UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-09997

NAME OF REGISTRANT: Baird Funds, Inc.

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 777 East Wisconsin Avenue
Milwaukee, WI 53202-5391

NAME AND ADDRESS OF AGENT FOR SERVICE: Charles M. Weber
c/o Robert W. Baird & Co.
Incorporated
777 East Wisconsin Avenue
Milwaukee, WI 53202-5391

REGISTRANT'S TELEPHONE NUMBER: 414-765-3500

DATE OF FISCAL YEAR END: 12/31

DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022

Baird Core Intermediate Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
NUVEEN AMT FREE QUALITY MUNI INC FD Agenda Number: 935470093
--------------------------------------------------------------------------------------------------------------------------
Security: 670657774
Meeting Type: Annual
Meeting Date: 04-Aug-2021
Ticker:
ISIN: US6706577748
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1C. DIRECTOR
Jack B. Evans Mgmt Withheld Against
Joanne T. Medero Mgmt For For
Matthew Thornton III Mgmt For For
William C. Hunter Mgmt Withheld Against
Albin F. Moschner Mgmt Withheld Against

Baird Core Plus Bond Fund
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 935619506
--------------------------------------------------------------------------------------------------------------------------
Security: G48833118
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: WFRD
ISIN: IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Benjamin C. Duster, Mgmt For For
IV

1b. Election of Director: Neal P. Goldman Mgmt For For

1c. Election of Director: Jacqueline C. Mgmt For For
Mutschler

1d. Election of Director: Girishchandra K. Mgmt For For
Saligram

1e. Election of Director: Charles M. Sledge Mgmt For For

2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm and auditor for the
financial year ending December 31, 2022 and
KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law
to hold office until the close of the 2023
AGM, and to authorize the Board of
Directors of the Company, acting through
the Audit Committee, to determine the
auditors' remuneration.

3. To approve, in an advisory vote, the Mgmt For For
compensation of our named executive
officers.

4. To recommend, in an advisory vote, whether Mgmt 1 Year For
a shareholder vote to approve the
compensation of our named executive
officers should occur every 1, 2 or 3
years.

Baird Equity Opportunity Fund

Prior to December 12, 2021, the Baird Equity Opportunity Fund was known as the Baird SmallCap Value Fund. The voting
record below also includes votes cast by the Baird Small/Mid Cap Value Fund before it was merged into the Baird
Equity Opportunity Fund.

--------------------------------------------------------------------------------------------------------------------------
ALIGHT, INC. Agenda Number: 935614140
--------------------------------------------------------------------------------------------------------------------------
Security: 01626W101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ALIT
ISIN: US01626W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Erika Meinhardt Mgmt For For

1b. Election of Director: Regina M. Paolillo Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.

3. To approve, on an advisory (non-binding) Mgmt For For
basis, the 2021 compensation paid to our
named executive officers.

4. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of our named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
AXOS FINANCIAL, INC. Agenda Number: 935493825
--------------------------------------------------------------------------------------------------------------------------
Security: 05465C100
Meeting Type: Annual
Meeting Date: 21-Oct-2021
Ticker: AX
ISIN: US05465C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Gregory Garrabrants Mgmt For For
Paul J. Grinberg Mgmt Withheld Against
Uzair Dada Mgmt For For

2. To approve the Amended and Restated 2014 Mgmt Against Against
Stock Incentive Plan.

3. To approve, in a non-binding and advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement.

4. To ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent public accounting
firm for fiscal year 2022.

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**AXOS FINANCIAL, INC. Agenda Number: 935493825
--------------------------------------------------------------------------------------------------------------------------
Security: 05465C100
Meeting Type: Annual
Meeting Date: 21-Oct-2021
Ticker: AX
ISIN: US05465C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Gregory Garrabrants Mgmt For For
Paul J. Grinberg Mgmt Withheld Against
Uzair Dada Mgmt For For

2. To approve the Amended and Restated 2014 Mgmt Against Against
Stock Incentive Plan.

3. To approve, in a non-binding and advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement.

4. To ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent public accounting
firm for fiscal year 2022.

--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 935614518
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt For For
Gianoni

1b. ELECTION OF CLASS C DIRECTOR: D. Roger Mgmt For For
Nanney

1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt For For

2. ADVISORY VOTE TO APPROVE THE 2021 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE BLACKBAUD, INC. 2016 EQUITY AND
INCENTIVE COMPENSATION PLAN.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2022.

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BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 935405983
--------------------------------------------------------------------------------------------------------------------------
Security: 09257W100
Meeting Type: Annual
Meeting Date: 07-Jul-2021
Ticker: BXMT
ISIN: US09257W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
Michael B. Nash Mgmt For For
Katharine A. Keenan Mgmt For For
Leonard W. Cotton Mgmt For For
Thomas E. Dobrowski Mgmt For For
Martin L. Edelman Mgmt For For
Henry N. Nassau Mgmt For For
Jonathan L. Pollack Mgmt For For
Lynne B. Sagalyn Mgmt For For

2 Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.

3 Advisory Vote on Executive Compensation: To Mgmt For For
approve in a non- binding, advisory vote,
the compensation paid to our named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
**BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 935405983
--------------------------------------------------------------------------------------------------------------------------
Security: 09257W100
Meeting Type: Annual
Meeting Date: 07-Jul-2021
Ticker: BXMT
ISIN: US09257W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2 Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.

3 Advisory Vote on Executive Compensation: To Mgmt For For
approve in a non- binding, advisory vote,
the compensation paid to our named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935489333
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Special
Meeting Date: 29-Sep-2021
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. A proposal to approve the issuance of Mgmt For For
shares of common stock, par value $0.10 per
share ("Cabot common stock"), of Cabot Oil
& Gas Corporation ("Cabot"), pursuant to
the terms of the Agreement and Plan of
Merger, dated as of May 23, 2021, as
amended, by and among Cabot, Double C
Merger Sub, Inc., a wholly owned subsidiary
of Cabot, and Cimarex Energy Co.

2. A proposal to adopt an amendment to Cabot's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the number of
authorized shares of Cabot common stock
from 960,000,000 shares to 1,800,000,000
shares.

--------------------------------------------------------------------------------------------------------------------------
**CABOT OIL & GAS CORPORATION Agenda Number: 935489333
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Special
Meeting Date: 29-Sep-2021
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

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CACI INTERNATIONAL INC Agenda Number: 935500872
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 11-Nov-2021
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Michael A. Daniels Mgmt For For

1B. Election of Director: Lisa S. Disbrow Mgmt For For

1C. Election of Director: Susan M. Gordon Mgmt For For

1D. Election of Director: William L. Jews Mgmt For For

1E. Election of Director: Gregory G. Johnson Mgmt For For

1F. Election of Director: Ryan D. McCarthy Mgmt For For

1G. Election of Director: John S. Mengucci Mgmt For For

1H. Election of Director: Philip O. Nolan Mgmt For For

1I. Election of Director: James L. Pavitt Mgmt For For

1J. Election of Director: Debora A. Plunkett Mgmt For For

1K. Election of Director: William S. Wallace Mgmt For For

2. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers.

3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2022.

--------------------------------------------------------------------------------------------------------------------------
**CACI INTERNATIONAL INC Agenda Number: 935500872
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 11-Nov-2021
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Michael A. Daniels Mgmt For For

1B. Election of Director: Lisa S. Disbrow Mgmt For For

1C. Election of Director: Susan M. Gordon Mgmt For For

1D. Election of Director: William L. Jews Mgmt For For

1E. Election of Director: Gregory G. Johnson Mgmt For For

1F. Election of Director: Ryan D. McCarthy Mgmt For For

1G. Election of Director: John S. Mengucci Mgmt For For

1H. Election of Director: Philip O. Nolan Mgmt For For

1I. Election of Director: James L. Pavitt Mgmt For For

1J. Election of Director: Debora A. Plunkett Mgmt For For

1K. Election of Director: William S. Wallace Mgmt For For

2. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers.

3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2022.

--------------------------------------------------------------------------------------------------------------------------
CADRE HOLDINGS INC Agenda Number: 935645018
--------------------------------------------------------------------------------------------------------------------------
Security: 12763L105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: CDRE
ISIN: US12763L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Warren B. Kanders Mgmt For For
Nicholas Sokolow Mgmt For For
William Quigley Mgmt For For
Hamish Norton Mgmt For For
Deborah A. DeCotis Mgmt For For

2. To ratify the appointment of KPMG LLP as Mgmt For For
Cadre Holdings, Inc.'s independent
registered public accounting firm for the
year ending December 31, 2022.

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CERENCE INC. Agenda Number: 935541070
--------------------------------------------------------------------------------------------------------------------------
Security: 156727109
Meeting Type: Annual
Meeting Date: 02-Feb-2022
Ticker: CRNC
ISIN: US1567271093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Class III Director: Arun Sarin Mgmt For For

1.2 Election of Class III Director: Kristi Ann Mgmt For For
Matus

1.3 Election of Class III Director: Stefan Mgmt For For
Ortmanns

2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.

3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers, as disclosed in the
proxy statement.

4. Indication, on a non-binding, advisory Mgmt 1 Year For
basis, of preferred frequency of future
shareholder non-binding, advisory votes on
the compensation of the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
CLARUS CORPORATION Agenda Number: 935639003
--------------------------------------------------------------------------------------------------------------------------
Security: 18270P109
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: CLAR
ISIN: US18270P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Warren B. Kanders Mgmt For For
Donald L. House Mgmt For For
Nicholas Sokolow Mgmt For For
Michael A. Henning Mgmt For For
Susan Ottmann Mgmt For For
James E. Walker III Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Clarus Corporation's
independent registered public accounting
firm for the year ending December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935618198
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Duane C. Radtke Mgmt For For
Valerie M. Williams Mgmt For For

2. Ratify the selection of the Company's Mgmt For For
Independent Auditors for 2022.

3. Advisory Vote to Approve Executive Mgmt For For
Compensation.

4. Approve the Devon Energy Corporation 2022 Mgmt For For
Long-Term Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935619734
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Travis D. Stice Mgmt For For

1.2 Election of Director: Vincent K. Brooks Mgmt For For

1.3 Election of Director: Michael P. Cross Mgmt For For

1.4 Election of Director: David L. Houston Mgmt For For

1.5 Election of Director: Stephanie K. Mains Mgmt For For

1.6 Election of Director: Mark L. Plaumann Mgmt For For

1.7 Election of Director: Melanie M. Trent Mgmt For For

1.8 Election of Director: Steven E. West Mgmt For For

2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.

3. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
DROPBOX INC Agenda Number: 935582824
--------------------------------------------------------------------------------------------------------------------------
Security: 26210C104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DBX
ISIN: US26210C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Andrew W. Houston Mgmt For For
Donald W. Blair Mgmt For For
Lisa Campbell Mgmt For For
Paul E. Jacobs Mgmt For For
Sara Mathew Mgmt For For
Abhay Parasnis Mgmt For For
Karen Peacock Mgmt For For
Michael Seibel Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.

3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935460662
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105
Meeting Type: Special
Meeting Date: 20-Jul-2021
Ticker: EFSC
ISIN: US2937121059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Proposal 1, a proposal to approve the Mgmt For For
Agreement and Plan of Merger, dated April
26, 2021, by and among Enterprise Financial
Services Corp, Enterprise Bank & Trust,
First Choice Bancorp and First Choice Bank,
included with the joint proxy
statement/prospectus as Appendix A, or the
merger agreement, and the merger
contemplated by the merger agreement,
including the issuance of shares of
Enterprise Financial Services Corp's common
stock to holders of First Choice Bancorp
common stock pursuant to the merger
agreement.

2. Proposal 2, a proposal to approve an Mgmt For For
amendment to Enterprise Financial Services
Corp's certificate of incorporation to
increase the number of authorized shares of
Enterprise common stock from 45,000,000
shares to 75,000,000 shares. We refer to
this proposal as the Enterprise charter
amendment proposal.

3. Proposal 3, a proposal to adjourn or Mgmt For For
postpone the Enterprise Financial Services
Corp Special Meeting, if necessary or
appropriate, to solicit additional proxies
in favor of the Enterprise merger and share
issuance proposal and/or the Enterprise
charter amendment proposal.

--------------------------------------------------------------------------------------------------------------------------
**ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935460662
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105
Meeting Type: Special
Meeting Date: 20-Jul-2021
Ticker: EFSC
ISIN: US2937121059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935601004
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director for a term to end in Mgmt For For
2023: John J. Amore

1.2 Election of Director for a term to end in Mgmt For For
2023: Juan C. Andrade

1.3 Election of Director for a term to end in Mgmt For For
2023: William F. Galtney, Jr.

1.4 Election of Director for a term to end in Mgmt For For
2023: John A. Graf

1.5 Election of Director for a term to end in Mgmt For For
2023: Meryl Hartzband

1.6 Election of Director for a term to end in Mgmt For For
2023: Gerri Losquadro

1.7 Election of Director for a term to end in Mgmt For For
2023: Roger M. Singer

1.8 Election of Director for a term to end in Mgmt For For
2023: Joseph V. Taranto

1.9 Election of Director for a term to end in Mgmt For For
2023: John A. Weber

2. For the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to act as the Company's independent
auditor for 2022 and authorize the
Company's Board of Directors acting through
its Audit Committee to determine the
independent auditor's remuneration.

3. For the approval, by non-binding advisory Mgmt For For
vote, of the 2021 compensation paid to the
Company's Named Executive Officers.

--------------------------------------------------------------------------------------------------------------------------
EVO PAYMENTS, INC. Agenda Number: 935627262
--------------------------------------------------------------------------------------------------------------------------
Security: 26927E104
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: EVOP
ISIN: US26927E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Mark A. Chancy Mgmt For For
John S. Garabedian Mgmt For For
David W. Leeds Mgmt For For

2. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.

3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 935634142
--------------------------------------------------------------------------------------------------------------------------
Security: 30050B101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: EVH
ISIN: US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Craig Barbarosh Mgmt For For

1b. Election of Director: Kim Keck Mgmt For For

1c. Election of Director: Cheryl Scott Mgmt For For

1d. Election of Director: Frank Williams Mgmt For For

1e. Election of Director: Seth Blackley Mgmt For For

1f. Election of Director: David Farner Mgmt For For

1g. Election of Director: Peter Grua Mgmt For For

2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.

3. Proposal to approve the compensation of our Mgmt For For
named executive officers for 2021 on an
advisory basis.

--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 935595340
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: GDOT
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: J. Chris Brewster Mgmt Against Against

1B. Election of Director: Glinda Bridgforth Mgmt Against Against
Hodges

1C. Election of Director: Rajeev V. Date Mgmt Against Against

1D. Election of Director: Saturnino Fanlo Mgmt Against Against

1E. Election of Director: Peter Feld Mgmt For For

1F. Election of Director: George Gresham Mgmt For For

1G. Election of Director: William I Jacobs Mgmt Against Against

1H. Election of Director: Dan R. Henry Mgmt For For

1I. Election of Director: Jeffrey B. Osher Mgmt Against Against

1J. Election of Director: Ellen Richey Mgmt Against Against

1K. Election of Director: George T. Shaheen Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Green Dot's independent
registered public accounting firm for 2022.

3. Advisory approval of executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 935469189
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 25-Aug-2021
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Julien R. Mininberg Mgmt For For

1B. Election of Director: Timothy F. Meeker Mgmt For For

1C. Election of Director: Gary B. Abromovitz Mgmt For For

1D. Election of Director: Krista L. Berry Mgmt For For

1E. Election of Director: Vincent D. Carson Mgmt For For

1F. Election of Director: Thurman K. Case Mgmt For For

1G. Election of Director: Beryl B. Raff Mgmt For For

1H. Election of Director: Darren G. Woody Mgmt For For

2. To provide advisory approval of the Mgmt For For
Company's executive compensation.

3. To appoint Grant Thornton LLP as the Mgmt For For
Company's auditor and independent
registered public accounting firm to serve
for the 2022 fiscal year and to authorize
the Audit Committee of the Board of
Directors to set the auditor's
remuneration.

--------------------------------------------------------------------------------------------------------------------------
**HELEN OF TROY LIMITED Agenda Number: 935469189
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 25-Aug-2021
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Julien R. Mininberg Mgmt For For

1B. Election of Director: Timothy F. Meeker Mgmt For For

1C. Election of Director: Gary B. Abromovitz Mgmt For For

1D. Election of Director: Krista L. Berry Mgmt For For

1E. Election of Director: Vincent D. Carson Mgmt For For

1F. Election of Director: Thurman K. Case Mgmt For For

1G. Election of Director: Beryl B. Raff Mgmt For For

1H. Election of Director: Darren G. Woody Mgmt For For

2. To provide advisory approval of the Mgmt For For
Company's executive compensation.

--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Lizabeth Ardisana Mgmt For For

1B. Election of Director: Alanna Y. Cotton Mgmt For For

1C. Election of Director: Ann B. Crane Mgmt For For

1D. Election of Director: Robert S. Cubbin Mgmt For For

1E. Election of Director: Gina D. France Mgmt For For

1F. Election of Director: J. Michael Mgmt For For
Hochschwender

1G. Election of Director: Richard H. King Mgmt For For

1H. Election of Director: Katherine M. A. Kline Mgmt For For

1I. Election of Director: Richard W. Neu Mgmt For For

1J. Election of Director: Kenneth J. Phelan Mgmt For For

1K. Election of Director: David L. Porteous Mgmt For For

1L. Election of Director: Roger J. Sit Mgmt For For

1M. Election of Director: Stephen D. Steinour Mgmt For For

1N. Election of Director: Jeffrey L. Tate Mgmt For For

1O. Election of Director: Gary Torgow Mgmt For For

2. An advisory resolution to approve, on a Mgmt For For
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.

3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.

--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935550409
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 25-Mar-2022
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
James L. Gallogly Mgmt For *
Sandra Beach Lin Mgmt For *
Susan C. Schnabel Mgmt For *
Jeffrey C. Smith Mgmt For *
MGT NOM: P R Huntsman Mgmt For *
MGT NOM: S Dula Mgmt For *
MGT NOM: C E Espeland Mgmt For *
MGT NOM: J McGovern Mgmt For *
MGT NOM: D Sewell Mgmt For *
MGT NOM: J Tighe Mgmt For *

2. Company's proposal to approve, on a Mgmt Against *
non-binding advisory basis, the
compensation of the Company's named
executive officers.

3. Company's proposal to ratify the Mgmt For *
appointment of Deloitte and Touche LLP as
the Company's independent registered public
accounting firm for the year ending
December 31, 2022.

4. Stockholder proposal to lower the ownership Shr For *
threshold for special meetings of
stockholders to 10%.

--------------------------------------------------------------------------------------------------------------------------
IMMERSION CORPORATION Agenda Number: 935520646
--------------------------------------------------------------------------------------------------------------------------
Security: 452521107
Meeting Type: Special
Meeting Date: 18-Jan-2022
Ticker: IMMR
ISIN: US4525211078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve the Immersion Corporation 2021 Mgmt For For
Equity Incentive Plan.

2. To approve one or more adjournments of the Mgmt For For
Special Meeting to a later date or dates if
necessary or appropriate to solicit
additional proxies if there are
insufficient votes to approve Proposal 1 at
the time of the Special Meeting or in the
absence of a quorum.

--------------------------------------------------------------------------------------------------------------------------
**IMMERSION CORPORATION Agenda Number: 935520646
--------------------------------------------------------------------------------------------------------------------------
Security: 452521107
Meeting Type: Special
Meeting Date: 18-Jan-2022
Ticker: IMMR
ISIN: US4525211078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve the Immersion Corporation 2021 Mgmt For For
Equity Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
INFINERA CORPORATION Agenda Number: 935592293
--------------------------------------------------------------------------------------------------------------------------
Security: 45667G103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: INFN
ISIN: US45667G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Class III Director to serve Mgmt For For
untill the 2025 Annual Meeting of
Stockholders: Christine Bucklin

1B. Election of Class III Director to serve Mgmt For For
untill the 2025 Annual Meeting of
Stockholders: Gregory P. Dougherty

1C. Election of Class III Director to serve Mgmt For For
untill the 2025 Annual Meeting of
Stockholders: Sharon Holt

2. To approve the Infinera Corporation 2016 Mgmt For For
Equity Incentive Plan, as amended, which
increases the number of shares authorized
for issuance thereunder by 8,500,000
shares.

3. To approve, on an advisory basis, the Mgmt For For
compensation of Infinera's named executive
officers, as described in the Proxy
Statement.

