NICE Ltd. (Israel)653656108US653656108607/17/2023Reelect David Kostman as DirectorDIRECTOR ELECTIONSISSUER23.0000002264.000000FOR23.000000FORS000005251NICE Ltd. (Israel)653656108US653656108607/17/2023Reelect Rimon Ben-Shaoul as DirectorDIRECTOR ELECTIONSISSUER23.0000002264.000000FOR23.000000FORS000005251NICE Ltd. (Israel)653656108US653656108607/17/2023Reelect Yehoshua (Shuki) Ehrlich as DirectorDIRECTOR ELECTIONSISSUER23.0000002264.000000FOR23.000000FORS000005251NICE Ltd. (Israel)653656108US653656108607/17/2023Reelect Leo Apotheker as DirectorDIRECTOR ELECTIONSISSUER23.0000002264.000000FOR23.000000FORS000005251NICE Ltd. (Israel)653656108US653656108607/17/2023Reelect Joseph (Joe) Cowan as DirectorDIRECTOR ELECTIONSISSUER23.0000002264.000000FOR23.000000FORS000005251NICE Ltd. (Israel)653656108US653656108607/17/2023Reapprove Compensation Policy for the Directors and Officers of the CompanyCOMPENSATIONISSUER23.0000002264.000000FOR23.000000FORS000005251NICE Ltd. (Israel)653656108US653656108607/17/2023Vote FOR if you are a controlling shareholder or have a personal interest in Item 2, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account managerOTHERProcedural matterISSUER23.0000002264.000000AGAINST23.000000NONES000005251NICE Ltd. (Israel)653656108US653656108607/17/2023Approve Extended CEO Bonus PlanCOMPENSATIONISSUER23.0000002264.000000FOR23.000000FORS000005251NICE Ltd. (Israel)653656108US653656108607/17/2023Vote FOR if you are a controlling shareholder or have a personal interest in Item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account managerOTHERProcedural matterISSUER23.0000002264.000000AGAINST23.000000NONES000005251NICE Ltd. (Israel)653656108US653656108607/17/2023Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER23.0000002264.000000FOR23.000000FORS000005251Electronic Arts Inc.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Kofi A. BruceDIRECTOR ELECTIONSISSUER7649.0000000FOR7649.000000FORS000005251Electronic Arts Inc.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Rachel A. GonzalezDIRECTOR ELECTIONSISSUER7649.0000000FOR7649.000000FORS000005251Electronic Arts Inc.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Jeffrey T. HuberDIRECTOR ELECTIONSISSUER7649.0000000FOR7649.000000FORS000005251Electronic Arts Inc.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Talbott RocheDIRECTOR ELECTIONSISSUER7649.0000000FOR7649.000000FORS000005251Electronic Arts Inc.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Richard A. SimonsonDIRECTOR ELECTIONSISSUER7649.0000000FOR7649.000000FORS000005251Electronic Arts Inc.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Luis A. UbinasDIRECTOR ELECTIONSISSUER7649.0000000FOR7649.000000FORS000005251Electronic Arts Inc.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Heidi J. UeberrothDIRECTOR ELECTIONSISSUER7649.0000000FOR7649.000000FORS000005251Electronic Arts Inc.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Andrew WilsonDIRECTOR ELECTIONSISSUER7649.0000000FOR7649.000000FORS000005251Electronic Arts Inc.285512109US285512109908/10/2023Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7649.0000000FOR7649.000000FORS000005251Electronic Arts Inc.285512109US285512109908/10/2023Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER7649.0000000FOR7649.000000FORS000005251Electronic Arts Inc.285512109US285512109908/10/2023Advisory vote to approve the frequency of say-on-pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER7649.0000000ONE YEAR7649.000000FORS000005251Electronic Arts Inc.285512109US285512109908/10/2023To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination pay.COMPENSATIONSECURITY HOLDER7649.0000000AGAINST7649.000000FORS000005251NIKE, Inc.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year: Cathleen BenkoDIRECTOR ELECTIONSISSUER19321.0000000FOR19321.000000FORS000005251NIKE, Inc.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year: Alan Graf, Jr.DIRECTOR ELECTIONSISSUER19321.0000000FOR19321.000000FORS000005251NIKE, Inc.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year: John Rogers, Jr.DIRECTOR ELECTIONSISSUER19321.0000000FOR19321.000000FORS000005251NIKE, Inc.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year: Robert SwanDIRECTOR ELECTIONSISSUER19321.0000000FOR19321.000000FORS000005251NIKE, Inc.654106103US654106103109/12/2023To approve executive compensation by an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER19321.0000000FOR19321.000000FORS000005251NIKE, Inc.654106103US654106103109/12/2023To hold an advisory vote on the frequency of advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19321.0000000ONE YEAR19321.000000FORS000005251NIKE, Inc.654106103US654106103109/12/2023To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER19321.0000000FOR19321.000000FORS000005251NIKE, Inc.654106103US654106103109/12/2023To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meeting.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER19321.0000000FOR19321.000000AGAINSTS000005251NIKE, Inc.654106103US654106103109/12/2023To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER19321.0000000AGAINST19321.000000FORS000005251The Estee Lauder Companies Inc.518439104US518439104411/17/2023Election of five (5) Class II Directors: Charlene BarshefskyDIRECTOR ELECTIONSISSUER10679.0000000FOR10679.000000FORS000005251The Estee Lauder Companies Inc.518439104US518439104411/17/2023Election of five (5) Class II Directors: Angela Wei DongDIRECTOR ELECTIONSISSUER10679.0000000FOR10679.000000FORS000005251The Estee Lauder Companies Inc.518439104US518439104411/17/2023Election of five (5) Class II Directors: Fabrizio FredaDIRECTOR ELECTIONSISSUER10679.0000000FOR10679.000000FORS000005251The Estee Lauder Companies Inc.518439104US518439104411/17/2023Election of five (5) Class II Directors: Gary M. LauderDIRECTOR ELECTIONSISSUER10679.0000000FOR10679.000000FORS000005251The Estee Lauder Companies Inc.518439104US518439104411/17/2023Election of five (5) Class II Directors: Jane LauderDIRECTOR ELECTIONSISSUER10679.0000000FOR10679.000000FORS000005251The Estee Lauder Companies Inc.518439104US518439104411/17/2023Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2024 fiscal yearAUDIT-RELATEDISSUER10679.0000000FOR10679.000000FORS000005251The Estee Lauder Companies Inc.518439104US518439104411/17/2023Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10679.0000000AGAINST10679.000000AGAINSTS000005251The Estee Lauder Companies Inc.518439104US518439104411/17/2023Advisory vote on the frequency of the advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10679.0000000ONE YEAR10679.000000FORS000005251Performance Food Group Company71377A103US71377A103411/30/2023To elect the eleven director nominees: George L. HolmDIRECTOR ELECTIONSISSUER58516.0000000FOR58516.000000FORS000005251Performance Food Group Company71377A103US71377A103411/30/2023To elect the eleven director nominees: Manuel A. FernandezDIRECTOR ELECTIONSISSUER58516.0000000FOR58516.000000FORS000005251Performance Food Group Company71377A103US71377A103411/30/2023To elect the eleven director nominees: Barbara J. BeckDIRECTOR ELECTIONSISSUER58516.0000000FOR58516.000000FORS000005251Performance Food Group Company71377A103US71377A103411/30/2023To elect the eleven director nominees: William F. Dawson Jr.DIRECTOR ELECTIONSISSUER58516.0000000FOR58516.000000FORS000005251Performance Food Group Company71377A103US71377A103411/30/2023To elect the eleven director nominees: Laura FlanaganDIRECTOR ELECTIONSISSUER58516.0000000FOR58516.000000FORS000005251Performance Food Group Company71377A103US71377A103411/30/2023To elect the eleven director nominees: Matthew C. FlaniganDIRECTOR ELECTIONSISSUER58516.0000000FOR58516.000000FORS000005251Performance Food Group Company71377A103US71377A103411/30/2023To elect the eleven director nominees: Kimberly S. GrantDIRECTOR ELECTIONSISSUER58516.0000000FOR58516.000000FORS000005251Performance Food Group Company71377A103US71377A103411/30/2023To elect the eleven director nominees: Jeffrey M. OverlyDIRECTOR ELECTIONSISSUER58516.0000000FOR58516.000000FORS000005251Performance Food Group Company71377A103US71377A103411/30/2023To elect the eleven director nominees: David V. SingerDIRECTOR ELECTIONSISSUER58516.0000000FOR58516.000000FORS000005251Performance Food Group Company71377A103US71377A103411/30/2023To elect the eleven director nominees: Randall N. SprattDIRECTOR ELECTIONSISSUER58516.0000000FOR58516.000000FORS000005251Performance Food Group Company71377A103US71377A103411/30/2023To elect the eleven director nominees: Warren M. ThompsonDIRECTOR ELECTIONSISSUER58516.0000000FOR58516.000000FORS000005251Performance Food Group Company71377A103US71377A103411/30/2023To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER58516.0000000FOR58516.000000FORS000005251Performance Food Group Company71377A103US71377A103411/30/2023To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER58516.0000000FOR58516.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER74352.0000000FOR74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER74352.0000000FOR74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER74352.0000000FOR74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER74352.0000000FOR74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER74352.0000000FOR74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER74352.0000000FOR74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER74352.0000000FOR74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER74352.0000000FOR74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Carlos A. RodriguezDIRECTOR ELECTIONSISSUER74352.0000000FOR74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER74352.0000000FOR74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER74352.0000000FOR74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER74352.0000000FOR74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote")SECTION 14A SAY-ON-PAY VOTESISSUER74352.0000000FOR74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Advisory Vote on the Frequency of Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER74352.0000000ONE YEAR74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024.AUDIT-RELATEDISSUER74352.0000000FOR74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Report on Gender-Based Compensation and Benefit GapsENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER74352.0000000AGAINST74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Report on Risk from Omitting Ideology in EEO PolicyENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER74352.0000000AGAINST74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Report on Government Takedown RequestsENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER74352.0000000AGAINST74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Report on Risks of Weapons DevelopmentOTHER SOCIAL ISSUESSECURITY HOLDER74352.0000000AGAINST74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Report on Climate Risks to Retirement Plan BeneficiariesENVIRONMENT OR CLIMATESECURITY HOLDER74352.0000000AGAINST74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Report on Tax TransparencyOTHER SOCIAL ISSUESSECURITY HOLDER74352.0000000AGAINST74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER74352.0000000FOR74352.000000AGAINSTS000005251Microsoft Corporation594918104US594918104512/07/2023Mandate for Third-Party Political ReportingOTHER SOCIAL ISSUESSECURITY HOLDER74352.0000000AGAINST74352.000000FORS000005251Microsoft Corporation594918104US594918104512/07/2023Report on AI Misinformation and DisinformationOTHER SOCIAL ISSUESSECURITY HOLDER74352.0000000AGAINST74352.000000FORS000005251Copart, Inc.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Willis J. JohnsonDIRECTOR ELECTIONSISSUER49420.0000000FOR49420.000000FORS000005251Copart, Inc.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: A. Jayson AdairDIRECTOR ELECTIONSISSUER49420.0000000FOR49420.000000FORS000005251Copart, Inc.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Matt BluntDIRECTOR ELECTIONSISSUER49420.0000000FOR49420.000000FORS000005251Copart, Inc.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Steven D. CohanDIRECTOR ELECTIONSISSUER49420.0000000FOR49420.000000FORS000005251Copart, Inc.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Daniel J. EnglanderDIRECTOR ELECTIONSISSUER49420.0000000FOR49420.000000FORS000005251Copart, Inc.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: James E. MeeksDIRECTOR ELECTIONSISSUER49420.0000000FOR49420.000000FORS000005251Copart, Inc.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Thomas N. TryforosDIRECTOR ELECTIONSISSUER49420.0000000FOR49420.000000FORS000005251Copart, Inc.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Diane M. MorefieldDIRECTOR ELECTIONSISSUER49420.0000000FOR49420.000000FORS000005251Copart, Inc.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Stephen FisherDIRECTOR ELECTIONSISSUER49420.0000000FOR49420.000000FORS000005251Copart, Inc.