael Covell For For Management 2e Elect Director Leslie Godridge For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Conor O'Dea For For Management 2h Elect Director Jana Schreuder For For Management 2i Elect Director Michael Schrum For For Management 2j Elect Director Pamela Thomas-Graham For For Management 2k Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Kristin A. Dolan For For Management 1.4 Elect Director Kenneth W. Gilbert For For Management 1.5 Elect Director Dennis M. Kass For For Management 1.6 Elect Director Joseph A. Levato For For Management 1.7 Elect Director Michelle "Mich" J. For For Management Mathews-Spradlin 1.8 Elect Director Matthew H. Peltz For For Management 1.9 Elect Director Todd A. Penegor For For Management 1.10 Elect Director Peter H. Rothschild For Abstain Management 1.11 Elect Director Arthur B. Winkleblack For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Risks in For For Shareholder Operations and Supply Chain -------------------------------------------------------------------------------- THERAVANCE BIOPHARMA, INC. Ticker: TBPH Security ID: G8807B106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director Laurie Smaldone Alsup For For Management 1.3 Elect Director Burton G. Malkiel For For Management 2 Ratify Appointment of Deepika R. For For Management Pakianathan as Director 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 12, 2021 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen M. Camilli For For Management 1.2 Elect Director Michael Iandoli 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 -------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Ticker: UPST Security ID: 91680M107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Girouard For For Management 1.2 Elect Director Hilliard C. Terry, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VROOM, INC. Ticker: VRM Security ID: 92918V109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Mylod, Jr. For Withhold Management 1.2 Elect Director Scott A. Dahnke For Withhold Management 1.3 Elect Director Michael J. Farello For For Management 1.4 Elect Director Paul J. Hennessy For For Management 1.5 Elect Director Laura W. Lang For For Management 1.6 Elect Director Laura G. O'Shaughnessy For For Management 1.7 Elect Director Paula B. Pretlow For For Management 1.8 Elect Director Frederick O. Terrell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Conway For For Management 1.2 Elect Director Michael J. Dubose For For Management 1.3 Elect Director David A. Dunbar For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director Jes Munk Hansen For For Management 1.6 Elect Director W. Craig Kissel For For Management 1.7 Elect Director Joseph T. Noonan For For Management 1.8 Elect Director Robert J. Pagano, Jr. For For Management 1.9 Elect Director Merilee Raines For For Management 1.10 Elect Director Joseph W. Reitmeier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 08, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Carter For For Management 1.2 Elect Director Melissa Claassen For For Management 1.3 Elect Director Eric P. Etchart For For Management 1.4 Elect Director Lara L. Lee For For Management 1.5 Elect Director Trevor I. Mihalik For For Management 1.6 Elect Director Graciela I. Monteagudo For For Management 1.7 Elect Director David B. Pendarvis For For Management 1.8 Elect Director Garry O. Ridge For For Management 1.9 Elect Director Gregory A. Sandfort For For Management 1.10 Elect Director Anne G. Saunders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates -------------------------------------------------------------------------------- WINGSTOP INC. Ticker: WING Security ID: 974155103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Morrison For For Management 1.2 Elect Director Kate S. Lavelle For For Management 1.3 Elect Director Kilandigalu (Kay) M. For For Management Madati 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ================================================================================ Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management's recommendation if management's recommendation is 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.' Where management has made no recommendation on a ballot item, 'None' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.' Any ballot marked as 'Take No Action' is neither a vote cast for or against management and 'None' is used to represent this. ================================================================================
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) | Wanger Advisors Trust | |||
By (Signature and Title)* | /s/ Daniel J. Beckman | |||
Daniel J. Beckman | ||||
Co-President and Principal Executive Officer | ||||
Date: | August 24, 2021 |
* | Print the name and title of each signing officer under his or her signature. |