4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Infinera's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935640866
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: IR
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Kirk E. Arnold Mgmt For For

1b. Election of Director: Elizabeth Centoni Mgmt For For

1c. Election of Director: William P. Donnelly Mgmt For For

1d. Election of Director: Gary D. Forsee Mgmt For For

1e. Election of Director: John Humphrey Mgmt For For

1f. Election of Director: Marc E. Jones Mgmt For For

1g. Election of Director: Vicente Reynal Mgmt For For

1h. Election of Director: Tony L. White Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.

--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935587115
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Michael Garnreiter Mgmt For For
David Vander Ploeg Mgmt For For
Robert Synowicki, Jr. Mgmt For For
Reid Dove Mgmt For For
Louis Hobson Mgmt For For

2. Conduct an advisory, non-binding vote to Mgmt For For
approve executive compensation.

3. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2022.

4. Vote on a stockholder proposal to reduce Shr Against For
the ownership threshold for calling special
meetings of stockholders.

--------------------------------------------------------------------------------------------------------------------------
MISTER CAR WASH, INC. Agenda Number: 935598992
--------------------------------------------------------------------------------------------------------------------------
Security: 60646V105
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: MCW
ISIN: US60646V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Class I Director hold office Mgmt For For
until the Company's annual meeting of
stockholder to be held in 2025: John Lai

1.2 Election of Class I Director hold office Mgmt For For
until the Company's annual meeting of
stockholder to be held in 2025: Jonathan
Seiffer

1.3 Election of Class I Director hold office Mgmt For For
until the Company's annual meeting of
stockholder to be held in 2025: John
Danhakl

2. To ratify, in a non-binding vote, the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2022

--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935603541
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NEO
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Lynn A. Tetrault Mgmt For For

1B. Election of Director: Bruce K. Crowther Mgmt For For

1C. Election of Director: David J. Daly Mgmt For For

1D. Election of Director: Dr. Alison L. Hannah Mgmt For For

1E. Election of Director: Stephen M. Kanovsky Mgmt For For

1F. Election of Director: Michael A. Kelly Mgmt For For

1G. Election of Director: Rachel A. Stahler Mgmt For For

2. Approval, on an advisory basis, of the Mgmt For For
Compensation Paid to the Company's Named
Executive Officers.

3. Approval of the Third Amendment of the Mgmt For For
Amended and Restated Employee Stock
Purchase Plan.

4. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm.

--------------------------------------------------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935629773
--------------------------------------------------------------------------------------------------------------------------
Security: 65290C105
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: NEX
ISIN: US65290C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Robert W. Drummond

1b. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Stuart M.Brightman

1c. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Gary M. Halverson

1d. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Patrick M. Murray

1e. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Amy H.Nelson

1f. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Melvin G. Riggs

1g. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Bernardo J. Rodriguez

1h. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Michael Roemer

1i. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: James C. Stewart

1j. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Scott R. Wille

2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent auditor for the fiscal year
ending December 31, 2022.

3. To approve in an advisory vote, the Mgmt For For
compensation of our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935544355
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 01-Mar-2022
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
John A. DeFord Mgmt For For
Jennifer A. Parmentier Mgmt For For
Victor L. Richey, Jr. Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2022.

3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.

--------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935580630
--------------------------------------------------------------------------------------------------------------------------
Security: G6700G107
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: NVT
ISIN: IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Jerry W. Burris Mgmt For For

1B. Election of Director: Susan M. Cameron Mgmt For For

1C. Election of Director: Michael L. Ducker Mgmt For For

1D. Election of Director: Randall J. Hogan Mgmt For For

1E. Election of Director: Danita K. Ostling Mgmt For For

1F. Election of Director: Nicola Palmer Mgmt For For

1G. Election of Director: Herbert K. Parker Mgmt For For

1H. Election of Director: Greg Scheu Mgmt For For

1I. Election of Director: Beth A. Wozniak Mgmt For For

1J. Election of Director: Jacqueline Wright Mgmt For For

2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive
Officers

3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For
Appointment of Deloitte & Touche LLP as the
Independent Auditor and Authorize, by
Binding Vote, the Audit and Finance
Committee of the Board of Directors to Set
the Auditor's Remuneration

4. Authorize the Board of Directors to Allot Mgmt For For
and Issue New Shares under Irish Law

5. Authorize the Board of Directors to Opt Out Mgmt For For
of Statutory Preemption Rights under Irish
Law

6. Authorize the Price Range at which nVent Mgmt For For
Electric plc Can Re-allot Shares it Holds
as Treasury Shares under Irish Law

--------------------------------------------------------------------------------------------------------------------------
ON24, INC. Agenda Number: 935620410
--------------------------------------------------------------------------------------------------------------------------
Security: 68339B104
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: ONTF
ISIN: US68339B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Irwin Federman Mgmt For For

1b. Election of Director: Anthony Zingale Mgmt For For

2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
ONEWATER MARINE INC Agenda Number: 935541640
--------------------------------------------------------------------------------------------------------------------------
Security: 68280L101
Meeting Type: Annual
Meeting Date: 23-Feb-2022
Ticker: ONEW
ISIN: US68280L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Christopher W. Bodine Mgmt For For

1B. Election of Director: Jeffrey B. Lamkin Mgmt For For

1C. Election of Director: Bari A. Harlam Mgmt For For

2. Approval of an amendment to the Company's Mgmt For For
amended and restated certificate of
incorporation to eliminate the
supermajority voting requirements therein.

3. Approval of an amendment to the Company's Mgmt For For
amended and restated certificate of
incorporation to declassify the Company's
Board of Directors.

4. Approval of, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
Named Executive Officers.

5. Approval of, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future advisory
votes to approve the compensation of our
Named Executive Officers.

6. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2022.

--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935613744
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Rodney C. Adkins Mgmt For For

1b. Election of Director: Jonathan Christodoro Mgmt For For

1c. Election of Director: John J. Donahoe Mgmt For For

1d. Election of Director: David W. Dorman Mgmt For For

1e. Election of Director: Belinda J. Johnson Mgmt For For

1f. Election of Director: Enrique Lores Mgmt For For

1g. Election of Director: Gail J. McGovern Mgmt For For

1h. Election of Director: Deborah M. Messemer Mgmt For For

1i. Election of Director: David M. Moffett Mgmt For For

1j. Election of Director: Ann M. Sarnoff Mgmt For For

1k. Election of Director: Daniel H. Schulman Mgmt For For

1l. Election of Director: Frank D. Yeary Mgmt For For

2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.

3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Stockholder Advisory Vote to Approve Named
Executive Officer Compensation.

4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Auditor for 2022.

5. Stockholder Proposal - Special Shareholder Shr Against For
Meeting Improvement.

--------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 935458352
--------------------------------------------------------------------------------------------------------------------------
Security: 709789101
Meeting Type: Special
Meeting Date: 22-Jul-2021
Ticker: PEBO
ISIN: US7097891011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Adoption and approval of Agreement and Plan Mgmt For For
of Merger dated as of March 26, 2021, by
and between Peoples Bancorp Inc.
("Peoples") and Premier Financial Bancorp,
Inc., and the transactions contemplated
thereby, including but not limited to the
issuance of Peoples common shares.

2. Adoption and approval of an amendment to Mgmt For For
Peoples' amended articles of incorporation
to increase the number of authorized shares
of Peoples common shares from 24,000,000
shares to 50,000,000 shares.

3. Approval of the adjournment of the special Mgmt For For
meeting, if necessary, to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to adopt and approve the
Agreement and Plan of Merger.

--------------------------------------------------------------------------------------------------------------------------
**PEOPLES BANCORP INC. Agenda Number: 935458352
--------------------------------------------------------------------------------------------------------------------------
Security: 709789101
Meeting Type: Special
Meeting Date: 22-Jul-2021
Ticker: PEBO
ISIN: US7097891011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

--------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935603894
--------------------------------------------------------------------------------------------------------------------------
Security: 72352L106
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: PINS
ISIN: US72352L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Class IIl Director to hold Mgmt For For
office until the 2025 annual meeting:
Leslie J. Kilgore

1B. Election of Class IIl Director to hold Mgmt For For
office until the 2025 annual meeting:
Benjamin Silbermann

1C. Election of Class IIl Director to hold Mgmt For For
office until the 2025 annual meeting:
Salaam Coleman Smith

2. Ratify the audit committee's selection of Mgmt For For
Ernst & Young LLP as the company's
independent registered public accounting
firm for the fiscal year 2022

3. Approve, on an advisory non-binding basis, Mgmt For For
the compensation of our named executive
officers

--------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 935486298
--------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Annual
Meeting Date: 29-Sep-2021
Ticker: SIMO
ISIN: US82706C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To re-elect Mr. Kuan-Ming Lin and Mr. Mgmt For For
Shii-Tyng Duann as the directors of the
Company.

2. To ratify the selection of Deloitte & Mgmt For For
Touche as independent auditors of the
Company for the fiscal year ending on
December 31, 2021 and authorize the
directors to fix their remuneration.

--------------------------------------------------------------------------------------------------------------------------
**SILICON MOTION TECHNOLOGY CORP. Agenda Number: 935486298
--------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Annual
Meeting Date: 29-Sep-2021
Ticker: SIMO
ISIN: US82706C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To re-elect Mr. Kuan-Ming Lin and Mr. Mgmt For For
Shii-Tyng Duann as the directors of the
Company.

--------------------------------------------------------------------------------------------------------------------------
SMARTRENT, INC. Agenda Number: 935592609
--------------------------------------------------------------------------------------------------------------------------
Security: 83193G107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SMRT
ISIN: US83193G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Class I Director: Frederick Mgmt For For
Tuomi

1B. Election of Class I Director: Ann Sperling Mgmt For For

2. Ratify our Boards appointment of Deloitte & Mgmt For For
Touche LLP (Deloitte) as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022

--------------------------------------------------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC. Agenda Number: 935577265
--------------------------------------------------------------------------------------------------------------------------
Security: 163086101
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: CHEF
ISIN: US1630861011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Ivy Brown Mgmt For For

1B. Election of Director: Dominick Cerbone Mgmt For For

1C. Election of Director: Joseph Cugine Mgmt For For

1D. Election of Director: Steven F. Goldstone Mgmt For For

1E. Election of Director: Alan Guarino Mgmt For For

1F. Election of Director: Stephen Hanson Mgmt For For

1G. Election of Director: Aylwin Lewis Mgmt For For

1H Election of Director: Katherine Oliver Mgmt For For

1I. Election of Director: Christopher Pappas Mgmt For For

1J. Election of Director: John Pappas Mgmt For For

2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 30, 2022.

