0001021408-24-007345.txt : 20240903 0001021408-24-007345.hdr.sgml : 20240903 20240903173053 ACCESSION NUMBER: 0001021408-24-007345 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240903 DATE AS OF CHANGE: 20240903 EFFECTIVENESS DATE: 20240903 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SPDR SERIES TRUST CENTRAL INDEX KEY: 0001064642 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08839 FILM NUMBER: 241275189 BUSINESS ADDRESS: STREET 1: SSGA FUNDS MANAGEMENT, INC. STREET 2: ONE IRON STREET CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 617-664-1465 MAIL ADDRESS: STREET 1: SSGA FUNDS MANAGEMENT, INC. STREET 2: ONE IRON STREET CITY: BOSTON STATE: MA ZIP: 02110 FORMER COMPANY: FORMER CONFORMED NAME: STREETTRACKS SERIES TRUST DATE OF NAME CHANGE: 20000925 FORMER COMPANY: FORMER CONFORMED NAME: INDEX EXCHANGE LISTED SECURITIES TRUST DATE OF NAME CHANGE: 19980622 0001064642 S000033832 SPDR S&P 1500 Momentum Tilt ETF C000104493 SPDR S&P 1500 Momentum Tilt ETF MMTM 0001064642 S000048346 SPDR MSCI USA StrategicFactors ETF C000152674 SPDR MSCI USA StrategicFactors ETF QUS 0001064642 S000051701 SPDR S&P 500 Fossil Fuel Reserves Free ETF C000162693 SPDR S&P 500 Fossil Fuel Reserves Free ETF SPYX 0001064642 S000051787 SPDR Russell 1000 Yield Focus ETF C000162940 SPDR Russell 1000 Yield Focus ETF ONEY 0001064642 S000051788 SPDR Russell 1000 Momentum Focus ETF C000162941 SPDR Russell 1000 Momentum Focus ETF ONEO 0001064642 S000051789 SPDR Russell 1000 Low Volatility Focus ETF C000162942 SPDR Russell 1000 Low Volatility Focus ETF ONEV 0001064642 S000053058 SPDR MSCI USA Gender Diversity ETF C000166946 SPDR MSCI USA Gender Diversity ETF SHE 0001064642 S000059700 SPDR S&P Kensho Intelligent Structures ETF C000195381 SPDR S&P Kensho Intelligent Structures ETF SIMS 0001064642 S000059701 SPDR S&P Kensho Smart Mobility ETF C000195382 SPDR S&P Kensho Smart Mobility ETF HAIL 0001064642 S000059702 SPDR S&P Kensho Future Security ETF C000195383 SPDR S&P Kensho Future Security ETF FITE 0001064642 S000063360 SPDR S&P Kensho Clean Power ETF C000205413 SPDR S&P Kensho Clean Power ETF CNRG 0001064642 S000063361 SPDR S&P Kensho Final Frontiers ETF C000205414 SPDR S&P Kensho Final Frontiers ETF ROKT 0001064642 S000063362 SPDR S&P Kensho New Economies Composite ETF C000205415 SPDR S&P Kensho New Economies Composite ETF KOMP 0001064642 S000069051 SPDR S&P 500 ESG ETF C000220766 SPDR S&P 500 ESG ETF EFIV 0001064642 S000074035 SPDR S&P SmallCap 600 ESG ETF C000231370 SPDR S&P SmallCap 600 ESG ETF ESIX 0001064642 S000076007 SPDR MSCI USA Climate Paris Aligned ETF C000235432 SPDR MSCI USA Climate Paris Aligned ETF NZUS 0001064642 S000081587 SPDR Portfolio S&P Sector Neutral Dividend ETF C000244514 SPDR Portfolio S&P Sector Neutral Dividend ETF SPDG N-PX 1 primary_doc.xml N-PX RMIC LIVE 0001064642 XXXXXXXX false false N-1A 06/30/2024 S000076007 true S000053058 true S000048346 true S000081587 true S000051789 true S000051788 true S000051787 true S000033832 true S000069051 true S000051701 true S000063360 true S000063361 true S000059702 true S000059700 true S000063362 true S000059701 true S000074035 true YEAR 2024 SPDR Series Trust 617 664-1465

One Iron Street Boston MA 02210

FUND VOTING REPORT N 811-08839 N 0 17 S000076007 SPDR MSCI USA Climate Paris Aligned ETF 984500BAB3CCBCL3C917 S000053058 SPDR MSCI USA Gender Diversity Index ETF (formerly SSGA Gender Diversity Index ETF) 549300ISGTO6085ZQC34 S000048346 SPDR MSCI USA StrategicFactors ETF 5493000KV6EWZ4X3E691 S000081587 SPDR Portfolio S&P Sector Neutral Dividend ETF 984500FEF1C36ADDC246 S000051789 SPDR Russell 1000 Low Volatility Focus ETF 5493005YZNGCM47APO52 S000051788 SPDR Russell 1000 Momentum Focus ETF 5493006G2KQ346T5MK30 S000051787 SPDR Russell 1000 Yield Focus ETF 549300CI0TUJ2F2U6A41 S000033832 SPDR S&P 1500 Momentum Tilt ETF 549300NWI9BNQYU67S03 S000069051 SPDR S&P 500 ESG ETF 5493000QG09QKDPDYX59 S000051701 SPDR S&P 500 Fossil Fuel Reserves Free ETF 5493001QDWGM6BYIVG20 S000063360 SPDR S&P Kensho Clean Power ETF 549300I57QWRCY86R962 S000063361 SPDR S&P Kensho Final Frontiers ETF 549300WYR6KJ2B9XI778 S000059702 SPDR S&P Kensho Future Security ETF 549300JWGKY4W7H1XS73 S000059700 SPDR S&P Kensho Intelligent Structures ETF 549300NU6BFND7H5CN84 S000063362 SPDR S&P Kensho New Economies Composite ETF 549300KEUQ5Q8PC88Y95 S000059701 SPDR S&P Kensho Smart Mobility ETF 549300J3VO1AH60DFH79 S000074035 SPDR S&P SmallCap 600 ESG ETF 549300VVKT2KDT75EY90 SPDR Series Trust Ann Carpenter Ann Carpenter President 09/03/2024 PROXY VOTING RECORD 2 proxyvote.xml AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Daniel E. Berce DIRECTOR ELECTIONS ISSUER 28.000000 0 AGAINST 28.000000 AGAINST S000033832 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Paul Eisman DIRECTOR ELECTIONS ISSUER 28.000000 0 FOR 28.000000 FOR S000033832 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 28.000000 0 AGAINST 28.000000 AGAINST S000033832 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Thomas E. Ferguson DIRECTOR ELECTIONS ISSUER 28.000000 0 FOR 28.000000 FOR S000033832 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Clive A. Grannum DIRECTOR ELECTIONS ISSUER 28.000000 0 FOR 28.000000 FOR S000033832 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Carol R. Jackson DIRECTOR ELECTIONS ISSUER 28.000000 0 AGAINST 28.000000 AGAINST S000033832 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: David M. Kaden DIRECTOR ELECTIONS ISSUER 28.000000 0 FOR 28.000000 FOR S000033832 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Venita McCellon-Allen DIRECTOR ELECTIONS ISSUER 28.000000 0 FOR 28.000000 FOR S000033832 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Ed McGough DIRECTOR ELECTIONS ISSUER 28.000000 0 FOR 28.000000 FOR S000033832 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Steven R. Purvis DIRECTOR ELECTIONS ISSUER 28.000000 0 FOR 28.000000 FOR S000033832 AZZ Inc. 002474104 US0024741045 07/11/2023 Approve, on an advisory basis, AZZ's Executive Compensation Program. SECTION 14A SAY-ON-PAY VOTES ISSUER 28.000000 0 FOR 28.000000 FOR S000033832 AZZ Inc. 002474104 US0024741045 07/11/2023 Approve AZZ Inc.'s 2023 Long-Term Incentive Plan. COMPENSATION ISSUER 28.000000 0 FOR 28.000000 FOR S000033832 AZZ Inc. 002474104 US0024741045 07/11/2023 Ratify the appointment of Grant Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 29, 2024. AUDIT-RELATED ISSUER 28.000000 0 FOR 28.000000 FOR S000033832 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Sheila A. Hopkins DIRECTOR ELECTIONS ISSUER 10.000000 81.000000 FOR 10.000000 FOR S000033832 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Juliane T. Park DIRECTOR ELECTIONS ISSUER 10.000000 81.000000 FOR 10.000000 FOR S000033832 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Janet D. Widmann DIRECTOR ELECTIONS ISSUER 10.000000 81.000000 FOR 10.000000 FOR S000033832 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Taylor Harris DIRECTOR ELECTIONS ISSUER 10.000000 81.000000 FOR 10.000000 FOR S000033832 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Kevin Cameron DIRECTOR ELECTIONS ISSUER 10.000000 81.000000 FOR 10.000000 FOR S000033832 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Nicholas Lewin DIRECTOR ELECTIONS ISSUER 10.000000 81.000000 FOR 10.000000 FOR S000033832 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Keith Sullivan DIRECTOR ELECTIONS ISSUER 10.000000 81.000000 AGAINST 10.000000 AGAINST S000033832 Cutera, Inc. 232109108 US2321091082 07/13/2023 Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 10.000000 81.000000 FOR 10.000000 FOR S000033832 Cutera, Inc. 232109108 US2321091082 07/13/2023 Non-binding advisory vote on the compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10.000000 81.000000 FOR 10.000000 FOR S000033832 Cutera, Inc. 232109108 US2321091082 07/13/2023 Non-binding advisory vote on the "Say-on-Pay-Frequency" proposal regarding the frequency of stockholder advisory votes on the compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10.000000 81.000000 ONE YEAR 10.000000 FOR S000033832 Cutera, Inc. 232109108 US2321091082 07/13/2023 Approval of the amendment and restatement of our 2019 Equity Incentive Plan to increase the total shares available for issuance under the 2019 Equity Incentive Plan by 1,300,000 shares. COMPENSATION ISSUER 10.000000 81.000000 FOR 10.000000 FOR S000033832 Constellation Brands, Inc. 21036P108 US21036P1084 07/18/2023 Election of Directors: Christy Clark DIRECTOR ELECTIONS ISSUER 182.000000 0 FOR 182.000000 FOR S000033832 Constellation Brands, Inc. 21036P108 US21036P1084 07/18/2023 Election of Directors: Jennifer M. Daniels DIRECTOR ELECTIONS ISSUER 182.000000 0 FOR 182.000000 FOR S000033832 Constellation Brands, Inc. 21036P108 US21036P1084 07/18/2023 Election of Directors: Nicholas I. Fink DIRECTOR ELECTIONS ISSUER 182.000000 0 FOR 182.000000 FOR S000033832 Constellation Brands, Inc. 21036P108 US21036P1084 07/18/2023 Election of Directors: Ernesto M. Hernandez DIRECTOR ELECTIONS ISSUER 182.000000 0 AGAINST 182.000000 AGAINST S000033832 Constellation Brands, Inc. 21036P108 US21036P1084 07/18/2023 Election of Directors: Susan Somersille Johnson DIRECTOR ELECTIONS ISSUER 182.000000 0 FOR 182.000000 FOR S000033832 Constellation Brands, Inc. 21036P108 US21036P1084 07/18/2023 Election of Directors: Jose Manuel Madero Garza DIRECTOR ELECTIONS ISSUER 182.000000 0 FOR 182.000000 FOR S000033832 Constellation Brands, Inc. 21036P108 US21036P1084 07/18/2023 Election of Directors: Daniel J. McCarthy DIRECTOR ELECTIONS ISSUER 182.000000 0 FOR 182.000000 FOR S000033832 Constellation Brands, Inc. 21036P108 US21036P1084 07/18/2023 Election of Directors: William A. Newlands DIRECTOR ELECTIONS ISSUER 182.000000 0 FOR 182.000000 FOR S000033832 Constellation Brands, Inc. 21036P108 US21036P1084 07/18/2023 Election of Directors: Richard Sands DIRECTOR ELECTIONS ISSUER 182.000000 0 AGAINST 182.000000 AGAINST S000033832 Constellation Brands, Inc. 21036P108 US21036P1084 07/18/2023 Election of Directors: Robert Sands DIRECTOR ELECTIONS ISSUER 182.000000 0 AGAINST 182.000000 AGAINST S000033832 Constellation Brands, Inc. 21036P108 US21036P1084 07/18/2023 Election of Directors: Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 182.000000 0 FOR 182.000000 FOR S000033832 Constellation Brands, Inc. 21036P108 US21036P1084 07/18/2023 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 29, 2024. AUDIT-RELATED ISSUER 182.000000 0 FOR 182.000000 FOR S000033832 Constellation Brands, Inc. 21036P108 US21036P1084 07/18/2023 To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 182.000000 0 FOR 182.000000 FOR S000033832 Constellation Brands, Inc. 21036P108 US21036P1084 07/18/2023 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 182.000000 0 ONE YEAR 182.000000 FOR S000033832 Constellation Brands, Inc. 21036P108 US21036P1084 07/18/2023 Stockholder proposal on greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 182.000000 0 FOR 182.000000 AGAINST S000033832 Constellation Brands, Inc. 21036P108 US21036P1084 07/18/2023 Stockholder proposal on circular packaging. ENVIRONMENT OR CLIMATE SECURITY HOLDER 182.000000 0 AGAINST 182.000000 FOR S000033832 Extra Space Storage Inc. 30225T102 US30225T1025 07/18/2023 A proposal to approve the issuance of shares of Extra Space common stock, which we refer to as the "Extra Space common stock issuance proposal," in connection with the merger of Eros Merger Sub, LLC, a newly created wholly owned subsidiary of Extra Space, which we refer to as "Extra Space Merger Sub," with and into Life Storage, Inc., a Maryland corporation, which we refer to as "Life Storage," with Life Storage continuing as the surviving entity (we refer to such merger as the "company merger"), pursuant to which each outstanding share of Life Storage common stock (other than shares of Life Storage common stock owned by Life Storage, Life Storage LP, Extra Space, Extra Space Storage LP, Extra Space Merger Sub, Eros OP Merger Sub, LLC or any of their respective wholly owned subsidiaries, which will be cancelled) will be converted into the right to receive 0.895 of a newly issued share of Extra Space common stock, in each case, pursuant to, and on the terms and conditions set forth in, the Agreement and Plan of Merger, dated as of April 2, 2023, as amended on May 18, 2023 and as it may be further amended from time to time, by and among Extra Space, Life Storage and the other parties thereto, which we refer to as the "merger agreement," a copy of which is attached as Annex A to the joint proxy statement/prospectus accompanying this notice; and EXTRAORDINARY TRANSACTIONS ISSUER 95.000000 0 FOR 95.000000 FOR S000033832 Extra Space Storage Inc. 30225T102 US30225T1025 07/18/2023 A proposal to approve one or more adjournments of the Extra Space special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Extra Space common stock issuance proposal, which we refer to as the "Extra Space adjournment proposal." CORPORATE GOVERNANCE ISSUER 95.000000 0 AGAINST 95.000000 AGAINST S000033832 Life Storage, Inc. 53223X107 US53223X1072 07/18/2023 A proposal to approve the merger of Eros Merger Sub, LLC with and into Life Storage, which we refer to as the "company merger," pursuant to, and on the terms and conditions set forth in, the Agreement and Plan of Merger, dated as of April 2, 2023, as amended on May 18, 2023 and as it may be further amended from time to time, by and among Life Storage, Life Storage LP, Extra Space Storage Inc., Extra Space Storage LP, Eros Merger Sub, LLC and Eros OP Merger Sub, LLC, which we refer to as the "merger agreement," and the other transactions contemplated by the merger agreement, which proposal we refer to as the "Life Storage merger proposal"; EXTRAORDINARY TRANSACTIONS ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Life Storage, Inc. 53223X107 US53223X1072 07/18/2023 A non-binding advisory proposal to approve the compensation that may be paid or become payable to the named executive officers of Life Storage in connection with the company merger and the other transactions contemplated by the merger agreement, which we refer to as the "Life Storage compensation proposal"; and SECTION 14A SAY-ON-PAY VOTES ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Life Storage, Inc. 53223X107 US53223X1072 07/18/2023 A proposal to approve one or more adjournments of the Life Storage special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Life Storage merger proposal, which we refer to as the "Life Storage adjournment proposal." CORPORATE GOVERNANCE ISSUER 147.000000 0 AGAINST 147.000000 AGAINST S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Rhodes R. Bobbitt DIRECTOR ELECTIONS ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Tracy A. Bolt DIRECTOR ELECTIONS ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors J. Taylor Crandall DIRECTOR ELECTIONS ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Hill A. Feinberg DIRECTOR ELECTIONS ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Gerald J. Ford DIRECTOR ELECTIONS ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Jeremy B. Ford DIRECTOR ELECTIONS ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors J. Markham Green DIRECTOR ELECTIONS ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Charlotte Jones DIRECTOR ELECTIONS ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Lee Lewis DIRECTOR ELECTIONS ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Andrew J. Littlefair DIRECTOR ELECTIONS ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Tom C. Nichols DIRECTOR ELECTIONS ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors W. Robert Nichols, III DIRECTOR ELECTIONS ISSUER 147.000000 0 WITHHOLD 147.000000 AGAINST S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Kenneth D. Russell DIRECTOR ELECTIONS ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors A. Haag Sherman DIRECTOR ELECTIONS ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Jonathan S. Sobel DIRECTOR ELECTIONS ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Robert C. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Carl B. Webb DIRECTOR ELECTIONS ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Non-binding advisory vote on the frequency of stockholder advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 147.000000 0 ONE YEAR 147.000000 FOR S000033832 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2023 fiscal year. AUDIT-RELATED ISSUER 147.000000 0 FOR 147.000000 FOR S000033832 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Patrick E. Allen DIRECTOR ELECTIONS ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Paul Bourgon DIRECTOR ELECTIONS ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Daniel J. Crowley DIRECTOR ELECTIONS ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Cynthia M. Egnotovich DIRECTOR ELECTIONS ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Daniel P. Garton DIRECTOR ELECTIONS ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Barbara W. Humpton DIRECTOR ELECTIONS ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Neal J. Keating DIRECTOR ELECTIONS ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Courtney R. Mather DIRECTOR ELECTIONS ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Colleen C. Repplier DIRECTOR ELECTIONS ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve, by advisory vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7.000000 0 ONE YEAR 7.000000 FOR S000033832 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve, an amendment to cur Amended and Restated Certificate of Incorporation to increase our authorized shares of common stock from 100,000,000 to 200,000,000 shares. CAPITAL STRUCTURE ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve, an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve an amendment to the Amended and Restated Triumph Group, Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance under the plan. COMPENSATION ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve an amendment to the Triumph Group, Inc, 2016 Directors' Equity Compensation Plan to increase the number of shares available for issuance under the plan. COMPENSATION ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To consider a stockholder proposal to adopt a policy and amend the Company's governing documents so that two separate people hold the office of Chairman and Chief Executive Officer of the Company. CORPORATE GOVERNANCE SECURITY HOLDER 7.000000 0 AGAINST 7.000000 FOR S000033832 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Michael Rice DIRECTOR ELECTIONS ISSUER 9.000000 0 FOR 9.000000 FOR S000033832 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Joydeep Goswami DIRECTOR ELECTIONS ISSUER 9.000000 0 WITHHOLD 9.000000 AGAINST S000033832 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Joseph C. Schick DIRECTOR ELECTIONS ISSUER 9.000000 0 WITHHOLD 9.000000 AGAINST S000033832 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Amy DuRoss DIRECTOR ELECTIONS ISSUER 9.000000 0 FOR 9.000000 FOR S000033832 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Rachel Ellingson DIRECTOR ELECTIONS ISSUER 9.000000 0 FOR 9.000000 FOR S000033832 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Timothy L. Moore DIRECTOR ELECTIONS ISSUER 9.000000 0 FOR 9.000000 FOR S000033832 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Roderick de Greef DIRECTOR ELECTIONS ISSUER 9.000000 0 FOR 9.000000 FOR S000033832 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9.000000 0 FOR 9.000000 FOR S000033832 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 To ratify the appointment by the Board of Grant Thornton LLP as the Company's independent registered public accounting firm for the Fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 9.000000 0 FOR 9.000000 FOR S000033832 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 To approve the BioLife Solutions, Inc. 2023 Omnibus Performance Incentive Plan. COMPENSATION ISSUER 9.000000 0 FOR 9.000000 FOR S000033832 McKesson Corporation 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term: Richard H. Carmona, M.D. DIRECTOR ELECTIONS ISSUER 460.000000 0 FOR 460.000000 FOR S000033832 McKesson Corporation 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term: Dominic J. Caruso DIRECTOR ELECTIONS ISSUER 460.000000 0 FOR 460.000000 FOR S000033832 McKesson Corporation 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term: W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 460.000000 0 FOR 460.000000 FOR S000033832 McKesson Corporation 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term: James H. Hinton DIRECTOR ELECTIONS ISSUER 460.000000 0 FOR 460.000000 FOR S000033832 McKesson Corporation 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term: Donald R. Knauss DIRECTOR ELECTIONS ISSUER 460.000000 0 FOR 460.000000 FOR S000033832 McKesson Corporation 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term: Bradley E. Lerman DIRECTOR ELECTIONS ISSUER 460.000000 0 FOR 460.000000 FOR S000033832 McKesson Corporation 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term: Linda P. Mantia DIRECTOR ELECTIONS ISSUER 460.000000 0 FOR 460.000000 FOR S000033832 McKesson Corporation 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term: Maria Martinez DIRECTOR ELECTIONS ISSUER 460.000000 0 FOR 460.000000 FOR S000033832 McKesson Corporation 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term: Susan R. Salka DIRECTOR ELECTIONS ISSUER 460.000000 0 FOR 460.000000 FOR S000033832 McKesson Corporation 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term: Brian S. Tyler DIRECTOR ELECTIONS ISSUER 460.000000 0 FOR 460.000000 FOR S000033832 McKesson Corporation 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term: Kathleen Wilson-Thompson DIRECTOR ELECTIONS ISSUER 460.000000 0 FOR 460.000000 FOR S000033832 McKesson Corporation 58155Q103 US58155Q1031 07/21/2023 Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024. AUDIT-RELATED ISSUER 460.000000 0 FOR 460.000000 FOR S000033832 McKesson Corporation 58155Q103 US58155Q1031 07/21/2023 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 460.000000 0 FOR 460.000000 FOR S000033832 McKesson Corporation 58155Q103 US58155Q1031 07/21/2023 Advisory vote on the frequency of the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 460.000000 0 ONE YEAR 460.000000 FOR S000033832 McKesson Corporation 58155Q103 US58155Q1031 07/21/2023 Shareholder proposal requesting shareholder ratification of termination pay. COMPENSATION SECURITY HOLDER 460.000000 0 AGAINST 460.000000 FOR S000033832 Linde Plc G54950103 IE000S9YS762 07/24/2023 Election of Directors: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 1485.000000 0 FOR 1485.000000 FOR S000033832 Linde Plc G54950103 IE000S9YS762 07/24/2023 Election of Directors: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 1485.000000 0 FOR 1485.000000 FOR S000033832 Linde Plc G54950103 IE000S9YS762 07/24/2023 Election of Directors: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 1485.000000 0 AGAINST 1485.000000 AGAINST