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Cherylyn Harley LeBonDIRECTOR ELECTIONSISSUER49420.0000000FOR49420.000000FORS000005251Copart, Inc.217204106US217204106112/08/2023To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Carl D. SparksDIRECTOR ELECTIONSISSUER49420.0000000FOR49420.000000FORS000005251Copart, Inc.217204106US217204106112/08/2023To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2023SECTION 14A SAY-ON-PAY VOTESISSUER49420.0000000AGAINST49420.000000AGAINSTS000005251Copart, Inc.217204106US217204106112/08/2023To approve, on an advisory (non-binding) basis, the frequency of a stockholder advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER49420.0000000ONE YEAR49420.000000FORS000005251Copart, Inc.217204106US217204106112/08/2023To ratify the appointment by the audit committee of our Board of Ernst & Young LLP as our independent registered public accounting firm for the fiscal yearAUDIT-RELATEDISSUER49420.0000000FOR49420.000000FORS000005251Intuit Inc.461202103US461202103401/18/2024Election of Directors: Eve BurtonDIRECTOR ELECTIONSISSUER6414.0000000FOR6414.000000FORS000005251Intuit Inc.461202103US461202103401/18/2024Election of Directors: Scott D. CookDIRECTOR ELECTIONSISSUER6414.0000000FOR6414.000000FORS000005251Intuit Inc.461202103US461202103401/18/2024Election of Directors: Richard L. DalzellDIRECTOR ELECTIONSISSUER6414.0000000FOR6414.000000FORS000005251Intuit Inc.461202103US461202103401/18/2024Election of Directors: Sasan K. GoodarziDIRECTOR ELECTIONSISSUER6414.0000000FOR6414.000000FORS000005251Intuit Inc.461202103US461202103401/18/2024Election of Directors: Deborah LiuDIRECTOR ELECTIONSISSUER6414.0000000FOR6414.000000FORS000005251Intuit Inc.461202103US461202103401/18/2024Election of Directors: Tekedra MawakanaDIRECTOR ELECTIONSISSUER6414.0000000FOR6414.000000FORS000005251Intuit Inc.461202103US461202103401/18/2024Election of Directors: Suzanne Nora JohnsonDIRECTOR ELECTIONSISSUER6414.0000000FOR6414.000000FORS000005251Intuit Inc.461202103US461202103401/18/2024Election of Directors: Ryan RoslanskyDIRECTOR ELECTIONSISSUER6414.0000000FOR6414.000000FORS000005251Intuit Inc.461202103US461202103401/18/2024Election of Directors: Thomas SzkutakDIRECTOR ELECTIONSISSUER6414.0000000FOR6414.000000FORS000005251Intuit Inc.461202103US461202103401/18/2024Election of Directors: Raul VazquezDIRECTOR ELECTIONSISSUER6414.0000000FOR6414.000000FORS000005251Intuit Inc.461202103US461202103401/18/2024Election of Directors: Eric S. YuanDIRECTOR ELECTIONSISSUER6414.0000000FOR6414.000000FORS000005251Intuit Inc.461202103US461202103401/18/2024Advisory vote to approve Intuit's executive compensation (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER6414.0000000FOR6414.000000FORS000005251Intuit Inc.461202103US461202103401/18/2024Advisory vote on the frequency of future say-on-pay votesSECTION 14A SAY-ON-PAY VOTESISSUER6414.0000000ONE YEAR6414.000000FORS000005251Intuit Inc.461202103US461202103401/18/2024Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2024AUDIT-RELATEDISSUER6414.0000000FOR6414.000000FORS000005251Intuit Inc.461202103US461202103401/18/2024Approval of the Amended and Restated 2005 Equity Incentive Plan to increase the share reserve by an additional 12,200,000 shares and extend the duration of the plan for another two yearsCOMPENSATIONISSUER6414.0000000FOR6414.000000FORS000005251Intuit Inc.461202103US461202103401/18/2024Stockholder proposal requesting a retirement plan investment reportENVIRONMENT OR CLIMATESECURITY HOLDER6414.0000000AGAINST6414.000000FORS000005251Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Lloyd A. CarneyDIRECTOR ELECTIONSISSUER38845.0000000FOR38845.000000FORS000005251Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Kermit R. CrawfordDIRECTOR ELECTIONSISSUER38845.0000000FOR38845.000000FORS000005251Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Francisco Javier Fernandez-CarbajalDIRECTOR ELECTIONSISSUER38845.0000000FOR38845.000000FORS000005251Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Ramon LaguartaDIRECTOR ELECTIONSISSUER38845.0000000FOR38845.000000FORS000005251Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Teri L. ListDIRECTOR ELECTIONSISSUER38845.0000000FOR38845.000000FORS000005251Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : John F. LundgrenDIRECTOR ELECTIONSISSUER38845.0000000FOR38845.000000FORS000005251Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Ryan MclnerneyDIRECTOR ELECTIONSISSUER38845.0000000FOR38845.000000FORS000005251Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Denise M. MorrisonDIRECTOR ELECTIONSISSUER38845.0000000FOR38845.000000FORS000005251Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Pamela MurphyDIRECTOR ELECTIONSISSUER38845.0000000FOR38845.000000FORS000005251Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Linda J. RendleDIRECTOR ELECTIONSISSUER38845.0000000FOR38845.000000FORS000005251Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER38845.0000000FOR38845.000000FORS000005251Visa Inc.92826C839US92826C839401/23/2024To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER38845.0000000FOR38845.000000FORS000005251Visa Inc.92826C839US92826C839401/23/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER38845.0000000FOR38845.000000FORS000005251Visa Inc.92826C839US92826C839401/23/2024To approve and adopt the Class B Exchange Offer Certificate Amendments.CAPITAL STRUCTUREISSUER38845.0000000FOR38845.000000FORS000005251Visa Inc.92826C839US92826C839401/23/2024To approve one more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal.CORPORATE GOVERNANCEISSUER38845.0000000FOR38845.000000FORS000005251Visa Inc.92826C839US92826C839401/23/2024To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements.COMPENSATIONSECURITY HOLDER38845.0000000AGAINST38845.000000FORS000005251Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Jaime ArdilaDIRECTOR ELECTIONSISSUER18307.0000000FOR18307.000000FORS000005251Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Martin BrudermullerDIRECTOR ELECTIONSISSUER18307.0000000FOR18307.000000FORS000005251Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Alan JopeDIRECTOR ELECTIONSISSUER18307.0000000FOR18307.000000FORS000005251Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Nancy McKinstryDIRECTOR ELECTIONSISSUER18307.0000000FOR18307.000000FORS000005251Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Beth E. MooneyDIRECTOR ELECTIONSISSUER18307.0000000FOR18307.000000FORS000005251Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Gilles C. PelissonDIRECTOR ELECTIONSISSUER18307.0000000FOR18307.000000FORS000005251Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Paula A. PriceDIRECTOR ELECTIONSISSUER18307.0000000FOR18307.000000FORS000005251Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Venkata (Murthy) RenduchintalaDIRECTOR ELECTIONSISSUER18307.0000000FOR18307.000000FORS000005251Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Arun SarinDIRECTOR ELECTIONSISSUER18307.0000000FOR18307.000000FORS000005251Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Julie SweetDIRECTOR ELECTIONSISSUER18307.0000000FOR18307.000000FORS000005251Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Tracey T. TravisDIRECTOR ELECTIONSISSUER18307.0000000FOR18307.000000FORS000005251Accenture plcG1151C101IE00B4BNMY3401/31/2024To approve, in a non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18307.0000000FOR18307.000000FORS000005251Accenture plcG1151C101IE00B4BNMY3401/31/2024To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder.COMPENSATIONISSUER18307.0000000FOR18307.000000FORS000005251Accenture plcG1151C101IE00B4BNMY3401/31/2024To approve the Amended and Restated Accenture plc 2010 Employee Share Purchase Plan to increase the number of shares available for issuance and make other amendments.COMPENSATIONISSUER18307.0000000FOR18307.000000FORS000005251Accenture plcG1151C101IE00B4BNMY3401/31/2024To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration.AUDIT-RELATEDISSUER18307.0000000FOR18307.000000FORS000005251Accenture plcG1151C101IE00B4BNMY3401/31/2024To grant the Board of Directors the authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER18307.0000000FOR18307.000000FORS000005251Accenture plcG1151C101IE00B4BNMY3401/31/2024To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER18307.0000000FOR18307.000000FORS000005251Accenture plcG1151C101IE00B4BNMY3401/31/2024To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law.CAPITAL STRUCTUREISSUER18307.0000000FOR18307.000000FORS000005251Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Wanda AustinDIRECTOR ELECTIONSISSUER134541.0000000FOR134541.000000FORS000005251Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Tim CookDIRECTOR ELECTIONSISSUER134541.0000000FOR134541.000000FORS000005251Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Alex GorskyDIRECTOR ELECTIONSISSUER134541.0000000FOR134541.000000FORS000005251Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Andrea JungDIRECTOR ELECTIONSISSUER134541.0000000FOR134541.000000FORS000005251Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Art LevinsonDIRECTOR ELECTIONSISSUER134541.0000000AGAINST134541.000000AGAINSTS000005251Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Monica LozanoDIRECTOR ELECTIONSISSUER134541.0000000FOR134541.000000FORS000005251Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Ron SugarDIRECTOR ELECTIONSISSUER134541.0000000FOR134541.000000FORS000005251Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Sue WagnerDIRECTOR ELECTIONSISSUER134541.0000000FOR134541.000000FORS000005251Apple Inc.037833100US037833100502/28/2024Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER134541.0000000FOR134541.000000FORS000005251Apple Inc.037833100US037833100502/28/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER134541.0000000FOR134541.000000FORS000005251Apple Inc.037833100US037833100502/28/2024A shareholder proposal entitled "EEO Policy Risk Report"ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER134541.0000000AGAINST134541.000000FORS000005251Apple Inc.037833100US037833100502/28/2024A shareholder proposal entitled "Report on Ensuring Respect for Civil Liberties"HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER134541.0000000AGAINST134541.000000FORS000005251Apple Inc.037833100US037833100502/28/2024A shareholder proposal entitled "Racial and Gender Pay Gaps"DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER134541.0000000FOR134541.000000AGAINSTS000005251Apple Inc.037833100US037833100502/28/2024A shareholder proposal requesting a report on the use of AlOTHER SOCIAL ISSUESSECURITY HOLDER134541.0000000FOR134541.000000AGAINSTS000005251Apple Inc.037833100US037833100502/28/2024A shareholder proposal entitled "Congruency Report on Privacy and Human Rights"HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER134541.0000000AGAINST134541.000000FORS000005251Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Ritch AllisonDIRECTOR ELECTIONSISSUER12443.0000000FOR12443.000000FORS000005251Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Andy CampionDIRECTOR ELECTIONSISSUER12443.0000000FOR12443.000000FORS000005251Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Beth FordDIRECTOR ELECTIONSISSUER12443.0000000FOR12443.000000FORS000005251Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Mellody HobsonDIRECTOR ELECTIONSISSUER12443.0000000FOR12443.000000FORS000005251Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Jorgen Vig KnudstorpDIRECTOR ELECTIONSISSUER12443.0000000FOR12443.000000FORS000005251Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Neal MohanDIRECTOR ELECTIONSISSUER12443.0000000FOR12443.000000FORS000005251Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Satya NadellaDIRECTOR ELECTIONSISSUER12443.0000000FOR12443.000000FORS000005251Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Laxman NarasimhanDIRECTOR ELECTIONSISSUER12443.0000000FOR12443.000000FORS000005251Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Daniel ServitjeDIRECTOR ELECTIONSISSUER12443.0000000FOR12443.000000FORS000005251Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Mike SievertDIRECTOR ELECTIONSISSUER12443.0000000FOR12443.000000FORS000005251Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Wei ZhangDIRECTOR ELECTIONSISSUER12443.0000000FOR12443.000000FORS000005251Starbucks Corporation855244109US855244109403/13/2024To approve, on a nonbinding, advisory basis, the compensation paid to Starbucks named executive officers ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER12443.0000000FOR12443.000000FORS000005251Starbucks Corporation855244109US855244109403/13/2024To ratify the selection of Deloitte & Touche LLP as Starbucks independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER12443.0000000FOR12443.000000FORS000005251Starbucks Corporation855244109US855244109403/13/2024Shareholder proposal requesting a report on plant-based milk pricing.ENVIRONMENT OR CLIMATESECURITY HOLDER12443.0000000AGAINST12443.000000FORS000005251Starbucks Corporation855244109US855244109403/13/2024Shareholder proposal requesting a report on direct and systemic discrimination.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER12443.0000000AGAINST12443.000000FORS000005251Starbucks Corporation855244109US855244109403/13/2024Shareholder proposal requesting a report on human rights policies.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER12443.0000000AGAINST12443.000000FORS000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Mary T. BarraDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Safra A. CatzDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Amy L. ChangDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: D. Jeremy DarrochDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Carolyn N. EversonDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Michael B.G. FromanDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: James P. GormanDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Robert A. IgerDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Maria Elena LagomasinoDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Calvin R. McDonaldDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Mark G. ParkerDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Derica W. RiceDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Trian Group nominees OPPOSED by the Company: NOMINEE OPPOSED BY THE COMPANY: Nelson PeltzDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Trian Group nominees OPPOSED by the Company: NOMINEE OPPOSED BY THE COMPANY: James ("Jay") A. RasuloDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Blackwells Group nominees OPPOSED by the Company: NOMINEE OPPOSED BY THE COMPANY: Craig HatkoffDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Blackwells Group nominees OPPOSED by the Company: NOMINEE OPPOSED BY THE COMPANY: Jessica SchellDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Blackwells Group nominees OPPOSED by the Company: NOMINEE OPPOSED BY THE COMPANY: Leah SolivanDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024.AUDIT-RELATEDISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Consideration of an advisory vote to approve Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan to increase the number of shares authorized for issuance.COMPENSATIONISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Shareholder proposal, if properly presented at the meeting, requesting the Board seek shareholder approval for Section 16 officers' termination payments.COMPENSATIONSECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Shareholder proposal, if properly presented at the meeting, requesting a report on political expenditures.OTHER SOCIAL ISSUESSECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Shareholder proposal, if properly presented at the meeting, requesting a report on gender transitioning compensation and benefits.