3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the 2022
Proxy Statement.

4. To approve the Company's Amended and Mgmt For For
Restated 2019 Omnibus Equity Incentive
Plan.

--------------------------------------------------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935531598
--------------------------------------------------------------------------------------------------------------------------
Security: 82900L102
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: SMPL
ISIN: US82900L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Class II Director: Clayton C. Mgmt For For
Daley, Jr.

1B. Election of Class II Director: Nomi P. Ghez Mgmt For For

1C. Election of Class I Director: Robert G. Mgmt For For
Montgomery

1D. Election of Class II Director: David W. Mgmt For For
Ritterbush

1E. Election of Class I Director: Joseph E. Mgmt For For
Scalzo

1F. Election of Class I Director: Joseph J. Mgmt For For
Schena

1G. Election of Class I Director: James D. Mgmt For For
White

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2022.

3. To consider and vote upon the advisory vote Mgmt Against Against
to approve the compensation of our named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935513374
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 17-Dec-2021
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Andrew Graves Mgmt For For
Christina Hennington Mgmt For For
Amelia A. Huntington Mgmt For For
Laurel Hurd Mgmt For For
Wilson Jones Mgmt For For
William J. Kelley, Jr. Mgmt For For
Christopher Klein Mgmt For For
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
James L. Ziemer Mgmt For For

2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our Fiscal Year
2022.

3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers (NEOs).

4. Approval of the Amendment to the THOR Mgmt For For
Industries, Inc. 2016 Equity and Incentive
Plan.

--------------------------------------------------------------------------------------------------------------------------
**THOR INDUSTRIES, INC. Agenda Number: 935513374
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 17-Dec-2021
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our Fiscal Year
2022.

3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers (NEOs).

4. Approval of the Amendment to the THOR Mgmt For For
Industries, Inc. 2016 Equity and Incentive
Plan.

--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 935603907
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: OLED
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director to serve for a Mgmt For For
one-year term: Steven V. Abramson

1B. Election of Director to serve for a Mgmt For For
one-year term: Cynthia J. Comparin

1C. Election of Director to serve for a Mgmt For For
one-year term: Richard C. Elias

1D. Election of Director to serve for a Mgmt For For
one-year term: Elizabeth H. Gemmill

1E. Election of Director to serve for a Mgmt For For
one-year term: C. Keith Hartley

1F. Election of Director to serve for a Mgmt For For
one-year term: Celia M. Joseph

1G. Election of Director to serve for a Mgmt For For
one-year term: Lawrence Lacerte

1H. Election of Director to serve for a Mgmt For For
one-year term: Sidney D. Rosenblatt

1I. Election of Director to serve for a Mgmt For For
one-year term: Sherwin I. Seligsohn

2. Advisory resolution to approve the Mgmt For For
compensation of the Company's named
executive officers.

3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.

--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 935561046
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: VMI
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Kaj Den Daas Mgmt For For
James B. Milliken Mgmt For For
Catherine James Paglia Mgmt For For
Ritu Favre Mgmt For For

2. Approval of the Valmont 2022 Stock Plan. Mgmt For For

3. Advisory approval of the company's Mgmt For For
executive compensation.

4. Ratifying the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors for
fiscal 2022.

--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935604480
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Jeffrey Dailey Mgmt For For

1B. Election of Director: Constantine P. Mgmt For For
Iordanou

1C. Election of Director: Wendy Lane Mgmt For For

1D. Election of Director: Lee M. Shavel Mgmt For For

1E. Election of Director: Kimberly S. Stevenson Mgmt For For

2. To approve the Board Declassification Mgmt For For
Amendment

3. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.

4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditor for
the 2022 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
**VICI PROPERTIES INC. Agenda Number: 935500163
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Special
Meeting Date: 29-Oct-2021
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve the issuance of common stock, Mgmt For For
$0.01 par value per share, in connection
with the transactions contemplated by the
Master Transaction Agreement, dated August
4, 2021, by and among MGM Growth Properties
LLC, MGM Growth Properties Operating
Partnership LP, VICI Properties Inc., Venus
Sub LLC, VICI Properties L.P., VICI
Properties OP LLC and MGM Resorts
International.

2. To approve one or more adjournments of the Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
in favor of Proposal 1 if there are
insufficient votes at the time of such
adjournment to approve such proposal.

--------------------------------------------------------------------------------------------------------------------------
XOMETRY, INC. Agenda Number: 935647911
--------------------------------------------------------------------------------------------------------------------------
Security: 98423F109
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: XMTR
ISIN: US98423F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Randolph Altschuler Mgmt For For

1.2 Election of Director: Deborah Bial Mgmt For For

2. Ratification of the Selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022

--------------------------------------------------------------------------------------------------------------------------
XPERI HOLDING CORPORATION Agenda Number: 935559572
--------------------------------------------------------------------------------------------------------------------------
Security: 98390M103
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: XPER
ISIN: US98390M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Darcy Antonellis Mgmt For For

1B. Election of Director: Laura J. Durr Mgmt For For

1C. Election of Director: David C. Habiger Mgmt For For

1D. Election of Director: Jon Kirchner Mgmt For For

1E. Election of Director: Daniel Moloney Mgmt For For

1F. Election of Director: Tonia O'Connor Mgmt For For

1G. Election of Director: Raghavendra Rau Mgmt For For

1H. Election of Director: Christopher A. Seams Mgmt For For

2. To approve an amendment to 2020 Equity Mgmt For For
Incentive Plan.

3. To approve an amendment to 2020 Employee Mgmt For For
Stock Purchase Plan.

4. To hold an advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.

5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its year ending
December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935608818
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108
Meeting Type: Special
Meeting Date: 19-May-2022
Ticker: ZNGA
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated January 9, 2022, which is referred to
as the "merger agreement," among Take-Two
Interactive Software, Inc., Zebra MS I,
Inc., Zebra MS II, Inc., and Zynga Inc., as
it may be amended from time to time, which
proposal is referred to as the "Zynga
merger proposal".

2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation that may be paid or
become payable to Zynga named executive
officers that is based on or otherwise
relates to the transactions contemplated by
the merger agreement.

3. To approve the adjournment of the Zynga Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Zynga special meeting to approve the
Zynga merger proposal.

**Indicates vote cast by Baird Small/Mid Cap Value Fund.

Baird Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935590136
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Kevin J. Dallas Mgmt For For

1b. Election of Director: Joseph M. Hogan Mgmt For For

1c. Election of Director: Joseph Lacob Mgmt For For

1d. Election of Director: C. Raymond Larkin, Mgmt For For
Jr.

1e. Election of Director: George J. Morrow Mgmt For For

1f. Election of Director: Anne M. Myong Mgmt For For

1g. Election of Director: Andrea L. Saia Mgmt For For

1h. Election of Director: Greg J. Santora Mgmt For For

1i. Election of Director: Susan E. Siegel Mgmt For For

1j. Election of Director: Warren S. Thaler Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS: Proposal to
ratify the appointment of
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent registered
public accountants for the fiscal year
ending December 31, 2022.

3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For
COMPENSATION: Consider an Advisory Vote to
Approve the Compensation of our Named
Executive Officers.

--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935578748
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Class II Director for Mgmt For For
three-year terms: Anil Chakravarthy

1B. Election of Class II Director for Mgmt For For
three-year terms: Barbara V. Scherer

1C. Election of Class II Director for Mgmt For For
three-year terms: Ravi Vijayaraghavan

2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2022.

3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.

4. Approval of the Amendment of Article VI, Mgmt For For
Section 5 of the Charter to Eliminate the
Supermajority Vote Requirement to Remove a
Director.

5. Approval of the Amendment of Article VIII, Mgmt For For
Section 2 of the Charter to Eliminate the
Supermajority Vote Requirement for
Stockholders to Amend or Repeal the
By-Laws.

6. Approval of the Amendment of Article IX of Mgmt For For
the Charter to Eliminate the Supermajority
Vote Requirement for Stockholders to
Approve Amendments to or Repeal Certain
Provisions of the Charter.

7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For
Stock Purchase Plan.

8. Stockholder Proposal Requesting the Annual Shr For Against
Election of Directors, if Properly
Presented.

--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935612160
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Charles Giancarlo Mgmt Withheld Against
Daniel Scheinman Mgmt Withheld Against

2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.

3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.

4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Leslie
A. Brun

1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Pamela
L. Carter

1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Richard J. Daly

1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Robert
N. Duelks

1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Melvin
L. Flowers

1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Timothy C. Gokey

1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Brett
A. Keller

1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Maura
A. Markus

1I. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Annette L. Nazareth

1J. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Thomas
J. Perna

1K. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Amit
K. Zavery

2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).

3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2022.

--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935575184
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Mark W. Adams Mgmt For For

1B. Election of Director: Ita Brennan Mgmt For For

1C. Election of Director: Lewis Chew Mgmt For For

1D. Election of Director: Anirudh Devgan Mgmt For For

1E. Election of Director: Mary Louise Krakauer Mgmt For For

1F. Election of Director: Julia Liuson Mgmt For For

1G. Election of Director: James D. Plummer Mgmt For For

1H. Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli

1I. Election of Director: John B. Shoven Mgmt For For

1J. Election of Director: Young K. Sohn Mgmt For For

1K. Election of Director: Lip-Bu Tan Mgmt For For

2. Advisory resolution to approve named Mgmt For For
executive officer compensation.

3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
December 31, 2022.

4. Stockholder proposal regarding special Shr For Against
meetings.

--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935494411
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 28-Oct-2021
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Madhavan Balachandran Mgmt For For

1B. Election of Director: Michael J. Barber Mgmt For For

1C. Election of Director: J. Martin Carroll Mgmt For For

1D. Election of Director: John Chiminski Mgmt For For

1E. Election of Director: Rolf Classon Mgmt For For

1F. Election of Director: Rosemary A. Crane Mgmt For For

1G. Election of Director: John Greisch Mgmt For For

1H. Election of Director: Christa Kreuzburg Mgmt For For

1I. Election of Director: Gregory T. Lucier Mgmt For For

1J. Election of Director: Donald E. Morel, Jr. Mgmt For For

1K. Election of Director: Jack Stahl Mgmt For For

2. Ratification of Appointment of Independent Mgmt For For
Auditor for Fiscal 2022.

3. Advisory Vote to Approve Our Executive Mgmt For For
Compensation (Say-on-Pay).

4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes in Respect of Executive Compensation.