S000033832 Linde Plc G54950103 IE000S9YS762 07/24/2023 Election of Directors: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 1485.000000 0 FOR 1485.000000 FOR S000033832 Linde Plc G54950103 IE000S9YS762 07/24/2023 Election of Directors: Hugh Grant DIRECTOR ELECTIONS ISSUER 1485.000000 0 FOR 1485.000000 FOR S000033832 Linde Plc G54950103 IE000S9YS762 07/24/2023 Election of Directors: Joe Kaeser DIRECTOR ELECTIONS ISSUER 1485.000000 0 AGAINST 1485.000000 AGAINST S000033832 Linde Plc G54950103 IE000S9YS762 07/24/2023 Election of Directors: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 1485.000000 0 FOR 1485.000000 FOR S000033832 Linde Plc G54950103 IE000S9YS762 07/24/2023 Election of Directors: Prof. Dr. Martin H. Richenhagen DIRECTOR ELECTIONS ISSUER 1485.000000 0 FOR 1485.000000 FOR S000033832 Linde Plc G54950103 IE000S9YS762 07/24/2023 Election of Directors: Alberto Weisser DIRECTOR ELECTIONS ISSUER 1485.000000 0 FOR 1485.000000 FOR S000033832 Linde Plc G54950103 IE000S9YS762 07/24/2023 Election of Directors: Robert L. Wood DIRECTOR ELECTIONS ISSUER 1485.000000 0 FOR 1485.000000 FOR S000033832 Linde Plc G54950103 IE000S9YS762 07/24/2023 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor AUDIT-RELATED ISSUER 1485.000000 0 FOR 1485.000000 FOR S000033832 Linde Plc G54950103 IE000S9YS762 07/24/2023 To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration AUDIT-RELATED ISSUER 1485.000000 0 FOR 1485.000000 FOR S000033832 Linde Plc G54950103 IE000S9YS762 07/24/2023 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2023 Proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1485.000000 0 FOR 1485.000000 FOR S000033832 Linde Plc G54950103 IE000S9YS762 07/24/2023 To approve amendments to Linde's Irish Memorandum and Articles of Association to reduce certain supermajority shareholder vote requirements. CORPORATE GOVERNANCE ISSUER 1485.000000 0 FOR 1485.000000 FOR S000033832 Arconic Corporation 03966V107 US03966V1070 07/25/2023 To adopt the Agreement and Plan of Merger, dated as of May 4, 2023, by and among Arconic Corporation, Arsenal AIC Parent LLC and Arsenal AIC MergeCo Inc. as it may be amended from time to time (the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 197.000000 0 FOR 197.000000 FOR S000033832 Arconic Corporation 03966V107 US03966V1070 07/25/2023 To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to named executive officers of Arconic Corporation that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 197.000000 0 FOR 197.000000 FOR S000033832 Arconic Corporation 03966V107 US03966V1070 07/25/2023 To approve any adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 197.000000 0 AGAINST 197.000000 AGAINST S000033832 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: David A. Barnes DIRECTOR ELECTIONS ISSUER 163.000000 0 FOR 163.000000 FOR S000033832 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: Raul J. Fernandez DIRECTOR ELECTIONS ISSUER 163.000000 0 FOR 163.000000 FOR S000033832 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: Anthony Gonzalez DIRECTOR ELECTIONS ISSUER 163.000000 0 FOR 163.000000 FOR S000033832 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: David L. Herzog DIRECTOR ELECTIONS ISSUER 163.000000 0 FOR 163.000000 FOR S000033832 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: Pinkie D. Mayfield DIRECTOR ELECTIONS ISSUER 163.000000 0 FOR 163.000000 FOR S000033832 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: Karl Racine DIRECTOR ELECTIONS ISSUER 163.000000 0 FOR 163.000000 FOR S000033832 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: Dawn Rogers DIRECTOR ELECTIONS ISSUER 163.000000 0 FOR 163.000000 FOR S000033832 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: Michael J. Salvino DIRECTOR ELECTIONS ISSUER 163.000000 0 FOR 163.000000 FOR S000033832 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: Carrie W. Teffner DIRECTOR ELECTIONS ISSUER 163.000000 0 FOR 163.000000 FOR S000033832 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: Akihiko Washington DIRECTOR ELECTIONS ISSUER 163.000000 0 AGAINST 163.000000 AGAINST S000033832 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: Robert F. Woods DIRECTOR ELECTIONS ISSUER 163.000000 0 FOR 163.000000 FOR S000033832 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending Match 31, 2024 AUDIT-RELATED ISSUER 163.000000 0 FOR 163.000000 FOR S000033832 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Approval, by advisory vote, of our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 163.000000 0 FOR 163.000000 FOR S000033832 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Approval, of advisory vote, of the frequency of holding future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 163.000000 0 ONE YEAR 163.000000 FOR S000033832 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors Richard T. Carucci DIRECTOR ELECTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors Alex Cho DIRECTOR ELECTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors Juliana L. Chugg DIRECTOR ELECTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors Benno Dorer DIRECTOR ELECTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors Mark S. Hoplamazian DIRECTOR ELECTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors Laura W. Lang DIRECTOR ELECTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors W. Rodney McMullen DIRECTOR ELECTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors Clarence Otis, Jr. DIRECTOR ELECTIONS ISSUER 33.000000 0 WITHHOLD 33.000000 AGAINST S000033832 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors Carol L. Roberts DIRECTOR ELECTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors Matthew J. Shattock DIRECTOR ELECTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 VF Corporation 918204108 US9182041080 07/25/2023 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 VF Corporation 918204108 US9182041080 07/25/2023 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33.000000 0 ONE YEAR 33.000000 FOR S000033832 VF Corporation 918204108 US9182041080 07/25/2023 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Michael Callahan DIRECTOR ELECTIONS ISSUER 99.000000 0 FOR 99.000000 FOR S000033832 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Gerard Gibbons DIRECTOR ELECTIONS ISSUER 99.000000 0 AGAINST 99.000000 AGAINST S000033832 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Mark A. Gottfredson DIRECTOR ELECTIONS ISSUER 99.000000 0 FOR 99.000000 FOR S000033832 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Bruce E. Grooms DIRECTOR ELECTIONS ISSUER 99.000000 0 FOR 99.000000 FOR S000033832 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Gary L. McArthur DIRECTOR ELECTIONS ISSUER 99.000000 0 FOR 99.000000 FOR S000033832 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Michael D. Robinson DIRECTOR ELECTIONS ISSUER 99.000000 0 FOR 99.000000 FOR S000033832 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Robert M. Tarola DIRECTOR ELECTIONS ISSUER 99.000000 0 FOR 99.000000 FOR S000033832 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Lynn M. Utter DIRECTOR ELECTIONS ISSUER 99.000000 0 FOR 99.000000 FOR S000033832 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 99.000000 0 FOR 99.000000 FOR S000033832 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 99.000000 0 FOR 99.000000 FOR S000033832 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Bennett S. LeBow DIRECTOR ELECTIONS ISSUER 371.000000 0 FOR 371.000000 FOR S000033832 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Howard M. Lorber DIRECTOR ELECTIONS ISSUER 371.000000 0 FOR 371.000000 FOR S000033832 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Richard J. Lampen DIRECTOR ELECTIONS ISSUER 371.000000 0 FOR 371.000000 FOR S000033832 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Henry C. Beinstein DIRECTOR ELECTIONS ISSUER 371.000000 0 AGAINST 371.000000 AGAINST S000033832 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Ronald J. Bernstein DIRECTOR ELECTIONS ISSUER 371.000000 0 FOR 371.000000 FOR S000033832 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Paul V. Carlucci DIRECTOR ELECTIONS ISSUER 371.000000 0 FOR 371.000000 FOR S000033832 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Jean E. Sharpe DIRECTOR ELECTIONS ISSUER 371.000000 0 AGAINST 371.000000 AGAINST S000033832 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Barry Watkins DIRECTOR ELECTIONS ISSUER 371.000000 0 FOR 371.000000 FOR S000033832 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Wilson L. White DIRECTOR ELECTIONS ISSUER 371.000000 0 FOR 371.000000 FOR S000033832 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Advisory vote on executive compensation (the "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 371.000000 0 FOR 371.000000 FOR S000033832 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023. AUDIT-RELATED ISSUER 371.000000 0 FOR 371.000000 FOR S000033832 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Advisory vote on the frequency of say on pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 371.000000 0 ONE YEAR 371.000000 FOR S000033832 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Approval of the Company's 2023 Management Incentive Plan. COMPENSATION ISSUER 371.000000 0 FOR 371.000000 FOR S000033832 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Advisory vote on a stockholder proposal requesting the Company to amend its governing documents to require the Chairman of the Board of Directors to be an independent director. CORPORATE GOVERNANCE SECURITY HOLDER 371.000000 0 FOR 371.000000 AGAINST S000033832 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Election of Directors: Steve Hislop DIRECTOR ELECTIONS ISSUER 2.000000 0 FOR 2.000000 FOR S000033832 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Election of Directors: Jon Howie DIRECTOR ELECTIONS ISSUER 2.000000 0 WITHHOLD 2.000000 AGAINST S000033832 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Election of Directors: Jody Bilney DIRECTOR ELECTIONS ISSUER 2.000000 0 WITHHOLD 2.000000 AGAINST S000033832 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of the non-binding, advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2.000000 0 FOR 2.000000 FOR S000033832 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of the Chuy's Holdings, Inc. 2023 Employee Stock Purchase Plan. COMPENSATION ISSUER 2.000000 0 FOR 2.000000 FOR S000033832 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of an amendment to the Company's Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer. CORPORATE GOVERNANCE ISSUER 2.000000 0 FOR 2.000000 FOR S000033832 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of an amendment to the Company's Bylaws to add an exclusive forum provision. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 2.000000 0 FOR 2.000000 FOR S000033832 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2023. AUDIT-RELATED ISSUER 2.000000 0 FOR 2.000000 FOR S000033832 Douglas Elliman Inc. 25961D105 US25961D1054 07/27/2023 Election of Directors: Michael S. Liebowitz DIRECTOR ELECTIONS ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 Douglas Elliman Inc. 25961D105 US25961D1054 07/27/2023 Election of Directors: Mark D. Zeitchick DIRECTOR ELECTIONS ISSUER 7.000000 0 WITHHOLD 7.000000 AGAINST S000033832 Douglas Elliman Inc. 25961D105 US25961D1054 07/27/2023 Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023 AUDIT-RELATED ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 Douglas Elliman Inc. 25961D105 US25961D1054 07/27/2023 Advisory vote on executive compensation (the "say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 7.000000 0 AGAINST 7.000000 AGAINST S000033832 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 Election of Directors: Dennis J. Langwell as a Class II Director DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 Election of Directors: Peter B. Migliorato as a Class II Director DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 Election of Directors: Ollie L. Sherman, Jr. as a Class II Director DIRECTOR ELECTIONS ISSUER 50.000000 0 AGAINST 50.000000 AGAINST S000033832 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 Election of Directors: Frank N. D'Orazio as a Class III Director DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 To approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2024 annual general meeting of shareholders and authorization of our Board of Directors, acting by the Audit Committee, To determine the independent auditor's remuneration. AUDIT-RELATED ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 To approve, on a non-binding, advisory basis, the 2022 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 Kyndryl Holdings, Inc. 50155Q100 US50155Q1004 07/27/2023 Election of three Class Il Directors for a three-year term: John D. Harris II DIRECTOR ELECTIONS ISSUER 729.000000 0 FOR 729.000000 FOR S000033832 Kyndryl Holdings, Inc. 50155Q100 US50155Q1004 07/27/2023 Election of three Class Il Directors for a three-year term: Jana Schreuder DIRECTOR ELECTIONS ISSUER 729.000000 0 FOR 729.000000 FOR S000033832 Kyndryl Holdings, Inc. 50155Q100 US50155Q1004 07/27/2023 Election of three Class Il Directors for a three-year term: Howard I. Ungerleider DIRECTOR ELECTIONS ISSUER 729.000000 0 FOR 729.000000 FOR S000033832 Kyndryl Holdings, Inc. 50155Q100 US50155Q1004 07/27/2023 Approval, in a non-binding vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 729.000000 0 FOR 729.000000 FOR S000033832 Kyndryl Holdings, Inc. 50155Q100 US50155Q1004 07/27/2023 Approval of the amendment and restatement of the Amended and Restated Kyndryl 2021 Long-Term Performance Plan. COMPENSATION ISSUER 729.000000 0 FOR 729.000000 FOR S000033832 Kyndryl Holdings, Inc. 50155Q100 US50155Q1004 07/27/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 729.000000 0 FOR 729.000000 FOR S000033832 STERIS plc G8473T100 IE00BFY8C754 07/27/2023 Re-election of Directors: Dr. Esther M. Alegria DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 STERIS plc G8473T100 IE00BFY8C754 07/27/2023 Re-election of Directors: Richard C. Breeden DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 STERIS plc G8473T100 IE00BFY8C754 07/27/2023 Re-election of Directors: Daniel A. Carestio DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 STERIS plc G8473T100 IE00BFY8C754 07/27/2023 Re-election of Directors: Cynthia L. Feldmann DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 STERIS plc G8473T100 IE00BFY8C754 07/27/2023 Re-election of Directors: Christopher S. Holland DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 STERIS plc G8473T100 IE00BFY8C754 07/27/2023 Re-election of Directors: Dr. Jacqueline B. Kosecoff DIRECTOR ELECTIONS ISSUER 50.000000 0 AGAINST 50.000000 AGAINST S000033832 STERIS plc G8473T100 IE00BFY8C754 07/27/2023 Re-election of Directors: Paul E. Martin DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 STERIS plc G8473T100 IE00BFY8C754 07/27/2023 Re-election of Directors: Dr. Nirav R. Shah DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 STERIS plc G8473T100 IE00BFY8C754 07/27/2023 Re-election of Directors: Dr. Mohsen M. Sohi DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 STERIS plc G8473T100 IE00BFY8C754 07/27/2023 Re-election of Directors: Dr. Richard M. Steeves DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 STERIS plc G8473T100 IE00BFY8C754 07/27/2023 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2024. AUDIT-RELATED ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 STERIS plc G8473T100 IE00BFY8C754 07/27/2023 To appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. AUDIT-RELATED ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 STERIS plc G8473T100 IE00BFY8C754 07/27/2023 To authorize the Board of Directors of the Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. AUDIT-RELATED ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 STERIS plc G8473T100 IE00BFY8C754 07/27/2023 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 7, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 STERIS plc G8473T100 IE00BFY8C754 07/27/2023 To approve, on a non-binding advisory basis, whether the non-binding advisory vote on named executive officer compensation should be held every one, two, or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 50.000000 0 ONE YEAR 50.000000 FOR S000033832 STERIS plc G8473T100 IE00BFY8C754 07/27/2023 To approve a proposal renewing the Board of Director's authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 STERIS plc G8473T100 IE00BFY8C754 07/27/2023 To approve a proposal renewing the Board of Director's authority to opt-out of statutory pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Jaswinder Pal Singh DIRECTOR ELECTIONS ISSUER 12.000000 0 FOR 12.000000 FOR S000033832 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Monique Bonner DIRECTOR ELECTIONS ISSUER 12.000000 0 FOR 12.000000 FOR S000033832 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Todd Ford DIRECTOR ELECTIONS ISSUER 12.000000 0 FOR 12.000000 FOR S000033832 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Alison Gleeson DIRECTOR ELECTIONS ISSUER 12.000000 0 FOR 12.000000 FOR S000033832 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Eric Salzman DIRECTOR ELECTIONS ISSUER 12.000000 0 WITHHOLD 12.000000 AGAINST S000033832 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Elizabeth Theophille DIRECTOR ELECTIONS ISSUER 12.000000 0 FOR 12.000000 FOR S000033832 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Samuel Wilson DIRECTOR ELECTIONS ISSUER 12.000000 0 FOR 12.000000 FOR S000033832 8x8, Inc. 282914100 US2829141009 07/28/2023 To ratify the appointment of Moss Adams LLP as 8x8, Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 12.000000 0 FOR 12.000000 FOR S000033832 8x8, Inc. 282914100 US2829141009 07/28/2023 To approve, through an advisory vote, 8x8, Inc.'s executive compensation for the fiscal year ended March 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 12.000000 0 AGAINST 12.000000 AGAINST S000033832 8x8, Inc. 282914100 US2829141009 07/28/2023 To vote, on an advisory basis, to approve the frequency (every one, two or three years) of future advisory votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12.000000 0 ONE YEAR 12.000000 FOR S000033832 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: Alexander M. Davern DIRECTOR ELECTIONS ISSUER 220.000000 0 WITHHOLD 220.000000 AGAINST S000033832 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: Timothy R. Dehne DIRECTOR ELECTIONS ISSUER 220.000000 0 FOR 220.000000 FOR S000033832 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: John M. Forsyth DIRECTOR ELECTIONS ISSUER 220.000000 0 FOR 220.000000 FOR S000033832 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: Deirdre R. Hanford DIRECTOR ELECTIONS ISSUER 220.000000 0 FOR 220.000000 FOR S000033832 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: Raghib Hussain DIRECTOR ELECTIONS ISSUER 220.000000 0 FOR 220.000000 FOR S000033832 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: Duy-Loan T. Le DIRECTOR ELECTIONS ISSUER 220.000000 0 WITHHOLD 220.000000 AGAINST S000033832 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: Catherine P. Lego DIRECTOR ELECTIONS ISSUER 220.000000 0 FOR 220.000000 FOR S000033832 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: David J. Tupman DIRECTOR ELECTIONS ISSUER 220.000000 0 FOR 220.000000 FOR S000033832 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 220.000000 0 FOR 220.000000 FOR S000033832 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 220.000000 0 FOR 220.000000 FOR S000033832 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Advisory vote on the frequency of future advisory votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 220.000000 0 ONE YEAR 220.000000 FOR S000033832 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Election of Directors: Susan L. Blount DIRECTOR ELECTIONS ISSUER 19.000000 0 FOR 19.000000 FOR S000033832 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Election of Directors: William C. Boor DIRECTOR ELECTIONS ISSUER 19.000000 0 FOR 19.000000 FOR S000033832 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 19.000000 0 FOR 19.000000 FOR S000033832 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer' Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 19.000000 0 ONE YEAR 19.000000 FOR S000033832 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Approval of the Cavco Industries, Inc. 2023 Omnibus Equity Incentive Plan COMPENSATION ISSUER 19.000000 0 FOR 19.000000 FOR S000033832 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Ratification of Appointment of RSM US LLP as the Independent Registered Public Accounting Firm for fiscal 2024 AUDIT-RELATED ISSUER 19.000000 0 FOR 19.000000 FOR S000033832 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Ronald M. Lombardi DIRECTOR ELECTIONS ISSUER 189.000000 0 FOR 189.000000 FOR S000033832 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: John E. Byom DIRECTOR ELECTIONS ISSUER 189.000000 0 FOR 189.000000 FOR S000033832 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Celeste A. Clark DIRECTOR ELECTIONS ISSUER 189.000000 0 FOR 189.000000 FOR S000033832 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: James C. D'Arecca DIRECTOR ELECTIONS ISSUER 189.000000 0 FOR 189.000000 FOR S000033832 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Sheila A. Hopkins DIRECTOR ELECTIONS ISSUER 189.000000 0 FOR 189.000000 FOR S000033832 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Natale S. Ricciardi DIRECTOR ELECTIONS ISSUER 189.000000 0 FOR 189.000000 FOR S000033832 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Dawn M. Zier DIRECTOR ELECTIONS ISSUER 189.000000 0 FOR 189.000000 FOR S000033832 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 189.000000 0 FOR 189.000000 FOR S000033832 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 189.000000 0 FOR 189.000000 FOR S000033832 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 Frequency of Say on Pay Vote - An advisory vote to set the preferred frequency of the "Say on Pay" Vote for the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 189.000000 0 ONE YEAR 189.000000 FOR S000033832 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: Thomas H. Johnson (3-year term) DIRECTOR ELECTIONS ISSUER 33.000000 0 WITHHOLD 33.000000 AGAINST S000033832 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: Arthur J. Schick, Jr. (3-year Term) DIRECTOR ELECTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: Jacqueline T. Williams (3-year Term) DIRECTOR ELECTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: George C. Freeman, III (2-year Term) DIRECTOR ELECTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: Lennart R. Freeman (2-year Term) DIRECTOR ELECTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 Universal Corporation 913456109 US9134561094 08/01/2023 Approve a non-binding advisory resolution approving the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 