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Shareholder proposal, if properly presented at the meeting, requesting publication of recipients of charitable contributions.OTHER SOCIAL ISSUESSECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024The Trian Group proposal, if properly presented at the meeting, to repeal each provision or amendment of the Company's Bylaws that has been adopted by the Board (and not the shareholders of the Company) since November 30, 2023.CORPORATE GOVERNANCESECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024The Blackwells Group proposal, if properly presented at the meeting, for an advisory vote to cause the Board to increase its size by the number of nominees recommended by your Board at the Annual Meeting that fail to be elected, if any, for failure to receive more votes than a Trian Group Nominee or a Blackwells Group Nominee, and to appoint any and all such nominees recommended by your Board to fill the newly created corresponding vacancies.CORPORATE GOVERNANCESECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Trian Nominees: Nelson PeltzDIRECTOR ELECTIONSSECURITY HOLDER12454.0000000WITHHOLD12454.000000AGAINSTS000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Trian Nominees: James ("Jay") A. RasuloDIRECTOR ELECTIONSSECURITY HOLDER12454.0000000FOR12454.000000FORS000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Opposed Company Nominees: Michael B.G. FromanDIRECTOR ELECTIONSISSUER12454.0000000FOR12454.000000AGAINSTS000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Opposed Company Nominees: Maria Elena LagomasinoDIRECTOR ELECTIONSISSUER12454.0000000WITHHOLD12454.000000FORS000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: Mary T. BarraDIRECTOR ELECTIONSISSUER12454.0000000FOR12454.000000NONES000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: Safra A. CatzDIRECTOR ELECTIONSISSUER12454.0000000FOR12454.000000NONES000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: Amy L. ChangDIRECTOR ELECTIONSISSUER12454.0000000FOR12454.000000NONES000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: D. Jeremy DarrochDIRECTOR ELECTIONSISSUER12454.0000000FOR12454.000000NONES000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: Carolyn N. EversonDIRECTOR ELECTIONSISSUER12454.0000000FOR12454.000000NONES000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: James P. GormanDIRECTOR ELECTIONSISSUER12454.0000000FOR12454.000000NONES000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: Robert A. IgerDIRECTOR ELECTIONSISSUER12454.0000000FOR12454.000000NONES000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: Calvin R. McDonaldDIRECTOR ELECTIONSISSUER12454.0000000FOR12454.000000NONES000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: Mark G. ParkerDIRECTOR ELECTIONSISSUER12454.0000000FOR12454.000000NONES000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: Derica W. RiceDIRECTOR ELECTIONSISSUER12454.0000000FOR12454.000000NONES000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Blackwells Nominees: Craig HatkoffDIRECTOR ELECTIONSSECURITY HOLDER12454.0000000WITHHOLD12454.000000FORS000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Blackwells Nominees: Jessica SchellDIRECTOR ELECTIONSSECURITY HOLDER12454.0000000WITHHOLD12454.000000FORS000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Blackwells Nominees: Leah SolivanDIRECTOR ELECTIONSSECURITY HOLDER12454.0000000WITHHOLD12454.000000FORS000005251The Walt Disney Company254687106US254687106004/03/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024AUDIT-RELATEDISSUER12454.0000000FOR12454.000000FORS000005251The Walt Disney Company254687106US254687106004/03/2024Consideration of an advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER12454.0000000FOR12454.000000AGAINSTS000005251The Walt Disney Company254687106US254687106004/03/2024Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive PlanCOMPENSATIONISSUER12454.0000000FOR12454.000000NONES000005251The Walt Disney Company254687106US254687106004/03/2024Shareholder Proposal, if properly presented, requesting shareholder ratification of excessive golden parachutesCOMPENSATIONSECURITY HOLDER12454.0000000AGAINST12454.000000NONES000005251The Walt Disney Company254687106US254687106004/03/2024Shareholder Proposal, if properly presented, requesting a political expenditures reportOTHER SOCIAL ISSUESSECURITY HOLDER12454.0000000FOR12454.000000NONES000005251The Walt Disney Company254687106US254687106004/03/2024Shareholder Proposal, if properly presented, requesting a gender transitioning compensation and benefits reportENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER12454.0000000AGAINST12454.000000NONES000005251The Walt Disney Company254687106US254687106004/03/2024Shareholder Proposal, if properly presented, requesting publication of recipients of charitable contributionsOTHER SOCIAL ISSUESSECURITY HOLDER12454.0000000AGAINST12454.000000NONES000005251The Walt Disney Company254687106US254687106004/03/2024Trian's proposal to repeal certain bylawsCORPORATE GOVERNANCESECURITY HOLDER12454.0000000FOR12454.000000FORS000005251The Walt Disney Company254687106US254687106004/03/2024Shareholder proposal, if properly presented, requesting an advisory vote on board size and related vacanciesCORPORATE GOVERNANCESECURITY HOLDER12454.0000000AGAINST12454.000000FORS000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. BLACKWELLS NOMINEES: Craig HatkoffDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. BLACKWELLS NOMINEES: Jessica SchellDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. BLACKWELLS NOMINEES: Leah SolivanDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Mary T. BarraDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Safra A. CatzDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Amy L. ChangDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: D. Jeremy DarrochDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Carolyn N. EversonDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Michael B.G. FromanDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: James P. GormanDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Robert A. IgerDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Maria Elena LagomasinoDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Calvin R. McDonaldDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Mark G. ParkerDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Derica W. RiceDIRECTOR ELECTIONSISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. THE TRIAN GROUP NOMINEES: Nelson PeltzDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Election of Directors. THE TRIAN GROUP NOMINEES: James A. RasuloDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024.AUDIT-RELATEDISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Consideration of an advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan to increase the number of shares authorized for issuance.COMPENSATIONISSUER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Shareholder proposal, if property presented at the meeting, requesting seek shareholder approval for Section 18 officers termination payments.COMPENSATIONSECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Shareholder proposal, if properly presented at the meeting, requesting a report on political expenditures.OTHER SOCIAL ISSUESSECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Shareholder proposal, if property presented at the meeting, requesting a report on gender transitioning compensation and benefits.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024Shareholder proposal, if properly presented at the meeting, requesting publication of recipients of charitable contributionsOTHER SOCIAL ISSUESSECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024The Trian Group proposal, if properly presented at the meeting, to repeal each provision or amendment of the Company's Bylaws that has been adopted by the Board (and not the shareholders of the Company) since November 30, 2023.CORPORATE GOVERNANCESECURITY HOLDER0.0000000S000005251The Walt Disney Company254687106US254687106004/03/2024The Blackwells Proposal, if properly presented at the meeting, for an advisory vote to cause the Board to increase its size by the number of nominees recommended by your Board at the Annual Meeting that fail to be elected, if any, for failure to receive more votes than a Trian Nominee or a Blackwells Group Nominee, and to appoint any and all such nominees recommended by your Board to fill the newly created corresponding vacanciesCORPORATE GOVERNANCESECURITY HOLDER0.0000000S000005251Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Cristiano AmonDIRECTOR ELECTIONSISSUER14102.0000000FOR14102.000000FORS000005251Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Amy BanseDIRECTOR ELECTIONSISSUER14102.0000000FOR14102.000000FORS000005251Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Brett BiggsDIRECTOR ELECTIONSISSUER14102.0000000FOR14102.000000FORS000005251Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Melanie BouldenDIRECTOR ELECTIONSISSUER14102.0000000FOR14102.000000FORS000005251Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Frank CalderoniDIRECTOR ELECTIONSISSUER14102.0000000FOR14102.000000FORS000005251Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Laura DesmondDIRECTOR ELECTIONSISSUER14102.0000000FOR14102.000000FORS000005251Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Shantanu NarayenDIRECTOR ELECTIONSISSUER14102.0000000FOR14102.000000FORS000005251Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Spencer NeumannDIRECTOR ELECTIONSISSUER14102.0000000FOR14102.000000FORS000005251Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Kathleen ObergDIRECTOR ELECTIONSISSUER14102.0000000FOR14102.000000FORS000005251Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Dheeraj PandeyDIRECTOR ELECTIONSISSUER14102.0000000FOR14102.000000FORS000005251Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: David RicksDIRECTOR ELECTIONSISSUER14102.0000000FOR14102.000000FORS000005251Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Daniel RosensweigDIRECTOR ELECTIONSISSUER14102.0000000FOR14102.000000FORS000005251Adobe Inc.00724F101US00724F101204/17/2024Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 5 million shares.COMPENSATIONISSUER14102.0000000FOR14102.000000FORS000005251Adobe Inc.00724F101US00724F101204/17/2024Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2024.AUDIT-RELATEDISSUER14102.0000000FOR14102.000000FORS000005251Adobe Inc.00724F101US00724F101204/17/2024Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14102.0000000FOR14102.000000FORS000005251Adobe Inc.00724F101US00724F101204/17/2024Stockholder Proposal - Mandatory Director Resignation Policy.CORPORATE GOVERNANCESECURITY HOLDER14102.0000000AGAINST14102.000000FORS000005251Adobe Inc.00724F101US00724F101204/17/2024Stockholder Proposal - Reporting on Hiring of Persons with Arrest or Incarceration Records.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER14102.0000000AGAINST14102.000000FORS000005251The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Kerrii B. AndersonDIRECTOR ELECTIONSISSUER6570.0000000FOR6570.000000FORS000005251The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Arthur F. AntonDIRECTOR ELECTIONSISSUER6570.0000000AGAINST6570.000000AGAINSTS000005251The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Jeff M. FettigDIRECTOR ELECTIONSISSUER6570.0000000FOR6570.000000FORS000005251The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: John G. MorikisDIRECTOR ELECTIONSISSUER6570.0000000FOR6570.000000FORS000005251The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Heidi G. PetzDIRECTOR ELECTIONSISSUER6570.0000000FOR6570.000000FORS000005251The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Christine A. PoonDIRECTOR ELECTIONSISSUER6570.0000000FOR6570.000000FORS000005251The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Aaron M. PowellDIRECTOR ELECTIONSISSUER6570.0000000FOR6570.000000FORS000005251The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Marta R. StewartDIRECTOR ELECTIONSISSUER6570.0000000FOR6570.000000FORS000005251The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Michael H. ThamanDIRECTOR ELECTIONSISSUER6570.0000000FOR6570.000000FORS000005251The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Matthew Thornton IIIDIRECTOR ELECTIONSISSUER6570.0000000FOR6570.000000FORS000005251The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Thomas L. WilliamsDIRECTOR ELECTIONSISSUER6570.0000000FOR6570.000000FORS000005251The Sherwin-Williams Company824348106US824348106104/17/2024Advisory approval of the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6570.0000000FOR6570.000000FORS000005251The Sherwin-Williams Company824348106US824348106104/17/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER6570.0000000FOR6570.000000FORS000005251The Sherwin-Williams Company824348106US824348106104/17/2024Shareholder proposal to adopt a simple majority vote.CORPORATE GOVERNANCESECURITY HOLDER6570.0000000FOR6570.000000AGAINSTS000005251Intuitive Surgical, Inc.46120E602US46120E602304/25/2024Election of Directors: Craig H. Barratt, Ph.D.DIRECTOR ELECTIONSISSUER8574.0000000FOR8574.000000FORS000005251Intuitive Surgical, Inc.46120E602US46120E602304/25/2024Election of Directors: Joseph C. BeeryDIRECTOR ELECTIONSISSUER8574.0000000FOR8574.000000FORS000005251Intuitive