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: 811-22509 NAME OF REGISTRANT: LoCorr Investment Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 687 Excelsior Blvd. Excelsior, MN 55331 NAME AND ADDRESS OF AGENT FOR SERVICE: CT Corporation System 1300 East Ninth Street Cleveland, OH 44114 REGISTRANT'S TELEPHONE NUMBER: 952-767-2920 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021 LoCorr Dynamic Equity Fund -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935240200 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 04-Aug-2020 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maurice J. Gallagher Mgmt For For Jr 1B. Election of Director: Montie Brewer Mgmt For For 1C. Election of Director: Gary Ellmer Mgmt For For 1D. Election of Director: Ponder Harrison Mgmt For For 1E. Election of Director: Linda A. Marvin Mgmt For For 1F. Election of Director: Charles W. Pollard Mgmt For For 1G. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt For For executive compensation. 3. Ratification of KPMG LLP as independent Mgmt For For registered public accountants. 4. Stockholder proposal regarding right to Shr Against For call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935425252 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maurice J. Gallagher, Mgmt For For Jr. 1B. Election of Director: Montie Brewer Mgmt For For 1C. Election of Director: Gary Ellmer Mgmt For For 1D. Election of Director: Ponder Harrison Mgmt For For 1E. Election of Director: Linda A. Marvin Mgmt For For 1F. Election of Director: Charles W. Pollard Mgmt For For 1G. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt For For executive compensation. 3. Ratification of KPMG LLP as independent Mgmt For For registered public accountants. 4. Stockholder proposal regarding right to Shr Against For call a Special Meeting. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: John E. Lowe Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors. 12. Advisory Vote to Approve Compensation of Mgmt For For APA's Named Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAUSCH HEALTH COMPANIES, INC. Agenda Number: 935352726 -------------------------------------------------------------------------------------------------------------------------- Security: 071734107 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: BHC ISIN: CA0717341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard U. De Mgmt For For Schutter 1B. Election of Director: D. Robert Hale Mgmt For For 1C. Election of Director: Brett Icahn Mgmt For For 1D. Election of Director: Dr. Argeris (Jerry) Mgmt For For N. Karabelas 1E. Election of Director: Sarah B. Kavanagh Mgmt For For 1F. Election of Director: Steven D. Miller Mgmt For For 1G. Election of Director: Joseph C. Papa Mgmt For For 1H. Election of Director: John A. Paulson Mgmt For For 1I. Election of Director: Robert N. Power Mgmt For For 1J. Election of Director: Russel C. Robertson Mgmt For For 1K. Election of Director: Thomas W. Ross, Sr. Mgmt For For 1L. Election of Director: Andrew C. von Mgmt For For Eschenbach, M.D. 1M. Election of Director: Amy B. Wechsler, M.D. Mgmt For For 2. The approval, in an advisory vote, of the Mgmt For For compensation of our Named Executive Officers. 3. To appoint PricewaterhouseCoopers LLP as Mgmt For For the auditor for the Company to hold office until the close of the 2022 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 935440090 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Harriet Edelman 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Mark J. Tritton 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: John E. Fleming 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Sue E. Gove 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Jeffrey A. Kirwan 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Virginia P. Ruesterholz 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Joshua E. Schechter 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Andrea M. Weiss 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Mary A. Winston 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Ann Yerger 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditors for the 2021 fiscal year. 3. To approve, by non-binding vote, the 2020 Mgmt For For compensation paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal). -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935353730 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Francois Locoh-Donou Mgmt For For 1G. Election of Director: Peter E. Raskind Mgmt For For 1H. Election of Director: Eileen Serra Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 1L. Election of Director: Craig Anthony Mgmt For For Williams 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2021. 3. Advisory approval of Capital One's 2020 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Sixth Amended and Restated 2004 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CHANGE HEALTHCARE INC Agenda Number: 935248294 -------------------------------------------------------------------------------------------------------------------------- Security: 15912K100 Meeting Type: Annual Meeting Date: 02-Sep-2020 Ticker: CHNG ISIN: US15912K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil E. de Crescenzo Mgmt For For 1B. Election of Director: Howard L. Lance Mgmt For For 1C. Election of Director: Nella Domenici Mgmt For For 1D. Election of Director: Nicholas L. Kuhar Mgmt For For 1E. Election of Director: Diana McKenzie Mgmt For For 1F. Election of Director: Bansi Nagji Mgmt For For 1G. Election of Director: Philip M. Pead Mgmt For For 1H. Election of Director: Phillip W. Roe Mgmt For For 1I. Election of Director: Neil P. Simpkins Mgmt For For 1J. Election of Director: Robert J. Zollars Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say-on-Pay) 3. Advisory Vote on the Frequency of Mgmt 1 Year For Say-on-Pay Vote 4. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2021 -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935372956 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy Antonellis Mgmt For For Carlos Sepulveda Mgmt For For Mark Zoradi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche, LLP as the independent registered public accounting firm for 2021. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935232025 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 15-Jul-2020 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935354605 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Afshin Mohebbi Mgmt For For Tom A. Ortolf Mgmt For For Joseph T. Proietti Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To amend and restate our 2001 Nonemployee Mgmt For For Director Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC. Agenda Number: 935441446 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 30-Jun-2021 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Murray Mgmt For For Cesar M. Soriano Mgmt For For Dale B. Wolf Mgmt For For 2. Company Proposal: To ratify the appointment Mgmt For For of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 3. Company Proposal: To vote to approve, on an Mgmt For For advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935347597 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt For For 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: Laurie Brlas Mgmt For For 1D. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1E. Election of Director: Christopher Crane Mgmt For For 1F. Election of Director: Yves de Balmann Mgmt For For 1G. Election of Director: Linda Jojo Mgmt For For 1H. Election of Director: Paul Joskow Mgmt For For 1I. Election of Director: Robert Lawless Mgmt For For 1J. Election of Director: John Richardson Mgmt For For 1K. Election of Director: Mayo Shattuck III Mgmt For For 1L. Election of Director: John Young Mgmt For For 2. Advisory approval of executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2021. 4. A shareholder proposal requesting a report Shr Against For on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt For For compensation policy. 4. A shareholder proposal regarding dual class Shr Against For capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding child Shr Against For exploitation. 7. A shareholder proposal regarding Shr Against For human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr Against For misuse. 9. A shareholder proposal regarding public Shr Against For benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935368995 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FTDR ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Richard P. Mgmt For For Fox 1B. Election of Class II Director: Brian P. Mgmt For For McAndrews 1C. Election of Class II Director: Rexford J. Mgmt For For Tibbens 1D. Election of Class III Director: Anna C. Mgmt For For Catalano 1E. Election of Class III Director: William C. Mgmt For For Cobb 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. To approve amendments to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements and clarify provisions related to advancement of expenses. -------------------------------------------------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Agenda Number: 935404828 -------------------------------------------------------------------------------------------------------------------------- Security: 359678109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FLL ISIN: US3596781092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth R. Adams Mgmt For For 1B. Election of Director: Carl G. Braunlich Mgmt For For 1C. Election of Director: Lewis A. Fanger Mgmt For For 1D. Election of Director: Eric J. Green Mgmt For For 1E. Election of Director: Michael A. Hartmeier Mgmt For For 1F. Election of Director: Daniel R. Lee Mgmt For For 1G. Election of Director: Kathleen Marshall Mgmt For For 1H. Election of Director: Michael P. Shaunnessy Mgmt For For 2. Approval of an amendment to our 2015 Equity Mgmt For For Incentive Plan (the "2015 Plan") to increase the number of shares available for issuance under the 2015 Plan. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for 2021. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935402646 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herald Y. Chen Mgmt For For Brian H. Sharples Mgmt For For Leah Sweet Mgmt For For 2. 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, 2021. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935343474 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Stephen B. Bratspies Mgmt For For 1C. Election of Director: Geralyn R. Breig Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: James C. Johnson Mgmt For For 1F. Election of Director: Franck J. Moison Mgmt For For 1G. Election of Director: Robert F. Moran Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2021 fiscal year. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Agenda Number: 935414817 -------------------------------------------------------------------------------------------------------------------------- Security: 427746102 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: HRTX ISIN: US4277461020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Barry Quart, Pharm.D. 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Stephen Davis 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Craig Johnson 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Kimberly Manhard 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Christian Waage 2. To ratify the appointment of OUM & Co. LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, Mgmt For For compensation paid to our Named Executive Officers during the year ended December 31, 2020. 4. To amend the Company's 2007 Amended and Mgmt For For Restated Equity Incentive Plan (the "2007 Plan") to increase the number of shares of common stock authorized for issuance thereunder from 25,800,000 to 27,800,000. 5. To amend the Company's 1997 Employee Stock Mgmt For For Purchase Plan, as amended (the "ESPP") to increase the number of shares of common stock authorized for issuance thereunder from 775,000 to 975,000. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935418954 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 24-May-2021 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Mgmt For For Kaufman 1.2 Election of Class II Director: John L. Mgmt For For Lumelleau 1.3 Election of Class II Director: Paul J. Mgmt For For Sarvadi 2. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935424642 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Paolo Fundaro 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Jerome Durso 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Srinivas Akkaraju, M.D., Ph.D. 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Luca Benatti, Ph.D. 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Daniel Bradbury 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Keith Gottesdiener, M.D. 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Nancy Miller-Rich 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Mark Pruzanski, M.D. 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Dagmar Rosa-Bjorkeson 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Gino Santini 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Glenn Sblendorio 2. FOR the approval of a one-time stock option Mgmt For For exchange program for non-executive employees. 3. FOR the approval, on a non-binding, Mgmt For For advisory basis, of the compensation of the Company's named executive officers. 4. Voting on a non-binding, advisory basis, Mgmt 1 Year For that the stockholder advisory vote on the compensation of the Company's named executive officers should occur every ONE YEAR. 5. FOR the ratification of the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935330530 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 26-Feb-2021 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Goebel Mgmt For For 1B. Election of Director: Darin S. Harris Mgmt For For 1C. Election of Director: Sharon P. John Mgmt For For 1D. Election of Director: Madeleine A. Kleiner Mgmt For For 1E. Election of Director: Michael W. Murphy Mgmt For For 1F. Election of Director: James M. Myers Mgmt For For 1G. Election of Director: David M. Tehle Mgmt For For 1H. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accountants. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935348044 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Henry Moniz Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935258891 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt No vote 1B. Election of Director: Gary D. Burnison Mgmt No vote 1C. Election of Director: Christina A. Gold Mgmt No vote 1D. Election of Director: Jerry P. Leamon Mgmt No vote 1E. Election of Director: Angel R. Martinez Mgmt No vote 1F. Election of Director: Debra J. Perry Mgmt No vote 1G. Election of Director: Lori J. Robinson Mgmt No vote 1H. Election of Director: George T. Shaheen Mgmt No vote 2. Advisory (non-binding) resolution to Mgmt No vote approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's independent registered public accounting firm for the Company's 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935415629 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gabriel Dalporto Mgmt For For 1B. Election of Director: Thomas Davidson Mgmt For For 1C. Election of Director: Robin Henderson Mgmt For For 1D. Election of Director: Douglas Lebda Mgmt For For 1E. Election of Director: Steven Ozonian Mgmt For For 1F. Election of Director: Saras Sarasvathy Mgmt For For 1G. Election of Director: G. Kennedy Thompson Mgmt For For 1H. Election of Director: Jennifer Witz Mgmt For For 2. To approve our Employee Stock Purchase Mgmt For For Plan. 3. To approve an Amendment and Restatement to Mgmt For For our Sixth Amended and Restated 2008 Stock and Annual Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935380989 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jose R. Mas Mgmt For For Javier Palomarez Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. 4. Approval of the MasTec, Inc. Amended and Mgmt For For Restated 2013 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Agenda Number: 935387589 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935434946 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry A. Sook Mgmt For For Geoffrey D. Armstrong Mgmt For For Jay M. Grossman Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935321517 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 11-Feb-2021 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale to Indy US Mgmt For For BidCo, LLC and Indy Dutch BidCo B.V. ("Purchaser"), two newly formed entities which are controlled by affiliates of Advent International Corporation ("Advent"), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 ("Stock Purchase Agreement"), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen's Global Connect business ("Connect" and the "Transaction"). -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935392667 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Kennedy Mgmt For For Spencer LeRoy III Mgmt For For Peter B. McNitt Mgmt For For Steven R. Walker Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2021. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935347965 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Geoffrey M. Garrett Mgmt For For 1F. Election of Director: Christie B. Kelly Mgmt For For 1G. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1H. Election of Director: Thomas A. Natelli Mgmt For For 1I. Election of Director: Timothy J. Naughton Mgmt For For 1J. Election of Director: Stephen I. Sadove Mgmt For For 2. To approve the amendment and restatement of Mgmt For For our 2017 Stock Plan for Non-Employee Directors. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935409474 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt For For Lorenzo J. Fertitta Mgmt For For Robert A. Cashell, Jr. Mgmt For For Robert E. Lewis Mgmt For For James E. Nave, D.V.M. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for 2021. 4. A shareholder proposal requesting the Board Shr For Against to take steps to eliminate our dual-class voting structure. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935360634 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Joseph F. Azrack Mgmt For For 1C. Election of Director: Bryce Blair Mgmt For For 1D. Election of Director: C. Ronald Blankenship Mgmt For For 1E. Election of Director: Deirdre J. Evens Mgmt For For 1F. Election of Director: Thomas W. Furphy Mgmt For For 1G. Election of Director: Karin M. Klein Mgmt For For 1H. Election of Director: Peter D. Linneman Mgmt For For 1I. Election of Director: David P. O'Connor Mgmt For For 1J. Election of Director: Lisa Palmer Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2020. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935230689 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 22-Jul-2020 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935351394 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: SAIL ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. McClain Mgmt For For Tracey E. Newell Mgmt For For 2. Ratify the selection by the Audit Committee Mgmt For For of our Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on an advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Shr Against For Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2020 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 Amended and Restated Mgmt For For 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, 2021. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935345593 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denise R. Cade Mgmt For For Simon M. Lorne Mgmt For For Wesley W. von Schack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2021. 3. Approval of a non-binding advisory Mgmt For For resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TURNING POINT BRANDS, INC. Agenda Number: 935363628 -------------------------------------------------------------------------------------------------------------------------- Security: 90041L105 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: TPB ISIN: US90041L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory H. A. Baxter Mgmt For For H.C. Charles Diao Mgmt For For Ashley D. Frushone Mgmt For For David Glazek Mgmt For For Assia Grazioli-Venier Mgmt For For Stephen Usher Mgmt For For Lawrence S. Wexler Mgmt For For Arnold Zimmerman Mgmt For For 2. Approval of the Turning Point Brands, Inc. Mgmt For For 2021 Equity Incentive Plan. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935406086 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine A. Halligan Mgmt For For David C. Kimbell Mgmt For For George R. Mrkonic Mgmt For For Lorna E. Nagler 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 2021, ending January 29, 2022. 3. To vote on an advisory resolution to Mgmt For For approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935286256 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Robert A. Katz Mgmt For For 1C. Election of Director: Nadia Rawlinson Mgmt For For 1D. Election of Director: John T. Redmond Mgmt For For 1E. Election of Director: Michele Romanow Mgmt For For 1F. Election of Director: Hilary A. Schneider Mgmt For For 1G. Election of Director: D. Bruce Sewell Mgmt For For 1H. Election of Director: John F. Sorte Mgmt For For 1I. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 935409210 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid Akhavan Mgmt For For 1B. Election of Director: Jeffrey Citron Mgmt For For 1C. Election of Director: Stephen Fisher Mgmt For For 1D. Election of Director: Jan Hauser Mgmt For For 1E. Election of Director: Priscilla Hung Mgmt For For 1F. Election of Director: Carolyn Katz Mgmt For For 1G. Election of Director: Michael McConnell Mgmt For For 1H. Election of Director: Rory Read Mgmt For For 1I. Election of Director: John Roberts Mgmt For For 1J. Election of Director: Tien Tzuo Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve our named executive officers' Mgmt For For compensation in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935383911 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: VNT ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Karen C. Francis Mgmt For For 1B. Election of Director: Mark D. Morelli Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, Vontier's Mgmt For For named executive officer compensation as disclosed in the Proxy Statement. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency of holding an advisory vote on Vontier's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 935344325 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: WBT ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Cynthia M. Egnotovich 1B. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Dino J. Bianco 1C. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Joan K. Chow 1D. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Janice L. Fields 1E. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Brian R. Gamache 1F. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Andrew Langham 1G. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: William C. Johnson 2. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. The approval of an amendment of the Mgmt For For Welbilt, Inc. 2016 Omnibus Incentive Plan to authorize an additional 5,000,000 shares to be reserved for issuance. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1E. Election of Director: Wayne M. Hewett Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Shr Against For Proxy Access More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Shr Against For Equity Audit. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935362335 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Betsy S. Atkins Mgmt For For Matthew O. Maddox Mgmt For For Philip G. Satre Mgmt For For Darnell O. Strom Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. LoCorr Long/Short Commodities Strategy Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. LoCorr Macro Strategies Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. LoCorr Market Trend Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. LoCorr Specturm Income Fund -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 935426595 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip A. Garcia Mgmt For For Millard E. Morris Mgmt For For Randall E. Roach Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the Proxy Statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935377449 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francine J. Bovich Mgmt For For 1B. Election of Director: Wellington J. Denahan Mgmt For For 1C. Election of Director: Katie Beirne Fallon Mgmt For For 1D. Election of Director: David L. Finkelstein Mgmt For For 1E. Election of Director: Thomas Hamilton Mgmt For For 1F. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1G. Election of Director: Michael Haylon Mgmt For For 1H. Election of Director: Eric A. Reeves Mgmt For For 1I. Election of Director: John H. Schaefer Mgmt For For 1J. Election of Director: Glenn A. Votek Mgmt For For 1K. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935422915 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: AM ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael N. Kennedy Mgmt For For Brooks J. Klimley Mgmt For For John C. Mollenkopf Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Midstream Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935414893 -------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: ARI ISIN: US03762U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Biderman Mgmt For For Brenna Haysom Mgmt For For Robert A. Kasdin Mgmt For For Katherine G. Newman Mgmt For For Eric L. Press Mgmt For For Scott S. Prince Mgmt For For Stuart A. Rothstein Mgmt For For Michael E. Salvati Mgmt For For Carmencita N.M. Whonder Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935262333 -------------------------------------------------------------------------------------------------------------------------- Security: 03768E105 Meeting Type: Annual Meeting Date: 01-Oct-2020 Ticker: APO ISIN: US03768E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leon Black Mgmt For For Joshua Harris Mgmt For For Marc Rowan Mgmt For For Michael Ducey Mgmt For For Robert Kraft Mgmt For For A.B. Krongard Mgmt For For Pauline Richards Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 935238077 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Special Meeting Date: 13-Aug-2020 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To authorize the Company, with the approval Mgmt For For of its board of directors, to sell or otherwise issue shares of its common stock at a price below its then current net asset value per share subject to the limitations set forth in the proxy statement for the special meeting of stockholders (including, without limitation, that the number of shares issued does not exceed 25% of the Company's then outstanding common stock). -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 935404599 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve Mgmt For For until the 2024 Annual Meeting: Michael K. Parks 1B. Election of Class II Director to serve Mgmt For For until the 2024 Annual Meeting: Robert L. Rosen 1C. Election of Class II Director to serve Mgmt For For until the 2024 Annual Meeting: Bennett Rosenthal 2. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935397629 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer A. Barbetta Mgmt For For Matthew R. Barger Mgmt For For Eric R. Colson Mgmt For For Tench Coxe Mgmt For For Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt For For Andrew A. Ziegler Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935363921 -------------------------------------------------------------------------------------------------------------------------- Security: G0751N103 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AY ISIN: GB00BLP5YB54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the accounts and reports of the Mgmt For For directors and the auditors for the year ended 31 December 2020. 