Universal Corporation 913456109 US9134561094 08/01/2023 Non-binding advisory vote on the frequency (every one, two or three years) of the advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33.000000 0 ONE YEAR 33.000000 FOR S000033832 Universal Corporation 913456109 US9134561094 08/01/2023 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 Universal Corporation 913456109 US9134561094 08/01/2023 Approve the Universal Corporation 2023 Stock Incentive Plan COMPENSATION ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 Election of Directors: John D. Idol DIRECTOR ELECTIONS ISSUER 191.000000 0 FOR 191.000000 FOR S000033832 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 Election of Directors: Robin Freestone DIRECTOR ELECTIONS ISSUER 191.000000 0 FOR 191.000000 FOR S000033832 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 Election of Directors: Mahesh Madhavan DIRECTOR ELECTIONS ISSUER 191.000000 0 FOR 191.000000 FOR S000033832 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 To ratify the appointment of Ernst & Young LLP as the Company's Independent registered public accounting firm for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 191.000000 0 FOR 191.000000 FOR S000033832 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 To approve, on a non-binding advisory basis, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 191.000000 0 FOR 191.000000 FOR S000033832 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: James A. Faulconbridge DIRECTOR ELECTIONS ISSUER 72.000000 0 WITHHOLD 72.000000 AGAINST S000033832 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: Patrick H. Hawkins DIRECTOR ELECTIONS ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: Yi "Faith" Tang DIRECTOR ELECTIONS ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: Mary J. Schumacher DIRECTOR ELECTIONS ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: Daniel J. Stauber DIRECTOR ELECTIONS ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: James T. Thompson DIRECTOR ELECTIONS ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: Jeffrey L. Wright DIRECTOR ELECTIONS ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: Jeffrey E. Spethmann DIRECTOR ELECTIONS ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Ratification of the appointment of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Non-binding advisory vote to approve executive compensation ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Non-binding advisory vote to recommend the frequency of votes to approve executive compensation ("say-when-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 72.000000 0 ONE YEAR 72.000000 FOR S000033832 Syneos Health, Inc. 87166B102 US87166B1026 08/02/2023 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of May 10, 2023, by and among Syneos Heath, Inc., a Delaware corporation (the "Company"), Star Parent, Inc. ("Parent"), and Star Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), and approve the transactions contemplated thereby, including the merger of Merger Sub with and into the Company (the "Merger"), with the Company continuing as the surviving corporation and a wholly owned subsidiary of Parent (the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 10.000000 0 FOR 10.000000 FOR S000033832 Syneos Health, Inc. 87166B102 US87166B1026 08/02/2023 To approve, on an advisory non-binding basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 10.000000 0 FOR 10.000000 FOR S000033832 Syneos Health, Inc. 87166B102 US87166B1026 08/02/2023 To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 10.000000 0 AGAINST 10.000000 AGAINST S000033832 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/03/2023 To elect three individuals to the Board of Directors for three year terms expiring in 2026: Andrew G. Dunn DIRECTOR ELECTIONS ISSUER 198.000000 0 FOR 198.000000 FOR S000033832 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/03/2023 To elect three individuals to the Board of Directors for three year terms expiring in 2026: Richard R. Lury DIRECTOR ELECTIONS ISSUER 198.000000 0 WITHHOLD 198.000000 AGAINST S000033832 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/03/2023 To elect three individuals to the Board of Directors for three year terms expiring in 2026: Susan D. Lynch DIRECTOR ELECTIONS ISSUER 198.000000 0 FOR 198.000000 FOR S000033832 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/03/2023 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2024. AUDIT-RELATED ISSUER 198.000000 0 FOR 198.000000 FOR S000033832 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/03/2023 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 198.000000 0 FOR 198.000000 FOR S000033832 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Margot L. Carter DIRECTOR ELECTIONS ISSUER 122.000000 0 AGAINST 122.000000 AGAINST S000033832 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Michael R. Nicolais DIRECTOR ELECTIONS ISSUER 122.000000 0 FOR 122.000000 FOR S000033832 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Mary P. Ricciardello DIRECTOR ELECTIONS ISSUER 122.000000 0 FOR 122.000000 FOR S000033832 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Richard R. Stewart DIRECTOR ELECTIONS ISSUER 122.000000 0 FOR 122.000000 FOR S000033832 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Advisory resolution regarding the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 122.000000 0 FOR 122.000000 FOR S000033832 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 To recommend by non-binding advisory vote, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 122.000000 0 ONE YEAR 122.000000 NONE S000033832 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Approval of the Eagle Materials Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 122.000000 0 FOR 122.000000 FOR S000033832 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 To approve the expected appointment of Ernst & Young LLP as the independent auditors for the fiscal year 2024. AUDIT-RELATED ISSUER 122.000000 0 FOR 122.000000 FOR S000033832 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Caroline Chan DIRECTOR ELECTIONS ISSUER 153.000000 0 AGAINST 153.000000 AGAINST S000033832 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Steven M. Fludder DIRECTOR ELECTIONS ISSUER 153.000000 0 AGAINST 153.000000 AGAINST S000033832 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Paul J. Tufano DIRECTOR ELECTIONS ISSUER 153.000000 0 FOR 153.000000 FOR S000033832 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Rudolph Wynter DIRECTOR ELECTIONS ISSUER 153.000000 0 FOR 153.000000 FOR S000033832 EnerSys 29275Y102 US29275Y1029 08/03/2023 Approve, ratify and adopt the EnerSys 2023 Equity Incentive Plan; COMPENSATION ISSUER 153.000000 0 FOR 153.000000 FOR S000033832 EnerSys 29275Y102 US29275Y1029 08/03/2023 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2024; and AUDIT-RELATED ISSUER 153.000000 0 FOR 153.000000 FOR S000033832 EnerSys 29275Y102 US29275Y1029 08/03/2023 An advisory vote to approve the compensation of EnerSys' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 153.000000 0 FOR 153.000000 FOR S000033832 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders: Bruce C. Cozadd DIRECTOR ELECTIONS ISSUER 57.000000 0 FOR 57.000000 FOR S000033832 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders: Heather Ann McSharry DIRECTOR ELECTIONS ISSUER 57.000000 0 FOR 57.000000 FOR S000033832 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders: Anne O'Riordan DIRECTOR ELECTIONS ISSUER 57.000000 0 FOR 57.000000 FOR S000033832 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders: Rick E. Winningham DIRECTOR ELECTIONS ISSUER 57.000000 0 FOR 57.000000 FOR S000033832 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2023 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration. AUDIT-RELATED ISSUER 57.000000 0 FOR 57.000000 FOR S000033832 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 57.000000 0 FOR 57.000000 FOR S000033832 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To grant the Board of Directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. CAPITAL STRUCTURE ISSUER 57.000000 0 FOR 57.000000 FOR S000033832 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To approve any motion to adjourn the Annual General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 4. CORPORATE GOVERNANCE ISSUER 57.000000 0 AGAINST 57.000000 AGAINST S000033832 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Leslie C.G. Campbell DIRECTOR ELECTIONS ISSUER 1.000000 1.000000 FOR 1.000000 FOR S000033832 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Sandra Y. Campos DIRECTOR ELECTIONS ISSUER 1.000000 1.000000 FOR 1.000000 FOR S000033832 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Gian M. Fulgoni DIRECTOR ELECTIONS ISSUER 1.000000 1.000000 FOR 1.000000 FOR S000033832 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Mathew N. Hulett DIRECTOR ELECTIONS ISSUER 1.000000 1.000000 FOR 1.000000 FOR S000033832 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Diana Garvis Purcel DIRECTOR ELECTIONS ISSUER 1.000000 1.000000 FOR 1.000000 FOR S000033832 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 An advisory (non-binding) vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1.000000 1.000000 FOR 1.000000 FOR S000033832 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 An advisory (non-binding) vote to approve the frequency of future advisory shareholder votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1.000000 1.000000 ONE YEAR 1.000000 FOR S000033832 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the Company to serve for the 2024 fiscal year. AUDIT-RELATED ISSUER 1.000000 1.000000 FOR 1.000000 FOR S000033832 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Election of four (4) Class A Directors: Linda Findley DIRECTOR ELECTIONS ISSUER 102.000000 0 FOR 102.000000 FOR S000033832 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Election of four (4) Class A Directors: Michael A. George DIRECTOR ELECTIONS ISSUER 102.000000 0 WITHHOLD 102.000000 AGAINST S000033832 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Election of four (4) Class A Directors: Hubert Joly DIRECTOR ELECTIONS ISSUER 102.000000 0 FOR 102.000000 FOR S000033832 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Election of four (4) Class A Directors: Darren Walker DIRECTOR ELECTIONS ISSUER 102.000000 0 FOR 102.000000 FOR S000033832 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 102.000000 0 FOR 102.000000 FOR S000033832 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Approval, on an advisory basis, of the compensation of our named executive officers and our compensation philosophy, policies and practices described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 102.000000 0 FOR 102.000000 FOR S000033832 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Approval, on an advisory basis, of the frequency of holding future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 102.000000 0 ONE YEAR 102.000000 FOR S000033832 Concentrix Corporation 20602D101 US20602D1019 08/04/2023 Approve the issuance of 15,611,885 shares of common stock, par value $0.0001 per share, of Concentrix Corporation, in exchange for certain shares of the capital stock of Marnix Lux SA. EXTRAORDINARY TRANSACTIONS ISSUER 26.000000 0 FOR 26.000000 FOR S000033832 Concentrix Corporation 20602D101 US20602D1019 08/04/2023 Adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies. CORPORATE GOVERNANCE ISSUER 26.000000 0 AGAINST 26.000000 AGAINST S000033832 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 217.000000 0 FOR 217.000000 FOR S000033832 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Michael J. Coyle DIRECTOR ELECTIONS ISSUER 217.000000 0 FOR 217.000000 FOR S000033832 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Charles J. Dockendorff DIRECTOR ELECTIONS ISSUER 217.000000 0 FOR 217.000000 FOR S000033832 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 217.000000 0 FOR 217.000000 FOR S000033832 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Mark W. Kroll DIRECTOR ELECTIONS ISSUER 217.000000 0 FOR 217.000000 FOR S000033832 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Claire Pomeroy DIRECTOR ELECTIONS ISSUER 217.000000 0 FOR 217.000000 FOR S000033832 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Christopher A. Simon DIRECTOR ELECTIONS ISSUER 217.000000 0 FOR 217.000000 FOR S000033832 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 217.000000 0 WITHHOLD 217.000000 AGAINST S000033832 Haemonetics Corporation 405024100 US4050241003 08/04/2023 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 217.000000 0 FOR 217.000000 FOR S000033832 Haemonetics Corporation 405024100 US4050241003 08/04/2023 To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 217.000000 0 ONE YEAR 217.000000 FOR S000033832 Haemonetics Corporation 405024100 US4050241003 08/04/2023 To approve an amendment and restatement of the Haemonetics Corporation 2019 Long term Incentive Compensation Plan. COMPENSATION ISSUER 217.000000 0 FOR 217.000000 FOR S000033832 Haemonetics Corporation 405024100 US4050241003 08/04/2023 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 217.000000 0 FOR 217.000000 FOR S000033832 PDC Energy, Inc. 69327R101 US69327R1014 08/04/2023 To adopt the Agreement and Plan of Merger, dated as of May 21, 2023 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Bronco Merger Sub Inc. and PDC Energy, Inc. ("PDC"). EXTRAORDINARY TRANSACTIONS ISSUER 123.000000 0 FOR 123.000000 FOR S000033832 PDC Energy, Inc. 69327R101 US69327R1014 08/04/2023 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to PDC's named executive officers that is based on or otherwise related to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 123.000000 0 FOR 123.000000 FOR S000033832 PDC Energy, Inc. 69327R101 US69327R1014 08/04/2023 To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 123.000000 0 AGAINST 123.000000 AGAINST S000033832 Seneca Foods Corporation 817070501 US8170705011 08/09/2023 Election of Directors. Election of three directors to serve until the Annual Meeting of Shareholders in 2026 and until each of their successors is duly elected and shall qualify: Peter R. Call DIRECTOR ELECTIONS ISSUER 15.000000 0 WITHHOLD 15.000000 AGAINST S000033832 Seneca Foods Corporation 817070501 US8170705011 08/09/2023 Election of Directors. Election of three directors to serve until the Annual Meeting of Shareholders in 2026 and until each of their successors is duly elected and shall qualify: Kraig H. Kayser DIRECTOR ELECTIONS ISSUER 15.000000 0 WITHHOLD 15.000000 AGAINST S000033832 Seneca Foods Corporation 817070501 US8170705011 08/09/2023 Election of Directors. Election of three directors to serve until the Annual Meeting of Shareholders in 2026 and until each of their successors is duly elected and shall qualify: Bruce E. Ware DIRECTOR ELECTIONS ISSUER 15.000000 0 WITHHOLD 15.000000 AGAINST S000033832 Seneca Foods Corporation 817070501 US8170705011 08/09/2023 To provide an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15.000000 0 FOR 15.000000 FOR S000033832 Seneca Foods Corporation 817070501 US8170705011 08/09/2023 To provide an advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15.000000 0 ONE YEAR 15.000000 AGAINST S000033832 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: V. Gordon Clemons DIRECTOR ELECTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Steven J. Hamerslag DIRECTOR ELECTIONS ISSUER 33.000000 0 WITHHOLD 33.000000 AGAINST S000033832 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Alan R. Hoops DIRECTOR ELECTIONS ISSUER 33.000000 0 WITHHOLD 33.000000 AGAINST S000033832 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: R. Judd Jessup DIRECTOR ELECTIONS ISSUER 33.000000 0 WITHHOLD 33.000000 AGAINST S000033832 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Jean H. Macino DIRECTOR ELECTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Jeffrey J. Michael DIRECTOR ELECTIONS ISSUER 33.000000 0 WITHHOLD 33.000000 AGAINST S000033832 CorVel Corporation 221006109 US2210061097 08/10/2023 To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024; AUDIT-RELATED ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 CorVel Corporation 221006109 US2210061097 08/10/2023 To approve on a non-binding advisory basis the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 CorVel Corporation 221006109 US2210061097 08/10/2023 To approve on a non-binding advisory basis the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33.000000 0 ONE YEAR 33.000000 AGAINST S000033832 Electronic Arts Inc. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Kofi A. Bruce DIRECTOR ELECTIONS ISSUER 451.000000 0 FOR 451.000000 FOR S000033832 Electronic Arts Inc. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Rachel A. Gonzalez DIRECTOR ELECTIONS ISSUER 451.000000 0 FOR 451.000000 FOR S000033832 Electronic Arts Inc. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Jeffrey T. Huber DIRECTOR ELECTIONS ISSUER 451.000000 0 FOR 451.000000 FOR S000033832 Electronic Arts Inc. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Talbott Roche DIRECTOR ELECTIONS ISSUER 451.000000 0 FOR 451.000000 FOR S000033832 Electronic Arts Inc. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Richard A. Simonson DIRECTOR ELECTIONS ISSUER 451.000000 0 FOR 451.000000 FOR S000033832 Electronic Arts Inc. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 451.000000 0 FOR 451.000000 FOR S000033832 Electronic Arts Inc. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Heidi J. Ueberroth DIRECTOR ELECTIONS ISSUER 451.000000 0 FOR 451.000000 FOR S000033832 Electronic Arts Inc. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Andrew Wilson DIRECTOR ELECTIONS ISSUER 451.000000 0 FOR 451.000000 FOR S000033832 Electronic Arts Inc. 285512109 US2855121099 08/10/2023 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 451.000000 0 FOR 451.000000 FOR S000033832 Electronic Arts Inc. 285512109 US2855121099 08/10/2023 Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 451.000000 0 FOR 451.000000 FOR S000033832 Electronic Arts Inc. 285512109 US2855121099 08/10/2023 Advisory vote to approve the frequency of say-on-pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 451.000000 0 ONE YEAR 451.000000 FOR S000033832 Electronic Arts Inc. 285512109 US2855121099 08/10/2023 To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination pay. COMPENSATION SECURITY HOLDER 451.000000 0 AGAINST 451.000000 FOR S000033832 StoneX Group Inc. 861896108 US8618961085 08/10/2023 To approve an amendment to the Company's certificate of incorporation to increase the number of authorized shares of common stock of the Company. CAPITAL STRUCTURE ISSUER 72.000000 0 AGAINST 72.000000 AGAINST S000033832 StoneX Group Inc. 861896108 US8618961085 08/10/2023 To approve the advisory (non-binding) vote on the frequency of the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 72.000000 0 ONE YEAR 72.000000 FOR S000033832 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Election of Directors: Timothy R. Cadogan DIRECTOR ELECTIONS ISSUER 26.000000 0 FOR 26.000000 FOR S000033832 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Election of Directors: Vivian Chow DIRECTOR ELECTIONS ISSUER 26.000000 0 FOR 26.000000 FOR S000033832 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Election of Directors: Scott E. Howe DIRECTOR ELECTIONS ISSUER 26.000000 0 FOR 26.000000 FOR S000033832 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan. COMPENSATION ISSUER 26.000000 0 FOR 26.000000 FOR S000033832 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26.000000 0 FOR 26.000000 FOR S000033832 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Advisory (non-binding) vote to approve the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 26.000000 0 ONE YEAR 26.000000 FOR S000033832 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2024. AUDIT-RELATED ISSUER 26.000000 0 FOR 26.000000 FOR S000033832 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Stephen C. McCluski DIRECTOR ELECTIONS ISSUER 10.000000 0 FOR 10.000000 FOR S000033832 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Robert E. Mellor DIRECTOR ELECTIONS ISSUER 10.000000 0 FOR 10.000000 FOR S000033832 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Peter J. Solomon DIRECTOR ELECTIONS ISSUER 10.000000 0 FOR 10.000000 FOR S000033832 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Hope B. Woodhouse DIRECTOR ELECTIONS ISSUER 10.000000 0 FOR 10.000000 FOR S000033832 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect one director to Class 1 of the Board of Directors to serve the remainder of the Class 1 term and until her successor is duly elected and qualified at the 2024 annual meeting of shareholders; Lindsay N. Hyde DIRECTOR ELECTIONS ISSUER 10.000000 0 FOR 10.000000 FOR S000033832 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 10.000000 0 FOR 10.000000 FOR S000033832 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve, on a non-binding basis, the frequency of future advisory votes on executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 10.000000 0 ONE YEAR 10.000000 FOR S000033832 Monro, Inc. 610236101 US6102361010 08/15/2023 Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2024; AUDIT-RELATED ISSUER 10.000000 0 FOR 10.000000 FOR S000033832 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to declassify the Board of Directors; SHAREHOLDER RIGHTS AND DEFENSES ISSUER 10.000000 0 FOR 10.000000 FOR S000033832 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to increase the conversion ratio of the Class C Convertible Preferred Stock and mandatorily convert the Class C Convertible Preferred Stock into common stock by the 2026 annual meeting of shareholders; CAPITAL STRUCTURE ISSUER 10.000000 0 FOR 10.000000 FOR S000033832 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to provide a revised liquidation preference for the Class C Convertible Preferred Stock upon a liquidation event; CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 10.000000 0 FOR 10.000000 FOR S000033832 Qorvo, Inc. 74736K101 US74736K1016 08/15/2023 Election of Directors: Ralph G. Quinsey DIRECTOR ELECTIONS ISSUER 72.000000 0 AGAINST 72.000000 AGAINST S000033832 Qorvo, Inc. 74736K101 US74736K1016 08/15/2023 Election of Directors: Robert A. Bruggeworth DIRECTOR ELECTIONS ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Qorvo, Inc. 74736K101 US74736K1016 08/15/2023 Election of Directors: Judy Bruner DIRECTOR ELECTIONS ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Qorvo, Inc. 74736K101 US74736K1016 08/15/2023 Election of Directors: Jeffery R. Gardner DIRECTOR ELECTIONS ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Qorvo, Inc. 74736K101 US74736K1016 08/15/2023 Election of Directors: John R. Harding DIRECTOR ELECTIONS ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Qorvo, Inc. 74736K101 US74736K1016 08/15/2023 Election of Directors: David H. Y. Ho DIRECTOR ELECTIONS ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Qorvo, Inc. 74736K101 US74736K1016 08/15/2023 Election of Directors: Roderick D. Nelson DIRECTOR ELECTIONS ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Qorvo, Inc. 74736K101 US74736K1016 08/15/2023 Election of Directors: Dr. Walden C. Rhines DIRECTOR ELECTIONS ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Qorvo, Inc. 74736K101 US74736K1016 08/15/2023 Election of Directors: Susan L. Spradley DIRECTOR ELECTIONS ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Qorvo, Inc. 74736K101 US74736K1016 08/15/2023 To approve, on an advisory basis, the compensation of our Named Executive Officer (as disclosed in the proxy statement). SECTION 14A SAY-ON-PAY VOTES ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Qorvo, Inc. 74736K101 US74736K1016 08/15/2023 To ratify the appointment of Ernst & Young LLP as Qorvo's independent registered public accounting firm for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 72.000000 0 FOR 72.000000 FOR S000033832 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Julien R. Mininberg DIRECTOR ELECTIONS ISSUER 2.000000 11.000000 FOR 2.000000 FOR S000033832 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Timothy F. Meeker DIRECTOR ELECTIONS ISSUER 2.000000 11.000000 FOR 2.000000 FOR S000033832 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Krista L. Berry DIRECTOR ELECTIONS ISSUER 2.000000 11.000000 FOR 2.000000 FOR S000033832 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Vincent D. Carson DIRECTOR ELECTIONS ISSUER 2.000000 11.000000 FOR 2.000000 FOR S000033832 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Thurman K. Case DIRECTOR ELECTIONS ISSUER 2.000000 11.000000 FOR 2.000000 FOR S000033832 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Tabata L. Gomez DIRECTOR ELECTIONS ISSUER 2.000000 11.000000 FOR 2.000000 FOR S000033832 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Elena B. Otero DIRECTOR ELECTIONS ISSUER 2.000000 11.000000 FOR 2.000000 FOR S000033832 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Beryl B. Raff DIRECTOR ELECTIONS ISSUER 2.000000 11.000000 FOR 2.000000 FOR S000033832 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Darren G. Woody DIRECTOR ELECTIONS ISSUER 2.000000 11.000000 FOR 2.000000 FOR S000033832 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 To provide advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2.000000 11.000000 FOR 2.000000 FOR S000033832 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 To provide advisory approval of the frequency of Conducting the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2.000000 11.000000 ONE YEAR 2.000000 FOR S000033832 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2024 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. AUDIT-RELATED ISSUER 2.000000 11.000000 FOR 2.000000 FOR S000033832 The J. M. Smucker Company 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024. Nominees: Mercedes Abramo DIRECTOR ELECTIONS ISSUER 378.000000 0 FOR 378.000000 FOR S000033832 The J. M. Smucker Company 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024. Nominees: Tarang P. Amin DIRECTOR ELECTIONS ISSUER 378.000000 0 FOR 378.000000 FOR S000033832 The J. M. Smucker Company 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024. Nominees: Susan Chapman-Hughes DIRECTOR ELECTIONS ISSUER 378.000000 0 FOR 378.000000 FOR S000033832 The J. M. Smucker Company 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024. Nominees: Jay L. Henderson DIRECTOR ELECTIONS ISSUER 378.000000 0 FOR 378.000000 FOR S000033832 The J. M. Smucker Company 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024. Nominees: Jonathan E. Johnson, III DIRECTOR ELECTIONS ISSUER 378.000000 0 FOR 378.000000 FOR S000033832 The J. M. Smucker Company 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024. Nominees: Kirk L. Perry DIRECTOR ELECTIONS ISSUER 378.000000 0 FOR 378.000000 FOR S000033832 The J. M. Smucker Company 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024. Nominees: Alex Shumate DIRECTOR ELECTIONS ISSUER 378.000000 0 FOR 378.000000 FOR S000033832 The J. M. Smucker Company 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024. Nominees: Mark T. Smucker DIRECTOR ELECTIONS ISSUER 378.000000 0 FOR 378.000000 FOR S000033832 The J. M. Smucker Company 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024. Nominees: Jodi L. Taylor DIRECTOR ELECTIONS ISSUER 378.000000 0 FOR 378.000000 FOR S000033832 The J. M. Smucker Company 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024. Nominees: Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 378.000000 0 FOR 378.000000 FOR S000033832 The J. M. Smucker Company 832696405 US8326964058 08/16/2023 Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 378.000000 0 FOR 378.000000 FOR S000033832 The J. M. Smucker Company 832696405 US8326964058 08/16/2023 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 378.000000 0 FOR 378.000000 FOR S000033832 The J. M. Smucker Company 832696405 US8326964058 08/16/2023 Advisory approval on the frequency of holding future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 378.000000 0 ONE YEAR 378.000000 FOR S000033832 Urstadt Biddle Properties Inc. 917286205 US9172862057 08/16/2023 Merger Proposal: To approve, pursuant to the Agreement and Plan of Merger, dated as of May 17, 2023, by and among Regency Centers Corporation ("Regency"), Hercules Merger Sub, LLC, a wholly owned subsidiary of Regency ("Merger Sub"), Urstadt Biddle, UB Maryland I, Inc., a wholly owned subsidiary of Urstadt Biddle ("UB Sub I"), and UB Maryland II, Inc., a wholly owned subsidiary of UB Sub I ("UB Sub II"), the mergers of (i) UB Sub II with and into Urstadt Biddle, with Urstadt Biddle surviving the first merger as a wholly owned subsidiary of UB Sub I ("first merger"), and (ii) following the first merger, UB Sub I with and into Merger Sub, with Merger Sub surviving the second merger as a wholly owned subsidiary of Regency (the "second merger" and together with the first merger, the "mergers"), and the other transactions contemplated by the merger agreement. EXTRAORDINARY TRANSACTIONS ISSUER 53.000000 0 FOR 53.000000 FOR S000033832 Urstadt Biddle Properties Inc. 917286205 US9172862057 08/16/2023 Compensation Proposal: To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Urstadt Biddle's named executive officers that is based on or otherwise relates to the mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53.000000 0 AGAINST 53.000000 AGAINST S000033832 Urstadt Biddle Properties Inc. 917286205 US9172862057 08/16/2023 Adjournment Proposal: To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal. CORPORATE GOVERNANCE ISSUER 53.000000 0 AGAINST 53.000000 AGAINST S000033832 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Gina L. Bianchini DIRECTOR ELECTIONS ISSUER 69.000000 0 FOR 69.000000 FOR S000033832 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Howard D. Elias DIRECTOR ELECTIONS ISSUER 69.000000 0 FOR 69.000000 FOR S000033832 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Stuart J. Epstein DIRECTOR ELECTIONS ISSUER 69.000000 0 FOR 69.000000 FOR S000033832 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Karen H. Grimes DIRECTOR ELECTIONS ISSUER 69.000000 0 FOR 69.000000 FOR S000033832 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: David T. Lougee DIRECTOR ELECTIONS ISSUER 69.000000 0 FOR 69.000000 FOR S000033832 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Scott K. McCune DIRECTOR ELECTIONS ISSUER 69.000000 0 FOR 69.000000 FOR S000033832 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Henry W. McGee DIRECTOR ELECTIONS ISSUER 69.000000 0 FOR 69.000000 FOR S000033832 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Neal Shapiro DIRECTOR ELECTIONS ISSUER 69.000000 0 FOR 69.000000 FOR S000033832 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Melinda C. Witmer DIRECTOR ELECTIONS ISSUER 69.000000 0 FOR 69.000000 FOR S000033832 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 COMPANY PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. AUDIT-RELATED ISSUER 69.000000 0 FOR 69.000000 FOR S000033832 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 69.000000 0 FOR 69.000000 FOR S000033832 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 ADVISORY VOTE ON THE FREQUENCY of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 69.000000 0 ONE YEAR 69.000000 FOR S000033832 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 SHAREHOLDER PROPOSAL regarding shareholder ratification of termination pay. COMPENSATION SECURITY HOLDER 69.000000 0 AGAINST 69.000000 FOR S000033832 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: Donald A. Colvin DIRECTOR ELECTIONS ISSUER 47.000000 0 FOR 47.000000 FOR S000033832 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: Dana Jones DIRECTOR ELECTIONS ISSUER 47.000000 0 FOR 47.000000 FOR S000033832 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: Jerry Jones DIRECTOR ELECTIONS ISSUER 47.000000 0 FOR 47.000000 FOR S000033832 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: Michael A. Kaufman DIRECTOR ELECTIONS ISSUER 47.000000 0 AGAINST 47.000000 AGAINST S000033832 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: Melvin L. Keating DIRECTOR ELECTIONS ISSUER 47.000000 0 FOR 47.000000 FOR S000033832 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: John Mutch DIRECTOR ELECTIONS ISSUER 47.000000 0 FOR 47.000000 FOR S000033832 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: Ramesh Srinivasan DIRECTOR ELECTIONS ISSUER 47.000000 0 FOR 47.000000 FOR S000033832 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Approval of an amendment to the Company's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 47.000000 0 FOR 47.000000 FOR S000033832 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47.000000 0 FOR 47.000000 FOR S000033832 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Advisory vote regarding frequency of advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47.000000 0 ONE YEAR 47.000000 FOR S000033832 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 47.000000 0 FOR 47.000000 FOR S000033832 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect Patrick J. McEnany as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 387.000000 0 FOR 387.000000 FOR S000033832 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect Richard J. Daly as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 387.000000 0 FOR 387.000000 FOR S000033832 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect Donald A. Denkhaus as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 387.000000 0 FOR 387.000000 FOR S000033832 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect Molly Harper as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until her earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 387.000000 0 FOR 387.000000 FOR S000033832 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect Charles B. O'Keeffe as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 387.000000 0 FOR 387.000000 FOR S000033832 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect Tamar Thompson as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until her earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 387.000000 0 FOR 387.000000 FOR S000033832 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect David S. Tierney, M.D. as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 387.000000 0 AGAINST 387.000000 AGAINST S000033832 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 PROPOSAL TWO - To approve an amendment to our 2018 Stock Incentive Plan to increase the shares available for issuance by 3 million shares. COMPENSATION ISSUER 387.000000 0 FOR 387.000000 FOR S000033832 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 PROPOSAL THREE - To approve, on an advisory basis, the 2022 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 387.000000 0 FOR 387.000000 FOR S000033832 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 PROPOSAL FOUR - To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 387.000000 0 FOR 387.000000 FOR S000033832 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 PROPOSAL FIVE - To transact such other business as may properly come before the meeting. CORPORATE GOVERNANCE ISSUER 387.000000 0 AGAINST 387.000000 AGAINST S000033832 Microchip Technology Incorporated 595017104 US5950171042 08/22/2023 Election of Directors: Matthew W. Chapman DIRECTOR ELECTIONS ISSUER 2064.000000 0 FOR 2064.000000 FOR S000033832 Microchip Technology Incorporated 595017104 US5950171042 08/22/2023 Election of Directors: Karlton D. Johnson DIRECTOR ELECTIONS ISSUER 2064.000000 0 FOR 2064.000000 FOR S000033832 Microchip Technology Incorporated 595017104 US5950171042 08/22/2023 Election of Directors: Wade F. Meyercord DIRECTOR ELECTIONS ISSUER 2064.000000 0 FOR 2064.000000 FOR S000033832 Microchip Technology Incorporated 595017104 US5950171042 08/22/2023 Election of Directors: Ganesh Moorthy DIRECTOR ELECTIONS ISSUER 2064.000000 0 FOR 2064.000000 FOR S000033832 Microchip Technology Incorporated 595017104 US5950171042 08/22/2023 Election of Directors: Robert A. Rango DIRECTOR ELECTIONS ISSUER 2064.000000 0 FOR 2064.000000 FOR S000033832 Microchip Technology Incorporated 595017104 US5950171042 08/22/2023 Election of Directors: Karen M. Rapp DIRECTOR ELECTIONS ISSUER 2064.000000 0 AGAINST 2064.000000 AGAINST S000033832 Microchip Technology Incorporated 595017104 US5950171042 08/22/2023 Election of Directors: Steve Sanghi DIRECTOR ELECTIONS ISSUER 2064.000000 0 FOR 2064.000000 FOR S000033832 Microchip Technology Incorporated 595017104 US5950171042 08/22/2023 Proposal to approve an amendment and restatement of our 2001 Employee Stock Purchase Plan to extend the term of the Plan by ten years to August 31, 2034. COMPENSATION ISSUER 2064.000000 0 FOR 2064.000000 FOR S000033832 Microchip Technology Incorporated 595017104 US5950171042 08/22/2023 Proposal to approve an amendment and restatement of our 1994 International Employee Stock Purchase Plan to extend the term of the Plan by ten years to November 30, 2034. COMPENSATION ISSUER 2064.000000 0 FOR 2064.000000 FOR S000033832 Microchip Technology Incorporated 595017104 US5950171042 08/22/2023 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 2064.000000 0 FOR 2064.000000 FOR S000033832 Microchip Technology Incorporated 595017104 US5950171042 08/22/2023 Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 2064.000000 0 FOR 2064.000000 FOR S000033832 Microchip Technology Incorporated 595017104 US5950171042 08/22/2023 Proposal to approve, on an advisory (non-binding) basis, the frequency period of the advisory executive compensation vote to be held every one, two, or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 2064.000000 0 ONE YEAR 2064.000000 FOR S000033832 Microchip Technology Incorporated 595017104 US5950171042 08/22/2023 Stockholder proposal requesting that our Board of Directors commission an independent third-party report, at reasonable expense and excluding proprietary information, on our due diligence process to determine whether our customers' use of our products contribute or are linked to violations of international law. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 2064.000000 0 AGAINST 2064.000000 FOR S000033832 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Craig A. Barbarosh DIRECTOR ELECTIONS ISSUER 214.000000 0 AGAINST 214.000000 AGAINST S000033832 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: George H. Bristol DIRECTOR ELECTIONS ISSUER 214.000000 0 FOR 214.000000 FOR S000033832 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Darnell Dent DIRECTOR ELECTIONS ISSUER 214.000000 0 FOR 214.000000 FOR S000033832 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Julie D. Klapstein DIRECTOR ELECTIONS ISSUER 214.000000 0 FOR 214.000000 FOR S000033832 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Jeffrey H. Margolis DIRECTOR ELECTIONS ISSUER 214.000000 0 FOR 214.000000 FOR S000033832 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Geraldine McGinty DIRECTOR ELECTIONS ISSUER 214.000000 0 FOR 214.000000 FOR S000033832 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Morris Panner DIRECTOR ELECTIONS ISSUER 214.000000 0 FOR 214.000000 FOR S000033832 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Pamela Puryear DIRECTOR ELECTIONS ISSUER 214.000000 0 FOR 214.000000 FOR S000033832 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: David Sides DIRECTOR ELECTIONS ISSUER 214.000000 0 FOR 214.000000 FOR S000033832 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 214.000000 0 FOR 214.000000 FOR S000033832 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Advisory vote to approve the compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 214.000000 0 FOR 214.000000 FOR S000033832 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Amendment and Restatement of NextGen Healthcare, Inc. 2015 Equity Incentive Plan. COMPENSATION ISSUER 214.000000 0 FOR 214.000000 FOR S000033832 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: THOMAS E. CAPASSE DIRECTOR ELECTIONS ISSUER 283.000000 0 FOR 283.000000 FOR S000033832 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: JACK J. ROSS DIRECTOR ELECTIONS ISSUER 283.000000 0 FOR 283.000000 FOR S000033832 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: FRANK P. FILIPPS DIRECTOR ELECTIONS ISSUER 283.000000 0 FOR 283.000000 FOR S000033832 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: DANIEL J. HIRSCH DIRECTOR ELECTIONS ISSUER 283.000000 0 WITHHOLD 283.000000 AGAINST S000033832 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: KEVIN M. LUEBBERS DIRECTOR ELECTIONS ISSUER 283.000000 0 FOR 283.000000 FOR S000033832 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: MEREDITH MARSHALL DIRECTOR ELECTIONS ISSUER 283.000000 0 FOR 283.000000 FOR S000033832 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: PINKIE D. MAYFIELD DIRECTOR ELECTIONS ISSUER 283.000000 0 FOR 283.000000 FOR S000033832 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: DOMINIQUE MIELLE DIRECTOR ELECTIONS ISSUER 283.000000 0 FOR 283.000000 FOR S000033832 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: GILBERT E. NATHAN DIRECTOR ELECTIONS ISSUER 283.000000 0 FOR 283.000000 FOR S000033832 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: ANDREA PETRO DIRECTOR ELECTIONS ISSUER 283.000000 0 FOR 283.000000 FOR S000033832 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: J. MITCHELL REESE DIRECTOR ELECTIONS ISSUER 283.000000 0 WITHHOLD 283.000000 AGAINST S000033832 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: TODD M. SINAI DIRECTOR ELECTIONS ISSUER 283.000000 0 FOR 283.000000 FOR S000033832 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. AUDIT-RELATED ISSUER 283.000000 0 FOR 283.000000 FOR S000033832 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Approval, on an advisory basis, of the compensation of our named executive officers, as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 283.000000 0 FOR 283.000000 FOR S000033832 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Approval and adoption the Ready Capital Corporation 2023 Equity Incentive Plan COMPENSATION ISSUER 283.000000 0 FOR 283.000000 FOR S000033832 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Election of Class I Directors Nominees: Rick McConnell DIRECTOR ELECTIONS ISSUER 595.000000 0 FOR 595.000000 FOR S000033832 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Election of Class I Directors Nominees: Michael Capone DIRECTOR ELECTIONS ISSUER 595.000000 0 WITHHOLD 595.000000 AGAINST S000033832 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Election of Class I Directors Nominees: Stephen Lifshatz DIRECTOR ELECTIONS ISSUER 595.000000 0 WITHHOLD 595.000000 AGAINST S000033832 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Ratify the appointment of Ernst & Young LLP as Dynatrace's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 595.000000 0 FOR 595.000000 FOR S000033832 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Non-binding, advisory vote on the compensation of Dynatrace's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 595.000000 0 FOR 595.000000 FOR S000033832 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Latasha M. Akoma DIRECTOR ELECTIONS ISSUER 2.000000 0 FOR 2.000000 FOR S000033832 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Andrew B. Cogan DIRECTOR ELECTIONS ISSUER 2.000000 0 FOR 2.000000 FOR S000033832 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): M. Scott Culbreth DIRECTOR ELECTIONS ISSUER 2.000000 0 FOR 2.000000 FOR S000033832 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): James G. Davis, Jr. DIRECTOR ELECTIONS ISSUER 2.000000 0 AGAINST 2.000000 AGAINST S000033832 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Daniel T. Hendrix DIRECTOR ELECTIONS ISSUER 2.000000 0 FOR 2.000000 FOR S000033832 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): David A. Rodriguez DIRECTOR ELECTIONS ISSUER 2.000000 0 FOR 2.000000 FOR S000033832 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Vance W. Tang DIRECTOR ELECTIONS ISSUER 2.000000 0 FOR 2.000000 FOR S000033832 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Emily C. Videtto DIRECTOR ELECTIONS ISSUER 2.000000 0 FOR 2.000000 FOR S000033832 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 2.000000 0 FOR 2.000000 FOR S000033832 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To approve the American Woodmark Corporation 2023 Stock Incentive Plan. COMPENSATION ISSUER 2.000000 0 FOR 2.000000 FOR S000033832 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To approve on an advisory basis the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2.000000 0 FOR 2.000000 FOR S000033832 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To approve on an advisory basis the frequency of future advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2.000000 0 ONE YEAR 2.000000 FOR S000033832 CIRCOR International, Inc. 17273K109 US17273K1097 08/24/2023 To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated June 5, 2023 (as amended on June 26, 2023 by Amendment No. 1 to Agreement and Plan of Merger, as further amended on June 29, 2023 by Amendment No. 2 to Agreement and Plan of Merger, and as may be further amended, modified or supplemented from time to time, the "Merger Agreement"), by and among CIRCOR International, Inc. ("CIRCOR"), Cube BidCo, Inc. ("Parent"), and Cube Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Merger Sub will merge with and into CIRCOR, with CIRCOR continuing as the surviving corporation and a wholly owned subsidiary of Parent; EXTRAORDINARY TRANSACTIONS ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 CIRCOR International, Inc. 17273K109 US17273K1097 08/24/2023 To consider and vote on the proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to CIRCOR's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement; SECTION 14A SAY-ON-PAY VOTES ISSUER 