5. Amend our Certificate of Incorporation to Mgmt For For
Remove the Limitation on Calling
Shareholder Special Meetings.

6. Amend our Certificate of Incorporation to Mgmt For For
Add a Federal Forum Selection Provision.

7. Amend and Restate our Certificate of Mgmt For For
Incorporation to (i) Eliminate the
Supermajority Vote Requirement for
Amendments and (ii) Make Non-Substantive
and Conforming Changes.

--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935585109
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Virginia C.
Addicott

1B. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: James A. Bell

1C. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Lynda M. Clarizio

1D. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Paul J. Finnegan

1E. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Anthony R. Foxx

1F. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Christine A. Leahy

1G. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Sanjay Mehrotra

1H. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: David W. Nelms

1I. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Joseph R. Swedish

1J. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Donna F. Zarcone

2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.

3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.

4. To consider and act upon the stockholder Shr For Against
proposal, if properly presented at the
meeting, regarding shareholder right to act
by written consent.

--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935581149
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Albert S. Baldocchi Mgmt For For
Matthew A. Carey Mgmt For For
Gregg Engles Mgmt For For
Patricia Fili-Krushel Mgmt For For
Mauricio Gutierrez Mgmt For For
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Brian Niccol Mgmt For For
Mary Winston Mgmt For For

2. An advisory vote to approve the Mgmt For For
compensation of our executive officers as
disclosed in the proxy statement
("say-on-pay").

3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.

4. Approve the Chipotle Mexican Grill, Inc. Mgmt For For
2022 Stock Incentive Plan.

5. Approve the Chipotle Mexican Grill, Inc. Mgmt For For
Employee Stock Purchase Plan.

6. Shareholder Proposal - Commission a Racial Shr Against For
Equity Audit.

7. Shareholder Proposal - Publish Quantitative Shr Against For
Workforce Data.

--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935509236
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 03-Dec-2021
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Willis J. Johnson Mgmt For For

1B. Election of Director: A. Jayson Adair Mgmt For For

1C. Election of Director: Matt Blunt Mgmt For For

1D. Election of Director: Steven D. Cohan Mgmt For For

1E. Election of Director: Daniel J. Englander Mgmt For For

1F. Election of Director: James E. Meeks Mgmt For For

1G. Election of Director: Thomas N. Tryforos Mgmt For For

1H. Election of Director: Diane M. Morefield Mgmt For For

1I. Election of Director: Stephen Fisher Mgmt For For

1J. Election of Director: Cherylyn Harley LeBon Mgmt For For

1K. Election of Director: Carl D. Sparks Mgmt For For

2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers for the fiscal year
ended July 31, 2021 (say-on-pay vote).

3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935627224
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Michael R. Klein Mgmt For For

1b. Election of Director: Andrew C. Florance Mgmt For For

1c. Election of Director: Laura Cox Kaplan Mgmt For For

1d. Election of Director: Michael J. Glosserman Mgmt For For

1e. Election of Director: John W. Hill Mgmt For For

1f. Election of Director: Robert W. Musslewhite Mgmt For For

1g. Election of Director: Christopher J. Mgmt For For
Nassetta

1h. Election of Director: Louise S. Sams Mgmt For For

2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for 2022.

3. Proposal to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.

4. Stockholder proposal regarding stockholder Shr For Against
right to call a special meeting, if
properly presented.

--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935537906
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Donald R. Horton Mgmt For For

1B. Election of Director: Barbara K. Allen Mgmt For For

1C. Election of Director: Brad S. Anderson Mgmt For For

1D. Election of Director: Michael R. Buchanan Mgmt For For

1E. Election of Director: Benjamin S. Carson, Mgmt For For
Sr.

1F. Election of Director: Michael W. Hewatt Mgmt For For

1G. Election of Director: Maribess L. Miller Mgmt For For

2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.

3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.

--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935477528
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 15-Sep-2021
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Michael F. Devine, III Mgmt For For
David A. Burwick Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Juan R. Figuereo Mgmt For For
Maha S. Ibrahim Mgmt For For
Victor Luis Mgmt For For
Dave Powers Mgmt For For
Lauri M. Shanahan Mgmt For For
Bonita C. Stewart Mgmt For For

2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2022.

3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.

--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935593651
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting:
Steven R. Altman

1.2 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting:
Barbara E. Kahn

1.3 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting: Kyle
Malady

1.4 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting: Jay
S. Skyler, MD, MACP

2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.

3. To hold a non-binding vote on an advisory Mgmt For For
resolution to approve executive
compensation.

4. To approve the amendment and restatement of Mgmt For For
our Restated Certificate of Incorporation
to (i) effect a 4:1 forward split of our
Common Stock (the "Forward Stock Split")
and (ii) increase the number of shares of
authorized Common Stock to effectuate the
Forward Stock Split.

--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935615887
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Class I Director to hold office Mgmt For For
for a three-year term: Richard Michael
Mayoras

1.2 Election of Class I Director to hold office Mgmt For For
for a three-year term: Karl Robb

1.3 Election of Class I Director to hold office Mgmt For For
for a three-year term: Helen Shan

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.

3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.

4. To approve the 2022 Amended and Restated Mgmt For For
EPAM Systems, Inc. Non- Employee Directors
Compensation Plan.

--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 935625600
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: ETSY
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Class I Director to serve until Mgmt For For
our 2025 Annual Meeting: C. Andrew Ballard

1b. Election of Class I Director to serve until Mgmt Withheld Against
our 2025 Annual Meeting: Jonathan D. Klein

1c. Election of Class I Director to serve until Mgmt Withheld Against
our 2025 Annual Meeting: Margaret M. Smyth

2. Advisory vote to approve executive Mgmt For For
compensation.

3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.

--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935592801
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Michael J. Brown Mgmt For For
Andrew B. Schmitt Mgmt Withheld Against
M. Jeannine Strandjord Mgmt Withheld Against

2. Ratification of the appointment of KPMG LLP Mgmt For For
as Euronet's independent registered public
accounting firm for the year ending
December 31, 2022.

3. Advisory vote on executive compensation. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935558619
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 23-Apr-2022
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Scott A. Satterlee Mgmt For For

1B. Election of Director: Michael J. Ancius Mgmt For For

1C. Election of Director: Stephen L. Eastman Mgmt For For

1D. Election of Director: Daniel L. Florness Mgmt For For

1E. Election of Director: Rita J. Heise Mgmt For For

1F. Election of Director: Hsenghung Sam Hsu Mgmt For For

1G. Election of Director: Daniel L. Johnson Mgmt For For

1H. Election of Director: Nicholas J. Lundquist Mgmt For For

1I. Election of Director: Sarah N. Nielsen Mgmt For For

1J. Election of Director: Reyne K. Wisecup Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the 2022 fiscal year.

3. Approval, by non-binding vote, of executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935636057
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Catherine E. Buggeln Mgmt For For

1b. Election of Director: Michael F. Devine, Mgmt For For
III

1c. Election of Director: Bernard Kim Mgmt For For

1d. Election of Director: Ronald L. Sargent Mgmt For For

2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending January 28, 2023.

3. To approve the Company's 2022 Equity Mgmt For For
Incentive Plan.

4. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.

5. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation and Amended and Restated
Bylaws to declassify the Board of
Directors.

6. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation and Amended and Restated
Bylaws to increase the maximum allowable
number of directors to 14.

--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935576023
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: FND
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Thomas V. Taylor, Jr. Mgmt For For

1B. Election of Director: Kamy Scarlett Mgmt For For

1C. Election of Director: Charles Young Mgmt For For

2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for Floor & Decor
Holdings, Inc.'s (the "Company") 2022
fiscal year.

3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935632869
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Class I Director: John D. Mgmt For For
Bowlin

1.2 Election of Class I Director: Aaron P. Mgmt For For
Jagdfeld

1.3 Election of Class I Director: Andrew G. Mgmt For For
Lampereur

1.4 Election of Class I Director: Nam T. Nguyen Mgmt For For

2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ended December 31, 2022.

3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.

--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935579992
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: GLOB
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. Approval of the consolidated accounts of Mgmt For For
the Company prepared under EU IFRS and IFRS
as of and for the financial year ended
December 31, 2021.

3. Approval of the Company's annual accounts Mgmt For For
under LUX GAAP as of and for the financial
year ended December 31, 2021.

4. Allocation of results for the financial Mgmt For For
year ended December 31, 2021.

5. Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the
financial year ended December 31, 2021.

6. Approval of the cash and share based Mgmt For For
compensation payable to the non-executive
members of the Board of Directors for the
financial year ending on December 31, 2022.

7. Appointment of PricewaterhouseCoopers, Mgmt For For
Societe cooperative as independent auditor
for the annual accounts and the EU IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2022.

8. Appointment of Price Waterhouse & Co. Mgmt For For
S.R.L. as independent auditor for the IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2022.

9. Re-appointment of Mr. Francisco Mgmt For For
Alvarez-Demalde as member of the Board of
Directors for a term ending on the date of
the Annual General Meeting of Shareholders
of the Company to be held in 2025.

10. Re-appointment of Ms. Maria Pinelli as Mgmt For For
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2025.

11. Appointment of Ms. Andrea Mayumi Petroni Mgmt For For
Merhy as member of the Board of Directors
for a term ending on the date of the Annual
General Meeting of Shareholders of the
Company to be held in 2025.

E1. The approval of the increase in the Mgmt For For
authorized capital of the Company and
subsequent amendments to the Articles of
Association.

--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935561034
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Eric P. Etchart Mgmt For For

1B. Election of Director: Jody H. Feragen Mgmt For For

1C. Election of Director: J. Kevin Gilligan Mgmt For For

2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.

3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.