Surgical, Inc.46120E602US46120E602304/25/2024Election of Directors: Lewis ChewDIRECTOR ELECTIONSISSUER8574.0000000FOR8574.000000FORS000005251Intuitive Surgical, Inc.46120E602US46120E602304/25/2024Election of Directors: Gary S. Guthart, Ph.D.DIRECTOR ELECTIONSISSUER8574.0000000FOR8574.000000FORS000005251Intuitive Surgical, Inc.46120E602US46120E602304/25/2024Election of Directors: Amal M. JohnsonDIRECTOR ELECTIONSISSUER8574.0000000FOR8574.000000FORS000005251Intuitive Surgical, Inc.46120E602US46120E602304/25/2024Election of Directors: Sreelakshmi KolliDIRECTOR ELECTIONSISSUER8574.0000000FOR8574.000000FORS000005251Intuitive Surgical, Inc.46120E602US46120E602304/25/2024Election of Directors: Amy L. Ladd, M.D.DIRECTOR ELECTIONSISSUER8574.0000000FOR8574.000000FORS000005251Intuitive Surgical, Inc.46120E602US46120E602304/25/2024Election of Directors: Keith R. Leonard, Jr.DIRECTOR ELECTIONSISSUER8574.0000000FOR8574.000000FORS000005251Intuitive Surgical, Inc.46120E602US46120E602304/25/2024Election of Directors: Jami Dover NachtsheimDIRECTOR ELECTIONSISSUER8574.0000000FOR8574.000000FORS000005251Intuitive Surgical, Inc.46120E602US46120E602304/25/2024Election of Directors: Monica P. Reed, M.D.DIRECTOR ELECTIONSISSUER8574.0000000FOR8574.000000FORS000005251Intuitive Surgical, Inc.46120E602US46120E602304/25/2024Election of Directors: Mark J. RubashDIRECTOR ELECTIONSISSUER8574.0000000FOR8574.000000FORS000005251Intuitive Surgical, Inc.46120E602US46120E602304/25/2024To approve, by advisory vote, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER8574.0000000FOR8574.000000FORS000005251Intuitive Surgical, Inc.46120E602US46120E602304/25/2024The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER8574.0000000FOR8574.000000FORS000005251Intuitive Surgical, Inc.46120E602US46120E602304/25/2024The amendment and restatement of the Amended and Restated 2010 Incentive Award Plan.COMPENSATIONISSUER8574.0000000FOR8574.000000FORS000005251Intuitive Surgical, Inc.46120E602US46120E602304/25/2024The amendment and restatement of the Amended and Restated 2000 Employee Stock Purchase Plan.COMPENSATIONISSUER8574.0000000FOR8574.000000FORS000005251Intuitive Surgical, Inc.46120E602US46120E602304/25/2024The stockholder proposal requesting a racial and gender pay gap report, if properly presented at the Annual Meeting.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER8574.0000000FOR8574.000000AGAINSTS000005251J.B. Hunt Transport Services, Inc.445658107US445658107704/25/2024Election of Directors: Francesca M. EdwardsonDIRECTOR ELECTIONSISSUER14100.0000000FOR14100.000000FORS000005251J.B. Hunt Transport Services, Inc.445658107US445658107704/25/2024Election of Directors: Sharilyn S. GasawayDIRECTOR ELECTIONSISSUER14100.0000000FOR14100.000000FORS000005251J.B. Hunt Transport Services, Inc.445658107US445658107704/25/2024Election of Directors: Thad (John B. III) HillDIRECTOR ELECTIONSISSUER14100.0000000FOR14100.000000FORS000005251J.B. Hunt Transport Services, Inc.445658107US445658107704/25/2024Election of Directors: Bryan HuntDIRECTOR ELECTIONSISSUER14100.0000000FOR14100.000000FORS000005251J.B. Hunt Transport Services, Inc.445658107US445658107704/25/2024Election of Directors: Persio LisboaDIRECTOR ELECTIONSISSUER14100.0000000FOR14100.000000FORS000005251J.B. Hunt Transport Services, Inc.445658107US445658107704/25/2024Election of Directors: Patrick OttensmeyerDIRECTOR ELECTIONSISSUER14100.0000000FOR14100.000000FORS000005251J.B. Hunt Transport Services, Inc.445658107US445658107704/25/2024Election of Directors: John N. Roberts, IIIDIRECTOR ELECTIONSISSUER14100.0000000FOR14100.000000FORS000005251J.B. Hunt Transport Services, Inc.445658107US445658107704/25/2024Election of Directors: James L. RoboDIRECTOR ELECTIONSISSUER14100.0000000AGAINST14100.000000AGAINSTS000005251J.B. Hunt Transport Services, Inc.445658107US445658107704/25/2024Election of Directors: Shelley SimpsonDIRECTOR ELECTIONSISSUER14100.0000000FOR14100.000000FORS000005251J.B. Hunt Transport Services, Inc.445658107US445658107704/25/2024To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14100.0000000FOR14100.000000FORS000005251J.B. Hunt Transport Services, Inc.445658107US445658107704/25/2024To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2024.AUDIT-RELATEDISSUER14100.0000000FOR14100.000000FORS000005251S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Marco AlveraDIRECTOR ELECTIONSISSUER5966.0000000FOR5966.000000FORS000005251S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Jacques EsculierDIRECTOR ELECTIONSISSUER5966.0000000FOR5966.000000FORS000005251S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Gay Huey EvansDIRECTOR ELECTIONSISSUER5966.0000000FOR5966.000000FORS000005251S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: William D. GreenDIRECTOR ELECTIONSISSUER5966.0000000FOR5966.000000FORS000005251S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Stephanie C. HillDIRECTOR ELECTIONSISSUER5966.0000000FOR5966.000000FORS000005251S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Rebecca JacobyDIRECTOR ELECTIONSISSUER5966.0000000FOR5966.000000FORS000005251S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Robert P. KellyDIRECTOR ELECTIONSISSUER5966.0000000FOR5966.000000FORS000005251S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Ian P. LivingstonDIRECTOR ELECTIONSISSUER5966.0000000FOR5966.000000FORS000005251S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Maria R. MorrisDIRECTOR ELECTIONSISSUER5966.0000000FOR5966.000000FORS000005251S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Douglas L. PetersonDIRECTOR ELECTIONSISSUER5966.0000000FOR5966.000000FORS000005251S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Richard E. ThornburghDIRECTOR ELECTIONSISSUER5966.0000000FOR5966.000000FORS000005251S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Gregory WashingtonDIRECTOR ELECTIONSISSUER5966.0000000FOR5966.000000FORS000005251S&P Global Inc.78409V104US78409V104405/01/2024Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER5966.0000000FOR5966.000000FORS000005251S&P Global Inc.78409V104US78409V104405/01/2024Approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated;COMPENSATIONISSUER5966.0000000FOR5966.000000FORS000005251S&P Global Inc.78409V104US78409V104405/01/2024Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024;AUDIT-RELATEDISSUER5966.0000000FOR5966.000000FORS000005251Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Judson B. AlthoffDIRECTOR ELECTIONSISSUER7531.0000000FOR7531.000000FORS000005251Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Shari L. BallardDIRECTOR ELECTIONSISSUER7531.0000000FOR7531.000000FORS000005251Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Christophe BeckDIRECTOR ELECTIONSISSUER7531.0000000FOR7531.000000FORS000005251Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Eric M. GreenDIRECTOR ELECTIONSISSUER7531.0000000FOR7531.000000FORS000005251Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Arthur J. HigginsDIRECTOR ELECTIONSISSUER7531.0000000FOR7531.000000FORS000005251Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Michael LarsonDIRECTOR ELECTIONSISSUER7531.0000000FOR7531.000000FORS000005251Ecolab Inc.278865100US278865100605/02/2024Election of Directors: David W. MacLennanDIRECTOR ELECTIONSISSUER7531.0000000FOR7531.000000FORS000005251Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Tracy B. McKibbenDIRECTOR ELECTIONSISSUER7531.0000000FOR7531.000000FORS000005251Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER7531.0000000FOR7531.000000FORS000005251Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Victoria J. ReichDIRECTOR ELECTIONSISSUER7531.0000000FOR7531.000000FORS000005251Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER7531.0000000FOR7531.000000FORS000005251Ecolab Inc.278865100US278865100605/02/2024Election of Directors: John J. ZillmerDIRECTOR ELECTIONSISSUER7531.0000000AGAINST7531.000000AGAINSTS000005251Ecolab Inc.278865100US278865100605/02/2024Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER7531.0000000FOR7531.000000FORS000005251Ecolab Inc.278865100US278865100605/02/2024Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2024.AUDIT-RELATEDISSUER7531.0000000FOR7531.000000FORS000005251Ecolab Inc.278865100US278865100605/02/2024Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER7531.0000000AGAINST7531.000000FORS000005251Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: Ronald SugarDIRECTOR ELECTIONSISSUER47387.0000000FOR47387.000000FORS000005251Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: Revathi AdvaithiDIRECTOR ELECTIONSISSUER47387.0000000FOR47387.000000FORS000005251Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: Turqi AlnowaiserDIRECTOR ELECTIONSISSUER47387.0000000FOR47387.000000FORS000005251Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: Ursula BurnsDIRECTOR ELECTIONSISSUER47387.0000000FOR47387.000000FORS000005251Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: Robert EckertDIRECTOR ELECTIONSISSUER47387.0000000FOR47387.000000FORS000005251Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: Amanda GinsbergDIRECTOR ELECTIONSISSUER47387.0000000FOR47387.000000FORS000005251Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: Dara KhosrowshahiDIRECTOR ELECTIONSISSUER47387.0000000FOR47387.000000FORS000005251Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: Wan Ling MartelloDIRECTOR ELECTIONSISSUER47387.0000000FOR47387.000000FORS000005251Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: John ThainDIRECTOR ELECTIONSISSUER47387.0000000FOR47387.000000FORS000005251Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: David TrujilloDIRECTOR ELECTIONSISSUER47387.0000000AGAINST47387.000000AGAINSTS000005251Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: Alexander WynaendtsDIRECTOR ELECTIONSISSUER47387.0000000FOR47387.000000FORS000005251Uber Technologies, Inc.90353T100US90353T100705/06/2024Advisory vote to approve 2023 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER47387.0000000FOR47387.000000FORS000005251Uber Technologies, Inc.90353T100US90353T100705/06/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER47387.0000000FOR47387.000000FORS000005251Uber Technologies, Inc.90353T100US90353T100705/06/2024Management proposal to amend the Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officers.CORPORATE GOVERNANCEISSUER47387.0000000FOR47387.000000FORS000005251Uber Technologies, Inc.90353T100US90353T100705/06/2024Stockholder proposal to prepare an independent third-party audit on Driver health and safety.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER47387.0000000AGAINST47387.000000FORS000005251AMETEK, Inc.031100100US031100100405/07/2024Election of Directors for a term of three years: Tod E. CarpenterDIRECTOR ELECTIONSISSUER34300.0000000FOR34300.000000FORS000005251AMETEK, Inc.031100100US031100100405/07/2024Election of Directors for a term of three years: Karleen M. ObertonDIRECTOR ELECTIONSISSUER34300.0000000FOR34300.000000FORS000005251AMETEK, Inc.031100100US031100100405/07/2024Election of Directors for a term of three years: Suzanne L. StefanyDIRECTOR ELECTIONSISSUER34300.0000000FOR34300.000000FORS000005251AMETEK, Inc.031100100US031100100405/07/2024Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34300.0000000FOR34300.000000FORS000005251AMETEK, Inc.031100100US031100100405/07/2024Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER34300.0000000FOR34300.000000FORS000005251Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Rainer M. BlairDIRECTOR ELECTIONSISSUER11868.0000000FOR11868.000000FORS000005251Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Feroz DewanDIRECTOR ELECTIONSISSUER11868.0000000FOR11868.000000FORS000005251Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Linda FillerDIRECTOR ELECTIONSISSUER11868.0000000AGAINST11868.000000AGAINSTS000005251Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Teri ListDIRECTOR ELECTIONSISSUER11868.0000000AGAINST11868.000000AGAINSTS000005251Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Jessica L. Mega, MD, MPHDIRECTOR ELECTIONSISSUER11868.0000000FOR11868.000000FORS000005251Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Mitchell P. RalesDIRECTOR ELECTIONSISSUER11868.0000000FOR11868.000000FORS000005251Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Steven M. RalesDIRECTOR ELECTIONSISSUER11868.0000000FOR11868.000000FORS000005251Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Pardis C. Sabeti, MD, D. PHILDIRECTOR ELECTIONSISSUER11868.0000000FOR11868.000000FORS000005251Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: A. Shane SandersDIRECTOR ELECTIONSISSUER11868.0000000AGAINST11868.000000AGAINSTS000005251Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: John T. SchwietersDIRECTOR ELECTIONSISSUER11868.0000000AGAINST11868.000000AGAINSTS000005251Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Alan G. SpoonDIRECTOR ELECTIONSISSUER11868.0000000AGAINST11868.000000AGAINSTS000005251Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Raymond C. Stevens, Ph.DDIRECTOR ELECTIONSISSUER11868.0000000AGAINST11868.000000AGAINSTS000005251Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Elias A. Zerhouni, MDDIRECTOR ELECTIONSISSUER11868.0000000FOR11868.000000FORS000005251Danaher Corporation235851102US235851102805/07/2024To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER11868.0000000FOR11868.000000FORS000005251Danaher Corporation235851102US235851102805/07/2024To approve on an advisory basis the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11868.0000000FOR11868.000000FORS000005251Danaher Corporation235851102US235851102805/07/2024To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 15%.CORPORATE GOVERNANCESECURITY HOLDER11868.0000000FOR11868.000000AGAINSTS000005251Danaher Corporation235851102US235851102805/07/2024To act upon a shareholder proposal requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER11868.0000000AGAINST11868.000000FORS000005251Trex Company, Inc.89531P105US89531P105705/07/2024Election of Directors: James E. ClineDIRECTOR