7.000000 0 FOR 7.000000 FOR S000033832 CIRCOR International, Inc. 17273K109 US17273K1097 08/24/2023 To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 7.000000 0 AGAINST 7.000000 AGAINST S000033832 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Kenny Mitchell DIRECTOR ELECTIONS ISSUER 214.000000 0 FOR 214.000000 FOR S000033832 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Gayle Tait DIRECTOR ELECTIONS ISSUER 214.000000 0 FOR 214.000000 FOR S000033832 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Maureen Watson DIRECTOR ELECTIONS ISSUER 214.000000 0 FOR 214.000000 FOR S000033832 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To approve, on an advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 214.000000 0 FOR 214.000000 FOR S000033832 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 214.000000 0 FOR 214.000000 FOR S000033832 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Ann G. Bordelon DIRECTOR ELECTIONS ISSUER 1.000000 0 FOR 1.000000 FOR S000033832 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Julia K. Davis DIRECTOR ELECTIONS ISSUER 1.000000 0 FOR 1.000000 FOR S000033832 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Daniel J. Englander DIRECTOR ELECTIONS ISSUER 1.000000 0 FOR 1.000000 FOR S000033832 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: William H. Henderson DIRECTOR ELECTIONS ISSUER 1.000000 0 FOR 1.000000 FOR S000033832 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Dawn C. Morris DIRECTOR ELECTIONS ISSUER 1.000000 0 FOR 1.000000 FOR S000033832 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Joshua G. Welch DIRECTOR ELECTIONS ISSUER 1.000000 0 FOR 1.000000 FOR S000033832 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Jeffrey A. Williams DIRECTOR ELECTIONS ISSUER 1.000000 0 FOR 1.000000 FOR S000033832 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To approve an advisory resolution regarding the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1.000000 0 FOR 1.000000 FOR S000033832 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To consider and act upon an advisory vote to determine the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1.000000 0 ONE YEAR 1.000000 FOR S000033832 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 1.000000 0 FOR 1.000000 FOR S000033832 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Nicholas Adamo DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Martha Bejar DIRECTOR ELECTIONS ISSUER 50.000000 0 AGAINST 50.000000 AGAINST S000033832 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Keith Geeslin DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Vivie "YY" Lee DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Sanjay Mirchandani DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Charles Moran DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Allison Pickens DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Shane Sanders DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Arlen Shenkman DIRECTOR ELECTIONS ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To vote to amend Commvault's Amended and Restated Certificate of Incorporation to include officer exculpation; CORPORATE GOVERNANCE ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To approve, on an advisory basis, Commvault's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To vote, on an advisory basis, on the frequency of future advisory votes on Commvault's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 50.000000 0 ONE YEAR 50.000000 FOR S000033832 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To ratify the appointment of Ernst & Young LLP as Commvault's independent public accountants for the fiscal year ending March 31, 2024; AUDIT-RELATED ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To approve additional shares to be available for issuance under Commvault's 2016 Omnibus Incentive Plan. COMPENSATION ISSUER 50.000000 0 FOR 50.000000 FOR S000033832 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Roy H. Chestnutt DIRECTOR ELECTIONS ISSUER 46.000000 0 FOR 46.000000 FOR S000033832 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Robert Deutschman DIRECTOR ELECTIONS ISSUER 46.000000 0 FOR 46.000000 FOR S000033832 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Holly Hess Groos DIRECTOR ELECTIONS ISSUER 46.000000 0 FOR 46.000000 FOR S000033832 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Mohan S. Gyani DIRECTOR ELECTIONS ISSUER 46.000000 0 FOR 46.000000 FOR S000033832 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Jeffrey Karish DIRECTOR ELECTIONS ISSUER 46.000000 0 FOR 46.000000 FOR S000033832 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Mollie V. Spilman DIRECTOR ELECTIONS ISSUER 46.000000 0 FOR 46.000000 FOR S000033832 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Michelle Sterling DIRECTOR ELECTIONS ISSUER 46.000000 0 FOR 46.000000 FOR S000033832 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: William G. Stone III DIRECTOR ELECTIONS ISSUER 46.000000 0 FOR 46.000000 FOR S000033832 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 To approve, in a non-binding advisory vote, the compensation of our named executive officers, commonly referred to as "Say-on-pay"; and SECTION 14A SAY-ON-PAY VOTES ISSUER 46.000000 0 FOR 46.000000 FOR S000033832 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 46.000000 0 FOR 46.000000 FOR S000033832 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Erika L. Alexander DIRECTOR ELECTIONS ISSUER 137.000000 0 FOR 137.000000 FOR S000033832 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Sarah M. Gallagher DIRECTOR ELECTIONS ISSUER 137.000000 0 FOR 137.000000 FOR S000033832 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: James P. Hackett DIRECTOR ELECTIONS ISSUER 137.000000 0 FOR 137.000000 FOR S000033832 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Raza S. Haider DIRECTOR ELECTIONS ISSUER 137.000000 0 FOR 137.000000 FOR S000033832 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Janet E. Kerr DIRECTOR ELECTIONS ISSUER 137.000000 0 FOR 137.000000 FOR S000033832 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Mark S. LaVigne DIRECTOR ELECTIONS ISSUER 137.000000 0 FOR 137.000000 FOR S000033832 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Michael T. Lawton DIRECTOR ELECTIONS ISSUER 137.000000 0 FOR 137.000000 FOR S000033832 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Rebecca L. O'Grady DIRECTOR ELECTIONS ISSUER 137.000000 0 FOR 137.000000 FOR S000033832 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Lauren B. Peters DIRECTOR ELECTIONS ISSUER 137.000000 0 FOR 137.000000 FOR S000033832 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Melinda D. Whittington DIRECTOR ELECTIONS ISSUER 137.000000 0 FOR 137.000000 FOR S000033832 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 137.000000 0 FOR 137.000000 FOR S000033832 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 To approve, through a non-binding advisory vote, the compensation of our named executive officers as disclosed in the attached Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 137.000000 0 FOR 137.000000 FOR S000033832 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 To approve, through a non-binding advisory vote, the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 137.000000 0 ONE YEAR 137.000000 FOR S000033832 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Kevin A. Plank DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Douglas E. Coltharp DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Jerri L. DeVard DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Mohamed A. El-Erian DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors David W. Gibbs DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Karen W. Katz DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Stephanie C. Linnartz DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Eric T. Olson DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Patrick W. Whitesell DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Under Armour, Inc. 904311107 US9043111072 08/29/2023 To approve, by a non-binding advisory vote, the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. SECTION 14A SAY-ON-PAY VOTES ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Under Armour, Inc. 904311107 US9043111072 08/29/2023 To recommend, by a non-binding advisory vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20.000000 0 ONE YEAR 20.000000 FOR S000033832 Under Armour, Inc. 904311107 US9043111072 08/29/2023 To approve the Fourth Amended and Restated 2005 Omnibus Long-Term Incentive Plan to increase the number of shares of Class C Common Stock reserved for issuance, among other changes. COMPENSATION ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Ratification of appointment of independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Peter Starrett DIRECTOR ELECTIONS ISSUER 27.000000 0 FOR 27.000000 FOR S000033832 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Chris Bruzzo DIRECTOR ELECTIONS ISSUER 27.000000 0 FOR 27.000000 FOR S000033832 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Eddie Burt DIRECTOR ELECTIONS ISSUER 27.000000 0 FOR 27.000000 FOR S000033832 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: James G. Conroy DIRECTOR ELECTIONS ISSUER 27.000000 0 FOR 27.000000 FOR S000033832 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Lisa G. Laube DIRECTOR ELECTIONS ISSUER 27.000000 0 FOR 27.000000 FOR S000033832 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Anne MacDonald DIRECTOR ELECTIONS ISSUER 27.000000 0 FOR 27.000000 FOR S000033832 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brenda I. Morris DIRECTOR ELECTIONS ISSUER 27.000000 0 FOR 27.000000 FOR S000033832 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brad Weston DIRECTOR ELECTIONS ISSUER 27.000000 0 FOR 27.000000 FOR S000033832 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2023 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 27.000000 0 FOR 27.000000 FOR S000033832 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 27.000000 0 FOR 27.000000 FOR S000033832 Patterson-UTI Energy, Inc. 703481101 US7034811015 08/30/2023 to vote on a proposal to approve the issuance of shares of Patterson-UTI's common stock, par value $0.01 per share ("Patterson-UTI common stock"), to stockholders of NexTier Oilfield Solutions Inc. ("NexTier") in the mergers contemplated by the Agreement and Plan of Merger, dated as of June 14, 2023 and amended as of July 27, 2023, by and among Patterson-UTI, NexTier, Pecos Merger Sub Inc., a wholly owned subsidiary of Patterson-UTI ("Merger Sub Inc."), and Pecos Second Merger Sub LLC, a wholly owned subsidiary of Patterson-UTI ("Merger Sub LLC") (as that agreement may be amended from time to time, the "merger agreement"), a composite copy of which is included as Annex A to the joint proxy statement/prospectus of which this notice is a part (the "Patterson-UTI stock issuance proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 21.000000 0 FOR 21.000000 FOR S000033832 Patterson-UTI Energy, Inc. 703481101 US7034811015 08/30/2023 to vote on a proposal to approve an amendment of Patterson-UTI's restated certificate of incorporation (the "Patterson-UTI charter amendment") to increase the number of authorized shares of Patterson-UTI common stock from 400 million to 800 million (the "Patterson-UTI charter amendment proposal" and, together with the Patterson-UTI stock issuance proposal, the "Patterson-UTI merger proposals"); and CAPITAL STRUCTURE ISSUER 21.000000 0 FOR 21.000000 FOR S000033832 Patterson-UTI Energy, Inc. 703481101 US7034811015 08/30/2023 to vote on a proposal to approve the adjournment of the Patterson-UTI special meeting to solicit additional proxies if there are not sufficient votes at the time of the Patterson-UTI special meeting to approve the Patterson-UTI merger proposals (the "Patterson-UTI adjournment proposal"). CORPORATE GOVERNANCE ISSUER 21.000000 0 AGAINST 21.000000 AGAINST S000033832 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Sri Donthi DIRECTOR ELECTIONS ISSUER 102.000000 0 FOR 102.000000 FOR S000033832 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Donald E. Frieson DIRECTOR ELECTIONS ISSUER 102.000000 0 FOR 102.000000 FOR S000033832 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Cara K. Heiden DIRECTOR ELECTIONS ISSUER 102.000000 0 FOR 102.000000 FOR S000033832 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: David K. Lenhardt DIRECTOR ELECTIONS ISSUER 102.000000 0 FOR 102.000000 FOR S000033832 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Darren M. Rebelez DIRECTOR ELECTIONS ISSUER 102.000000 0 FOR 102.000000 FOR S000033832 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Larree M. Renda DIRECTOR ELECTIONS ISSUER 102.000000 0 FOR 102.000000 FOR S000033832 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 102.000000 0 FOR 102.000000 FOR S000033832 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Michael Spanos DIRECTOR ELECTIONS ISSUER 102.000000 0 FOR 102.000000 FOR S000033832 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Gregory A. Trojan DIRECTOR ELECTIONS ISSUER 102.000000 0 FOR 102.000000 FOR S000033832 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Allison M. Wing DIRECTOR ELECTIONS ISSUER 102.000000 0 FOR 102.000000 FOR S000033832 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm of the Company for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 102.000000 0 FOR 102.000000 FOR S000033832 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Advisory vote on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 102.000000 0 FOR 102.000000 FOR S000033832 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Advisory vote on the frequency of future advisory votes for our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 102.000000 0 ONE YEAR 102.000000 FOR S000033832 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Shareholder proposal regarding responsible sourcing disclosures. ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 102.000000 0 AGAINST 102.000000 FOR S000033832 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Shareholder proposal regarding greenhouse gas emissions reporting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 102.000000 0 AGAINST 102.000000 FOR S000033832 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Election of Directors: Mark Dankberg DIRECTOR ELECTIONS ISSUER 19.000000 0 FOR 19.000000 FOR S000033832 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Election of Directors: Rajeev Suri DIRECTOR ELECTIONS ISSUER 19.000000 0 FOR 19.000000 FOR S000033832 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Ratification of Appointment of PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2024 AUDIT-RELATED ISSUER 19.000000 0 FOR 19.000000 FOR S000033832 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 19.000000 0 FOR 19.000000 FOR S000033832 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Advisory vote on the Frequency of Holding Future Advisory Votes on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 19.000000 0 ONE YEAR 19.000000 FOR S000033832 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Amendment and Restatement of the 1996 Equity Participation Plan COMPENSATION ISSUER 19.000000 0 AGAINST 19.000000 AGAINST S000033832 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Amendment and Restatement of the Employee Stock Purchase Plan COMPENSATION ISSUER 19.000000 0 FOR 19.000000 FOR S000033832 Amedisys, Inc. 023436108 US0234361089 09/08/2023 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of June 26, 2023, by and among UnitedHealth Group Incorporated ("Parent"), Amedisys, Inc. ("Amedisys") and Aurora Holdings Merger Sub Inc., a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into Amedisys, with Amedisys continuing as the surviving corporation and as a wholly owned subsidiary of Parent (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 4.000000 0 FOR 4.000000 FOR S000033832 Amedisys, Inc. 023436108 US0234361089 09/08/2023 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Amedisys named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4.000000 0 FOR 4.000000 FOR S000033832 Amedisys, Inc. 023436108 US0234361089 09/08/2023 To approve the adjournment of the Amedisys Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Amedisys Special Meeting to approve proposal 1 to adopt the Merger Agreement. CORPORATE GOVERNANCE ISSUER 4.000000 0 AGAINST 4.000000 AGAINST S000033832 Global Net Lease, Inc. 379378201 US3793782018 09/08/2023 to approve the issuance of shares of GNL's common stock, par value $0.01 per share (the "GNL Common Stock") in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 23, 2023, by and among GNL, the Necessity Retail REIT, Inc. ("RTL"), and the other parties thereto (the "REIT Merger Agreement"), pursuant to which RTL will merge with and into Osmosis Sub I, LLC, a wholly owned subsidiary of GNL (the "REIT Merger"), and each outstanding share of RTL's Class A Common Stock, par value $0.01 per share, will be converted into the right to receive 0.670 shares of GNL Common Stock and the Agreement and Plan of Merger, dated May 23, 2023, by and among GNL, RTL, AR Global Investments, LLC ("Advisor Parent"), and the other parties thereto (the "Internalization Merger Agreement"), pursuant to which GNL will internalize the advisory and property management functions (the "Internalization Merger"), which issuance will consist of shares issued to stockholders of RTL in accordance with the terms of the REIT Merger Agreement and 29,614,825 shares of GNL Common Stock issued to Advisor Parent pursuant to the Internalization Merger Agreement (the "GNL Common Stock Proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 111.000000 0 AGAINST 111.000000 AGAINST S000033832 Global Net Lease, Inc. 379378201 US3793782018 09/08/2023 to approve the adjournment of the GNL Special Meeting one or more times if necessary or appropriate to permit, among other things, further solicitation of proxies in favor of the GNL Common Stock Proposal (the "GNL Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 111.000000 0 AGAINST 111.000000 AGAINST S000033832 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Michael F. Devine, III DIRECTOR ELECTIONS ISSUER 100.000000 0 FOR 100.000000 FOR S000033832 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: David A. Burwick DIRECTOR ELECTIONS ISSUER 100.000000 0 FOR 100.000000 FOR S000033832 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Nelson C. Chan DIRECTOR ELECTIONS ISSUER 100.000000 0 FOR 100.000000 FOR S000033832 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Cynthia (Cindy) L. Davis DIRECTOR ELECTIONS ISSUER 100.000000 0 FOR 100.000000 FOR S000033832 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Juan R. Figuereo DIRECTOR ELECTIONS ISSUER 100.000000 0 FOR 100.000000 FOR S000033832 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Maha S. Ibrahim DIRECTOR ELECTIONS ISSUER 100.000000 0 FOR 100.000000 FOR S000033832 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Victor Luis DIRECTOR ELECTIONS ISSUER 100.000000 0 FOR 100.000000 FOR S000033832 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Dave Powers DIRECTOR ELECTIONS ISSUER 100.000000 0 FOR 100.000000 FOR S000033832 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Lauri M. Shanahan DIRECTOR ELECTIONS ISSUER 100.000000 0 FOR 100.000000 FOR S000033832 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Bonita C. Stewart DIRECTOR ELECTIONS ISSUER 100.000000 0 FOR 100.000000 FOR S000033832 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 To ratify the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 100.000000 0 FOR 100.000000 FOR S000033832 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the "Compensation Discussion and Analysis" section of the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 100.000000 0 FOR 100.000000 FOR S000033832 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 "FOR" the approval, on a non-binding advisory basis, that the frequency of future advisory votes on compensation of our Named Executive Officers shall occur every "ONE YEAR". SECTION 14A SAY-ON-PAY VOTES ISSUER 100.000000 0 ONE YEAR 100.000000 FOR S000033832 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: John D. Buck DIRECTOR ELECTIONS ISSUER 61.000000 0 FOR 61.000000 FOR S000033832 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Meenu Agarwal DIRECTOR ELECTIONS ISSUER 61.000000 0 FOR 61.000000 FOR S000033832 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Alex N. Blanco DIRECTOR ELECTIONS ISSUER 61.000000 0 FOR 61.000000 FOR S000033832 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Jody H. Feragen DIRECTOR ELECTIONS ISSUER 61.000000 0 FOR 61.000000 FOR S000033832 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Robert C. Frenzel DIRECTOR ELECTIONS ISSUER 61.000000 0 FOR 61.000000 FOR S000033832 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Philip G.J. McKoy DIRECTOR ELECTIONS ISSUER 61.000000 0 FOR 61.000000 FOR S000033832 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Ellen A. Rudnick DIRECTOR ELECTIONS ISSUER 61.000000 0 FOR 61.000000 FOR S000033832 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Neil A. Schrimsher DIRECTOR ELECTIONS ISSUER 61.000000 0 FOR 61.000000 FOR S000033832 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Donald J. Zurbay DIRECTOR ELECTIONS ISSUER 61.000000 0 FOR 61.000000 FOR S000033832 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 61.000000 0 FOR 61.000000 FOR S000033832 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 Advisory vote on frequency of shareholder votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 61.000000 0 ONE YEAR 61.000000 FOR S000033832 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2024. AUDIT-RELATED ISSUER 61.000000 0 FOR 61.000000 FOR S000033832 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Sue Barsamian DIRECTOR ELECTIONS ISSUER 57.000000 0 FOR 57.000000 FOR S000033832 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Pavel Baudis DIRECTOR ELECTIONS ISSUER 57.000000 0 FOR 57.000000 FOR S000033832 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 57.000000 0 AGAINST 57.000000 AGAINST S000033832 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Frank E. Dangeard DIRECTOR ELECTIONS ISSUER 57.000000 0 FOR 57.000000 FOR S000033832 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Nora M. Denzel DIRECTOR ELECTIONS ISSUER 57.000000 0 FOR 57.000000 FOR S000033832 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Peter A. Feld DIRECTOR ELECTIONS ISSUER 57.000000 0 FOR 57.000000 FOR S000033832 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Emily Heath DIRECTOR ELECTIONS ISSUER 57.000000 0 FOR 57.000000 FOR S000033832 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Vincent Pilette DIRECTOR ELECTIONS ISSUER 57.000000 0 FOR 57.000000 FOR S000033832 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Sherrese Smith DIRECTOR ELECTIONS ISSUER 57.000000 0 FOR 57.000000 FOR S000033832 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Ondrej Vlcek DIRECTOR ELECTIONS ISSUER 57.000000 0 FOR 57.000000 FOR S000033832 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 57.000000 0 FOR 57.000000 FOR S000033832 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57.000000 0 FOR 57.000000 FOR S000033832 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Advisory vote on the frequency of advisory votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57.000000 0 ONE YEAR 57.000000 FOR S000033832 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Stockholder proposal regarding shareholder ratification of termination pay. COMPENSATION SECURITY HOLDER 57.000000 0 AGAINST 57.000000 FOR S000033832 NIKE, Inc. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year: Cathleen Benko DIRECTOR ELECTIONS ISSUER 1902.000000 0 FOR 1902.000000 FOR S000033832 NIKE, Inc. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year: Alan Graf, Jr. DIRECTOR ELECTIONS ISSUER 1902.000000 0 FOR 1902.000000 FOR S000033832 NIKE, Inc. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year: John Rogers, Jr. DIRECTOR ELECTIONS ISSUER 1902.000000 0 FOR 1902.000000 FOR S000033832 NIKE, Inc. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year: Robert Swan DIRECTOR ELECTIONS ISSUER 1902.000000 0 FOR 1902.000000 FOR S000033832 NIKE, Inc. 654106103 US6541061031 09/12/2023 To approve executive compensation by an advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 1902.000000 0 FOR 1902.000000 FOR S000033832 NIKE, Inc. 654106103 US6541061031 09/12/2023 To hold an advisory vote on the frequency of advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1902.000000 0 ONE YEAR 1902.000000 FOR S000033832 NIKE, Inc. 654106103 US6541061031 09/12/2023 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 1902.000000 0 FOR 1902.000000 FOR S000033832 NIKE, Inc. 654106103 US6541061031 09/12/2023 To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meeting. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1902.000000 0 AGAINST 1902.000000 FOR S000033832 NIKE, Inc. 654106103 US6541061031 09/12/2023 To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1902.000000 0 AGAINST 1902.000000 FOR S000033832 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/13/2023 Nominees for a term of three years: Christina Tan DIRECTOR ELECTIONS ISSUER 128.000000 0 WITHHOLD 128.000000 AGAINST S000033832 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/13/2023 Nominees for a term of three years: Marit Lunde DIRECTOR ELECTIONS ISSUER 128.000000 0 FOR 128.000000 FOR S000033832 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/13/2023 Ratification of the appointment of Deloitte as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 128.000000 0 FOR 128.000000 FOR S000033832 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/13/2023 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 128.000000 0 FOR 128.000000 FOR S000033832 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Walter J. Aspatore DIRECTOR ELECTIONS ISSUER 97.000000 0 FOR 97.000000 FOR S000033832 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: David P. Blom DIRECTOR ELECTIONS ISSUER 97.000000 0 FOR 97.000000 FOR S000033832 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Therese M. Bobek DIRECTOR ELECTIONS ISSUER 97.000000 0 FOR 97.000000 FOR S000033832 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Brian J. Cadwallader DIRECTOR ELECTIONS ISSUER 97.000000 0 AGAINST 97.000000 AGAINST S000033832 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Bruce K. Crowther DIRECTOR ELECTIONS ISSUER 97.000000 0 FOR 97.000000 FOR S000033832 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Darren M. Dawson DIRECTOR ELECTIONS ISSUER 97.000000 0 FOR 97.000000 FOR S000033832 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Donald W. Duda DIRECTOR ELECTIONS ISSUER 97.000000 0 FOR 97.000000 FOR S000033832 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Janie Goddard DIRECTOR ELECTIONS ISSUER 97.000000 0 FOR 97.000000 FOR S000033832 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Mary A. Lindsey DIRECTOR ELECTIONS ISSUER 97.000000 0 FOR 97.000000 FOR S000033832 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Angelo V. Pantaleo DIRECTOR ELECTIONS ISSUER 97.000000 0 FOR 97.000000 FOR S000033832 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Mark D. Schwabero DIRECTOR ELECTIONS ISSUER 97.000000 0 FOR 97.000000 FOR S000033832 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending Apri 27, 2024. AUDIT-RELATED ISSUER 97.000000 0 FOR 97.000000 FOR S000033832 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 The advisory approval of Methode's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 97.000000 0 FOR 97.000000 FOR S000033832 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 To recommend, by non-binding vote, the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 97.000000 0 ONE YEAR 97.000000 FOR S000033832 NetApp, Inc. 64110D104 US64110D1046 09/13/2023 Election of Directors: T. Michael Nevens DIRECTOR ELECTIONS ISSUER 164.000000 0 FOR 164.000000 FOR S000033832 NetApp, Inc. 64110D104 US64110D1046 09/13/2023 Election of Directors: Deepak Ahuja DIRECTOR ELECTIONS ISSUER 164.000000 0 FOR 164.000000 FOR S000033832 NetApp, Inc. 64110D104 US64110D1046 09/13/2023 Election of Directors: Gerald Held DIRECTOR ELECTIONS ISSUER 164.000000 0 FOR 164.000000 FOR S000033832 NetApp, Inc. 64110D104 US64110D1046 09/13/2023 Election of Directors: Kathryn M. Hill DIRECTOR ELECTIONS ISSUER 164.000000 0 FOR 164.000000 FOR S000033832 NetApp, Inc. 64110D104 US64110D1046 09/13/2023 Election of Directors: Deborah L. Kerr DIRECTOR ELECTIONS ISSUER 164.000000 0 FOR 164.000000 FOR S000033832 NetApp, Inc. 64110D104 US64110D1046 09/13/2023 Election of Directors: George Kurian DIRECTOR ELECTIONS ISSUER 164.000000 0 FOR 164.000000 FOR S000033832 NetApp, Inc. 64110D104 US64110D1046 09/13/2023 Election of Directors: Carrie Palin DIRECTOR ELECTIONS ISSUER 164.000000 0 FOR 164.000000 FOR S000033832 NetApp, Inc. 64110D104 US64110D1046 09/13/2023 Election of Directors: Scott F. Schenkel DIRECTOR ELECTIONS ISSUER 164.000000 0 FOR 164.000000 FOR S000033832 NetApp, Inc. 64110D104 US64110D1046 09/13/2023 Election of Directors: George T. Shaheen DIRECTOR ELECTIONS ISSUER 164.000000 0 FOR 164.000000 FOR S000033832 NetApp, Inc. 64110D104 US64110D1046 09/13/2023 To hold an advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 164.000000 0 FOR 164.000000 FOR S000033832 NetApp, Inc. 64110D104 US64110D1046 09/13/2023 To hold an advisory vote to approve the frequency of future advisory votes on Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 164.000000 0 ONE YEAR 164.000000 FOR S000033832 NetApp, Inc. 64110D104 US64110D1046 09/13/2023 To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2024. AUDIT-RELATED ISSUER 164.000000 0 FOR 164.000000 FOR S000033832 NetApp, Inc. 64110D104 US64110D1046 09/13/2023 To approve a stockholder proposal regarding Special Shareholder Meeting Improvement. CORPORATE GOVERNANCE SECURITY HOLDER 164.000000 0 AGAINST 164.000000 FOR S000033832 NetApp, Inc. 64110D104 US64110D1046 09/13/2023 To approve an amendment to NetApp's Employee Stock Purchase Plan. COMPENSATION ISSUER 164.000000 0 FOR 164.000000 FOR S000033832 NetApp, Inc. 64110D104 US64110D1046 09/13/2023 To approve an amendment to NetApp's 2021 Equity Incentive Plan. COMPENSATION ISSUER 164.000000 0 FOR 164.000000 FOR S000033832 Conagra Brands, Inc. 205887102 US2058871029 09/14/2023 Election of Directors: Anil Arora DIRECTOR ELECTIONS ISSUER 639.000000 0 FOR 639.000000 FOR S000033832 Conagra Brands, Inc. 205887102 US2058871029 09/14/2023 Election of Directors: Thomas K. Brown DIRECTOR ELECTIONS ISSUER 639.000000 0 FOR 639.000000 FOR S000033832 Conagra Brands, Inc. 205887102 US2058871029 09/14/2023 Election of Directors: Emanuel Chirico DIRECTOR ELECTIONS ISSUER 639.000000 0 FOR 639.000000 FOR S000033832 Conagra Brands, Inc. 205887102 US2058871029 09/14/2023 Election of Directors: Sean M. Connolly DIRECTOR ELECTIONS ISSUER 639.000000 0 FOR 639.000000 FOR S000033832 Conagra Brands, Inc. 205887102 US2058871029 09/14/2023 Election of Directors: George Dowdie DIRECTOR ELECTIONS ISSUER 639.000000 0 FOR 639.000000 FOR S000033832 Conagra Brands, Inc. 205887102 US2058871029 09/14/2023 Election of Directors: Francisco J. Fraga DIRECTOR ELECTIONS ISSUER 639.000000 0 FOR 639.000000 FOR S000033832 Conagra Brands, Inc. 205887102 US2058871029 09/14/2023 Election of Directors: Fran Horowitz DIRECTOR ELECTIONS ISSUER 639.000000 0 FOR 639.000000 FOR S000033832 Conagra Brands, Inc. 205887102 US2058871029 09/14/2023 Election of Directors: Richard H. Lenny DIRECTOR ELECTIONS ISSUER 639.000000 0 FOR 639.000000 FOR S000033832 Conagra Brands, Inc. 205887102 US2058871029 09/14/2023 Election of Directors: Melissa Lora DIRECTOR ELECTIONS ISSUER 639.000000 0 FOR 639.000000 FOR S000033832 Conagra Brands, Inc. 205887102 US2058871029 09/14/2023 Election of Directors: Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 639.000000 0 FOR 639.000000 FOR S000033832 Conagra Brands, Inc. 205887102 US2058871029 09/14/2023 Election of Directors: Denise A. Paulonis DIRECTOR ELECTIONS ISSUER 639.000000 0 FOR 639.000000 FOR S000033832 Conagra Brands, Inc. 205887102 US2058871029 09/14/2023 Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 639.000000 0 ONE YEAR 639.000000 FOR S000033832 Conagra Brands, Inc. 205887102 US2058871029 09/14/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 639.000000 0 FOR 639.000000 FOR S000033832 Conagra Brands, Inc. 205887102 US2058871029 09/14/2023 Approval of the Conagra Brands, Inc. 2023 Stock Plan COMPENSATION ISSUER 639.000000 0 FOR 639.000000 FOR S000033832 Conagra Brands, Inc. 205887102 US2058871029 09/14/2023 Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2024 AUDIT-RELATED ISSUER 639.000000 0 FOR 639.000000 FOR S000033832 Conagra Brands, Inc. 205887102 US2058871029 09/14/2023 Shareholder proposal requesting a shareholder right to call a special shareholder meeting, if properly presented CORPORATE GOVERNANCE SECURITY HOLDER 639.000000 0 AGAINST 639.000000 FOR S000033832 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: RENEE BERGERON DIRECTOR ELECTIONS ISSUER 13.000000 0 FOR 13.000000 FOR S000033832 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: BRUCE M. BOWEN DIRECTOR ELECTIONS ISSUER 13.000000 0 FOR 13.000000 FOR S000033832 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: JOHN E. CALLIES DIRECTOR ELECTIONS ISSUER 13.000000 0 FOR 13.000000 FOR S000033832 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: C. THOMAS FAULDERS, III DIRECTOR ELECTIONS ISSUER 13.000000 0 FOR 13.000000 FOR S000033832 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: ERIC D. HOVDE DIRECTOR ELECTIONS ISSUER 13.000000 0 FOR 13.000000 FOR S000033832 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: IRA A. HUNT, III DIRECTOR ELECTIONS ISSUER 13.000000 0 FOR 13.000000 FOR S000033832 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: MARK P. MARRON DIRECTOR ELECTIONS ISSUER 13.000000 0 FOR 13.000000 FOR S000033832 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: MAUREEN F. MORRISON DIRECTOR ELECTIONS ISSUER 13.000000 0 FOR 13.000000 FOR S000033832 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: BEN XIANG DIRECTOR ELECTIONS ISSUER 13.000000 0 WITHHOLD 13.000000 AGAINST S000033832 ePlus inc. 294268107 US2942681071 09/14/2023 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13.000000 0 FOR 13.000000 FOR S000033832 ePlus inc. 294268107 US2942681071 09/14/2023 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 13.000000 0 FOR 13.000000 FOR S000033832 ePlus inc. 294268107 US2942681071 09/14/2023 To approve the amendment to the company's Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 13.000000 0 FOR 13.000000 FOR S000033832 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Jean Madar DIRECTOR ELECTIONS ISSUER 63.000000 0 FOR 63.000000 FOR S000033832 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Philippe Benacin DIRECTOR ELECTIONS ISSUER 63.000000 0 WITHHOLD 63.000000 AGAINST S000033832 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Philippe Santi DIRECTOR ELECTIONS ISSUER 63.000000 0 WITHHOLD 63.000000 AGAINST S000033832 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Francois Heilbronn DIRECTOR ELECTIONS ISSUER 63.000000 0 WITHHOLD 63.000000 AGAINST S000033832 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Robert Bensoussan DIRECTOR ELECTIONS ISSUER 63.000000 0 WITHHOLD 63.000000 AGAINST S000033832 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Veronique Gabai-Pinsky DIRECTOR ELECTIONS ISSUER 63.000000 0 FOR 63.000000 FOR S000033832 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Gilbert Harrison DIRECTOR ELECTIONS ISSUER 63.000000 0 FOR 63.000000 FOR S000033832 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Michel Atwood DIRECTOR ELECTIONS ISSUER 63.000000 0 WITHHOLD 63.000000 AGAINST S000033832 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Gerard Kappauf DIRECTOR ELECTIONS ISSUER 63.000000 0 WITHHOLD 63.000000 AGAINST S000033832 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 To vote for the advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 63.000000 0 FOR 63.000000 FOR S000033832 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 To vote for the advisory resolution on the frequency of future advisory votes concerning compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 63.000000 0 ONE YEAR 63.000000 FOR S000033832 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 To vote for the adoption of an amendment to our 2016 Option Plan to provide for the provision of automatic grants of stock options to purchase 1,500 shares of our common stock on the last business day of each calendar year to independent directors effective as of this past December 31, 2022, which has already been approved by the entire Board of Directors. COMPENSATION ISSUER 63.000000 0 FOR 63.000000 FOR S000033832 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 To vote to ratify the appointment by the Board of Directors of Mazars USA LLP, to serve as the independent auditor for the current fiscal year. AUDIT-RELATED ISSUER 63.000000 0 FOR 63.000000 FOR S000033832 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Joseph G. Hadzima, Jr. DIRECTOR ELECTIONS ISSUER 76.000000 0 FOR 76.000000 FOR S000033832 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Christopher Perretta DIRECTOR ELECTIONS ISSUER 76.000000 0 FOR 76.000000 FOR S000033832 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Michael Szabados DIRECTOR ELECTIONS ISSUER 76.000000 0 WITHHOLD 76.000000 AGAINST S000033832 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan, as amended. COMPENSATION ISSUER 76.000000 0 AGAINST 76.000000 AGAINST S000033832 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To approve, on an advisory basis, the preferred frequency of future advisory votes on the compensation of NetScout's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76.000000 0 ONE YEAR 76.000000 FOR S000033832 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To approve, on an advisory basis, the compensation of NetScout's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76.000000 0 FOR 76.000000 FOR S000033832 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 76.000000 0 FOR 76.000000 FOR S000033832 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Election of Directors: Terry Considine DIRECTOR ELECTIONS ISSUER 14.000000 0 FOR 14.000000 FOR S000033832 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Election of Directors: Thomas N. Bohjalian DIRECTOR ELECTIONS ISSUER 14.000000 0 FOR 14.000000 FOR S000033832 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Election of Directors: Kristin Finney-Cooke DIRECTOR ELECTIONS ISSUER 14.000000 0 FOR 14.000000 FOR S000033832 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Election of Directors: Thomas L. Keltner DIRECTOR ELECTIONS ISSUER 14.000000 0 FOR 14.000000 FOR S000033832 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Election of Directors: Devin I. Murphy DIRECTOR ELECTIONS ISSUER 14.000000 0 FOR 14.000000 FOR S000033832 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Election of Directors: Margarita Palau-Hernandez DIRECTOR ELECTIONS ISSUER 14.000000 0 FOR 14.000000 FOR S000033832 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Election of Directors: John D. Rayis DIRECTOR ELECTIONS ISSUER 14.000000 0 FOR 14.000000 FOR S000033832 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Election of Directors: Ann Sperling DIRECTOR ELECTIONS ISSUER 14.000000 0 AGAINST 14.000000 AGAINST S000033832 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Election of Directors: Nina A. Tran DIRECTOR ELECTIONS ISSUER 14.000000 0 FOR 14.000000 FOR S000033832 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Ratification of the selection of Deloitte & Touche LLP, to serve as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 14.000000 0 FOR 14.000000 FOR S000033832 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Advisory vote on executive compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 14.000000 0 FOR 14.000000 FOR S000033832 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 14.000000 0 FOR 14.000000 FOR S000033832 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to provide stockholders the ability to remove directors without cause. CORPORATE GOVERNANCE ISSUER 14.000000 0 FOR 14.000000 FOR S000033832 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to eliminate language that is by its terms no longer applicable due to the passage of time. CORPORATE GOVERNANCE ISSUER 14.000000 0 FOR 14.000000 FOR S000033832 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: John W. Dietrich DIRECTOR ELECTIONS ISSUER 155.000000 0 FOR 155.000000 FOR S000033832 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: Robert F. Leduc DIRECTOR ELECTIONS ISSUER 155.000000 0 FOR 155.000000 FOR S000033832 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: Duncan J. McNabb DIRECTOR ELECTIONS ISSUER 155.000000 0 AGAINST 155.000000 AGAINST S000033832 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: Peter Pace DIRECTOR ELECTIONS ISSUER 155.000000 0 FOR 155.000000 FOR S000033832 AAR Corp. 000361105 US0003611052 09/19/2023 Advisory proposal to approve our Fiscal 2023 executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 155.000000 0 FOR 155.000000 FOR S000033832 AAR Corp. 000361105 US0003611052 09/19/2023 Advisory proposal to approve the frequency for future advisory proposals to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 155.000000 0 ONE YEAR 155.000000 FOR S000033832 AAR Corp. 000361105 US0003611052 09/19/2023 Approve an amendment to our stock plan COMPENSATION ISSUER 155.000000 0 FOR 155.000000 FOR S000033832 AAR Corp. 000361105 US0003611052 09/19/2023 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for Fiscal 2024 AUDIT-RELATED ISSUER 155.000000 0 FOR 155.000000 FOR S000033832 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: Nominees: Margaret Shan Atkins DIRECTOR ELECTIONS ISSUER 434.000000 0 FOR 434.000000 FOR S000033832 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: Nominees: Ricardo Cardena DIRECTOR ELECTIONS ISSUER 434.000000 0 FOR 434.000000 FOR S000033832 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: Nominees: Juliana L. Chugg DIRECTOR ELECTIONS ISSUER 434.000000 0 FOR 434.000000 FOR S000033832 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: Nominees: James P. Fogarty DIRECTOR ELECTIONS ISSUER 434.000000 0 FOR 434.000000 FOR S000033832 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: Nominees: Cynthia T. Jamison DIRECTOR ELECTIONS ISSUER 434.000000 0 FOR 434.000000 FOR S000033832 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: Nominees: Nana Mensah DIRECTOR ELECTIONS ISSUER 434.000000 0 FOR 434.000000 FOR S000033832 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: Nominees: William S. Simon DIRECTOR ELECTIONS ISSUER 434.000000 0 FOR 434.000000 FOR S000033832 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: Nominees: Charles M. Sonsteby DIRECTOR ELECTIONS ISSUER 434.000000 0 WITHHOLD 434.000000 AGAINST S000033832 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: Nominees: Timothy J. Wilmott DIRECTOR ELECTIONS ISSUER 434.000000 0 FOR 434.000000 FOR S000033832 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To obtain advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 434.000000 0 FOR 434.000000 FOR S000033832 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To obtain advice on the frequency of future advisory votes about the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 434.000000 0 ONE YEAR 434.000000 FOR S000033832 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 26, 2024. AUDIT-RELATED ISSUER 434.000000 0 FOR 434.000000 FOR S000033832 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To vote on a shareholder proposal requesting the Company to issue greenhouse gas reduction targets if properly presented at the meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 434.000000 0 AGAINST 434.000000 FOR S000033832 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To vote on a shareholder proposal requesting the Company to issue a report on the risks arising from state policies restricting reproductive health care if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 434.000000 0 AGAINST 434.000000 FOR S000033832 Scholastic Corporation 807066105 US8070661058 09/20/2023 Election of Directors Nominees James W. Barge DIRECTOR ELECTIONS ISSUER 12.000000 0 FOR 12.000000 FOR S000033832 Scholastic Corporation 807066105 US8070661058 09/20/2023 Election of Directors Nominees John L. Davies DIRECTOR ELECTIONS ISSUER 12.000000 0 FOR 12.