--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935546602
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 18-Mar-2022
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For

2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935464557
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 20-Jul-2021
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Mr. Ciaran Murray Mgmt For For

1.2 Election of Director: Ms. Joan Garahy Mgmt For For

1.3 Election of Director: Mr. Eugene McCague Mgmt For For

2.1 Subject to and conditional upon the Mgmt For For
completion of the Acquisition to elect: Mr.
Colin Shannon

2.2 Subject to and conditional upon the Mgmt For For
completion of the Acquisition to elect: Dr.
Linda Grais

3. To review the Company's affairs and Mgmt For For
consider the Accounts and Reports.

4. To authorise the fixing of the Auditors' Mgmt For For
Remuneration.

5. To authorise the Company to allot shares. Mgmt For For

6. To disapply the statutory pre-emption Mgmt For For
rights.

7. To disapply the statutory pre-emption Mgmt For For
rights for funding capital investment or
acquisitions.

8. To authorise the Company to make market Mgmt For For
purchases of shares.

9. To authorise the price range at which the Mgmt For For
Company can reissue shares that it holds as
treasury shares.

--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935568076
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Class III Director for a term Mgmt For For
of three years: Livingston L. Satterthwaite

1B. Election of Class III Director for a term Mgmt For For
of three years: David C. Parry

1C. Election of Class III Director for a term Mgmt For For
of three years: Eric D. Ashleman

1D. Election of Class II Director for a term of Mgmt For For
two years: L. Paris Watts-Stanfield

2. Advisory vote to approve named executive Mgmt For For
officer compensation.

3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2022.

--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935579079
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director (Proposal One): Mgmt For For
Jonathan W. Ayers

1B. Election of Director (Proposal One): Stuart Mgmt For For
M. Essig, PhD

1C. Election of Director (Proposal One): Mgmt For For
Jonathan J. Mazelsky

1D. Election of Director (Proposal One): M. Mgmt For For
Anne Szostak

2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year (Proposal
Two).

3. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation
(Proposal Three).

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Kirk E. Arnold Mgmt For For

1b. Election of Director: Elizabeth Centoni Mgmt For For

1c. Election of Director: William P. Donnelly Mgmt For For

1d. Election of Director: Gary D. Forsee Mgmt For For

1e. Election of Director: John Humphrey Mgmt For For

1f. Election of Director: Marc E. Jones Mgmt For For

1g. Election of Director: Vicente Reynal Mgmt For For

1h. Election of Director: Tony L. White Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.

--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935591215
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
James R. Hollingshead Mgmt For For
Jessica Hopfield Mgmt For For
Elizabeth H. Weatherman Mgmt For For

2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of certain
executive officers.

3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Douglas G. Duncan Mgmt For For

1B. Election of Director: Francesca M. Mgmt For For
Edwardson

1C. Election of Director: Wayne Garrison Mgmt For For

1D. Election of Director: Sharilyn S. Gasaway Mgmt For For

1E. Election of Director: Gary C. George Mgmt For For

1F. Election of Director: Thad Hill Mgmt For For

1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For

1H. Election of Director: Gale V. King Mgmt For For

1I. Election of Director: John N. Roberts III Mgmt For For

1J. Election of Director: James L. Robo Mgmt For For

1K. Election of Director: Kirk Thomspon Mgmt For For

2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.

3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent public accountants for calendar
year 2022.

--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935461563
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 29-Jul-2021
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Peter Gray

1B. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Kenneth W. O'Keefe

1C. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Mark D. Smith,
M.D.

1D. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Catherine A. Sohn,
Pharm. D.

2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG as the independent
auditors of Jazz Pharmaceuticals plc for
the fiscal year ending December 31, 2021
and to authorize, in a binding vote, the
board of directors, acting through the
audit committee, to determine KPMG's
remuneration.

3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.

4. To renew the Board of Director's existing Mgmt Against Against
authority under Irish law to allot and
issue ordinary shares.

5. To renew the Board of Director's existing Mgmt Against Against
authority under Irish law to allot and
issue ordinary shares for cash without
first offering those ordinary shares to
existing shareholders pursuant to the
statutory pre-emption right that would
otherwise apply.

6. To approve any motion to adjourn the annual Mgmt Against Against
meeting, or any adjournments thereof, to
another time and place to solicit
additional proxies if there are
insufficient votes at the time of annual
meeting to approve Proposal 5.

--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935490639
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Special
Meeting Date: 23-Sep-2021
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To grant the board of directors authority Mgmt For For
under Irish law to allot and issue ordinary
shares for cash without first offering
those ordinary shares to existing
shareholders pursuant to the statutory
pre-emption right that would otherwise
apply.

2. To approve any motion to adjourn the Mgmt For For
extraordinary general meeting, or any
adjournments thereof, to another time and
place to solicit additional proxies if
there are insufficient votes at the time of
the extraordinary general meeting to
approve Proposal 1.

--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 17-Mar-2022
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: James G. Cullen Mgmt For For

1B. Election of Director: Michelle J. Holthaus Mgmt For For

1C. Election of Director: Jean M. Nye Mgmt For For

1D. Election of Director: Joanne B. Olsen Mgmt For For

2. Ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.

3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of Keysight's named
executive officers.

4. Approve an amendment to Keysight's Amended Mgmt For For
and Restated Certificate of Incorporation
to declassify the Board of Directors.

--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104
Meeting Type: Annual
Meeting Date: 23-Sep-2021
Ticker: LW
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Peter J. Bensen Mgmt For For

1B. Election of Director: Charles A. Blixt Mgmt For For

1C. Election of Director: Robert J. Coviello Mgmt For For

1D. Election of Director: Andre J. Hawaux Mgmt For For

1E. Election of Director: W.G. Jurgensen Mgmt For For

1F. Election of Director: Thomas P. Maurer Mgmt For For

1G. Election of Director: Hala G. Moddelmog Mgmt For For

1H. Election of Director: Robert A. Niblock Mgmt For For

1I. Election of Director: Maria Renna Sharpe Mgmt For For

1J. Election of Director: Thomas P. Werner Mgmt For For

2. Advisory Vote to Approve Executive Mgmt For For
Compensation.

3. Ratification of the Appointment of KPMG LLP Mgmt For For
as Independent Auditors for Fiscal Year
2022.

--------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935574346
--------------------------------------------------------------------------------------------------------------------------
Security: 518415104
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: LSCC
ISIN: US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: James R. Anderson Mgmt For For

1.2 Election of Director: Robin A. Abrams Mgmt For For

1.3 Election of Director: Mark E. Jensen Mgmt For For

1.4 Election of Director: Anjali Joshi Mgmt For For

1.5 Election of Director: James P. Lederer Mgmt For For

1.6 Election of Director: Krishna Rangasayee Mgmt For For

1.7 Election of Director: D. Jeffrey Richardson Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.

3. To approve on a non-binding, advisory Mgmt For For
basis, the compensation of our Named
Executive Officers (as defined below in the
section of the Proxy Statement titled
"Compensation Discussion and Analysis").

--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935622957
--------------------------------------------------------------------------------------------------------------------------
Security: 57667L107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: MTCH
ISIN: US57667L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Stephen Bailey Mgmt For For

1b. Election of Director: Melissa Brenner Mgmt For For

1c. Election of Director: Alan G. Spoon Mgmt For For

2. To approve a non-binding advisory Mgmt For For
resolution on executive compensation.

3. To conduct a non-binding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.

4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Match Group, Inc.'s
independent registered public accounting
firm for 2022.

--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935474445
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 24-Aug-2021
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Matthew W. Chapman Mgmt For For

1.2 Election of Director: Esther L. Johnson Mgmt For For

1.3 Election of Director: Karlton D. Johnson Mgmt For For

1.4 Election of Director: Wade F. Meyercord Mgmt For For

1.5 Election of Director: Ganesh Moorthy Mgmt For For

1.6 Election of Director: Karen M. Rapp Mgmt For For

1.7 Election of Director: Steve Sanghi Mgmt For For

2. Proposal to approve an amendment and Mgmt For For
restatement of our Certificate of
Incorporation to increase the number of
authorized shares of common stock for the
purpose of effecting a two-for-one forward
stock split.

3. Proposal to approve an amendment and Mgmt For For
restatement of our 2004 Equity Incentive
Plan to extend the term of the plan by ten
years, to August 24, 2031.

4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of Microchip for the
fiscal year ending March 31, 2022.

5. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.

--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935641060
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Michael Hsing Mgmt For For

1.2 Election of Director: Herbert Chang Mgmt For For

1.3 Election of Director: Carintia Martinez Mgmt For For

2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2022.

3. Approve, on an advisory basis, the 2021 Mgmt For For
executive compensation.

--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935557718
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Henry A. Fernandez Mgmt For For

1B. Election of Director: Robert G. Ashe Mgmt For For

1C. Election of Director: Wayne Edmunds Mgmt For For

1D. Election of Director: Catherine R. Kinney Mgmt For For

1E. Election of Director: Jacques P. Perold Mgmt For For

1F. Election of Director: Sandy C. Rattray Mgmt For For

1G. Election of Director: Linda H. Riefler Mgmt For For

1H. Election of Director: Marcus L. Smith Mgmt For For

1I. Election of Director: Rajat Taneja Mgmt For For

1J. Election of Director: Paula Volent Mgmt For For

2. To approve, by non-binding vote, our Mgmt For For
executive compensation, as described in
these proxy materials.

3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor.

--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935568002
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Mark W. Begor Mgmt For For

1B. Election of Director: Gregory Blank Mgmt For For

1C. Election of Director: Catherine L. Burke Mgmt For For

1D. Election of Director: Deborah A. Farrington Mgmt For For

1E. Election of Director: Michael D. Hayford Mgmt For For

1F. Election of Director: Georgette D. Kiser Mgmt For For

1G. Election of Director: Kirk T. Larsen Mgmt For For

1H. Election of Director: Frank R. Martire Mgmt For For

1I. Election of Director: Martin Mucci Mgmt For For

1J. Election of Director: Laura J. Sen Mgmt For For

1K. Election of Director: Glenn W. Welling Mgmt For For

2. To approve, on a non-binding and advisory Mgmt For For
basis, the compensation of the named
executive officers as more particularly
described in the proxy materials

3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022 as more particularly described in
the proxy materials

4. To approve the stockholder proposal Shr Against For
regarding termination pay, if properly
presented at the meeting.

--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935593649
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Class III Director: Jason D. Mgmt Withheld Against
Clark

1.2 Election of Class III Director: Henry C. Mgmt Withheld Against
Duques

1.3 Election of Class III Director: Chad Mgmt Withheld Against
Richison

2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.

3. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers.

4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.