ELECTIONSISSUER15892.0000000FOR15892.000000FORS000005251Trex Company, Inc.89531P105US89531P105705/07/2024Election of Directors: Gena C. LovettDIRECTOR ELECTIONSISSUER15892.0000000FOR15892.000000FORS000005251Trex Company, Inc.89531P105US89531P105705/07/2024Election of Directors: Melkeya McDuffieDIRECTOR ELECTIONSISSUER15892.0000000FOR15892.000000FORS000005251Trex Company, Inc.89531P105US89531P105705/07/2024Election of Directors: Patricia B. RobinsonDIRECTOR ELECTIONSISSUER15892.0000000AGAINST15892.000000AGAINSTS000005251Trex Company, Inc.89531P105US89531P105705/07/2024Non-binding advisory vote on executive compensation ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER15892.0000000FOR15892.000000FORS000005251Trex Company, Inc.89531P105US89531P105705/07/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER15892.0000000FOR15892.000000FORS000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Richard H. AndersonDIRECTOR ELECTIONSISSUER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Philip S. DavidsonDIRECTOR ELECTIONSISSUER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Francesca A. DeBiaseDIRECTOR ELECTIONSISSUER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Marcela E. DonadioDIRECTOR ELECTIONSISSUER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Mary Kathryn "Heidi" HeitkampDIRECTOR ELECTIONSISSUER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: John C. Huffard, Jr.DIRECTOR ELECTIONSISSUER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Christopher T. JonesDIRECTOR ELECTIONSISSUER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Thomas C. KelleherDIRECTOR ELECTIONSISSUER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Amy E. MilesDIRECTOR ELECTIONSISSUER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Claude MongeauDIRECTOR ELECTIONSISSUER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Jennifer F. ScanlonDIRECTOR ELECTIONSISSUER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Alan H. ShawDIRECTOR ELECTIONSISSUER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: John R. ThompsonDIRECTOR ELECTIONSISSUER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: Betsy AtkinsDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: James Barber, Jr.DIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: William Clyburn, Jr.DIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: Sameh FahmyDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: John KasichDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: Gilbert LamphereDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: Allison LandryDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024A shareholder proposal regarding an annual report on lobbying activities, policies, and communications, if properly presentedOTHER SOCIAL ISSUESSECURITY HOLDER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024The Ancora Bylaws Proposal to repeal any provision or amendment of Norfolk Southern's Bylaws adopted by the Board without shareholder approval after July 25, 2023, if properly presentedCORPORATE GOVERNANCESECURITY HOLDER0.0000000S000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: Betsy AtkinsDIRECTOR ELECTIONSSECURITY HOLDER8734.0000000WITHHOLD8734.000000AGAINSTS000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: James Barber, Jr.DIRECTOR ELECTIONSSECURITY HOLDER8734.0000000WITHHOLD8734.000000AGAINSTS000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: William Clyburn, Jr.DIRECTOR ELECTIONSSECURITY HOLDER8734.0000000FOR8734.000000FORS000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: Sameh FahmyDIRECTOR ELECTIONSSECURITY HOLDER8734.0000000FOR8734.000000FORS000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: John KasichDIRECTOR ELECTIONSSECURITY HOLDER8734.0000000FOR8734.000000FORS000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: Gilbert LamphereDIRECTOR ELECTIONSSECURITY HOLDER8734.0000000FOR8734.000000FORS000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: Allison LandryDIRECTOR ELECTIONSSECURITY HOLDER8734.0000000FOR8734.000000FORS000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Mary Kathryn "Heidi" HeitkampDIRECTOR ELECTIONSISSUER8734.0000000WITHHOLD8734.000000FORS000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: John Huffard, Jr.DIRECTOR ELECTIONSISSUER8734.0000000FOR8734.000000AGAINSTS000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Claude MongeauDIRECTOR ELECTIONSISSUER8734.0000000FOR8734.000000AGAINSTS000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Amy MilesDIRECTOR ELECTIONSISSUER8734.0000000WITHHOLD8734.000000FORS000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Jennifer ScanlonDIRECTOR ELECTIONSISSUER8734.0000000WITHHOLD8734.000000FORS000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Alan ShawDIRECTOR ELECTIONSISSUER8734.0000000FOR8734.000000AGAINSTS000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: John ThompsonDIRECTOR ELECTIONSISSUER8734.0000000WITHHOLD8734.000000FORS000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Richard AndersonDIRECTOR ELECTIONSISSUER8734.0000000FOR8734.000000NONES000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Philip DavidsonDIRECTOR ELECTIONSISSUER8734.0000000FOR8734.000000NONES000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Francesca DeBiaseDIRECTOR ELECTIONSISSUER8734.0000000FOR8734.000000NONES000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Marcela DonadioDIRECTOR ELECTIONSISSUER8734.0000000FOR8734.000000NONES000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Christopher JonesDIRECTOR ELECTIONSISSUER8734.0000000FOR8734.000000NONES000005251Norfolk Southern Corporation655844108US655844108405/09/2024Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Thomas KelleherDIRECTOR ELECTIONSISSUER8734.0000000WITHHOLD8734.000000NONES000005251Norfolk Southern Corporation655844108US655844108405/09/2024Ratification of the appointment of KPMG LLP as Norfolk Southern's Independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER8734.0000000FOR8734.000000FORS000005251Norfolk Southern Corporation655844108US655844108405/09/2024Approval of the advisory resolution on executive compensation, as disclosed in the Norfolk Southern's proxy statement for the 2024 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER8734.0000000AGAINST8734.000000NONES000005251Norfolk Southern Corporation655844108US655844108405/09/2024A Shareholder proposal regarding an annual report on lobbying activities, policies and communications.OTHER SOCIAL ISSUESSECURITY HOLDER8734.0000000FOR8734.000000NONES000005251Norfolk Southern Corporation655844108US655844108405/09/2024To approve the proposal to repeal any provision of, or amendment to, the Bylaws, dated as of July 26, 2023, that the Corporation's Board of Directors has adopted after July 26, 2023, which is the date of the most recent publicly available amendment and restatement of the Corporation's bylaws, and up to and including the date of the 2024 Annual Meeting.CORPORATE GOVERNANCEISSUER8734.0000000FOR8734.000000FORS000005251Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Mary K. BrainerdDIRECTOR ELECTIONSISSUER12668.0000000FOR12668.000000FORS000005251Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Giovanni Caforio, M.D.DIRECTOR ELECTIONSISSUER12668.0000000FOR12668.000000FORS000005251Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Allan C. GolstonDIRECTOR ELECTIONSISSUER12668.0000000FOR12668.000000FORS000005251Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Kevin A. LoboDIRECTOR ELECTIONSISSUER12668.0000000FOR12668.000000FORS000005251Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Sherilyn S. McCoyDIRECTOR ELECTIONSISSUER12668.0000000FOR12668.000000FORS000005251Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Rachel RuggeriDIRECTOR ELECTIONSISSUER12668.0000000FOR12668.000000FORS000005251Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Andrew K. SilvernailDIRECTOR ELECTIONSISSUER12668.0000000FOR12668.000000FORS000005251Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Lisa M. Skeete TatumDIRECTOR ELECTIONSISSUER12668.0000000FOR12668.000000FORS000005251Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Ronda E. StrykerDIRECTOR ELECTIONSISSUER12668.0000000AGAINST12668.000000AGAINSTS000005251Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Rajeev SuriDIRECTOR ELECTIONSISSUER12668.0000000FOR12668.000000FORS000005251Stryker Corporation863667101US863667101305/09/2024Ratification of Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for 2024.AUDIT-RELATEDISSUER12668.0000000FOR12668.000000FORS000005251Stryker Corporation863667101US863667101305/09/2024Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12668.0000000FOR12668.000000FORS000005251Stryker Corporation863667101US863667101305/09/2024Shareholder Proposal on Transparency in Political Spending.OTHER SOCIAL ISSUESSECURITY HOLDER12668.0000000FOR12668.000000AGAINSTS000005251United Rentals, Inc.911363109US911363109005/09/2024Election of Directors: Marc A. BrunoDIRECTOR ELECTIONSISSUER8869.0000000FOR8869.000000FORS000005251United Rentals, Inc.911363109US911363109005/09/2024Election of Directors: Larry D. De ShonDIRECTOR ELECTIONSISSUER8869.0000000FOR8869.000000FORS000005251United Rentals, Inc.911363109US911363109005/09/2024Election of Directors: Matthew J. FlanneryDIRECTOR ELECTIONSISSUER8869.0000000FOR8869.000000FORS000005251United Rentals, Inc.911363109US911363109005/09/2024Election of Directors: Bobby J. GriffinDIRECTOR ELECTIONSISSUER8869.0000000FOR8869.000000FORS000005251United Rentals, Inc.911363109US911363109005/09/2024Election of Directors: Kim Harris JonesDIRECTOR ELECTIONSISSUER8869.0000000FOR8869.000000FORS000005251United Rentals, Inc.911363109US911363109005/09/2024Election of Directors: Terri L. KellyDIRECTOR ELECTIONSISSUER8869.0000000FOR8869.000000FORS000005251United Rentals, Inc.911363109US911363109005/09/2024Election of Directors: Michael J. KneelandDIRECTOR ELECTIONSISSUER8869.0000000FOR8869.000000FORS000005251United Rentals, Inc.911363109US911363109005/09/2024Election of Directors: Francisco J. Lopez-BalboaDIRECTOR ELECTIONSISSUER8869.0000000FOR8869.000000FORS000005251United Rentals, Inc.911363109US911363109005/09/2024Election of Directors: Gracia C. MartoreDIRECTOR ELECTIONSISSUER8869.0000000FOR8869.000000FORS000005251United Rentals, Inc.911363109US911363109005/09/2024Election of Directors: Shiv SinghDIRECTOR ELECTIONSISSUER8869.0000000FOR8869.000000FORS000005251United Rentals, Inc.911363109US911363109005/09/2024Ratification of Appointment of Public Accounting FirmAUDIT-RELATEDISSUER8869.0000000FOR8869.000000FORS000005251United Rentals, Inc.911363109US911363109005/09/2024Advisory Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER8869.0000000FOR8869.000000FORS000005251United Rentals, Inc.911363109US911363109005/09/2024Company Proposal to Amend and Restate the Company's Restated Certificate of Incorporation to Permit Officer ExculpationCORPORATE GOVERNANCEISSUER8869.0000000FOR8869.000000FORS000005251United Rentals, Inc.911363109US911363109005/09/2024Stockholder Proposal for Directors to be Elected by Majority VoteCORPORATE GOVERNANCESECURITY HOLDER8869.0000000AGAINST8869.000000FORS000005251Celanese Corporation150870103US150870103405/13/2024Election of Directors: Edward G. GalanteDIRECTOR ELECTIONSISSUER4789.0000000FOR4789.000000FORS000005251Celanese Corporation150870103US150870103405/13/2024Election of Directors: Timothy GoDIRECTOR ELECTIONSISSUER4789.0000000FOR4789.000000FORS000005251Celanese Corporation150870103US150870103405/13/2024Election of Directors: Kathryn M. HillDIRECTOR ELECTIONSISSUER4789.0000000FOR4789.000000FORS000005251Celanese Corporation150870103US150870103405/13/2024Election of Directors: David F. HoffmeisterDIRECTOR ELECTIONSISSUER4789.0000000AGAINST4789.000000AGAINSTS000005251Celanese Corporation150870103US150870103405/13/2024Election of Directors: Dr. Jay V. IhlenfeldDIRECTOR ELECTIONSISSUER4789.0000000FOR4789.000000FORS000005251Celanese Corporation150870103US150870103405/13/2024Election of Directors: Deborah J. KissireDIRECTOR ELECTIONSISSUER4789.0000000FOR4789.000000FORS000005251Celanese Corporation150870103US150870103405/13/2024Election of Directors: Michael KoenigDIRECTOR ELECTIONSISSUER4789.0000000FOR4789.000000FORS000005251Celanese Corporation150870103US150870103405/13/2024Election of Directors: Ganesh MoorthyDIRECTOR ELECTIONSISSUER4789.0000000FOR4789.000000FORS000005251Celanese Corporation150870103US150870103405/13/2024Election of Directors: Kim K.W. RuckerDIRECTOR ELECTIONSISSUER4789.0000000FOR4789.000000FORS000005251Celanese Corporation150870103US150870103405/13/2024Election of Directors: Lori J. RyerkerkDIRECTOR ELECTIONSISSUER4789.0000000FOR4789.000000FORS000005251Celanese Corporation150870103US150870103405/13/2024Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER4789.0000000FOR4789.000000FORS000005251Celanese Corporation150870103US150870103405/13/2024Advisory approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4789.0000000FOR4789.000000FORS000005251Celanese Corporation150870103US150870103405/13/2024Approval of an amendment to the Company's Second Amended and Restated Certificate of Incorporation to provide for officer exculpation and indemnification under Delaware law.CORPORATE GOVERNANCEISSUER4789.0000000FOR4789.000000FORS000005251Fiserv, Inc.337738108US337738108805/15/2024Election of Directors: Frank J. BisignanoDIRECTOR ELECTIONSISSUER13974.0000000FOR13974.000000FORS000005251Fiserv, Inc.337738108US337738108805/15/2024Election of Directors: Henrique de CastroDIRECTOR ELECTIONSISSUER13974.0000000FOR13974.000000FORS000005251Fiserv, Inc.337738108US337738108805/15/2024Election of Directors: Harry F. DiSimoneDIRECTOR ELECTIONSISSUER13974.0000000FOR13974.000000FORS000005251Fiserv, Inc.337738108US337738108805/15/2024Election of Directors: Lance M. FritzDIRECTOR ELECTIONSISSUER13974.0000000FOR13974.000000FORS000005251Fiserv, Inc.337738108US337738108805/15/2024Election of Directors: Ajei S. GopalDIRECTOR ELECTIONSISSUER13974.0000000FOR13974.000000FORS000005251Fiserv, Inc.337738108US337738108805/15/2024Election of