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: MARVIN R. ELLISON DIRECTOR ELECTIONS ISSUER 405.000000 0 FOR 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: STEPHEN E. GORMAN DIRECTOR ELECTIONS ISSUER 405.000000 0 FOR 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: SUSAN PATRICIA GRIFFITH DIRECTOR ELECTIONS ISSUER 405.000000 0 FOR 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: AMY B. LANE DIRECTOR ELECTIONS ISSUER 405.000000 0 FOR 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: R. BRAD MARTIN DIRECTOR ELECTIONS ISSUER 405.000000 0 FOR 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: NANCY A. NORTON DIRECTOR ELECTIONS ISSUER 405.000000 0 FOR 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: FREDERICK P. PERPALL DIRECTOR ELECTIONS ISSUER 405.000000 0 FOR 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: JOSHUA COOPER RAMO DIRECTOR ELECTIONS ISSUER 405.000000 0 FOR 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: SUSAN C. SCHWAB DIRECTOR ELECTIONS ISSUER 405.000000 0 FOR 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: FREDERICK W. SMITH DIRECTOR ELECTIONS ISSUER 405.000000 0 FOR 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: DAVID P. STEINER DIRECTOR ELECTIONS ISSUER 405.000000 0 FOR 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: RAJESH SUBRAMANIAM DIRECTOR ELECTIONS ISSUER 405.000000 0 FOR 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: PAUL S. WALSH DIRECTOR ELECTIONS ISSUER 405.000000 0 FOR 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 405.000000 0 FOR 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 405.000000 0 ONE YEAR 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 405.000000 0 FOR 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding amendment to clawback policy. COMPENSATION SECURITY HOLDER 405.000000 0 AGAINST 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a "Just Transition" report. ENVIRONMENT OR CLIMATE SECURITY HOLDER 405.000000 0 AGAINST 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding paid sick leave disclosure. OTHER SOCIAL ISSUES SECURITY HOLDER 405.000000 0 AGAINST 405.000000 FOR S000033832 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a report on climate risk associated with retirement plan options. ENVIRONMENT OR CLIMATE SECURITY HOLDER 405.000000 0 AGAINST 405.000000 FOR S000033832 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Doyle N. Beneby DIRECTOR ELECTIONS ISSUER 5.000000 0 FOR 5.000000 FOR S000033832 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Laura M. Bishop DIRECTOR ELECTIONS ISSUER 5.000000 0 FOR 5.000000 FOR S000033832 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Gary D. Burnison DIRECTOR ELECTIONS ISSUER 5.000000 0 FOR 5.000000 FOR S000033832 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Matthew J. Espe DIRECTOR ELECTIONS ISSUER 5.000000 0 FOR 5.000000 FOR S000033832 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Charles L. Harrington DIRECTOR ELECTIONS ISSUER 5.000000 0 FOR 5.000000 FOR S000033832 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Jerry P. Leamon DIRECTOR ELECTIONS ISSUER 5.000000 0 FOR 5.000000 FOR S000033832 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Angel R. Martinez DIRECTOR ELECTIONS ISSUER 5.000000 0 FOR 5.000000 FOR S000033832 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Debra J. Perry DIRECTOR ELECTIONS ISSUER 5.000000 0 FOR 5.000000 FOR S000033832 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Lori J. Robinson DIRECTOR ELECTIONS ISSUER 5.000000 0 FOR 5.000000 FOR S000033832 Korn Ferry 500643200 US5006432000 09/21/2023 Advisory (non-binding) resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5.000000 0 FOR 5.000000 FOR S000033832 Korn Ferry 500643200 US5006432000 09/21/2023 Advisory (non-binding) vote on the frequency of future advisory votes to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5.000000 0 ONE YEAR 5.000000 FOR S000033832 Korn Ferry 500643200 US5006432000 09/21/2023 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2024 fiscal year. AUDIT-RELATED ISSUER 5.000000 0 FOR 5.000000 FOR S000033832 ONEOK, Inc. 682680103 US6826801036 09/21/2023 To consider and vote on a proposal (the "Stock Issuance Proposal") to approve the issuance of shares of ONEOK's common stock, par value $0.01 per share ("ONEOK Common Stock"), pursuant to the Agreement and Plan of Merger, dated as of May 14, 2023 (the "Merger Agreement"), by and among ONEOK, Otter Merger Sub, LLC ("Merger Sub") and Magellan Midstream Partners, L.P. ("Magellan"), as it may be amended from time to time, a copy of which is attached as Annex A to the joint proxy statement/prospectus; and EXTRAORDINARY TRANSACTIONS ISSUER 955.000000 0 FOR 955.000000 FOR S000033832 ONEOK, Inc. 682680103 US6826801036 09/21/2023 To consider and vote on a proposal to approve the adjournment of the ONEOK Special Meeting, if necessary or appropriate, to solicit additional votes from shareholders if there are not sufficient votes to adopt the Stock Issuance Proposal (the "ONEOK Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 955.000000 0 AGAINST 955.000000 AGAINST S000033832 Take-Two Interactive Software, Inc. 874054109 US8740541094 09/21/2023 Election of Directors: Strauss Zelnick DIRECTOR ELECTIONS ISSUER 310.000000 0 FOR 310.000000 FOR S000033832 Take-Two Interactive Software, Inc. 874054109 US8740541094 09/21/2023 Election of Directors: Michael Dornemann DIRECTOR ELECTIONS ISSUER 310.000000 0 FOR 310.000000 FOR S000033832 Take-Two Interactive Software, Inc. 874054109 US8740541094 09/21/2023 Election of Directors: J Moses DIRECTOR ELECTIONS ISSUER 310.000000 0 FOR 310.000000 FOR S000033832 Take-Two Interactive Software, Inc. 874054109 US8740541094 09/21/2023 Election of Directors: Michael Sheresky DIRECTOR ELECTIONS ISSUER 310.000000 0 FOR 310.000000 FOR S000033832 Take-Two Interactive Software, Inc. 874054109 US8740541094 09/21/2023 Election of Directors: LaVerne Srinivasan DIRECTOR ELECTIONS ISSUER 310.000000 0 FOR 310.000000 FOR S000033832 Take-Two Interactive Software, Inc. 874054109 US8740541094 09/21/2023 Election of Directors: Susan Tolson DIRECTOR ELECTIONS ISSUER 310.000000 0 FOR 310.000000 FOR S000033832 Take-Two Interactive Software, Inc. 874054109 US8740541094 09/21/2023 Election of Directors: Paul Viera DIRECTOR ELECTIONS ISSUER 310.000000 0 FOR 310.000000 FOR S000033832 Take-Two Interactive Software, Inc. 874054109 US8740541094 09/21/2023 Election of Directors: Roland Hernandez DIRECTOR ELECTIONS ISSUER 310.000000 0 FOR 310.000000 FOR S000033832 Take-Two Interactive Software, Inc. 874054109 US8740541094 09/21/2023 Election of Directors: William "Bing" Gordon DIRECTOR ELECTIONS ISSUER 310.000000 0 FOR 310.000000 FOR S000033832 Take-Two Interactive Software, Inc. 874054109 US8740541094 09/21/2023 Election of Directors: Ellen Siminoff DIRECTOR ELECTIONS ISSUER 310.000000 0 FOR 310.000000 FOR S000033832 Take-Two Interactive Software, Inc. 874054109 US8740541094 09/21/2023 Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the attached Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 310.000000 0 FOR 310.000000 FOR S000033832 Take-Two Interactive Software, Inc. 874054109 US8740541094 09/21/2023 Approval, on a non-binding advisory basis, of the frequency of the advisory vote on the compensation of the Company's "named executive officers". SECTION 14A SAY-ON-PAY VOTES ISSUER 310.000000 0 ONE YEAR 310.000000 FOR S000033832 Take-Two Interactive Software, Inc. 874054109 US8740541094 09/21/2023 Approval of an amendment and restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. COMPENSATION ISSUER 310.000000 0 FOR 310.000000 FOR S000033832 Take-Two Interactive Software, Inc. 874054109 US8740541094 09/21/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 310.000000 0 FOR 310.000000 FOR S000033832 General Mills, Inc. 370334104 US3703341046 09/26/2023 Election of Directors: R. Kerry Clark DIRECTOR ELECTIONS ISSUER 908.000000 0 FOR 908.000000 FOR S000033832 General Mills, Inc. 370334104 US3703341046 09/26/2023 Election of Directors: C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 908.000000 0 FOR 908.000000 FOR S000033832 General Mills, Inc. 370334104 US3703341046 09/26/2023 Election of Directors: Jeffrey L. Harmening DIRECTOR ELECTIONS ISSUER 908.000000 0 FOR 908.000000 FOR S000033832 General Mills, Inc. 370334104 US3703341046 09/26/2023 Election of Directors: Maria G. Henry DIRECTOR ELECTIONS ISSUER 908.000000 0 FOR 908.000000 FOR S000033832 General Mills, Inc. 370334104 US3703341046 09/26/2023 Election of Directors: Jo Ann Jenkins DIRECTOR ELECTIONS ISSUER 908.000000 0 FOR 908.000000 FOR S000033832 General Mills, Inc. 370334104 US3703341046 09/26/2023 Election of Directors: Elizabeth C. Lempres DIRECTOR ELECTIONS ISSUER 908.000000 0 FOR 908.000000 FOR S000033832 General Mills, Inc. 370334104 US3703341046 09/26/2023 Election of Directors: Diane L. Neal DIRECTOR ELECTIONS ISSUER 908.000000 0 FOR 908.000000 FOR S000033832 General Mills, Inc. 370334104 US3703341046 09/26/2023 Election of Directors: Steve Odland DIRECTOR ELECTIONS ISSUER 908.000000 0 FOR 908.000000 FOR S000033832 General Mills, Inc. 370334104 US3703341046 09/26/2023 Election of Directors: Maria A. Sastre DIRECTOR ELECTIONS ISSUER 908.000000 0 FOR 908.000000 FOR S000033832 General Mills, Inc. 370334104 US3703341046 09/26/2023 Election of Directors: Eric D. Sprunk DIRECTOR ELECTIONS ISSUER 908.000000 0 FOR 908.000000 FOR S000033832 General Mills, Inc. 370334104 US3703341046 09/26/2023 Election of Directors: Jorge A. Uribe DIRECTOR ELECTIONS ISSUER 908.000000 0 FOR 908.000000 FOR S000033832 General Mills, Inc. 370334104 US3703341046 09/26/2023 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 908.000000 0 FOR 908.000000 FOR S000033832 General Mills, Inc. 370334104 US3703341046 09/26/2023 Advisory Vote on Frequency of Holding the Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 908.000000 0 ONE YEAR 908.000000 FOR S000033832 General Mills, Inc. 370334104 US3703341046 09/26/2023 Ratify Appointment of the Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 908.000000 0 FOR 908.000000 FOR S000033832 General Mills, Inc. 370334104 US3703341046 09/26/2023 Advisory Vote to Allow Shareholders Holding 25% of our Common Stock to Request Special Meetings of Shareholders. CORPORATE GOVERNANCE ISSUER 908.000000 0 FOR 908.000000 FOR S000033832 General Mills, Inc. 370334104 US3703341046 09/26/2023 Shareholder Proposal - Adopt a Shareholder Right to Call a Special Shareholder Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 908.000000 0 FOR 908.000000 AGAINST S000033832 Mueller Industries, Inc. 624756102 US6247561029 09/26/2023 Approve the amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock by 150,000,000 shares. CAPITAL STRUCTURE ISSUER 211.000000 0 FOR 211.000000 FOR S000033832 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Elect three directors, each to serve for a term of three years to expire at the Company's 2026 Annual Meeting of Shareholders: Michael J. Endres DIRECTOR ELECTIONS ISSUER 115.000000 0 AGAINST 115.000000 AGAINST S000033832 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Elect three directors, each to serve for a term of three years to expire at the Company's 2026 Annual Meeting of Shareholders: Ozey K. Horton, Jr. DIRECTOR ELECTIONS ISSUER 115.000000 0 AGAINST 115.000000 AGAINST S000033832 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Elect three directors, each to serve for a term of three years to expire at the Company's 2026 Annual Meeting of Shareholders: Carl A. Nelson, Jr. DIRECTOR ELECTIONS ISSUER 115.000000 0 AGAINST 115.000000 AGAINST S000033832 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Approve, on an advisory basis, a resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 115.000000 0 FOR 115.000000 FOR S000033832 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Select, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 115.000000 0 ONE YEAR 115.000000 FOR S000033832 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2024. AUDIT-RELATED ISSUER 115.000000 0 FOR 115.000000 FOR S000033832 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 The election as directors of all nominees listed below, except as marked to the contrary. Nominees: Beth A. Birnbaum DIRECTOR ELECTIONS ISSUER 64.000000 0 WITHHOLD 64.000000 AGAINST S000033832 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 The election as directors of all nominees listed below, except as marked to the contrary. Nominees: Brian O. Hemphill DIRECTOR ELECTIONS ISSUER 64.000000 0 FOR 64.000000 FOR S000033832 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 The election as directors of all nominees listed below, except as marked to the contrary. Nominees: Inder M. Singh DIRECTOR ELECTIONS ISSUER 64.000000 0 FOR 64.000000 FOR S000033832 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as independent accountants for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 64.000000 0 FOR 64.000000 FOR S000033832 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 64.000000 0 ONE YEAR 64.000000 FOR S000033832 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 64.000000 0 FOR 64.000000 FOR S000033832 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Peter J. Bensen DIRECTOR ELECTIONS ISSUER 555.000000 0 FOR 555.000000 FOR S000033832 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Charles A. Blixt DIRECTOR ELECTIONS ISSUER 555.000000 0 FOR 555.000000 FOR S000033832 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Robert J. Coviello DIRECTOR ELECTIONS ISSUER 555.000000 0 FOR 555.000000 FOR S000033832 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Rita Fisher DIRECTOR ELECTIONS ISSUER 555.000000 0 FOR 555.000000 FOR S000033832 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Andre J. Hawaux DIRECTOR ELECTIONS ISSUER 555.000000 0 FOR 555.000000 FOR S000033832 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors W.G. Jurgensen DIRECTOR ELECTIONS ISSUER 555.000000 0 FOR 555.000000 FOR S000033832 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Thomas P. Maurer DIRECTOR ELECTIONS ISSUER 555.000000 0 FOR 555.000000 FOR S000033832 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Hala G. Moddelmog DIRECTOR ELECTIONS ISSUER 555.000000 0 FOR 555.000000 FOR S000033832 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Robert A. Niblock DIRECTOR ELECTIONS ISSUER 555.000000 0 FOR 555.000000 FOR S000033832 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Maria Renna Sharpe DIRECTOR ELECTIONS ISSUER 555.000000 0 FOR 555.000000 FOR S000033832 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Thomas P. Werner DIRECTOR ELECTIONS ISSUER 555.000000 0 FOR 555.000000 FOR S000033832 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 555.000000 0 FOR 555.000000 FOR S000033832 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 555.000000 0 ONE YEAR 555.000000 FOR S000033832 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Ratification of the Selection of KPMG LLP as Independent Auditors for Fiscal Year 2024. AUDIT-RELATED ISSUER 555.000000 0 FOR 555.000000 FOR S000033832 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To elect the board of directors' three nominess as directors: Nominees Philip S. Davidson DIRECTOR ELECTIONS ISSUER 76.000000 0 FOR 76.000000 FOR S000033832 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To elect the board of directors' three nominess as directors: Nominees Mary Beth Long DIRECTOR ELECTIONS ISSUER 76.000000 0 FOR 76.000000 FOR S000033832 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To elect the board of directors' three nominess as directors: Nominees Stephen F. Page DIRECTOR ELECTIONS ISSUER 76.000000 0 FOR 76.000000 FOR S000033832 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending April 30, 2024 AUDIT-RELATED ISSUER 76.000000 0 FOR 76.000000 FOR S000033832 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 Non-binding advisory vote on the compensation of the company's Named Executive Officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 76.000000 0 FOR 76.000000 FOR S000033832 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 Non-binding advisory vote on the frequency of future non-binding advisory votes on the compensation of our Named Executive Officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 76.000000 0 ONE YEAR 76.000000 FOR S000033832 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 Approve the AeroVironment, Inc. 2023 Employee Stock Purchase Plan: COMPENSATION ISSUER 76.000000 0 FOR 76.000000 FOR S000033832 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 Advisory vote on stockholder proposal seeking declassification of the Board of Directors: SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 76.000000 0 FOR 76.000000 AGAINST S000033832 MSC Industrial Direct Co., Inc. 553530106 US5535301064 10/04/2023 To approve and adopt the provisions of the Restated Certificate of Incorporation and the related transactions that would effectuate the Reclassification described in this proxy statement / prospectus (the "Reclassification Proposal"); CAPITAL STRUCTURE ISSUER 105.000000 0 FOR 105.000000 FOR S000033832 MSC Industrial Direct Co., Inc. 553530106 US5535301064 10/04/2023 To approve and adopt the provisions of the Restated Certificate of Incorporation (i) to amend the requisite shareholder vote to approve mergers, asset sales, share exchanges, dissolution and certain other transactions from two-thirds of the votes of all outstanding shares entitled to vote thereon to a majority of the votes of all outstanding shares entitled to vote thereon and (ii) to remove the proviso in Article FOURTH(C)(I) of the Company's Certificate of Incorporation (the "Voting Standard Amendment Proposal"); CORPORATE GOVERNANCE ISSUER 105.000000 0 FOR 105.000000 FOR S000033832 MSC Industrial Direct Co., Inc. 553530106 US5535301064 10/04/2023 To approve and adopt the provisions of the Restated Certificate of Incorporation to provide that (i) in any election of directors that is not a Contested Election (as such term is defined in the Amended and Restated By-Laws), a nominee for director shall be elected to the Board if a majority of the votes cast by the shareholders entitled to vote in the election are in favor of such nominee's election and (ii) in any Contested Election, nominees shall be elected by a plurality of the votes cast by the holders of shares entitled to vote in the election (the "Majority Voting Proposal"); and CORPORATE GOVERNANCE ISSUER 105.000000 0 FOR 105.000000 FOR S000033832 MSC Industrial Direct Co., Inc. 553530106 US5535301064 10/04/2023 To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve and adopt the Reclassification Proposal, the Voting Standard Amendment Proposal or the Majority Voting Proposal at the time of the Special Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 105.000000 0 AGAINST 105.000000 AGAINST S000033832 Bunge Limited H11356104 CH1300646267 10/05/2023 To approve the redomestication that would change the place of incorporation and residence of the ultimate parent company of the Bunge Group from Bermuda to Switzerland. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 233.000000 0 FOR 233.000000 FOR S000033832 Bunge Limited H11356104 CH1300646267 10/05/2023 To approve the acquisition of Viterra Limited, including the issuance of 65,611,831 common shares, par value $0.01 per share, of Bunge Limited. EXTRAORDINARY TRANSACTIONS ISSUER 233.000000 0 FOR 233.000000 FOR S000033832 Bunge Limited H11356104 CH1300646267 10/05/2023 To approve the adjournment of the Extraordinary General Meeting to a later date to solicit additional proxies if there are insufficient votes at the time of the Extraordinary General Meeting to approve the redomestication or acquisition transactions. CORPORATE GOVERNANCE ISSUER 233.000000 0 AGAINST 233.000000 AGAINST S000033832 RPM International Inc. 749685103 US7496851038 10/05/2023 Election of Directors: Robert A. Livingston DIRECTOR ELECTIONS ISSUER 165.000000 0 FOR 165.000000 FOR S000033832 RPM International Inc. 749685103 US7496851038 10/05/2023 Election of Directors: Frederick R. Nance DIRECTOR ELECTIONS ISSUER 165.000000 0 FOR 165.000000 FOR S000033832 RPM International Inc. 749685103 US7496851038 10/05/2023 Election of Directors: William B. Summers, Jr. DIRECTOR ELECTIONS ISSUER 165.000000 0 FOR 165.000000 FOR S000033832 RPM International Inc. 749685103 US7496851038 10/05/2023 Approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 165.000000 0 FOR 165.000000 FOR S000033832 RPM International Inc. 749685103 US7496851038 10/05/2023 Vote on the frequency of future votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 165.000000 0 ONE YEAR 165.000000 FOR S000033832 RPM International Inc. 749685103 US7496851038 10/05/2023 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 165.000000 0 FOR 165.000000 FOR S000033832 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Adolphus B. Baker DIRECTOR ELECTIONS ISSUER 33.000000 0 WITHHOLD 33.000000 AGAINST S000033832 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Max P. Bowman DIRECTOR ELECTIONS ISSUER 33.000000 0 WITHHOLD 33.000000 AGAINST S000033832 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Letitia C. Hughes DIRECTOR ELECTIONS ISSUER 33.000000 0 WITHHOLD 33.000000 AGAINST S000033832 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Sherman L. Miller DIRECTOR ELECTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: James E. Poole DIRECTOR ELECTIONS ISSUER 33.000000 0 WITHHOLD 33.000000 AGAINST S000033832 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Steve W. Sanders DIRECTOR ELECTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Camille S. Young DIRECTOR ELECTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Advisory vote regarding the frequency of future votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33.000000 0 ONE YEAR 33.000000 AGAINST S000033832 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 National Beverage Corp. 635017106 US6350171061 10/06/2023 Election of Director: Nick A. Caporella DIRECTOR ELECTIONS ISSUER 12.000000 0 WITHHOLD 12.000000 AGAINST S000033832 National Beverage Corp. 635017106 US6350171061 10/06/2023 To approve executive compensation, by a non-binding advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 12.000000 0 AGAINST 12.000000 AGAINST S000033832 National Beverage Corp. 635017106 US6350171061 10/06/2023 To recommend, by non-binding vote, the frequency of executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 12.000000 0 ONE YEAR 12.000000 AGAINST S000033832 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Elect four directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Steven E. Karol DIRECTOR ELECTIONS ISSUER 159.000000 0 FOR 159.000000 FOR S000033832 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Elect four directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Charles D. McLane, Jr. DIRECTOR ELECTIONS ISSUER 159.000000 0 FOR 159.000000 FOR S000033832 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Elect four directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Colleen S. Pritchett DIRECTOR ELECTIONS ISSUER 159.000000 0 FOR 159.000000 FOR S000033832 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Elect four directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Tony R. Thene DIRECTOR ELECTIONS ISSUER 159.000000 0 FOR 159.000000 FOR S000033832 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Ratify the Audit/Finance Committee's appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2024; AUDIT-RELATED ISSUER 159.000000 0 FOR 159.000000 FOR S000033832 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Approve the compensation of the corporation's named executive officers, in an advisory vote; and SECTION 14A SAY-ON-PAY VOTES ISSUER 159.000000 0 FOR 159.000000 FOR S000033832 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Approve the frequency of future advisory votes on named executive officer compensation, in an advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 159.000000 0 ONE YEAR 159.000000 FOR S000033832 G-III Apparel Group, Ltd. 