--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Abney S. Boxley, III Mgmt For For

1B. Election of Director: Charles E. Brock Mgmt For For

1C. Election of Director: Renda J. Burkhart Mgmt For For

1D. Election of Director: Gregory L. Burns Mgmt For For

1E. Election of Director: Richard D. Callicutt, Mgmt For For
II

1F. Election of Director: Marty G. Dickens Mgmt For For

1G. Election of Director: Thomas C. Farnsworth, Mgmt For For
III

1H. Election of Director: Joseph C. Galante Mgmt For For

1I. Election of Director: Glenda Baskin Glover Mgmt For For

1J. Election of Director: David B. Ingram Mgmt For For

1K. Election of Director: Decosta E. Jenkins Mgmt For For

1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For

1M. Election of Director: Reese L. Smith, III Mgmt For For

1N. Election of Director: G. Kennedy Thompson Mgmt For For

1O. Election of Director: M. Terry Turner Mgmt For For

2. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.

3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement for the annual meeting
of shareholders.

--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935580642
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Peter D. Arvan Mgmt For For

1B. Election of Director: Martha "Marty" S. Mgmt For For
Gervasi

1C. Election of Director: Timothy M. Graven Mgmt For For

1D. Election of Director: Debra S. Oler Mgmt For For

1E. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa

1F. Election of Director: Harlan F. Seymour Mgmt For For

1G. Election of Director: Robert C. Sledd Mgmt For For

1H. Election of Director: John E. Stokely Mgmt For For

1I. Election of Director: David G. Whalen Mgmt For For

2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2022 fiscal year.

3. Say-on-pay vote: Advisory vote to approve Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.

--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935534392
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 31-Jan-2022
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Mark Benjamin Mgmt For For
Janice Chaffin Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For

2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(say-on-pay).

3. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.

--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935478948
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 08-Sep-2021
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Richard R. Crowell Mgmt Withheld Against
Dr. Steven H. Kaplan Mgmt For For
Alan B. Levine Mgmt Withheld Against

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
2022.

3. To approve the Company's 2021 Long-Term Mgmt Against Against
Incentive Plan.

4. To consider a resolution regarding the Mgmt Against Against
stockholder advisory vote on named
executive officer compensation.

--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935596099
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Tony J. Hunt Mgmt For For

1B. Election of Director: Karen A. Dawes Mgmt For For

1C. Election of Director: Nicolas M. Barthelemy Mgmt For For

1D. Election of Director: Carrie Eglinton Mgmt For For
Manner

1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For

1F. Election of Director: Glenn P. Muir Mgmt For For

2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Repligen Corporation's
independent registered public accounting
firm for the fiscal year 2022.

3. Advisory vote to approve the compensation Mgmt For For
paid to Repligen Corporation's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935501254
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Karen Drexler

1B. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Michael Farrell

1C. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Peter Farrell

1D. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Harjit Gill

1E. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Ron Taylor

1F. Election of Director to serve until 2022 Mgmt For For
annual meeting: John Hernandez

1G. Election of Director to serve until 2022 Mgmt For For
annual meeting: Desney Tan

2. Ratify our selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending June 30,
2022.

3. Approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement ("say-on-pay").

--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935535849
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 01-Feb-2022
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

A. DIRECTOR
James P. Keane Mgmt For For
Blake D. Moret Mgmt For For
Thomas W. Rosamilia Mgmt For For
Patricia A. Watson Mgmt For For

B. To approve, on an advisory basis, the Mgmt For For
compensation of the Corporation's named
executive officers.

C. To approve the selection of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm for
fiscal 2022.

--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935552845
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Aart J. de Geus Mgmt For For

1B. Election of Director: Janice D. Chaffin Mgmt For For

1C. Election of Director: Bruce R. Chizen Mgmt For For

1D. Election of Director: Mercedes Johnson Mgmt For For

1E. Election of Director: Chrysostomos L. "Max" Mgmt For For
Nikias

1F. Election of Director: Jeannine P. Sargent Mgmt For For

1G. Election of Director: John G. Schwarz Mgmt For For

1H. Election of Director: Roy Vallee Mgmt For For

2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,000,000 shares.

3. To approve our Employee Stock Purchase Mgmt For For
Plan, as amended, in order to, among other
items, increase the number of shares
available for issuance under the plan by
2,000,000 shares.

4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.

5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 29,
2022.

6. To vote on a stockholder proposal that Shr For Against
permits stockholder action by written
consent, if properly presented at the
meeting.

--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 14-Sep-2021
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Strauss Zelnick Mgmt For For

1B. Election of Director: Michael Dornemann Mgmt For For

1C. Election of Director: J. Moses Mgmt For For

1D. Election of Director: Michael Sheresky Mgmt For For

1E. Election of Director: LaVerne Srinivasan Mgmt For For

1F. Election of Director: Susan Tolson Mgmt For For

1G. Election of Director: Paul Viera Mgmt For For

1H. Election of Director: Roland Hernandez Mgmt For For

2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's "named
executive officers" as disclosed in the
Proxy Statement.

3. Approval of the amendment to the Amended Mgmt For For
and Restated Take-Two Interactive Software,
Inc. 2017 Stock Incentive Plan.

4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935545496
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Colleen E. Jay Mgmt For For

1B. Election of Director: William A. Kozy Mgmt For For

1C. Election of Director: Jody S. Lindell Mgmt For For

1D. Election of Director: Teresa S. Madden Mgmt For For

1E. Election of Director: Gary S. Petersmeyer Mgmt For For

1F. Election of Director: Maria Rivas, M.D. Mgmt For For

1G. Election of Director: Robert S. Weiss Mgmt For For

1H. Election of Director: Albert G. White III Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2022.

3. An advisory vote on the compensation of our Mgmt For For
named executive officers as presented in
the Proxy Statement.

--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935579841
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Cynthia T. Jamison Mgmt For For

1.2 Election of Director: Joy Brown Mgmt For For

1.3 Election of Director: Ricardo Cardenas Mgmt For For

1.4 Election of Director: Denise L. Jackson Mgmt For For

1.5 Election of Director: Thomas A. Kingsbury Mgmt For For

1.6 Election of Director: Ramkumar Krishnan Mgmt For For

1.7 Election of Director: Harry A. Lawton III Mgmt For For

1.8 Election of Director: Edna K. Morris Mgmt For For

1.9 Election of Director: Mark J. Weikel Mgmt For For

2. To ratify the re-appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022

3. To approve, by advisory vote, the Mgmt For For
compensation of our named executive
officers

4. To vote on a shareholder proposal titled Shr Against For
"Report on Costs of Low Wages and
Inequality"

--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935579031
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: George M. Awad Mgmt For For

1B. Election of Director: William P. (Billy) Mgmt For For
Bosworth

1C. Election of Director: Christopher A. Mgmt For For
Cartwright

1D. Election of Director: Suzanne P. Clark Mgmt For For

1E. Election of Director: Russell P. Fradin Mgmt For For

1F. Election of Director: Charles E. Gottdiener Mgmt For For

1G. Election of Director: Pamela A. Joseph Mgmt For For

1H. Election of Director: Thomas L. Monahan, Mgmt For For
III

1I. Election of Director: Andrew Prozes Mgmt For For

2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as TransUnion's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.

3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of TransUnion's
named executive officers.

4. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of non-binding
advisory votes to approve the compensation
of TransUnion's named executive officers.

--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935564294
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Bryan H. Fairbanks Mgmt For For

1.2 Election of Director: Michael F. Golden Mgmt For For

1.3 Election of Director: Kristine L. Juster Mgmt For For

2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.

3. To approve the First Certificate of Mgmt For For
Amendment to the Trex Company, Inc.
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock, $0.01 par value per share,
from 180,000,000 to 360,000,000.

4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Trex Company's independent
registered public accounting firm for the
2022 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935609769
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Glenn A. Carter Mgmt For For
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For

2. Amendment to Our Restated Certificate of Mgmt For For
Incorporation for A Stockholder Majority
Vote Requirement for Mergers, Share
Exchanges and Certain Other Transactions.

3. Amendment to Our Restated Certificate of Mgmt For For
Incorporation to Permit Stockholders
Holding At Least 20% of the Voting Power to
Call A Special Meeting of Stockholders.

4. Amendment to Our Restated Certificate of Mgmt For For
Incorporation to Provide Stockholders
Holding At Least 20% of Outstanding Shares
with The Right to Request Stockholder
Action by Written Consent.

5. Advisory Approval of Our Executive Mgmt For For
Compensation.

6. Ratification of Our Independent Auditors Mgmt For For
for Fiscal Year 2022.

--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935605800
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: D. James Bidzos Mgmt For For

1.2 Election of Director: Courtney D. Armstrong Mgmt For For

1.3 Election of Director: Ari Buchalter Mgmt For For

1.4 Election of Director: Kathleen A. Cote Mgmt For For

1.5 Election of Director: Thomas F. Frist III Mgmt For For

1.6 Election of Director: Jamie S. Gorelick Mgmt For For

1.7 Election of Director: Roger H. Moore Mgmt For For

1.8 Election of Director: Timothy Tomlinson Mgmt For For

2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.

3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2022.

4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
regarding an amendment to the Company's
special meeting right.

--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Patricia L. Arvielo Mgmt For For

1b. Election of Director: Bruce D. Beach Mgmt For For

1c. Election of Director: Juan Figuereo Mgmt For For

1d. Election of Director: Howard Gould Mgmt For For

1e. Election of Director: Marianne Boyd Johnson Mgmt For For

1f. Election of Director: Robert Latta Mgmt For For

1g. Election of Director: Adriane McFetridge Mgmt For For

1h. Election of Director: Michael Patriarca Mgmt For For

1i. Election of Director: Bryan Segedi Mgmt For For

1j. Election of Director: Donald Snyder Mgmt For For

1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For

1l. Election of Director: Kenneth A. Vecchione Mgmt For For

2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.

3. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.