Directors: Wafaa MamilliDIRECTOR ELECTIONSISSUER13974.0000000FOR13974.000000FORS000005251Fiserv, Inc.337738108US337738108805/15/2024Election of Directors: Heidi G. MillerDIRECTOR ELECTIONSISSUER13974.0000000FOR13974.000000FORS000005251Fiserv, Inc.337738108US337738108805/15/2024Election of Directors: Doyle R. SimonsDIRECTOR ELECTIONSISSUER13974.0000000WITHHOLD13974.000000AGAINSTS000005251Fiserv, Inc.337738108US337738108805/15/2024Election of Directors: Kevin M. WarrenDIRECTOR ELECTIONSISSUER13974.0000000FOR13974.000000FORS000005251Fiserv, Inc.337738108US337738108805/15/2024Election of Directors: Charlotte B. YarkoniDIRECTOR ELECTIONSISSUER13974.0000000FOR13974.000000FORS000005251Fiserv, Inc.337738108US337738108805/15/2024To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER13974.0000000FOR13974.000000FORS000005251Fiserv, Inc.337738108US337738108805/15/2024To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fisery, Inc. for 2024.AUDIT-RELATEDISSUER13974.0000000FOR13974.000000FORS000005251Vertex Pharmaceuticals Incorporated92532F100US92532F100305/15/2024Election of Directors: Sangeeta BhatiaDIRECTOR ELECTIONSISSUER15175.0000000FOR15175.000000FORS000005251Vertex Pharmaceuticals Incorporated92532F100US92532F100305/15/2024Election of Directors: Lloyd CarneyDIRECTOR ELECTIONSISSUER15175.0000000FOR15175.000000FORS000005251Vertex Pharmaceuticals Incorporated92532F100US92532F100305/15/2024Election of Directors: Alan GarberDIRECTOR ELECTIONSISSUER15175.0000000FOR15175.000000FORS000005251Vertex Pharmaceuticals Incorporated92532F100US92532F100305/15/2024Election of Directors: Reshma KewalramaniDIRECTOR ELECTIONSISSUER15175.0000000FOR15175.000000FORS000005251Vertex Pharmaceuticals Incorporated92532F100US92532F100305/15/2024Election of Directors: Michel LagardeDIRECTOR ELECTIONSISSUER15175.0000000FOR15175.000000FORS000005251Vertex Pharmaceuticals Incorporated92532F100US92532F100305/15/2024Election of Directors: Jeffrey LeidenDIRECTOR ELECTIONSISSUER15175.0000000FOR15175.000000FORS000005251Vertex Pharmaceuticals Incorporated92532F100US92532F100305/15/2024Election of Directors: Diana McKenzieDIRECTOR ELECTIONSISSUER15175.0000000FOR15175.000000FORS000005251Vertex Pharmaceuticals Incorporated92532F100US92532F100305/15/2024Election of Directors: Bruce SachsDIRECTOR ELECTIONSISSUER15175.0000000AGAINST15175.000000AGAINSTS000005251Vertex Pharmaceuticals Incorporated92532F100US92532F100305/15/2024Election of Directors: Jennifer SchneiderDIRECTOR ELECTIONSISSUER15175.0000000FOR15175.000000FORS000005251Vertex Pharmaceuticals Incorporated92532F100US92532F100305/15/2024Election of Directors: Nancy ThornberryDIRECTOR ELECTIONSISSUER15175.0000000FOR15175.000000FORS000005251Vertex Pharmaceuticals Incorporated92532F100US92532F100305/15/2024Election of Directors: Suketu UpadhyayDIRECTOR ELECTIONSISSUER15175.0000000FOR15175.000000FORS000005251Vertex Pharmaceuticals Incorporated92532F100US92532F100305/15/2024Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER15175.0000000FOR15175.000000FORS000005251Vertex Pharmaceuticals Incorporated92532F100US92532F100305/15/2024Advisory vote to approve named executive office compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15175.0000000FOR15175.000000FORS000005251Vertex Pharmaceuticals Incorporated92532F100US92532F100305/15/2024Shareholder proposal, if properly presented at the meeting, regarding special shareholder meeting improvement.CORPORATE GOVERNANCESECURITY HOLDER15175.0000000FOR15175.000000AGAINSTS000005251Vertex Pharmaceuticals Incorporated92532F100US92532F100305/15/2024Shareholder proposal, if properly presented at the meeting, regarding a report on racial and gender pay gaps.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER15175.0000000FOR15175.000000AGAINSTS000005251Altair Engineering Inc.021369103US021369103505/16/2024Election of Directors (each for Class I to serve until the 2027 Annual Meeting of Stockholders): Mary BoyceDIRECTOR ELECTIONSISSUER7902.0000000WITHHOLD7902.000000AGAINSTS000005251Altair Engineering Inc.021369103US021369103505/16/2024Election of Directors (each for Class I to serve until the 2027 Annual Meeting of Stockholders): Jim F. AndersonDIRECTOR ELECTIONSISSUER7902.0000000WITHHOLD7902.000000AGAINSTS000005251Altair Engineering Inc.021369103US021369103505/16/2024To vote, on an advisory basis, on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7902.0000000FOR7902.000000FORS000005251Altair Engineering Inc.021369103US021369103505/16/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER7902.0000000FOR7902.000000FORS000005251Waste Connections, Inc.94106B101CA94106B101305/17/2024Elect the eight director nominees named in the Company's Proxy Statement to serve for a one-year term: Andrea E. BertoneDIRECTOR ELECTIONSISSUER16156.0000000FOR16156.000000FORS000005251Waste Connections, Inc.94106B101CA94106B101305/17/2024Elect the eight director nominees named in the Company's Proxy Statement to serve for a one-year term: Edward E. "Ned" GuilletDIRECTOR ELECTIONSISSUER16156.0000000WITHHOLD16156.000000AGAINSTS000005251Waste Connections, Inc.94106B101CA94106B101305/17/2024Elect the eight director nominees named in the Company's Proxy Statement to serve for a one-year term: Michael W. HarlanDIRECTOR ELECTIONSISSUER16156.0000000WITHHOLD16156.000000AGAINSTS000005251Waste Connections, Inc.94106B101CA94106B101305/17/2024Elect the eight director nominees named in the Company's Proxy Statement to serve for a one-year term: Larry S. HughesDIRECTOR ELECTIONSISSUER16156.0000000FOR16156.000000FORS000005251Waste Connections, Inc.94106B101CA94106B101305/17/2024Elect the eight director nominees named in the Company's Proxy Statement to serve for a one-year term: Elise L. JordanDIRECTOR ELECTIONSISSUER16156.0000000FOR16156.000000FORS000005251Waste Connections, Inc.94106B101CA94106B101305/17/2024Elect the eight director nominees named in the Company's Proxy Statement to serve for a one-year term: Susan "Sue" LeeDIRECTOR ELECTIONSISSUER16156.0000000FOR16156.000000FORS000005251Waste Connections, Inc.94106B101CA94106B101305/17/2024Elect the eight director nominees named in the Company's Proxy Statement to serve for a one-year term: Ronald J. MittelstaedtDIRECTOR ELECTIONSISSUER16156.0000000FOR16156.000000FORS000005251Waste Connections, Inc.94106B101CA94106B101305/17/2024Elect the eight director nominees named in the Company's Proxy Statement to serve for a one-year term: Carl D. SparksDIRECTOR ELECTIONSISSUER16156.0000000FOR16156.000000FORS000005251Waste Connections, Inc.94106B101CA94106B101305/17/2024Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER16156.0000000FOR16156.000000FORS000005251Waste Connections, Inc.94106B101CA94106B101305/17/2024Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2024 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm.AUDIT-RELATEDISSUER16156.0000000FOR16156.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Jeffrey P. BezosDIRECTOR ELECTIONSISSUER122446.0000000FOR122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Andrew R. JassyDIRECTOR ELECTIONSISSUER122446.0000000FOR122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Keith B. AlexanderDIRECTOR ELECTIONSISSUER122446.0000000FOR122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Edith W. CooperDIRECTOR ELECTIONSISSUER122446.0000000FOR122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Jamie S. GorelickDIRECTOR ELECTIONSISSUER122446.0000000FOR122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER122446.0000000FOR122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Andrew Y. NgDIRECTOR ELECTIONSISSUER122446.0000000FOR122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Indra K. NooyiDIRECTOR ELECTIONSISSUER122446.0000000FOR122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER122446.0000000FOR122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Brad D. SmithDIRECTOR ELECTIONSISSUER122446.0000000FOR122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER122446.0000000FOR122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Wendell P. WeeksDIRECTOR ELECTIONSISSUER122446.0000000FOR122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER122446.0000000FOR122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER122446.0000000AGAINST122446.000000AGAINSTS000005251Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE PUBLIC POLICYCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER122446.0000000AGAINST122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE THE FINANCIAL IMPACT OF POLICY POSITIONSCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER122446.0000000AGAINST122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER122446.0000000AGAINST122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYINGOTHER SOCIAL ISSUESSECURITY HOLDER122446.0000000FOR122446.000000AGAINSTS000005251Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAYDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER122446.0000000FOR122446.000000AGAINSTS000005251Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT RESTRICTIONENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER122446.0000000AGAINST122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTSENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER122446.0000000FOR122446.000000AGAINSTS000005251Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALSENVIRONMENT OR CLIMATESECURITY HOLDER122446.0000000FOR122446.000000AGAINSTS000005251Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATIONHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER122446.0000000FOR122446.000000AGAINSTS000005251Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTINGENVIRONMENT OR CLIMATESECURITY HOLDER122446.0000000AGAINST122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIESHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER122446.0000000AGAINST122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING A POLICY TO DISCLOSE DIRECTORS' POLITICAL AND CHARITABLE DONATIONSENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER122446.0000000AGAINST122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE ARTIFICIAL INTELLIGENCECORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER122446.0000000AGAINST122446.000000FORS000005251Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONSHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER122446.0000000FOR122446.000000AGAINSTS000005251Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Cees 't HartDIRECTOR ELECTIONSISSUER35144.0000000FOR35144.000000FORS000005251Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Charles E. BunchDIRECTOR ELECTIONSISSUER35144.0000000FOR35144.000000FORS000005251Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Ertharin CousinDIRECTOR ELECTIONSISSUER35144.0000000FOR35144.000000FORS000005251Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Brian J. McNamaraDIRECTOR ELECTIONSISSUER35144.0000000FOR35144.000000FORS000005251Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Jorge S. MesquitaDIRECTOR ELECTIONSISSUER35144.0000000FOR35144.000000FORS000005251Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Anindita MukherjeeDIRECTOR ELECTIONSISSUER35144.0000000FOR35144.000000FORS000005251Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Jane Hamilton NielsenDIRECTOR ELECTIONSISSUER35144.0000000FOR35144.000000FORS000005251Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Paula A. PriceDIRECTOR ELECTIONSISSUER35144.0000000FOR35144.000000FORS000005251Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Patrick T. SiewertDIRECTOR ELECTIONSISSUER35144.0000000FOR35144.000000FORS000005251Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Michael A. TodmanDIRECTOR ELECTIONSISSUER35144.0000000FOR35144.000000FORS000005251Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Dirk Van de PutDIRECTOR ELECTIONSISSUER35144.0000000FOR35144.000000FORS000005251Mondelez International, Inc.609207105US609207105805/22/2024To approve, on an advisory basis, the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER35144.0000000FOR35144.000000FORS000005251Mondelez International, Inc.609207105US609207105805/22/2024Performance Incentive Plan approval;COMPENSATIONISSUER35144.0000000FOR35144.000000FORS000005251Mondelez International, Inc.609207105US609207105805/22/2024Ratification of the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER35144.0000000FOR35144.000000FORS000005251Mondelez International, Inc.609207105US609207105805/22/2024Shareholder proposal requesting an Audit Committee subcommittee study on Company affiliations;OTHER SOCIAL ISSUESSECURITY HOLDER35144.0000000AGAINST35144.000000FORS000005251Mondelez International, Inc.609207105US609207105805/22/2024Shareholder proposal requesting Board require independent chair of the board;CORPORATE GOVERNANCESECURITY HOLDER35144.0000000AGAINST35144.000000FORS000005251Mondelez International, Inc.609207105US609207105805/22/2024Shareholder proposal requesting Board adopt targets and publicly report quantitative metrics to eradicate child labor from cocoa supply chain;HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER35144.0000000AGAINST35144.000000FORS000005251Mondelez International, Inc.609207105US609207105805/22/2024Shareholder proposal requesting third-party report assessing effectiveness of implementation of human rights policy; andHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER35144.0000000FOR35144.000000AGAINSTS000005251Zoetis Inc.98978V103US98978V103505/22/2024Election of Directors: Paul M. BisaroDIRECTOR ELECTIONSISSUER26003.0000000FOR26003.000000FORS000005251Zoetis Inc.98978V103US98978V103505/22/2024Election of Directors: Vanessa BroadhurstDIRECTOR ELECTIONSISSUER26003.0000000FOR26003.000000FORS000005251Zoetis Inc.98978V103US98978V103505/22/2024Election of Directors: Frank A. D'AmelioDIRECTOR ELECTIONSISSUER26003.0000000FOR26003.000000FORS000005251Zoetis Inc.98978V103US98978V103505/22/2024Election of Directors: Gavin D.K. HattersleyDIRECTOR ELECTIONSISSUER26003.0000000FOR26003.000000FORS000005251Zoetis Inc.98978V103US98978V103505/22/2024Election of Directors: Sanjay KhoslaDIRECTOR