2. To approve the directors' remuneration Mgmt For For report, excluding the directors' remuneration policy, for the year ended 31 December 2020. 3. To approve the directors' remuneration Mgmt For For policy. 4. Election of Michael Woollcombe as director Mgmt For For of the Company. 5. Election of Michael Forsayeth as director Mgmt For For of the Company. 6. Election of William Aziz as director of the Mgmt For For Company. 7. Election of Brenda Eprile as director of Mgmt For For the Company. 8. Election of Debora Del Favero as director Mgmt For For of the Company. 9. Election of Arun Banskota as director of Mgmt For For the Company. 10. Election of George Trisic as director of Mgmt For For the Company. 11. Re-election of Santiago Seage as director Mgmt For For of the Company. 12. To re-appoint Ernst & Young LLP and Ernst & Mgmt For For Young S.L. as auditors of the Company to hold office until December 31, 2022. 13. To authorize the Company's audit committee Mgmt For For to determine the remuneration of the auditors. 14. Authorization to issue shares. Mgmt For For 15. Disapplication of pre-emptive rights. Mgmt For For 16. Disapplication of pre-emptive rights. Mgmt For For 17. Redemption of the share premium account. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935402355 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio S. Galan Mgmt For For John Baldacci Mgmt For For Daniel Alcain Lopez Mgmt For For Dennis V. Arriola Mgmt For For Pedro Azagra Blazquez Mgmt For For Robert Duffy Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For Jose A. Marra Rodriguez Mgmt For For Santiago M. Garrido Mgmt For For Jose Sainz Armada Mgmt For For Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE AVANGRID, Mgmt For For INC. AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BLACK STONE MINERALS L P Agenda Number: 935416924 -------------------------------------------------------------------------------------------------------------------------- Security: 09225M101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BSM ISIN: US09225M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Thomas L. Carter, Jr. Mgmt For For D. Mark DeWalch Mgmt For For Jerry V. Kyle, Jr. Mgmt For For Michael C. Linn Mgmt For For John H. Longmaid Mgmt For For William N. Mathis Mgmt For For William E. Randall Mgmt For For Alexander D. Stuart Mgmt For For Allison K. Thacker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Black Stone Minerals, L.P.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Approval on a non-binding advisory basis, Mgmt For For of the compensation of the executive officers of Black Stone Minerals, L.P.'s general partner for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK TCP CAPITAL CORP. Agenda Number: 935393760 -------------------------------------------------------------------------------------------------------------------------- Security: 09259E108 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TCPC ISIN: US09259E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen A. Corbet Mgmt For For Eric J. Draut Mgmt For For Andrea L. Petro Mgmt For For M. Freddie Reiss Mgmt For For Peter E. Schwab Mgmt For For Karyn L. Williams Mgmt For For Howard M. Levkowitz Mgmt For For Rajneesh Vig Mgmt For For 2. To consider and vote on a proposal to renew Mgmt For For the Company's authorization, with approval of its Board of Directors, to sell shares of the Company's common stock (for up to the next 12 months) at a price or prices below its then current net asset value per share in one or more offerings, subject to certain limitations set forth in the proxy statement (including, without limitation, that the number of shares sold on any given date does not exceed 25% of the Company's then outstanding common stock immediately prior to such sale). -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935335768 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 05-Apr-2021 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ms. Diane M. Bryant Mgmt For For 1B. Election of Director: Ms. Gayla J. Delly Mgmt For For 1C. Election of Director: Mr. Raul J. Fernandez Mgmt For For 1D. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1E. Election of Director: Mr. Check Kian Low Mgmt For For 1F. Election of Director: Ms. Justine F. Page Mgmt For For 1G. Election of Director: Dr. Henry Samueli Mgmt For For 1H. Election of Director: Mr. Hock E. Tan Mgmt For For 1I. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse-Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of an amendment and restatement of Mgmt For For Broadcom's 2012 Stock Incentive Plan. 4. Advisory vote to approve compensation of Mgmt For For Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935350998 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt For For Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt For For Daniel B. More Mgmt For For E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Scott Stanley Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To approve the amendment and restatement of Mgmt For For the Amended and Restated 2013 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the plan and to make certain additional changes. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- COMPASS DIVERSIFIED HOLDINGS Agenda Number: 935387426 -------------------------------------------------------------------------------------------------------------------------- Security: 20451Q104 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: CODI ISIN: US20451Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Sean Day Mgmt For For Larry L. Enterline Mgmt For For D. Eugene Ewing Mgmt For For 2. To approve, on a non-binding and advisory Mgmt For For basis, the resolution approving the compensation of our named executive officers as disclosed in the Proxy Statement ("Say-on-Pay Vote"). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP to serve as independent auditor for the Company and the Trust for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 935435619 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: Special Meeting Date: 20-May-2021 Ticker: EURN ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 Authorisation of the supervisory board to Mgmt For For acquire a maximum of 10% of the existing shares or profit shares during a period of five years as from the publication of this decision in the Annexes to the Belgian Official Gazette, at a price per share not exceeding the maximum price allowed under applicable law and not to be less than EUR 0.01. S2 Proxy to fulfill all necessary formalities Mgmt For For with respect to the decision taken. O1 Report of the Supervisory Board and of the Mgmt For For statutory auditor for the financial year closed on 31st December 2020. This agenda item does not require your vote. O2 Acknowledgment and approval of the Mgmt For For remuneration policy. O3 Acknowledgment and approval of the Mgmt For For remuneration report. O4 Approval of the annual accounts of the Mgmt For For company for the financial year closed on 31st December 2020. O5 