36237H101 US36237H1014 10/10/2023 Vote to approve the G-III 2023 Long-Term Incentive Plan: COMPENSATION ISSUER 14.000000 0 FOR 14.000000 FOR S000033832 G-III Apparel Group, Ltd. 36237H101 US36237H1014 10/10/2023 Proposal to adjourn the Special Meeting, if necessary and appropriate, to solicit additional proxies in favor of Proposal No. 1 set forth herein: CORPORATE GOVERNANCE ISSUER 14.000000 0 AGAINST 14.000000 AGAINST S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: B. Marc Allen DIRECTOR ELECTIONS ISSUER 4407.000000 0 FOR 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Brett Biggs DIRECTOR ELECTIONS ISSUER 4407.000000 0 FOR 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Sheila Bonini DIRECTOR ELECTIONS ISSUER 4407.000000 0 FOR 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Angela F. Braly DIRECTOR ELECTIONS ISSUER 4407.000000 0 FOR 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Amy L. Chang DIRECTOR ELECTIONS ISSUER 4407.000000 0 FOR 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Joseph Jimenez DIRECTOR ELECTIONS ISSUER 4407.000000 0 FOR 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Christopher Kempczinski DIRECTOR ELECTIONS ISSUER 4407.000000 0 FOR 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Debra L. Lee DIRECTOR ELECTIONS ISSUER 4407.000000 0 FOR 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Terry J. Lundgren DIRECTOR ELECTIONS ISSUER 4407.000000 0 FOR 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Christine M. McCarthy DIRECTOR ELECTIONS ISSUER 4407.000000 0 FOR 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Jon R. Moeller DIRECTOR ELECTIONS ISSUER 4407.000000 0 FOR 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Robert J. Portman DIRECTOR ELECTIONS ISSUER 4407.000000 0 FOR 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 4407.000000 0 FOR 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 ELECTION OF DIRECTORS: Patricia A. Woertz DIRECTOR ELECTIONS ISSUER 4407.000000 0 FOR 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 Ratify Appointment of the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 4407.000000 0 FOR 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 4407.000000 0 FOR 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 Advisory Vote to Approve the Frequency of the Executive Compensation Vote (the "Say on Frequency" vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 4407.000000 0 ONE YEAR 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 Shareholder Proposal - Civil Rights Audit of Reverse Discrimination ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 4407.000000 0 AGAINST 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 Shareholder Proposal - Annual Report on Operations in China HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4407.000000 0 AGAINST 4407.000000 FOR S000033832 The Procter & Gamble Company 742718109 US7427181091 10/10/2023 Shareholder Proposal - Request to Require Shareholder Approval for Certain Future Amendments to Company Regulations CORPORATE GOVERNANCE SECURITY HOLDER 4407.000000 0 AGAINST 4407.000000 FOR S000033832 Newmont Corporation 651639106 US6516391066 10/11/2023 To approve the issuance of shares of Newmont common stock to Newcrest shareholders pursuant to the Scheme and the Deed Poll as contemplated in the Transaction Agreement, dated May 15, 2023, as amended. EXTRAORDINARY TRANSACTIONS ISSUER 860.000000 0 FOR 860.000000 FOR S000033832 Newmont Corporation 651639106 US6516391066 10/11/2023 To approve an amendment and restatement of the Amended and Restated Certificate of Incorporation of Newmont Corporation, dated April 17, 2019, as amended from time to time to increase Newmont's authorized shares of common stock from 1,280,000,000 shares to 2,550,000,000 shares. CAPITAL STRUCTURE ISSUER 860.000000 0 FOR 860.000000 FOR S000033832 Newmont Corporation 651639106 US6516391066 10/11/2023 To approve, subject to the provisions of the Transaction Agreement, the adjournment or postponement of the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. CORPORATE GOVERNANCE ISSUER 860.000000 0 AGAINST 860.000000 AGAINST S000033832 iRobot Corporation 462726100 US4627261005 10/12/2023 To approve and adopt the Agreement and Plan of Merger, dated as of August 4, 2022, as amended by the Amendment to Agreement and Plan of Merger, dated as of July 24, 2023, by and among iRobot Corporation, a Delaware corporation ("iRobot"), Amazon.com, Inc., a Delaware corporation ("Amazon.com"), and Martin Merger Sub, Inc., a Delaware corporation and an indirect wholly owned subsidiary of Amazon.com ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with iRobot surviving the merger; EXTRAORDINARY TRANSACTIONS ISSUER 3.000000 0 FOR 3.000000 FOR S000033832 iRobot Corporation 462726100 US4627261005 10/12/2023 To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 3.000000 0 FOR 3.000000 FOR S000033832 iRobot Corporation 462726100 US4627261005 10/12/2023 To approve the adjournment from time to time of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 3.000000 0 AGAINST 3.000000 AGAINST S000033832 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Martin Mucci DIRECTOR ELECTIONS ISSUER 157.000000 0 FOR 157.000000 FOR S000033832 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Thomas F. Bonadio DIRECTOR ELECTIONS ISSUER 157.000000 0 FOR 157.000000 FOR S000033832 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Joseph G. Doody DIRECTOR ELECTIONS ISSUER 157.000000 0 FOR 157.000000 FOR S000033832 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: David J.S. Flaschen DIRECTOR ELECTIONS ISSUER 157.000000 0 FOR 157.000000 FOR S000033832 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: John B. Gibson DIRECTOR ELECTIONS ISSUER 157.000000 0 FOR 157.000000 FOR S000033832 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: B. Thomas Golisano DIRECTOR ELECTIONS ISSUER 157.000000 0 FOR 157.000000 FOR S000033832 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 157.000000 0 FOR 157.000000 FOR S000033832 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Theresa M. Payton DIRECTOR ELECTIONS ISSUER 157.000000 0 FOR 157.000000 FOR S000033832 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Kevin A. Price DIRECTOR ELECTIONS ISSUER 157.000000 0 FOR 157.000000 FOR S000033832 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Joseph M. Tucci DIRECTOR ELECTIONS ISSUER 157.000000 0 FOR 157.000000 FOR S000033832 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Joseph M. Velli DIRECTOR ELECTIONS ISSUER 157.000000 0 FOR 157.000000 FOR S000033832 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Kara Wilson DIRECTOR ELECTIONS ISSUER 157.000000 0 FOR 157.000000 FOR S000033832 Paychex, Inc. 704326107 US7043261079 10/12/2023 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 157.000000 0 FOR 157.000000 FOR S000033832 Paychex, Inc. 704326107 US7043261079 10/12/2023 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 157.000000 0 ONE YEAR 157.000000 FOR S000033832 Paychex, Inc. 704326107 US7043261079 10/12/2023 R A T I F I C A T I O N O F S E L E C T I O N O F PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. AUDIT-RELATED ISSUER 157.000000 0 FOR 157.000000 FOR S000033832 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Direct Vote TO ELECT THREE DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2026: Candace S. Matthews DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Direct Vote TO ELECT THREE DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2026: Andrea (Andi) R. Owen DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Direct Vote TO ELECT THREE DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2026: Michael R. Smith DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to approve, on an advisory basis, the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to consider, on an advisory basis, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20.000000 0 ONE YEAR 20.000000 FOR S000033832 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to approve the MillerKnoll, Inc. 2023 Long-Term Incentive Plan. COMPENSATION ISSUER 20.000000 0 AGAINST 20.000000 AGAINST S000033832 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to approve the Amended and Restated MillerKnoll, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Veritiv Corporation 923454102 US9234541020 10/17/2023 Merger Proposal - To approve and adopt the Agreement and Plan of Merger, dated as of August 6, 2023 (as it has been or may be amended, supplemented, waived or otherwise modified in accordance with its terms), by and among Verde Purchaser, LLC ("Parent"), Verde Merger Sub, Inc. ("Merger Subsidiary") and Veritiv Corporation ("Veritiv"), pursuant to which, among other things, Merger Subsidiary will merge with and into Veritiv, with Veritiv surviving as a wholly-owned subsidiary of Parent (such merger, the "Merger" and such proposal, the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 Veritiv Corporation 923454102 US9234541020 10/17/2023 Advisory Compensation Proposal - To approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to Veritiv's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 33.000000 0 FOR 33.000000 FOR S000033832 Veritiv Corporation 923454102 US9234541020 10/17/2023 Adjournment Proposal - To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 33.000000 0 AGAINST 33.000000 AGAINST S000033832 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Lisa M. Bachmann DIRECTOR ELECTIONS ISSUER 143.000000 0 FOR 143.000000 FOR S000033832 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Peter C. Browning DIRECTOR ELECTIONS ISSUER 143.000000 0 FOR 143.000000 FOR S000033832 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: John J. Gavin DIRECTOR ELECTIONS ISSUER 143.000000 0 FOR 143.000000 FOR S000033832 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Theron I. Gilliam DIRECTOR ELECTIONS ISSUER 143.000000 0 FOR 143.000000 FOR S000033832 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Mitchell B. Lewis DIRECTOR ELECTIONS ISSUER 143.000000 0 FOR 143.000000 FOR S000033832 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Teri P. McClure DIRECTOR ELECTIONS ISSUER 143.000000 0 WITHHOLD 143.000000 AGAINST S000033832 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Randolph W. Melville DIRECTOR ELECTIONS ISSUER 143.000000 0 FOR 143.000000 FOR S000033832 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: J. David Smith DIRECTOR ELECTIONS ISSUER 143.000000 0 FOR 143.000000 FOR S000033832 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: John C. Turner, Jr. DIRECTOR ELECTIONS ISSUER 143.000000 0 FOR 143.000000 FOR S000033832 GMS Inc. 36251C103 US36251C1036 10/18/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 143.000000 0 FOR 143.000000 FOR S000033832 GMS Inc. 36251C103 US36251C1036 10/18/2023 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 143.000000 0 FOR 143.000000 FOR S000033832 GMS Inc. 36251C103 US36251C1036 10/18/2023 Advisory vote on the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 143.000000 0 ONE YEAR 143.000000 FOR S000033832 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Michael A. Daniels DIRECTOR ELECTIONS ISSUER 43.000000 0 FOR 43.000000 FOR S000033832 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Lisa S. Disbrow DIRECTOR ELECTIONS ISSUER 43.000000 0 FOR 43.000000 FOR S000033832 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Susan M. Gordon DIRECTOR ELECTIONS ISSUER 43.000000 0 FOR 43.000000 FOR S000033832 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: William L. Jews DIRECTOR ELECTIONS ISSUER 43.000000 0 FOR 43.000000 FOR S000033832 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Gregory G. Johnson DIRECTOR ELECTIONS ISSUER 43.000000 0 AGAINST 43.000000 AGAINST S000033832 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Ryan D. McCarthy DIRECTOR ELECTIONS ISSUER 43.000000 0 FOR 43.000000 FOR S000033832 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: John S. Mengucci DIRECTOR ELECTIONS ISSUER 43.000000 0 FOR 43.000000 FOR S000033832 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Philip O. Nolan DIRECTOR ELECTIONS ISSUER 43.000000 0 FOR 43.000000 FOR S000033832 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Debora A. Plunkett DIRECTOR ELECTIONS ISSUER 43.000000 0 FOR 43.000000 FOR S000033832 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Stanton D. Sloane DIRECTOR ELECTIONS ISSUER 43.000000 0 FOR 43.000000 FOR S000033832 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: William S. Wallace DIRECTOR ELECTIONS ISSUER 43.000000 0 FOR 43.000000 FOR S000033832 CACI International Inc 127190304 US1271903049 10/19/2023 To approve on a non-binding, advisory basis the compensation of our named executive officers, and SECTION 14A SAY-ON-PAY VOTES ISSUER 43.000000 0 FOR 43.000000 FOR S000033832 CACI International Inc 127190304 US1271903049 10/19/2023 To approve on a non-binding, advisory basis the frequency of votes on the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 43.000000 0 ONE YEAR 43.000000 FOR S000033832 CACI International Inc 127190304 US1271903049 10/19/2023 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 43.000000 0 FOR 43.000000 FOR S000033832 Medtronic plc G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Craig Arnold DIRECTOR ELECTIONS ISSUER 1439.000000 0 FOR 1439.000000 FOR S000033832 Medtronic plc G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 1439.000000 0 FOR 1439.000000 FOR S000033832 Medtronic plc G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 1439.000000 0 FOR 1439.000000 FOR S000033832 Medtronic plc G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Andrea J. Goldsmith, Ph.D. DIRECTOR ELECTIONS ISSUER 1439.000000 0 FOR 1439.000000 FOR S000033832 Medtronic plc G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 1439.000000 0 FOR 1439.000000 FOR S000033832 Medtronic plc G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 1439.000000 0 FOR 1439.000000 FOR S000033832 Medtronic plc G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 1439.000000 0 FOR 1439.000000 FOR S000033832 Medtronic plc G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 1439.000000 0 FOR 1439.000000 FOR S000033832 Medtronic plc G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Elizabeth G. Nabel, M.D. DIRECTOR ELECTIONS ISSUER 1439.000000 0 FOR 1439.000000 FOR S000033832 Medtronic plc G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Denise M. O'Leary DIRECTOR ELECTIONS ISSUER 1439.000000 0 FOR 1439.000000 FOR S000033832 Medtronic plc G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Kendall J. Powell DIRECTOR ELECTIONS ISSUER 1439.000000 0 FOR 1439.000000 FOR S000033832 Medtronic plc G5960L103 IE00BTN1Y115 10/19/2023 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration; AUDIT-RELATED ISSUER 1439.000000 0 FOR 1439.000000 FOR S000033832 Medtronic plc G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 1439.000000 0 FOR 1439.000000 FOR S000033832 Medtronic plc G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan; COMPENSATION ISSUER 1439.000000 0 FOR 1439.000000 FOR S000033832 Medtronic plc G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law; CAPITAL STRUCTURE ISSUER 1439.000000 0 FOR 1439.000000 FOR S000033832 Medtronic plc G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law; and CAPITAL STRUCTURE ISSUER 1439.000000 0 FOR 1439.000000 FOR S000033832 Medtronic plc G5960L103 IE00BTN1Y115 10/19/2023 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. CAPITAL STRUCTURE ISSUER 1439.000000 0 FOR 1439.000000 FOR S000033832 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 Election of Directors: Robert Kistinger DIRECTOR ELECTIONS ISSUER 105.000000 0 FOR 105.000000 FOR S000033832 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 Election of Directors: Marco von Maltzan DIRECTOR ELECTIONS ISSUER 105.000000 0 FOR 105.000000 FOR S000033832 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 Election of Directors: David White DIRECTOR ELECTIONS ISSUER 105.000000 0 FOR 105.000000 FOR S000033832 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2024; AUDIT-RELATED ISSUER 105.000000 0 FOR 105.000000 FOR S000033832 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 The approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 105.000000 0 FOR 105.000000 FOR S000033832 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 The approval, on an advisory basis, of the frequency of future advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 105.000000 0 ONE YEAR 105.000000 FOR S000033832 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Esther M. Alegria, PhD DIRECTOR ELECTIONS ISSUER 56.000000 0 FOR 56.000000 FOR S000033832 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Joseph Carleone, PhD DIRECTOR ELECTIONS ISSUER 56.000000 0 FOR 56.000000 FOR S000033832 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Nicholas S. Green DIRECTOR ELECTIONS ISSUER 56.000000 0 FOR 56.000000 FOR S000033832 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Richard B. Hancock DIRECTOR ELECTIONS ISSUER 56.000000 0 FOR 56.000000 FOR S000033832 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Catherine J. Mackey, PhD DIRECTOR ELECTIONS ISSUER 56.000000 0 FOR 56.000000 FOR S000033832 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Gregory P. Sargen DIRECTOR ELECTIONS ISSUER 56.000000 0 FOR 56.000000 FOR S000033832 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Jeanne A. Thoma DIRECTOR ELECTIONS ISSUER 56.000000 0 FOR 56.000000 FOR S000033832 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 56.000000 0 FOR 56.000000 FOR S000033832 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 To approve, by an advisory vote, a non-binding resolution approving the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56.000000 0 FOR 56.000000 FOR S000033832 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Proposal to approve, by an advisory vote, the frequency of holding future advisory votes on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56.000000 0 ONE YEAR 56.000000 FOR S000033832 Seagate Technology Holdings plc G7997R103 IE00BKVD2N49 10/23/2023 Election of Directors: Shankar Arumugavelu DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Seagate Technology Holdings plc G7997R103 IE00BKVD2N49 10/23/2023 Election of Directors: Prat S. Bhatt DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Seagate Technology Holdings plc G7997R103 IE00BKVD2N49 10/23/2023 Election of Directors: Robert A. Bruggeworth DIRECTOR ELECTIONS ISSUER 20.000000 0 AGAINST 20.000000 AGAINST S000033832 Seagate Technology Holdings plc G7997R103 IE00BKVD2N49 10/23/2023 Election of Directors: Judy Bruner DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Seagate Technology Holdings plc G7997R103 IE00BKVD2N49 10/23/2023 Election of Directors: Michael R. Cannon DIRECTOR ELECTIONS ISSUER 20.000000 0 AGAINST 20.000000 AGAINST S000033832 Seagate Technology Holdings plc G7997R103 IE00BKVD2N49 10/23/2023 Election of Directors: Richard L. Clemmer DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Seagate Technology Holdings plc G7997R103 IE00BKVD2N49 10/23/2023 Election of Directors: Yolanda L. Conyers DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Seagate Technology Holdings plc G7997R103 IE00BKVD2N49 10/23/2023 Election of Directors: Jay L. Geldmacher DIRECTOR ELECTIONS ISSUER 20.000000 0 AGAINST 20.000000 AGAINST S000033832 Seagate Technology Holdings plc G7997R103 IE00BKVD2N49 10/23/2023 Election of Directors: Dylan G. Haggart DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Seagate Technology Holdings plc G7997R103 IE00BKVD2N49 10/23/2023 Election of Directors: William D. Mosley DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Seagate Technology Holdings plc G7997R103 IE00BKVD2N49 10/23/2023 Election of Directors: Stephanie Tilenius DIRECTOR ELECTIONS ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Seagate Technology Holdings plc G7997R103 IE00BKVD2N49 10/23/2023 Approve, in an Advisory, Non-binding Vote, the Compensation of the Company's Named Executive Officers ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Seagate Technology Holdings plc G7997R103 IE00BKVD2N49 10/23/2023 Approve, in an Advisory, Non-binding Vote, the Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers ("Frequency of Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 20.000000 0 ONE YEAR 20.000000 FOR S000033832 Seagate Technology Holdings plc G7997R103 IE00BKVD2N49 10/23/2023 A Non-binding Ratification of the Appointment of Ernst & Young LLP as the Independent Auditors for the Fiscal Year Ending June 28, 2024 and Binding Authorization of the Audit and Finance Committee to Set Auditors' Remuneration. AUDIT-RELATED ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Seagate Technology Holdings plc G7997R103 IE00BKVD2N49 10/23/2023 Determine the Price Range for the Re-allotment of Treasury Shares under Irish law. CAPITAL STRUCTURE ISSUER 20.000000 0 FOR 20.000000 FOR S000033832 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Glenda M. Dorchak DIRECTOR ELECTIONS ISSUER 2.000000 10.000000 FOR 2.000000 FOR S000033832 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: John C. Hodge DIRECTOR ELECTIONS ISSUER 2.000000 10.000000 FOR 2.000000 FOR S000033832 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Clyde R. Hosein DIRECTOR ELECTIONS ISSUER 2.000000 10.000000 FOR 2.000000 FOR S000033832 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Darren R. Jackson DIRECTOR ELECTIONS ISSUER 2.000000 10.000000 FOR 2.000000 FOR S000033832 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Duy-Loan T. Le DIRECTOR ELECTIONS ISSUER 2.000000 10.000000 FOR 2.000000 FOR S000033832 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Gregg A. Lowe DIRECTOR ELECTIONS ISSUER 2.000000 10.000000 FOR 2.000000 FOR S000033832 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: John B. Replogle DIRECTOR ELECTIONS ISSUER 2.000000 10.000000 FOR 2.000000 FOR S000033832 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Marvin A. Riley DIRECTOR ELECTIONS ISSUER 2.000000 10.000000 FOR 2.000000 FOR S000033832 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Stacy J. Smith DIRECTOR ELECTIONS ISSUER 2.000000 10.000000 FOR 2.000000 FOR S000033832 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Thomas H. Werner DIRECTOR ELECTIONS ISSUER 2.000000 10.000000 FOR 2.000000 FOR S000033832 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. CAPITAL STRUCTURE ISSUER 2.000000 10.000000 FOR 2.000000 FOR S000033832 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 APPROVAL OF THE WOLFSPEED, INC. 2023 LONG-TERM INCENTIVE COMPENSATION PLAN. COMPENSATION ISSUER 2.000000 10.000000 FOR 2.000000 FOR S000033832 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2024. AUDIT-RELATED ISSUER 2.000000 10.000000 FOR 2.000000 FOR S000033832 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 2.000000 10.000000 FOR 2.000000 FOR S000033832 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 2.000000 10.00