ELECTIONSISSUER26003.0000000FOR26003.000000FORS000005251Zoetis Inc.98978V103US98978V103505/22/2024Election of Directors: Antoinette R. LeatherberryDIRECTOR ELECTIONSISSUER26003.0000000FOR26003.000000FORS000005251Zoetis Inc.98978V103US98978V103505/22/2024Election of Directors: Michael B. McCallisterDIRECTOR ELECTIONSISSUER26003.0000000FOR26003.000000FORS000005251Zoetis Inc.98978V103US98978V103505/22/2024Election of Directors: Gregory NordenDIRECTOR ELECTIONSISSUER26003.0000000FOR26003.000000FORS000005251Zoetis Inc.98978V103US98978V103505/22/2024Election of Directors: Louise M. ParentDIRECTOR ELECTIONSISSUER26003.0000000FOR26003.000000FORS000005251Zoetis Inc.98978V103US98978V103505/22/2024Election of Directors: Kristin C. PeckDIRECTOR ELECTIONSISSUER26003.0000000FOR26003.000000FORS000005251Zoetis Inc.98978V103US98978V103505/22/2024Election of Directors: Willie M. ReedDIRECTOR ELECTIONSISSUER26003.0000000FOR26003.000000FORS000005251Zoetis Inc.98978V103US98978V103505/22/2024Election of Directors: Robert W. ScullyDIRECTOR ELECTIONSISSUER26003.0000000FOR26003.000000FORS000005251Zoetis Inc.98978V103US98978V103505/22/2024Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26003.0000000FOR26003.000000FORS000005251Zoetis Inc.98978V103US98978V103505/22/2024Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER26003.0000000FOR26003.000000FORS000005251Zoetis Inc.98978V103US98978V103505/22/2024Approval of an amendment to our Restated Certificate of Incorporation to provide for exculpation of officers as permitted by the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER26003.0000000FOR26003.000000FORS000005251Zoetis Inc.98978V103US98978V103505/22/2024Shareholder proposal regarding an improvement to our director resignation policy.CORPORATE GOVERNANCESECURITY HOLDER26003.0000000AGAINST26003.000000FORS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Peggy AlfordDIRECTOR ELECTIONSISSUER20515.0000000WITHHOLD20515.000000AGAINSTS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Marc L. AndreessenDIRECTOR ELECTIONSISSUER20515.0000000WITHHOLD20515.000000AGAINSTS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: John ArnoldDIRECTOR ELECTIONSISSUER20515.0000000FOR20515.000000FORS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Andrew W. HoustonDIRECTOR ELECTIONSISSUER20515.0000000WITHHOLD20515.000000AGAINSTS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Nancy KilleferDIRECTOR ELECTIONSISSUER20515.0000000FOR20515.000000FORS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Robert M. KimmittDIRECTOR ELECTIONSISSUER20515.0000000FOR20515.000000FORS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Hock E. TanDIRECTOR ELECTIONSISSUER20515.0000000FOR20515.000000FORS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Tracey T. TravisDIRECTOR ELECTIONSISSUER20515.0000000FOR20515.000000FORS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Tony XuDIRECTOR ELECTIONSISSUER20515.0000000WITHHOLD20515.000000AGAINSTS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Mark ZuckerbergDIRECTOR ELECTIONSISSUER20515.0000000FOR20515.000000FORS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER20515.0000000FOR20515.000000FORS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation.CORPORATE GOVERNANCEISSUER20515.0000000AGAINST20515.000000AGAINSTS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan.COMPENSATIONISSUER20515.0000000AGAINST20515.000000AGAINSTS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER20515.0000000FOR20515.000000AGAINSTS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding report on generative AI misinformation and disinformation risks.OTHER SOCIAL ISSUESSECURITY HOLDER20515.0000000FOR20515.000000AGAINSTS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding disclosure of voting results based on class of shares.CORPORATE GOVERNANCESECURITY HOLDER20515.0000000FOR20515.000000AGAINSTS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding report on human rights risks in non-US markets.OTHER SOCIAL ISSUESSECURITY HOLDER20515.0000000AGAINST20515.000000FORS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding amendment of corporate governance guidelines.CORPORATE GOVERNANCESECURITY HOLDER20515.0000000FOR20515.000000AGAINSTS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertising.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER20515.0000000FOR20515.000000AGAINSTS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding report on child safety impacts and actual harm reduction to children.OTHER SOCIAL ISSUESSECURITY HOLDER20515.0000000FOR20515.000000AGAINSTS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding report and advisory vote on minimum age for social media.OTHER SOCIAL ISSUESSECURITY HOLDER20515.0000000AGAINST20515.000000FORS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding report on political advertising and election cycle enhanced actions.OTHER SOCIAL ISSUESSECURITY HOLDER20515.0000000AGAINST20515.000000FORS000005251Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER20515.0000000FOR20515.000000AGAINSTS000005251UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Charles BakerDIRECTOR ELECTIONSISSUER15062.0000000FOR15062.000000FORS000005251UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Timothy FlynnDIRECTOR ELECTIONSISSUER15062.0000000FOR15062.000000FORS000005251UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Paul GarciaDIRECTOR ELECTIONSISSUER15062.0000000FOR15062.000000FORS000005251UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Kristen GilDIRECTOR ELECTIONSISSUER15062.0000000FOR15062.000000FORS000005251UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Stephen HemsleyDIRECTOR ELECTIONSISSUER15062.0000000FOR15062.000000FORS000005251UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Michele HooperDIRECTOR ELECTIONSISSUER15062.0000000AGAINST15062.000000AGAINSTS000005251UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: F. William McNabb IIIDIRECTOR ELECTIONSISSUER15062.0000000FOR15062.000000FORS000005251UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Valerie Montgomery Rice, M.D.DIRECTOR ELECTIONSISSUER15062.0000000FOR15062.000000FORS000005251UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: John Noseworthy, M.D.DIRECTOR ELECTIONSISSUER15062.0000000FOR15062.000000FORS000005251UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Andrew WittyDIRECTOR ELECTIONSISSUER15062.0000000FOR15062.000000FORS000005251UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15062.0000000FOR15062.000000FORS000005251UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER15062.0000000FOR15062.000000FORS000005251UnitedHealth Group Incorporated91324P102US91324P102106/03/2024If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report.OTHER SOCIAL ISSUESSECURITY HOLDER15062.0000000FOR15062.000000AGAINSTS000005251Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Glenn D. FogelDIRECTOR ELECTIONSISSUER735.0000000FOR735.000000FORS000005251Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER735.0000000FOR735.000000FORS000005251Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Kelly GrierDIRECTOR ELECTIONSISSUER735.0000000FOR735.000000FORS000005251Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Wei HopemanDIRECTOR ELECTIONSISSUER735.0000000FOR735.000000FORS000005251Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Robert J. Mylod, Jr.DIRECTOR ELECTIONSISSUER735.0000000FOR735.000000FORS000005251Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Charles H. NoskiDIRECTOR ELECTIONSISSUER735.0000000FOR735.000000FORS000005251Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Larry QuinlanDIRECTOR ELECTIONSISSUER735.0000000FOR735.000000FORS000005251Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Nicholas J. ReadDIRECTOR ELECTIONSISSUER735.0000000FOR735.000000FORS000005251Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Thomas E. RothmanDIRECTOR ELECTIONSISSUER735.0000000FOR735.000000FORS000005251Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Sumit SinghDIRECTOR ELECTIONSISSUER735.0000000FOR735.000000FORS000005251Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Lynn Vojvodich RadakovichDIRECTOR ELECTIONSISSUER735.0000000FOR735.000000FORS000005251Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Vanessa A. WittmanDIRECTOR ELECTIONSISSUER735.0000000FOR735.000000FORS000005251Booking Holdings Inc.09857L108US09857L108906/04/2024Advisory vote to approve 2023 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER735.0000000FOR735.000000FORS000005251Booking Holdings Inc.09857L108US09857L108906/04/2024Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER735.0000000FOR735.000000FORS000005251Booking Holdings Inc.09857L108US09857L108906/04/2024Stockholder proposal requesting a non-binding stockholder vote to amend the Company's clawback policy.COMPENSATIONSECURITY HOLDER735.0000000FOR735.000000AGAINSTS000005251Booking Holdings Inc.09857L108US09857L108906/04/2024Stockholder proposal requesting a non-binding stockholder vote regarding reproductive rights and data privacy.OTHER SOCIAL ISSUESSECURITY HOLDER735.0000000AGAINST735.000000FORS000005251The TJX Companies, Inc.872540109US872540109006/04/2024Election of Directors: Jose B. AlvarezDIRECTOR ELECTIONSISSUER44664.0000000FOR44664.000000FORS000005251The TJX Companies, Inc.872540109US872540109006/04/2024Election of Directors: Alan M. BennettDIRECTOR ELECTIONSISSUER44664.0000000AGAINST44664.000000AGAINSTS000005251The TJX Companies, Inc.872540109US872540109006/04/2024Election of Directors: Rosemary T. BerkeryDIRECTOR ELECTIONSISSUER44664.0000000FOR44664.000000FORS000005251The TJX Companies, Inc.872540109US872540109006/04/2024Election of Directors: David T. ChingDIRECTOR ELECTIONSISSUER44664.0000000AGAINST44664.000000AGAINSTS000005251The TJX Companies, Inc.872540109US872540109006/04/2024Election of Directors: C. Kim GoodwinDIRECTOR ELECTIONSISSUER44664.0000000FOR44664.000000FORS000005251The TJX Companies, Inc.872540109US872540109006/04/2024Election of Directors: Ernie HerrmanDIRECTOR ELECTIONSISSUER44664.0000000FOR44664.000000FORS000005251The TJX Companies, Inc.872540109US872540109006/04/2024Election of Directors: Amy B. LaneDIRECTOR ELECTIONSISSUER44664.0000000AGAINST44664.000000AGAINSTS000005251The TJX Companies, Inc.872540109US872540109006/04/2024Election of Directors: Carol MeyrowitzDIRECTOR ELECTIONSISSUER44664.0000000FOR44664.000000FORS000005251The TJX Companies, Inc.872540109US872540109006/04/2024Election of Directors: Jackwyn L. NemerovDIRECTOR ELECTIONSISSUER44664.0000000FOR44664.000000FORS000005251The TJX Companies, Inc.872540109US872540109006/04/2024Election of Directors: Charles F. Wagner, Jr.DIRECTOR ELECTIONSISSUER44664.0000000FOR44664.000000FORS000005251The TJX Companies, Inc.872540109US872540109006/04/2024Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2025AUDIT-RELATEDISSUER44664.0000000FOR44664.000000FORS000005251The TJX Companies, Inc.872540109US872540109006/04/2024Advisory approval of TJX's executive compensation (the say-on-pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER44664.0000000FOR44664.000000FORS000005251The TJX Companies, Inc.872540109US872540109006/04/2024Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chainHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER44664.0000000AGAINST44664.000000FORS000005251GoDaddy Inc.380237107US380237107606/06/2024Election of Directors: Herald ChenDIRECTOR ELECTIONSISSUER44180.0000000FOR44180.000000FORS000005251GoDaddy Inc.380237107US380237107606/06/2024Election of Directors: Mark GarrettDIRECTOR ELECTIONSISSUER44180.0000000FOR44180.000000FORS000005251GoDaddy Inc.380237107US380237107606/06/2024Election of Directors: Brian SharplesDIRECTOR ELECTIONSISSUER44180.0000000FOR44180.000000FORS000005251GoDaddy Inc.380237107US380237107606/06/2024Election of Directors: Leah SweetDIRECTOR ELECTIONSISSUER44180.0000000FOR44180.000000FORS000005251GoDaddy Inc.380237107US380237107606/06/2024Election of Directors: Srinivas TallapragadaDIRECTOR ELECTIONSISSUER44180.0000000FOR44180.000000FORS000005251GoDaddy Inc.380237107US380237107606/06/2024Election of Directors: Sigal ZarmiDIRECTOR ELECTIONSISSUER44180.0000000FOR44180.000000FORS000005251GoDaddy Inc.380237107US380237107606/06/2024Advisory, non-binding vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER44180.0000000FOR44180.000000FORS000005251GoDaddy Inc.380237107US380237107606/06/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER44180.0000000FOR44180.000000FORS000005251GoDaddy Inc.380237107US380237107606/06/2024Approval of the GoDaddy Inc. 2024 Omnibus Incentive PlanCOMPENSATIONISSUER44180.0000000FOR44180.000000FORS000005251GoDaddy Inc.380237107US380237107606/06/2024Approval of the GoDaddy Inc. 2024 Employee Stock Purchase PlanCOMPENSATIONISSUER44180.0000000FOR44180.000000FORS000005251lululemon athletica inc.550021109US550021109006/06/2024Election of Directors. Class II Nominees (to serve until 2027 annual meeting): Calvin McDonaldDIRECTOR ELECTIONSISSUER9325.0000000FOR9325.000000FORS000005251lululemon athletica inc.550021109US550021109006/06/2024Election of Directors. Class II Nominees (to serve until 2027 annual meeting): Isabel MaheDIRECTOR ELECTIONSISSUER9325.0000000FOR9325.000000FORS000005251lululemon athletica inc.550021109US550021109006/06/2024Election of Directors. Class II Nominees (to serve until 2027 annual meeting): Martha MorfittDIRECTOR ELECTIONSISSUER9325.0000000FOR9325.000000FORS000005251lululemon athletica inc.550021109US550021109006/06/2024Election of Directors. Class II Nominees (to serve until 2027 annual meeting): Emily WhiteDIRECTOR ELECTIONSISSUER9325.0000000FOR9325.000000FORS000005251lululemon athletica inc.550021109US550021109006/06/2024Class I Nominees (to continue until 2026 annual meeting): Shane GrantDIRECTOR ELECTIONSISSUER9325.0000000FOR9325.000000FORS000005251lululemon athletica inc.550021109US550021109006/06/2024Class I Nominees (to continue until 2026 annual meeting): Teri ListDIRECTOR ELECTIONSISSUER9325.0000000FOR9325.000000FORS000005251lululemon athletica inc.550021109US550021109006/06/2024To ratify the