Allocation of the results for the financial Mgmt For For year closed on 31st December 2020. O6A Discharge of liability of Euronav's Mgmt For For Supervisory Board members. O6B Discharge of liability of Euronav's Mgmt For For statutory auditor. O7A Reappointment of Carl Trowell. Mgmt For For O7B Reappointment of Anita Odedra. Mgmt For For O8 Remuneration of the Supervisory Board Mgmt For For members. O9 Remuneration of the statutory auditor. Mgmt For For O10 Approvals of change of control clauses in Mgmt For For credit agreements in accordance with Article 7:151 of the Code of Companies and Associations. O11 Proxy to fulfill all necessary formalities Mgmt For For with respect to the decisions taken. -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 935462832 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: Special Meeting Date: 23-Jun-2021 Ticker: EURN ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. Authorisation of the supervisory board to Mgmt For For acquire a maximum of 10% of the existing shares or profit shares during a period of five years as from the publication of this decision in the Annexes to the Belgian Official Gazette, at a price per share not exceeding the maximum price allowed under applicable law and not to be less than EUR 0.01. S2. Proxy to fulfill all necessary formalities Mgmt For For with respect to the decision taken. -------------------------------------------------------------------------------------------------------------------------- FRONTLINE LTD. Agenda Number: 935254829 -------------------------------------------------------------------------------------------------------------------------- Security: G3682E192 Meeting Type: Annual Meeting Date: 31-Aug-2020 Ticker: FRO ISIN: BMG3682E1921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to Mgmt For For be not more than eight. 2. To resolve that vacancies in the number of Mgmt For For Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit. 3. To re-elect John Fredriksen as a Director Mgmt For For of the Company. 4. To re-elect James O'Shaughnessy as a Mgmt For For Director of the Company. 5. To re-elect Ola Lorentzon as a Director of Mgmt For For the Company. 6. To elect Tor Svelland as a Director of the Mgmt For For Company. 7. To re-appoint PricewaterhouseCoopers AS of Mgmt For For Oslo, Norway as auditors and to authorise the Directors to determine their remuneration. 8. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$600,000 for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLOBAL NET LEASE Agenda Number: 935340682 -------------------------------------------------------------------------------------------------------------------------- Security: 379378201 Meeting Type: Annual Meeting Date: 12-Apr-2021 Ticker: GNL ISIN: US3793782018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: M. Therese Mgmt For For Antone 1B. Election of Class I Director: Edward G. Mgmt For For Rendell 1C. Election of Class I Director: Abby M. Mgmt For For Wenzel 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2021. 3. A proposal to adopt a non-binding advisory Mgmt For For resolution approving the executive compensation for our named executive officers as described herein. 4. A proposal recommending, by non-binding Mgmt 3 Years For vote, the frequency of future non-binding advisory votes on executive compensation. 5. A proposal approving the 2021 Omnibus Mgmt For For Incentive Compensation Plan. 6. A proposal approving the 2021 Omnibus Mgmt For For Advisor Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935400363 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: HASI ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt For For Michael T. Eckhart Mgmt For For Nancy C. Floyd Mgmt For For Simone F. Lagomarsino Mgmt For For Charles M. O'Neil Mgmt For For Richard J. Osborne Mgmt For For Steven G. Osgood Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt For For of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOEGH LNG PARTNERS LP Agenda Number: 935258803 -------------------------------------------------------------------------------------------------------------------------- Security: Y3262R100 Meeting Type: Annual Meeting Date: 03-Sep-2020 Ticker: HMLP ISIN: MHY3262R1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Robert Shaw as a Class II Director Mgmt For For of Hoegh LNG Partners LP, whose term will expire at the 2024 Annual Meeting of Limited Partners. -------------------------------------------------------------------------------------------------------------------------- HOEGH LNG PARTNERS LP Agenda Number: 935442931 -------------------------------------------------------------------------------------------------------------------------- Security: Y3262R100 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: HMLP ISIN: MHY3262R1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect David Spivak as a Class III Mgmt For For Director of Hoegh LNG Partners LP, whose term will expire at the 2025 Annual Meeting of Limited Partners. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935361624 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Jennifer Allerton 1B. Election of Director for a one-year term: Mgmt For For Pamela M. Arway 1C. Election of Director for a one-year term: Mgmt For For Clarke H. Bailey 1D. Election of Director for a one-year term: Mgmt For For Kent P. Dauten 1E. Election of Director for a one-year term: Mgmt For For Monte Ford 1F. Election of Director for a one-year term: Mgmt For For Per-Kristian Halvorsen 1G. Election of Director for a one-year term: Mgmt For For Robin L. Matlock 1H. Election of Director for a one-year term: Mgmt For For William L. Meaney 1I. Election of Director for a one-year term: Mgmt For For Wendy J. Murdock 1J. Election of Director for a one-year term: Mgmt For For Walter C. Rakowich 1K. Election of Director for a one-year term: Mgmt For For Doyle R. Simons 1L. Election of Director for a one-year term: Mgmt For For Alfred J. Verrecchia 2. The approval of an amendment to the 2014 Mgmt For For Stock and Cash Incentive Plan (the "2014 Plan") to increase the number of shares of common stock of the Company ("Common Stock") authorized for issuance, to extend the termination date of the 2014 Plan, to provide that, other than in certain circumstances, no equity-based award will vest before the first anniversary of the date of grant and to provide that dividends and dividend equivalents are not paid with respect to stock options or stock appreciation rights. 3. The approval of an amendment to the Iron Mgmt For For Mountain Incorporated 2013 Employee Stock Purchase Plan (the "2013 ESPP"), to increase the number of shares of Common Stock authorized for issuance thereunder by 1,000,000. 4. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 5. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935350126 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann-Kristin Achleitner Mgmt For For Andrew M. Alper Mgmt For For Ashish Bhutani Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Approval of the Amendment to the Lazard Ltd Mgmt For For 2018 Incentive Compensation Plan. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2021 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935404208 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: MC ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Moelis Mgmt For For Eric Cantor Mgmt For For John A. Allison IV Mgmt For For Yolanda Richardson Mgmt For For Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 935360189 -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: NCMI ISIN: US6353091076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark B. Segall Mgmt For For David E. Glazek Mgmt For For Lawrence A. Goodman Mgmt For For Kurt C. Hall Mgmt For For Juliana F. Hill Mgmt For For Thomas F. Lesinski Mgmt For For Donna Reisman Mgmt For For Renana Teperberg Mgmt For For Mark Zoradi Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditors for the fiscal year ending December 30, 2021. -------------------------------------------------------------------------------------------------------------------------- NEW MOUNTAIN FINANCE CORPORATION Agenda Number: 935349008 -------------------------------------------------------------------------------------------------------------------------- Security: 647551100 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: NMFC ISIN: US6475511001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Kline Mgmt For For David Ogens Mgmt For For Adam B. Weinstein Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as New Mountain Finance Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 935391742 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NRZ ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin J. Finnerty Mgmt For For Michael Nierenberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- NEWTEK BUSINESS SERVICES CORP. Agenda Number: 935239459 -------------------------------------------------------------------------------------------------------------------------- Security: 652526203 Meeting Type: Special Meeting Date: 10-Jul-2020 Ticker: NEWT ISIN: US6525262035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a proposal to authorize the Mgmt For For Company to sell shares of its common stock, par value $0.02 per share, at a price below the then current net asset value per share of such common stock in one or multiple offerings, subject to certain limitations described in the accompanying Proxy Statement. 2. To approve an amendment to the Company's Mgmt For For Articles of Amendment and Restatement to allow the Company's shareholders to amend the Company's Bylaws. 3. To approve a proposal to adjourn the Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- NEWTEK BUSINESS SERVICES CORP. Agenda Number: 935436522 -------------------------------------------------------------------------------------------------------------------------- Security: 652526203 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: NEWT ISIN: US6525262035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry Sloane Mgmt For For Peter Downs Mgmt For For 2. To ratify the selection of RSM US LLP as Mgmt For For the Company's independent registered accounting firm (independent auditors) for the fiscal year ended December 31, 2021. 3. To conduct an advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Agenda Number: 935341622 -------------------------------------------------------------------------------------------------------------------------- Security: 65341B106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NEP ISIN: US65341B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan D. Austin Mgmt For For 1B. Election of Director: Robert J. Byrne Mgmt For For 1C. Election of Director: Peter H. Kind Mgmt For For 1D. Election of Director: James L. Robo Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of Mgmt For For the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NUVEEN PREFERED & CONVERTIBLE INCOME 2 Agenda Number: 935346139 -------------------------------------------------------------------------------------------------------------------------- Security: 67073D102 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: JQC ISIN: US67073D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1B. DIRECTOR Jack B. Evans Mgmt For For Albin F. Moschner Mgmt For For Matthew Thornton III Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OAKTREE SPECIALTY LENDING CORPORATION Agenda Number: 935330946 -------------------------------------------------------------------------------------------------------------------------- Security: 67401P108 Meeting Type: Annual Meeting Date: 15-Mar-2021 Ticker: OCSL ISIN: US67401P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deborah Gero Mgmt For For 1B. Election of Director: Craig Jacobson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending September 30, 2021. 3. To approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of the Company to be issued pursuant to the Agreement and Plan of Merger, dated as of October 28, 2020, among Oaktree Strategic Income Corporation, a Delaware corporation ("OCSI"), the Company, Lion Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of the Company, and, for the limited purposes set forth therein, Oaktree Fund Advisors, LLC, a Delaware limited liability company and investment adviser to each of the Company and OCSI. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935386412 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa Green Hall Mgmt For For Matthew R. Michelini Mgmt For For Douglas H. Shulman Mgmt For For 2. To approve the OneMain Holdings, Inc. Mgmt For For Employee Stock Purchase Plan. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935374835 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William L. Driscoll 1B. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: D. Mark Leland 1C. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lenore M. Sullivan 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2021. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935426381 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig A. Barbarosh Mgmt For For 1B. Election of Director: Katie Cusack Mgmt For For 1C. Election of Director: Michael J. Foster Mgmt For For 1D. Election of Director: Ronald G. Geary Mgmt For For 1E. Election of Director: Lynne S. Katzmann Mgmt For For 1F. Election of Director: Ann Kono Mgmt For For 1G. Election of Director: Raymond J. Lewis Mgmt For For 1H. Election of Director: Jeffrey A. Malehorn Mgmt For For 1I. Election of Director: Richard K. Matros Mgmt For For 1J. Election of Director: Clifton J. Porter II Mgmt For For 1K. Election of Director: Milton J. Walters Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342028 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Special Meeting Date: 14-Apr-2021 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme, as described in the Mgmt For For proxy statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court, and the directors of Seagate be authorized to take all such action as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Amend the articles of association of Mgmt For For Seagate, which are part of the Seagate Constitution, referred to as the "Articles", by adding a new Article 194, so that the Seagate Ordinary Shares that are issued on or after the Voting Record Time will either be subject to the terms of the Scheme or will be immediately and automatically acquired by Holdings for the Scheme Consideration. 