--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935604581
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Laura Alber Mgmt For For

1.2 Election of Director: Esi Eggleston Bracey Mgmt For For

1.3 Election of Director: Scott Dahnke, Board Mgmt For For
Chair

1.4 Election of Director: Anne Finucane Mgmt For For

1.5 Election of Director: Paula Pretlow Mgmt For For

1.6 Election of Director: William Ready Mgmt For For

1.7 Election of Director: Frits van Paasschen Mgmt For For

2. An advisory vote to approve executive Mgmt For For
compensation

3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 29, 2023

Baird Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
NUVEEN AMT FREE QUALITY MUNI INC FD Agenda Number: 935470093
--------------------------------------------------------------------------------------------------------------------------
Security: 670657774
Meeting Type: Annual
Meeting Date: 04-Aug-2021
Ticker:
ISIN: US6706577748
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1C. DIRECTOR
Jack B. Evans Mgmt Withheld Against
Joanne T. Medero Mgmt For For
Matthew Thornton III Mgmt For For
William C. Hunter Mgmt Withheld Against
Albin F. Moschner Mgmt Withheld Against

Baird Short-Term Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
NUVEEN AMT FREE QUALITY MUNI INC FD Agenda Number: 935470093
--------------------------------------------------------------------------------------------------------------------------
Security: 670657774
Meeting Type: Annual
Meeting Date: 04-Aug-2021
Ticker:
ISIN: US6706577748
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1C. DIRECTOR
Jack B. Evans Mgmt Withheld Against
Joanne T. Medero Mgmt For For
Matthew Thornton III Mgmt For For
William C. Hunter Mgmt Withheld Against
Albin F. Moschner Mgmt Withheld Against

--------------------------------------------------------------------------------------------------------------------------
NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD Agenda Number: 935470093
--------------------------------------------------------------------------------------------------------------------------
Security: 67071L825
Meeting Type: Annual
Meeting Date: 04-Aug-2021
Ticker:
ISIN: US67071L8256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1C. DIRECTOR
Jack B. Evans Mgmt Withheld Against
Joanne T. Medero Mgmt For For
Matthew Thornton III Mgmt For For
William C. Hunter Mgmt Withheld Against
Albin F. Moschner Mgmt Withheld Against

Baird Small/Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AVID BIOSERVICES, INC. Agenda Number: 935490437
--------------------------------------------------------------------------------------------------------------------------
Security: 05368M106
Meeting Type: Annual
Meeting Date: 21-Oct-2021
Ticker: CDMO
ISIN: US05368M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Esther M. Alegria, Ph.D Mgmt For For
Joseph Carleone, Ph.D. Mgmt For For
Nicholas S. Green Mgmt For For
Richard B. Hancock Mgmt For For
Catherine J Mackey PhD Mgmt For For
Gregory P. Sargen Mgmt For For
Jeanne A. Thoma Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending April 30, 2022.

3. To approve, on an advisory basis, a Mgmt For For
non-binding resolution approving the
compensation of the Company's named
executive officers.

4. To approve an amendment to the Company's Mgmt For For
2018 Omnibus Incentive Plan to increase the
shares reserved thereunder.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Madhavan Balachandran Mgmt For For

1B. Election of Director: Michael J. Barber Mgmt For For

1C. Election of Director: J. Martin Carroll Mgmt For For

1D. Election of Director: John Chiminski Mgmt For For

1E. Election of Director: Rolf Classon Mgmt For For

1F. Election of Director: Rosemary A. Crane Mgmt For For

1G. Election of Director: John Greisch Mgmt For For

1H. Election of Director: Christa Kreuzburg Mgmt For For

1I. Election of Director: Gregory T. Lucier Mgmt For For

1J. Election of Director: Donald E. Morel, Jr. Mgmt For For

1K. Election of Director: Jack Stahl Mgmt For For

2. Ratification of Appointment of Independent Mgmt For For
Auditor for Fiscal 2022.

3. Advisory Vote to Approve Our Executive Mgmt For For
Compensation (Say-on-Pay).

4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes in Respect of Executive Compensation.

5. Amend our Certificate of Incorporation to Mgmt For For
Remove the Limitation on Calling
Shareholder Special Meetings.

6. Amend our Certificate of Incorporation to Mgmt For For
Add a Federal Forum Selection Provision.

7. Amend and Restate our Certificate of Mgmt For For
Incorporation to (i) Eliminate the
Supermajority Vote Requirement for
Amendments and (ii) Make Non-Substantive
and Conforming Changes.

--------------------------------------------------------------------------------------------------------------------------
CHAMPIONX CORPORATION Agenda Number: 935579601
--------------------------------------------------------------------------------------------------------------------------
Security: 15872M104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: CHX
ISIN: US15872M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Heidi S. Alderman Mgmt For For

1.2 Election of Director: Mamatha Chamarthi Mgmt For For

1.3 Election of Director: Gary P. Luquette Mgmt For For

1.4 Election of Director: Stuart Porter Mgmt For For

1.5 Election of Director: Daniel W. Rabun Mgmt For For

1.6 Election of Director: Sivasankaran Mgmt For For
Somasundaram

1.7 Election of Director: Stephen M. Todd Mgmt For For

1.8 Election of Director: Stephen K. Wagner Mgmt For For

2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2022

3. Advisory Vote to Approve the Compensation Mgmt For For
of ChampionX's Named Executive Officers for
2021

--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935605660
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: David Bronson Mgmt For For

1b. Election of Director: Brian P. Concannon Mgmt For For

1c. Election of Director: LaVerne Council Mgmt For For

1d. Election of Director: Charles M. Farkas Mgmt For For

1e. Election of Director: Martha Goldberg Mgmt For For
Aronson

1f. Election of Director: Curt R. Hartman Mgmt For For

1g. Election of Director: Jerome J. Lande Mgmt For For

1h. Election of Director: Barbara J. Mgmt For For
Schwarzentraub

1i. Election of Director: Dr. John L. Workman Mgmt For For

2. Ratification of appointment of Mgmt For For
Pricewaterhouse Coopers, LLP as the
Company's Independent registered accounting
firm for the fiscal year ending December
31, 2022

3. Advisory Vote on Named Executive Officer Mgmt Against Against
Compensation

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2022.

3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Travis D. Stice Mgmt For For

1.2 Election of Director: Vincent K. Brooks Mgmt For For

1.3 Election of Director: Michael P. Cross Mgmt For For

1.4 Election of Director: David L. Houston Mgmt For For

1.5 Election of Director: Stephanie K. Mains Mgmt For For

1.6 Election of Director: Mark L. Plaumann Mgmt For For

1.7 Election of Director: Melanie M. Trent Mgmt For For

1.8 Election of Director: Steven E. West Mgmt For For

2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.

3. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
DIGITALOCEAN HOLDINGS, INC. Agenda Number: 935618667
--------------------------------------------------------------------------------------------------------------------------
Security: 25402D102
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: DOCN
ISIN: US25402D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Yancey Spruill Mgmt Withheld Against
Amy Butte Mgmt Withheld Against

2. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2022.

--------------------------------------------------------------------------------------------------------------------------
ENDAVA PLC Agenda Number: 935520521
--------------------------------------------------------------------------------------------------------------------------
Security: 29260V105
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: DAVA
ISIN: US29260V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To receive and adopt the Company's annual Mgmt For For
accounts for the financial year ended 30
June 2021 and the associated reports of the
Directors and auditors (the "2021 Annual
Report and Accounts").

2. To approve the remuneration report of the Mgmt Against Against
directors of the Company (the "Directors")
set out on pages 76 to 97 (inclusive) of
the 2021 Annual Report and Accounts.

3. To re-appoint KPMG LLP as auditors of the Mgmt For For
Company to hold office from the conclusion
of the AGM until the conclusion of the AGM
of the Company to be held in 2022 and to
authorise the Directors to fix the
auditors' remuneration.

4. To re-elect Mr. J. Cotterell as a Director. Mgmt For For

5. To re-elect Mr. M. Thurston as a Director. Mgmt For For

6. To re-elect Mr. A. Allan as a Director. Mgmt For For

7. To re-elect Ms. S. Connal as a Director. Mgmt For For

8. To re-elect Mr. B. Druskin as a Director. Mgmt For For

9. To re-elect Mr. D. Pattillo as a Director. Mgmt For For

10. To re-elect Mr. T. Smith as a Director. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935583179
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Steven J. Gomo Mgmt For For
Thurman J. Rodgers Mgmt For For

2. To approve, on advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.

3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2022.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Catherine E. Buggeln Mgmt For For

1b. Election of Director: Michael F. Devine, Mgmt For For
III

1c. Election of Director: Bernard Kim Mgmt For For

1d. Election of Director: Ronald L. Sargent Mgmt For For

2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending January 28, 2023.

3. To approve the Company's 2022 Equity Mgmt For For
Incentive Plan.

4. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.

5. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation and Amended and Restated
Bylaws to declassify the Board of
Directors.

6. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation and Amended and Restated
Bylaws to increase the maximum allowable
number of directors to 14.

--------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935491390
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101
Meeting Type: Special
Meeting Date: 30-Sep-2021
Ticker: FIVN
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. A proposal to adopt the Agreement and Plan Mgmt Against Against
of Merger, dated as of July 16, 2021 (as it
may be amended from time to time, the
"merger agreement"), among Zoom Video
Communications, Inc., Summer Merger Sub,
Inc. and Five9, Inc. ("Five9"), and approve
the transactions contemplated thereby (the
"merger proposal").

2. A proposal to approve, by a non-binding Mgmt Against Against
advisory vote, certain compensation that
may be paid or become payable to Five9's
named executive officers that is based on
or otherwise relates to the merger proposal
contemplated by the merger agreement.

3. A proposal to approve the adjournment of Mgmt Against Against
the meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies in the event there are
not sufficient votes at the time of the
meeting to approve the merger proposal.

--------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935587420
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: FIVN
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Jack Acosta Mgmt Withheld Against
Rowan Trollope Mgmt Withheld Against
David Welsh Mgmt Withheld Against

2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.

3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2022.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Thomas V. Taylor, Jr. Mgmt For For

1B. Election of Director: Kamy Scarlett Mgmt For For

1C. Election of Director: Charles Young Mgmt For For

2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for Floor & Decor
Holdings, Inc.'s (the "Company") 2022
fiscal year.

3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935598942
--------------------------------------------------------------------------------------------------------------------------
Security: 34417P100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: FOCS
ISIN: US34417P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Ruediger Adolf Mgmt Withheld Against
James D. Carey Mgmt Withheld Against
Elizabeth R. Neuhoff Mgmt For For

2. Ratification of the selection by the audit Mgmt For For
and risk committee of the Board of
Directors of Deloitte & Touche LLP to serve
as Focus Financial Partners Inc.'s
independent registered public accounting
firm for the year ending December 31, 2022.

3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of Focus Financial
Partners Inc.'s named executive officers
for the year ended December 31, 2021.