selection of PricewaterhouseCoopers LLP the Company's independent registered public accounting firm for the fiscal year ending February 2,2025.AUDIT-RELATEDISSUER9325.0000000FOR9325.000000FORS000005251lululemon athletica inc.550021109US550021109006/06/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9325.0000000FOR9325.000000FORS000005251lululemon athletica inc.550021109US550021109006/06/2024Shareholder proposal regarding a report on the impact of the production and sale of animal-derived products (if properly presented at the meeting).OTHER SOCIAL ISSUESSECURITY HOLDER9325.0000000AGAINST9325.000000FORS000005251Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: Larry PageDIRECTOR ELECTIONSISSUER71981.0000000FOR71981.000000FORS000005251Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: Sergey BrinDIRECTOR ELECTIONSISSUER71981.0000000FOR71981.000000FORS000005251Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: Sundar PichaiDIRECTOR ELECTIONSISSUER71981.0000000FOR71981.000000FORS000005251Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: John L. HennessyDIRECTOR ELECTIONSISSUER71981.0000000AGAINST71981.000000AGAINSTS000005251Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER71981.0000000FOR71981.000000FORS000005251Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: R. Martin "Marty" ChavezDIRECTOR ELECTIONSISSUER71981.0000000FOR71981.000000FORS000005251Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: L. John DoerrDIRECTOR ELECTIONSISSUER71981.0000000AGAINST71981.000000AGAINSTS000005251Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER71981.0000000FOR71981.000000FORS000005251Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER71981.0000000AGAINST71981.000000AGAINSTS000005251Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER71981.0000000AGAINST71981.000000AGAINSTS000005251Alphabet Inc.02079K305US02079K305906/07/2024Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER71981.0000000FOR71981.000000FORS000005251Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding "Bylaw Amendment: Stockholder Approval of Director Compensation"COMPENSATIONSECURITY HOLDER71981.0000000AGAINST71981.000000FORS000005251Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding an EEO policy risk reportENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER71981.0000000AGAINST71981.000000FORS000005251Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a report on electromagnetic radiation and wireless technologies risksOTHER SOCIAL ISSUESSECURITY HOLDER71981.0000000AGAINST71981.000000FORS000005251Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a policy for director transparency on political and charitable givingENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER71981.0000000AGAINST71981.000000FORS000005251Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a report on climate risks to retirement plan beneficiariesENVIRONMENT OR CLIMATESECURITY HOLDER71981.0000000AGAINST71981.000000FORS000005251Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a lobbying reportOTHER SOCIAL ISSUESSECURITY HOLDER71981.0000000FOR71981.000000AGAINSTS000005251Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER71981.0000000FOR71981.000000AGAINSTS000005251Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a report on reproductive healthcare misinformation risksOTHER SOCIAL ISSUESSECURITY HOLDER71981.0000000AGAINST71981.000000FORS000005251Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding Al principles and Board oversightCORPORATE GOVERNANCESECURITY HOLDER71981.0000000AGAINST71981.000000FORS000005251Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a report on generative Al misinformation and disinformation risksOTHER SOCIAL ISSUESSECURITY HOLDER71981.0000000FOR71981.000000AGAINSTS000005251Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a human rights assessment of Al-driven targeted ad policiesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER71981.0000000FOR71981.000000AGAINSTS000005251Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a report on online safety for childrenOTHER SOCIAL ISSUESSECURITY HOLDER71981.0000000FOR71981.000000AGAINSTS000005251Shift4 Payments, Inc.82452J109US82452J109706/07/2024Election of Class I Directors: Karen Roter DavisDIRECTOR ELECTIONSISSUER9858.0000003980.000000WITHHOLD9858.000000AGAINSTS000005251Shift4 Payments, Inc.82452J109US82452J109706/07/2024Election of Class I Directors: Jared IsaacmanDIRECTOR ELECTIONSISSUER9858.0000003980.000000WITHHOLD9858.000000AGAINSTS000005251Shift4 Payments, Inc.82452J109US82452J109706/07/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER9858.0000003980.000000FOR9858.000000FORS000005251Shift4 Payments, Inc.82452J109US82452J109706/07/2024Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9858.0000003980.000000FOR9858.000000FORS000005251Monolithic Power Systems, Inc.609839105US609839105406/13/2024Election of Directors: Eugen ElmigerDIRECTOR ELECTIONSISSUER8854.0000000FOR8854.000000FORS000005251Monolithic Power Systems, Inc.609839105US609839105406/13/2024Election of Directors: Eileen WynneDIRECTOR ELECTIONSISSUER8854.0000000FOR8854.000000FORS000005251Monolithic Power Systems, Inc.609839105US609839105406/13/2024Election of Directors: Jeff ZhouDIRECTOR ELECTIONSISSUER8854.0000000FOR8854.000000FORS000005251Monolithic Power Systems, Inc.609839105US609839105406/13/2024Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER8854.0000000FOR8854.000000FORS000005251Monolithic Power Systems, Inc.609839105US609839105406/13/2024Approve, on an advisory basis, the 2023 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8854.0000000FOR8854.000000FORS000005251Monolithic Power Systems, Inc.609839105US609839105406/13/2024Vote on a stockholder proposal to elect each director annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER8854.0000000FOR8854.000000AGAINSTS000005251BJ's Wholesale Club Holdings, Inc.05550J101US05550J101606/20/2024Election of nine director nominees for term expiring 2025: Darryl BrownDIRECTOR ELECTIONSISSUER20442.0000000FOR20442.000000FORS000005251BJ's Wholesale Club Holdings, Inc.05550J101US05550J101606/20/2024Election of nine director nominees for term expiring 2025: Bob EddyDIRECTOR ELECTIONSISSUER20442.0000000FOR20442.000000FORS000005251BJ's Wholesale Club Holdings, Inc.05550J101US05550J101606/20/2024Election of nine director nominees for term expiring 2025: Michelle GloecklerDIRECTOR ELECTIONSISSUER20442.0000000FOR20442.000000FORS000005251BJ's Wholesale Club Holdings, Inc.05550J101US05550J101606/20/2024Election of nine director nominees for term expiring 2025: Maile NaylorDIRECTOR ELECTIONSISSUER20442.0000000FOR20442.000000FORS000005251BJ's Wholesale Club Holdings, Inc.05550J101US05550J101606/20/2024Election of nine director nominees for term expiring 2025: Steve OrtegaDIRECTOR ELECTIONSISSUER20442.0000000FOR20442.000000FORS000005251BJ's Wholesale Club Holdings, Inc.05550J101US05550J101606/20/2024Election of nine director nominees for term expiring 2025: Ken ParentDIRECTOR ELECTIONSISSUER20442.0000000FOR20442.000000FORS000005251BJ's Wholesale Club Holdings, Inc.05550J101US05550J101606/20/2024Election of nine director nominees for term expiring 2025: Chris PetersonDIRECTOR ELECTIONSISSUER20442.0000000FOR20442.000000FORS000005251BJ's Wholesale Club Holdings, Inc.05550J101US05550J101606/20/2024Election of nine director nominees for term expiring 2025: Marie RobinsonDIRECTOR ELECTIONSISSUER20442.0000000FOR20442.000000FORS000005251BJ's Wholesale Club Holdings, Inc.05550J101US05550J101606/20/2024Election of nine director nominees for term expiring 2025: Rob SteeleDIRECTOR ELECTIONSISSUER20442.0000000FOR20442.000000FORS000005251BJ's Wholesale Club Holdings, Inc.05550J101US05550J101606/20/2024Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER20442.0000000FOR20442.000000FORS000005251BJ's Wholesale Club Holdings, Inc.05550J101US05550J101606/20/2024Ratify the appointment of PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER20442.0000000FOR20442.000000FORS000005251Okta, Inc.679295105US679295105406/20/2024To elect three Class I directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Emilie ChoiDIRECTOR ELECTIONSISSUER15035.0000000FOR15035.000000FORS000005251Okta, Inc.679295105US679295105406/20/2024To elect three Class I directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Todd McKinnonDIRECTOR ELECTIONSISSUER15035.0000000FOR15035.000000FORS000005251Okta, Inc.679295105US679295105406/20/2024To elect three Class I directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Michael StankeyDIRECTOR ELECTIONSISSUER15035.0000000WITHHOLD15035.000000AGAINSTS000005251Okta, Inc.679295105US679295105406/20/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER15035.0000000FOR15035.000000FORS000005251Okta, Inc.679295105US679295105406/20/2024To approve, on an advisory non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15035.0000000FOR15035.000000FORS000005251NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Robert K. BurgessDIRECTOR ELECTIONSISSUER12159.0000000FOR12159.000000FORS000005251NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Tench CoxeDIRECTOR ELECTIONSISSUER12159.0000000FOR12159.000000FORS000005251NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: John O. DabiriDIRECTOR ELECTIONSISSUER12159.0000000FOR12159.000000FORS000005251NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Persis S. DrellDIRECTOR ELECTIONSISSUER12159.0000000FOR12159.000000FORS000005251NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Jen-Hsun HuangDIRECTOR ELECTIONSISSUER12159.0000000FOR12159.000000FORS000005251NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Dawn HudsonDIRECTOR ELECTIONSISSUER12159.0000000FOR12159.000000FORS000005251NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Harvey C. JonesDIRECTOR ELECTIONSISSUER12159.0000000FOR12159.000000FORS000005251NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Melissa B. LoraDIRECTOR ELECTIONSISSUER12159.0000000FOR12159.000000FORS000005251NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Stephen C. NealDIRECTOR ELECTIONSISSUER12159.0000000FOR12159.000000FORS000005251NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: A. Brooke SeawellDIRECTOR ELECTIONSISSUER12159.0000000FOR12159.000000FORS000005251NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Aarti ShahDIRECTOR ELECTIONSISSUER12159.0000000FOR12159.000000FORS000005251NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Mark A. StevensDIRECTOR ELECTIONSISSUER12159.0000000FOR12159.000000FORS000005251NVIDIA Corporation67066G104US67066G104006/26/2024Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12159.0000000FOR12159.000000FORS000005251NVIDIA Corporation67066G104US67066G104006/26/2024Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER12159.0000000FOR12159.000000FORS000005251NVIDIA Corporation67066G104US67066G104006/26/2024Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standard.CORPORATE GOVERNANCESECURITY HOLDER12159.0000000FOR12159.000000NONES000005251Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Marc BenioffDIRECTOR ELECTIONSISSUER27530.0000000FOR27530.000000FORS000005251Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Laura AlberDIRECTOR ELECTIONSISSUER27530.0000000FOR27530.000000FORS000005251Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Craig ConwayDIRECTOR ELECTIONSISSUER27530.0000000FOR27530.000000FORS000005251Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Arnold DonaldDIRECTOR ELECTIONSISSUER27530.0000000FOR27530.000000FORS000005251Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Parker HarrisDIRECTOR ELECTIONSISSUER27530.0000000FOR27530.000000FORS000005251Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Neelie KroesDIRECTOR ELECTIONSISSUER27530.0000000FOR27530.000000FORS000005251Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Sachin MehraDIRECTOR ELECTIONSISSUER27530.0000000FOR27530.000000FORS000005251Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Mason MorfitDIRECTOR ELECTIONSISSUER27530.0000000FOR27530.000000FORS000005251Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Oscar MunozDIRECTOR ELECTIONSISSUER27530.0000000FOR27530.000000FORS000005251Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: John V. RoosDIRECTOR ELECTIONSISSUER27530.0000000FOR27530.000000FORS000005251Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Robin WashingtonDIRECTOR ELECTIONSISSUER27530.0000000FOR27530.000000FORS000005251Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Maynard WebbDIRECTOR ELECTIONSISSUER27530.0000000FOR27530.000000FORS000005251Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Susan WojcickiDIRECTOR ELECTIONSISSUER27530.0000000FOR27530.000000FORS000005251Salesforce, Inc.79466L302US79466L302406/27/2024Amendment of our Restated Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER27530.0000000FOR27530.000000FORS000005251Salesforce, Inc.79466L302US79466L302406/27/2024Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term.COMPENSATIONISSUER27530.0000000FOR27530.000000FORS000005251Salesforce, Inc.79466L302US79466L302406/27/2024Ratification of the the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER27530.0000000FOR27530.000000FORS000005251Salesforce, Inc.79466L302US79466L302406/27/2024Approval, on an advisory basis, of the fiscal 2024 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER27530.0000000ABSTAIN27530.000000AGAINSTS000005251Salesforce, Inc.79466L302US79466L302406/27/2024A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER27530.0000000ABSTAIN27530.000000AGAINSTS000005251Salesforce, Inc.79466L302US79466L302406/27/2024A stockholder proposal requesting stockholder approval of certain executive severance arrangements, if properly presented at the meeting.COMPENSATIONSECURITY HOLDER27530.0000000AGAINST27530.000000FORS000005251Salesforce, Inc.79466L302US79466L302406/27/2024A stockholder proposal requesting a report on viewpoint restriction risks, if properly presented at the meeting.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER27530.0000000AGAINST27530.000000FORS000005251