3. Approve, on an advisory, non-binding basis, Mgmt For For the reduction of the share premium of Holdings resulting from a capitalisation of the merger reserve arising in its books of account as a result of the consummation of the Scheme in order to create distributable reserves in Holdings. 4. Approve any motion by the chair of the EGM Mgmt For For to adjourn the EGM, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the EGM to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342030 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M111 Meeting Type: Special Meeting Date: 14-Apr-2021 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme, as described in the Mgmt For For proxy statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court. -------------------------------------------------------------------------------------------------------------------------- SFL CORPORATION LTD Agenda Number: 935256051 -------------------------------------------------------------------------------------------------------------------------- Security: G7738W106 Meeting Type: Annual Meeting Date: 31-Aug-2020 Ticker: SFL ISIN: BMG7738W1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to Mgmt For For be not more than eight. 2. To resolve that vacancies in the number of Mgmt For For Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit. 3. To re-elect Kathrine Fredriksen as a Mgmt For For Director of the Company. 4. To re-elect Gary Vogel as a Director of the Mgmt For For Company. 5. To re-elect Keesjan Cordia as a Director of Mgmt For For the Company. 6. To re-elect James O'Shaughnessy as a Mgmt For For Director of the Company. 7. To re-elect Ole Hjertaker as a Director of Mgmt For For the Company. 8. To approve the increase of the Company's Mgmt For For authorized share capital from US$2,000,000 to US$3,000,000 by the authorisation of an additional US$1,000,000 divided into common shares of US$0.01 par value each. 9. To re-appoint Moore Stephens, P.C. as Mgmt For For auditors and to authorise the Directors to determine their remuneration. 10. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SIXTH STREET SPECIALTY LENDING Agenda Number: 935396829 -------------------------------------------------------------------------------------------------------------------------- Security: 83012A109 Meeting Type: Special Meeting Date: 26-May-2021 Ticker: TSLX ISIN: US83012A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a proposal to authorize the Mgmt For For Company to sell or otherwise issue shares of its common stock at a price below its then-current net asset value per share in one or more offerings, in each case subject to the approval of its Board of Directors and subject to the conditions set forth in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- SIXTH STREET SPECIALTY LENDING Agenda Number: 935389797 -------------------------------------------------------------------------------------------------------------------------- Security: 83012A109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TSLX ISIN: US83012A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Higginbotham Mgmt For For David Stiepleman Mgmt For For Ronald Tanemura Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935403395 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Larrea Mota-Velasco Mgmt For For O. Gonzalez Rocha Mgmt For For V. Ariztegui Andreve Mgmt For For E. Sanchez Mejorada Mgmt For For L. Contreras Lerdo de T Mgmt For For X. Garcia de Quevedo T. Mgmt For For R. Mac Gregor Anciola Mgmt For For L. M. Palomino Bonilla Mgmt For For G Perezalonso Cifuentes Mgmt For For C. Ruiz Sacristan Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2021. 3. Approve by, non-binding vote, executive Mgmt For For compensation. 4. Vote on a stockholder proposal on Shr Against For independent chair, if properly presented to the meeting. -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 935347953 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Richard D. Bronson Mgmt For For Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Solomon J. Kumin Mgmt For For Fred Perpall Mgmt For For Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval on an advisory basis of the Mgmt For For Company's executive compensation. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the calendar year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935351572 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Armstrong Mgmt For For 1B. Election of Director: Stephen W. Bergstrom Mgmt For For 1C. Election of Director: Nancy K. Buese Mgmt For For 1D. Election of Director: Stephen I. Chazen Mgmt For For 1E. Election of Director: Charles I. Cogut Mgmt For For 1F. Election of Director: Michael A. Creel Mgmt For For 1G. Election of Director: Stacey H. Dore Mgmt For For 1H. Election of Director: Vicki L. Fuller Mgmt For For 1I. Election of Director: Peter A. Ragauss Mgmt For For 1J. Election of Director: Rose M. Robeson Mgmt For For 1K. Election of Director: Scott D. Sheffield Mgmt For For 1L. Election of Director: Murray D. Smith Mgmt For For 1M. Election of Director: William H. Spence Mgmt For For 2. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- TRIPLEPOINT VENTURE GROWTH BDC CORP. Agenda Number: 935351558 -------------------------------------------------------------------------------------------------------------------------- Security: 89677Y100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: TPVG ISIN: US89677Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until Mgmt For For the term 2024 Annual meeting: Sajal K. Srivastava 1B. Election of Class I Director to serve until Mgmt For For the term 2024 Annual meeting: Stephen A. Cassani 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET EMERGING MKTS DEBT FD INC. Agenda Number: 935194768 -------------------------------------------------------------------------------------------------------------------------- Security: 95766A101 Meeting Type: Special Meeting Date: 06-Jul-2020 Ticker: EMD ISIN: US95766A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a New Management Agreement with Mgmt Abstain * Legg Mason Partners Fund Advisor, LLC. 2C. To approve a New Subadvisory Agreement Mgmt Abstain * with: Western Asset Management Company, LLC. 2D. To approve a New Subadvisory Agreement Mgmt Abstain * with: Western Asset Management Company Limited. 2F. To approve a New Subadvisory Agreement Mgmt Abstain * with: Western Asset Management Company Pte. Ltd. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) LoCorr Investment Trust By (Signature) /s/ Kevin Kinzie Name Kevin Kinzie Title President Date 8/12/21